BORDERS AUTOMOBILE COMPANY LIMITED
Overview
| Company Name | BORDERS AUTOMOBILE COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC131487 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BORDERS AUTOMOBILE COMPANY LIMITED?
- Sale of new cars and light motor vehicles (45111) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Sale of used cars and light motor vehicles (45112) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Maintenance and repair of motor vehicles (45200) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is BORDERS AUTOMOBILE COMPANY LIMITED located?
| Registered Office Address | Park House 14 Bothwell Road ML3 0AY Hamilton Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BORDERS AUTOMOBILE COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for BORDERS AUTOMOBILE COMPANY LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Apr 20, 2025 |
| Next Confirmation Statement Due | May 04, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 20, 2024 |
| Overdue | Yes |
What are the latest filings for BORDERS AUTOMOBILE COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2024 | 9 pages | AA | ||
Termination of appointment of Douglas Ireland Park as a director on Oct 29, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Apr 20, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2023 | 28 pages | AA | ||
Confirmation statement made on Apr 20, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2022 | 27 pages | AA | ||
Termination of appointment of Alexander Stewart Bryce as a director on May 31, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Apr 20, 2022 with updates | 4 pages | CS01 | ||
Cessation of Braemar Investments Limited as a person with significant control on Mar 01, 2022 | 1 pages | PSC07 | ||
Notification of Park's of Hamilton (Holdings) Limited as a person with significant control on Mar 01, 2022 | 2 pages | PSC02 | ||
Change of details for Braemar Investments Limited as a person with significant control on Mar 01, 2022 | 2 pages | PSC05 | ||
Current accounting period extended from Dec 31, 2021 to Mar 31, 2022 | 1 pages | AA01 | ||
Termination of appointment of Ross Alasdair Maclean as a director on Mar 01, 2022 | 1 pages | TM01 | ||
Termination of appointment of Claire Allison Maclean as a director on Mar 01, 2022 | 1 pages | TM01 | ||
Termination of appointment of Patricia Agnes Maclean as a director on Mar 01, 2022 | 1 pages | TM01 | ||
Termination of appointment of Archibald Donald Maclean as a director on Mar 01, 2022 | 1 pages | TM01 | ||
Termination of appointment of Patricia Agnes Maclean as a secretary on Mar 01, 2022 | 1 pages | TM02 | ||
Appointment of Mr William Cumming as a director on Mar 01, 2022 | 2 pages | AP01 | ||
Appointment of Mr Alexander Stewart Bryce as a director on Mar 01, 2022 | 2 pages | AP01 | ||
Appointment of Mr Robert Brown Hare as a director on Mar 01, 2022 | 2 pages | AP01 | ||
Appointment of Mr Ian Barron Mackay as a director on Mar 01, 2022 | 2 pages | AP01 | ||
Appointment of Mr Douglas Park as a director on Mar 01, 2022 | 2 pages | AP01 | ||
Appointment of Mr Alasdair George Noble as a director on Mar 01, 2022 | 2 pages | AP01 | ||
Appointment of Mr Graeme Thomas Park as a director on Mar 01, 2022 | 2 pages | AP01 | ||
Appointment of Mr Ross William Park as a director on Mar 01, 2022 | 2 pages | AP01 | ||
Who are the officers of BORDERS AUTOMOBILE COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CUMMING, William | Director | 14 Bothwell Road ML3 0AY Hamilton Park House Scotland | Scotland | British | Company Director | 112830750002 | ||||
| HARE, Robert Brown | Director | 14 Bothwell Road ML3 0AY Hamilton Park House Scotland | Scotland | British | Company Director | 64474720004 | ||||
| MACKAY, Ian Barron | Director | 14 Bothwell Road ML3 0AY Hamilton Park House Scotland | Scotland | British | Company Director | 406430001 | ||||
| NOBLE, Alasdair George | Director | 14 Bothwell Road ML3 0AY Hamilton Park House Scotland | Scotland | British | Chartered Accountant | 240301140001 | ||||
| PARK, Graeme Thomas | Director | 14 Bothwell Road ML3 0AY Hamilton Park House Scotland | Scotland | British | Company Director | 281994150001 | ||||
| PARK, Ross William | Director | 14 Bothwell Road ML3 0AY Hamilton Park House Scotland | United Kingdom | British | Company Director | 281994160001 | ||||
| MACLEAN, Archibald Donald | Secretary | 3 Whitehouse Terrace EH9 2EU Edinburgh | Scottish | Business Consultant | 43042290002 | |||||
| MACLEAN, Patricia Agnes | Secretary | Braemar House 3 Whitehouse Terrace EH9 2EU Edinburgh | British | 1393400005 | ||||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
| BRYCE, Alexander Stewart | Director | 14 Bothwell Road ML3 0AY Hamilton Park House Scotland | United Kingdom | British | Company Director | 150803460001 | ||||
| MACLEAN, Archibald Donald | Director | 3 Whitehouse Terrace EH9 2EU Edinburgh | Scotland | Scottish | Business Consultant | 43042290002 | ||||
| MACLEAN, Claire Allison, Dr | Director | St. Boswells Garage TD6 0EW St. Boswells Borders Automobile Company Limited Melrose Scotland | United Kingdom | British | Doctor Of Psychology | 165139110001 | ||||
| MACLEAN, Patricia Agnes | Director | Braemar House 3 Whitehouse Terrace EH9 2EU Edinburgh | United Kingdom | British | Secretary | 1393400005 | ||||
| MACLEAN, Ross Alasdair | Director | St. Boswells Garage TD6 0EW St. Boswells Borders Automobile Company Limited Melrose Scotland | United Kingdom | British | Property Manager | 165138930001 | ||||
| PARK, Douglas Ireland | Director | 14 Bothwell Road ML3 0AY Hamilton Park House Scotland | United Kingdom | British | Company Director | 202387330002 | ||||
| JORDANS (SCOTLAND) LIMITED | Nominee Director | 24 Great King Street EH3 6QN Edinburgh | 900000000001 |
Who are the persons with significant control of BORDERS AUTOMOBILE COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Park's Of Hamilton (Holdings) Limited | Mar 01, 2022 | 14 Bothwell Road ML3 0AY Hamilton Park House Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Archibald Donald Maclean | Jan 01, 2017 | Border Toyota St Boswells Garage TD6 0EW St Boswells, Melrose | Yes | ||||||||||
Nationality: Scottish Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
| Braemar Investments Limited | Apr 06, 2016 | St. Boswells TD6 0EW Melrose St Boswells Garage Scotland | Yes | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0