BORDERVIEW LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameBORDERVIEW LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC193148
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BORDERVIEW LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is BORDERVIEW LIMITED located?

    Registered Office Address
    90 Mitchell Street
    Glasgow
    G1 3NQ
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BORDERVIEW LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for BORDERVIEW LIMITED?

    Last Confirmation Statement Made Up ToFeb 04, 2026
    Next Confirmation Statement DueFeb 18, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 04, 2025
    OverdueNo

    What are the latest filings for BORDERVIEW LIMITED?

    Filings
    DateDescriptionDocumentType

    Unaudited abridged accounts made up to May 31, 2024

    6 pagesAA

    Confirmation statement made on Feb 04, 2025 with no updates

    3 pagesCS01

    Confirmation statement made on Feb 04, 2024 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to May 31, 2023

    6 pagesAA

    Director's details changed for Mr Andrew Paul Richardson on Mar 13, 2022

    2 pagesCH01

    Confirmation statement made on Feb 04, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2022

    4 pagesAA

    Director's details changed for Miss Delia Lynn Berkley on Jun 09, 2022

    2 pagesCH01

    Secretary's details changed for Miss Delia Lynn Berkley on Jun 09, 2022

    1 pagesCH03

    Director's details changed for Shirley Maureen Berkley on Jun 09, 2022

    2 pagesCH01

    Micro company accounts made up to May 31, 2021

    4 pagesAA

    Confirmation statement made on Feb 04, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2020

    4 pagesAA

    Confirmation statement made on Feb 04, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2019

    4 pagesAA

    Confirmation statement made on Feb 04, 2020 with updates

    4 pagesCS01

    Micro company accounts made up to May 31, 2018

    4 pagesAA

    Confirmation statement made on Feb 04, 2019 with updates

    4 pagesCS01

    Micro company accounts made up to May 31, 2017

    3 pagesAA

    Confirmation statement made on Feb 04, 2018 with updates

    4 pagesCS01

    Previous accounting period extended from Jan 31, 2017 to May 31, 2017

    1 pagesAA01

    Confirmation statement made on Feb 04, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Jan 31, 2016

    5 pagesAA

    Director's details changed for Mr Andrew Paul Richardson on Jul 12, 2016

    3 pagesCH01

    Annual return made up to Feb 04, 2016 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 16, 2016

    Statement of capital on Feb 16, 2016

    • Capital: GBP 100
    SH01

    Who are the officers of BORDERVIEW LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BERKLEY, Delia Lynn
    90 Mitchell Street
    Glasgow
    G1 3NQ
    Secretary
    90 Mitchell Street
    Glasgow
    G1 3NQ
    British697420007
    BERKLEY, Delia Lynn
    90 Mitchell Street
    Glasgow
    G1 3NQ
    Director
    90 Mitchell Street
    Glasgow
    G1 3NQ
    ScotlandBritish697420008
    BERKLEY, Shirley Maureen
    90 Mitchell Street
    Glasgow
    G1 3NQ
    Director
    90 Mitchell Street
    Glasgow
    G1 3NQ
    United KingdomBritish326460001
    RICHARDSON, Andrew Paul
    7 Ormidale Terrace
    EH12 6DY Edinburgh
    Lothian
    Director
    7 Ormidale Terrace
    EH12 6DY Edinburgh
    Lothian
    ScotlandBritish96498260001
    REID, Brian
    5 Logie Mill
    Beaverbank Office Park
    EH7 4HH Edinburgh
    Nominee Secretary
    5 Logie Mill
    Beaverbank Office Park
    EH7 4HH Edinburgh
    British900007130001
    BERKLEY, Arnold
    9 Firwood Road
    Newton Mearns
    G77 5PX Glasgow
    Lanarkshire
    Director
    9 Firwood Road
    Newton Mearns
    G77 5PX Glasgow
    Lanarkshire
    British326390001
    BERKLEY, Delia Lynn
    Alders Burnside Road
    Whitecraigs
    G46 6TT Glasgow
    Director
    Alders Burnside Road
    Whitecraigs
    G46 6TT Glasgow
    United KingdomBritish697420007
    MABBOTT, Stephen
    14 Mitchell Lane
    G1 3NU Glasgow
    Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    ScotlandBritish900008380001

    Who are the persons with significant control of BORDERVIEW LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew Paul Richardson
    Ormidale Terrace
    EH12 6DY Edinburgh
    7
    United Kingdom
    Apr 06, 2016
    Ormidale Terrace
    EH12 6DY Edinburgh
    7
    United Kingdom
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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