BORDER AUTOCARE & TYRE SERVICES LIMITED
Overview
| Company Name | BORDER AUTOCARE & TYRE SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC217592 |
| 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 AUTOCARE & TYRE SERVICES LIMITED?
- 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 BORDER AUTOCARE & TYRE SERVICES LIMITED located?
| Registered Office Address | Brownrigg Cottage Commonside TD9 0LB Hawick Scottish Borders United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BORDER AUTOCARE & TYRE SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2025 |
| Next Accounts Due On | Feb 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2024 |
What is the status of the latest confirmation statement for BORDER AUTOCARE & TYRE SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Mar 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 30, 2025 |
| Overdue | No |
What are the latest filings for BORDER AUTOCARE & TYRE SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 30, 2025 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2024 | 12 pages | AA | ||||||||||
Confirmation statement made on Mar 30, 2024 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2023 | 13 pages | AA | ||||||||||
Cessation of Nicola Fiona Batchelor as a person with significant control on Apr 05, 2019 | 1 pages | PSC07 | ||||||||||
Notification of Brian Steel as a person with significant control on Apr 05, 2019 | 2 pages | PSC01 | ||||||||||
Confirmation statement made on Mar 30, 2023 with updates | 5 pages | CS01 | ||||||||||
Director's details changed for Mr Brian Steel on Feb 20, 2023 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to May 31, 2022 | 13 pages | AA | ||||||||||
Confirmation statement made on Mar 30, 2022 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2021 | 12 pages | AA | ||||||||||
Registered office address changed from Hislop Farm Cottage Teviothead Hawick TD9 0PS to Brownrigg Cottage Commonside Hawick Scottish Borders TD9 0LB on Feb 25, 2022 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Mar 30, 2021 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2020 | 11 pages | AA | ||||||||||
Confirmation statement made on Mar 30, 2020 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2019 | 12 pages | AA | ||||||||||
Confirmation statement made on Mar 30, 2019 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2018 | 13 pages | AA | ||||||||||
Confirmation statement made on Mar 30, 2018 with updates | 5 pages | CS01 | ||||||||||
Notification of Nicola Fiona Batchelor as a person with significant control on Jun 17, 2016 | 2 pages | PSC01 | ||||||||||
Total exemption full accounts made up to May 31, 2017 | 14 pages | AA | ||||||||||
Confirmation statement made on Mar 30, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to May 31, 2016 | 5 pages | AA | ||||||||||
Annual return made up to Mar 30, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr Brian Steel as a director on Feb 16, 2016 | 2 pages | AP01 | ||||||||||
Who are the officers of BORDER AUTOCARE & TYRE SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BATCHELOR, Nichola Fiona | Secretary | 4 Wyndhead East High Street TD2 6RP Lauder Berwickshire | British | 98224830002 | ||||||
| BATCHELOR, Nichola Fiona | Director | East High Street Lauder TD2 6RP Berwickshire 4 Wyndhead Scotland | Scotland | British | 185591860001 | |||||
| STEEL, Brian | Director | Commonside TD9 0LB Hawick Brownrigg Cottage Scottish Borders United Kingdom | United Kingdom | British | 205243930002 | |||||
| STEEL, Nadia | Secretary | 10 Heronhill Bank TD9 9RY Hawick Roxburghshire | British | 75597330002 | ||||||
| COMBINED SECRETARIAL SERVICES LIMITED | Nominee Secretary | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 | |||||||
| STEEL, Brian | Director | Crumhaughhill Road TD9 0BX Hawick 10 Roxburghshire Scotland | Scotland | British | 75597290003 | |||||
| STEEL, Nadia | Director | 10 Heronhill Bank TD9 9RY Hawick Roxburghshire | British | 75597330002 | ||||||
| COMBINED NOMINEES LIMITED | Nominee Director | Victoria House 64 Paul Street EC2A 4NA London | 900000090001 | |||||||
| COMBINED SECRETARIAL SERVICES LIMITED | Nominee Director | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 |
Who are the persons with significant control of BORDER AUTOCARE & TYRE SERVICES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Brian Steel | Apr 05, 2019 | Commonside TD9 0LB Hawick Brownrigg Cottage Scottish Borders United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mrs Nicola Fiona Batchelor | Jun 17, 2016 | East High Street TD2 6RP Lauder 4 Wyndhead Berwickshire Scotland | Yes |
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