BORDER FOODS LIMITED
Overview
| Company Name | BORDER FOODS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC163524 |
| 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 BORDER FOODS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is BORDER FOODS LIMITED located?
| Registered Office Address | South Faulds Road Caldwellside Industrial Estate ML11 7SR Lanark South Lanarkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BORDER FOODS LIMITED?
| Company Name | From | Until |
|---|---|---|
| BLP 964 LIMITED | Feb 20, 1996 | Feb 20, 1996 |
What are the latest accounts for BORDER FOODS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2026 |
| Next Accounts Due On | Nov 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 28, 2025 |
What is the status of the latest confirmation statement for BORDER FOODS LIMITED?
| Last Confirmation Statement Made Up To | Mar 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 10, 2025 |
| Overdue | No |
What are the latest filings for BORDER FOODS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Feb 28, 2025 | 5 pages | AA | ||||||||||
Confirmation statement made on Mar 10, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Feb 29, 2024 | 5 pages | AA | ||||||||||
Confirmation statement made on Mar 10, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2023 | 5 pages | AA | ||||||||||
Appointment of Mr Craig John Christie as a secretary on Jul 04, 2023 | 2 pages | AP03 | ||||||||||
Appointment of Mrs Tina Cunningham as a director on Jul 04, 2023 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Mar 10, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2022 | 5 pages | AA | ||||||||||
Confirmation statement made on Mar 10, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2021 | 5 pages | AA | ||||||||||
Confirmation statement made on Mar 10, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Feb 29, 2020 | 5 pages | AA | ||||||||||
Confirmation statement made on Mar 10, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on Mar 10, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on Mar 10, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Mar 10, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Feb 29, 2016 | 4 pages | AA | ||||||||||
Annual return made up to Mar 10, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Feb 28, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Feb 20, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr John Alan Cunningham on Feb 24, 2015 | 2 pages | CH01 | ||||||||||
Who are the officers of BORDER FOODS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHRISTIE, Craig John | Secretary | South Faulds Road Caldwellside Industrial Estate ML11 7SR Lanark South Lanarkshire | 310900410001 | |||||||
| CUNNINGHAM, John Alan | Secretary | South Faulds Road Caldwellside Industrial Estate ML11 7SR Lanark South Lanarkshire | 151666550001 | |||||||
| CUNNINGHAM, John Alan | Director | South Faulds Road Caldwellside Industrial Estate ML11 7SR Lanark South Lanarkshire | Scotland | British | 141031350003 | |||||
| CUNNINGHAM, Tina | Director | South Faulds Road Caldwellside Industrial Estate ML11 7SR Lanark South Lanarkshire | Scotland | Singaporean | 308098350001 | |||||
| CUNNINGHAM, John | Secretary | 6 Baird Gardens ML10 6FD Strathaven Lanarkshire | British | 42387890002 | ||||||
| MCGANN, Rhoda | Secretary | 1 Wheatland Drive ML11 7QG Lanark | British | 47815440001 | ||||||
| MOIR, Kirstie | Secretary | Macdonald Grove ML4 2SY Bellshill 13 Lanarkshire | British | 135941190001 | ||||||
| BLP SECRETARIES LIMITED | Nominee Secretary | 130 St Vincent Street G2 5HF Glasgow Strathclyde | 900005150001 | |||||||
| MCGAAN, David James | Director | 1 Wheatland Drive ML11 7QG Lanark | British | 1356430001 | ||||||
| BLP CREATIONS LIMITED | Nominee Director | 130 St Vincent Street G2 5HF Glasgow Strathclyde | 900005130001 | |||||||
| BLP FORMATIONS LIMITED | Nominee Director | 130 St Vincent Street G2 5HF Glasgow Strathclyde | 900005140001 |
Who are the persons with significant control of BORDER FOODS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr John Anthony Cunningham | Apr 06, 2016 | South Faulds Road Caldwellside Industrial Estate ML11 7SR Lanark South Lanarkshire | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
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