A.J. BORTHWICK LIMITED
Overview
| Company Name | A.J. BORTHWICK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC258108 |
| 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 A.J. BORTHWICK LIMITED?
- (0141) /
Where is A.J. BORTHWICK LIMITED located?
| Registered Office Address | Head Office Weatherhouse TD7 5ES Bowhill Selkirk |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of A.J. BORTHWICK LIMITED?
| Company Name | From | Until |
|---|---|---|
| ORCHARD INCORPORATIONS (63S) LIMITED | Oct 23, 2003 | Oct 23, 2003 |
What are the latest accounts for A.J. BORTHWICK LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2009 |
What are the latest filings for A.J. BORTHWICK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Statement of capital on Jan 19, 2011
| 4 pages | SH19 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Application to strike the company off the register | 5 pages | DS01 | ||||||||||
legacy | 5 pages | MG03s | ||||||||||
legacy | 5 pages | MG03s | ||||||||||
Annual return made up to Oct 23, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2009 | 7 pages | AA | ||||||||||
Annual return made up to Oct 23, 2009 with full list of shareholders | 6 pages | AR01 | ||||||||||
Accounts made up to Oct 31, 2008 | 6 pages | AA | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Full accounts made up to Oct 31, 2007 | 12 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 8 pages | 363s | ||||||||||
Full accounts made up to Oct 31, 2006 | 13 pages | AA | ||||||||||
legacy | 8 pages | 363s | ||||||||||
Accounts for a small company made up to Oct 27, 2005 | 8 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 8 pages | 363s | ||||||||||
Who are the officers of A.J. BORTHWICK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCGRATH, Michael James | Secretary | 2 Weatherhouse Cottages Bowhill TD7 5HE Selkirk | British | 61790430001 | ||||||
| LAMONT, Julian Callum | Director | 1 Brighouse Park Court Cramond EH4 6QF Edinburgh | Scotland | British | 56618420004 | |||||
| VICKERS, Stephen George | Director | Field House Easter Boonraw TD9 7NP Hawick Borders | United Kingdom | British | 75180700002 | |||||
| TASKER, Diane Maureen | Secretary | Craigallan Heatherlie Park TD7 5AL Selkirk | British | 94820550001 | ||||||
| QUEENSFERRY SECRETARIES LIMITED | Nominee Secretary | Orchard Brae House 30 Queensferry Road EH4 2HG Edinburgh Lothian | 900011040001 | |||||||
| ANDERSON, Michele-Ange | Director | Pefferdale Athelstaneford EH39 5BE North Berwick East Lothian | Scotland | British | 108620320002 | |||||
| CLARKE, Michael Drummond | Director | Nether Stewarton Eddleston EH45 8PP Peebles | United Kingdom | British | 89140100001 | |||||
| KEITH, David Alexander | Director | Lukes Cottage Bewcastle CA6 6PU Carlisle | British | 34298270001 | ||||||
| TASKER, Diane Maureen | Director | Craigallan Heatherlie Park TD7 5AL Selkirk | British | 94820550001 | ||||||
| TASKER, Hugh Westerby | Director | Craigallen Heatherlie Park TD7 5AL Selkirk Selkirkshire | British | 64141870001 | ||||||
| QUEENSFERRY FORMATIONS LIMITED | Nominee Director | Orchard Brae House 30 Queensferry Road EH4 2HG Edinburgh Lothian | 900011030001 | |||||||
| QUEENSFERRY REGISTRATIONS LIMITED | Nominee Director | Orchard Brae House 30 Queensferry Road EH4 2HG Edinburgh Lothian | 900011020001 |
Does A.J. BORTHWICK LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Bond & floating charge | Created On Feb 11, 2004 Delivered On Feb 17, 2004 | 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
| ||||
Transactions
| ||||
| Bond & floating charge | Created On Dec 17, 2003 Delivered On Dec 27, 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