BORDER MARKETING COMPANY LIMITED
Overview
| Company Name | BORDER MARKETING COMPANY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC215837 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BORDER MARKETING COMPANY LIMITED?
- Information technology consultancy activities (62020) / Information and communication
Where is BORDER MARKETING COMPANY LIMITED located?
| Registered Office Address | Revels & Co Ladhope Vale House TD1 1BT Galashiels |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BORDER MARKETING COMPANY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2014 |
What is the status of the latest annual return for BORDER MARKETING COMPANY LIMITED?
| Annual Return |
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What are the latest filings for BORDER MARKETING COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
All of the property or undertaking has been released from charge 2 | 5 pages | MR05 | ||||||||||
Satisfaction of charge 2 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Feb 15, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Feb 15, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Feb 15, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for Julie Catherine Hossack on Oct 17, 2011 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Feb 15, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Feb 15, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Christopher Gordon on Feb 15, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Julie Catherine Hossack on Feb 15, 2010 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2009 | 4 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption full accounts made up to Mar 31, 2008 | 13 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption full accounts made up to Mar 31, 2007 | 12 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Total exemption full accounts made up to Mar 31, 2006 | 12 pages | AA | ||||||||||
Who are the officers of BORDER MARKETING COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BALLANTYNE, Grant Kenneth | Secretary | 16 Broomlands TD5 7PR Kelso Roxburghshire | British | 96340770001 | ||||||
| BALLANTYNE, Grant Kenneth | Director | 16 Broomlands TD5 7PR Kelso Roxburghshire | Scotland | British | 96340770001 | |||||
| GORDON, Christopher | Director | 57 Springwood Rise TD5 8BE Kelso | Scotland | British | 98136860002 | |||||
| PLUNKETT, Julie Catherine | Director | Tweed Cottage Waverley Road TD6 9SL Melrose Roxburghshire | Scotland | British | 114374060002 | |||||
| JOHNSTON, Ira Mary | Secretary | 9 Murison Hill TD7 5AP Selkirk Selkirkshire | British | 74405760001 | ||||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
| HOSSACK, Julie Catherine | Director | 36 Glenfield Road East TD1 2UE Galashiels Selkirkshire | British | 98136800001 | ||||||
| JOHNSTON, Ira Mary | Director | 9 Murison Hill TD7 5AP Selkirk Selkirkshire | Scotland | British | 74405760001 | |||||
| JOHNSTON, Walter Mckirkdy | Director | 5 Buccleuch Street TD6 9LB Melrose Scottish Borders | British | 74405740002 |
Does BORDER MARKETING COMPANY LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Standard security | Created On Mar 06, 2003 Delivered On Mar 19, 2003 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Office premises at 54/56 island street, galashiels. | ||||
Persons Entitled
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Transactions
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| Bond & floating charge | Created On Feb 26, 2003 Delivered On Mar 10, 2003 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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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