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BORDERS PROPERTIES LIMITED

BORDERS PROPERTIES LIMITED

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

    • Overview

    Company NameBORDERS PROPERTIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC289446
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of BORDERS PROPERTIES LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is BORDERS PROPERTIES LIMITED located?

    Registered Office Address
    17 Brights Crescent
    Edinburgh
    EH9 2DB
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BORDERS PROPERTIES LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 29, 2023

    What is the status of the latest confirmation statement for BORDERS PROPERTIES LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 25, 2024

    What are the latest filings for BORDERS PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Confirmation statement made on Aug 25, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 29, 2023

    		3 pagesAA

    Confirmation statement made on Aug 25, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 29, 2022

    		3 pagesAA

    Confirmation statement made on Aug 25, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 29, 2021

    		3 pagesAA

    Confirmation statement made on Aug 25, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 29, 2020

    		3 pagesAA

    Confirmation statement made on Aug 25, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 29, 2019

    		2 pagesAA

    Confirmation statement made on Aug 25, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 29, 2018

    		2 pagesAA

    Confirmation statement made on Aug 25, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 29, 2017

    		2 pagesAA

    Confirmation statement made on Aug 25, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Mar 29, 2016

    		3 pagesAA

    Confirmation statement made on Aug 25, 2016 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Mar 29, 2015

    		3 pagesAA

    Annual return made up to Aug 25, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 08, 2015

    Statement of capital on Sep 08, 2015

    • Capital: GBP 400
    		SH01

    Total exemption small company accounts made up to Mar 29, 2014

    		3 pagesAA

    Annual return made up to Aug 25, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 06, 2014

    Statement of capital on Sep 06, 2014

    • Capital: GBP 400
    		SH01

    Total exemption small company accounts made up to Mar 29, 2013

    		3 pagesAA
    View All Filings

    Who are the officers of BORDERS PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ECKERSALL, Martin Harry
    17 Brights Crescent
    EH9 2DB Edinburgh
    		Secretary
    17 Brights Crescent
    EH9 2DB Edinburgh
    		British786540001
    BROWN, Robert Muir
    46 Buchanan Street
    Milngavie
    G62 8AP Glasgow
    		Director
    46 Buchanan Street
    Milngavie
    G62 8AP Glasgow
    		ScotlandBritish892930001
    ECKERSALL, Martin Harry
    17 Brights Crescent
    EH9 2DB Edinburgh
    		Director
    17 Brights Crescent
    EH9 2DB Edinburgh
    		ScotlandBritish786540001
    BRIAN REID LTD.
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    		Nominee Secretary
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    		900018660001
    CUMMING, Ian Grant
    Alewater
    Lilliesleaf
    TD6 9EL Melrose
    		Director
    Alewater
    Lilliesleaf
    TD6 9EL Melrose
    		United KingdomBritish45558120002
    NARRACOTT, Helen
    Alewater House
    Lilliesleaf
    TD6 9EZ Melrose
    Roxburghshire
    		Director
    Alewater House
    Lilliesleaf
    TD6 9EZ Melrose
    Roxburghshire
    		ScotlandBritish103046040001
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    		Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    		900018650001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BORDERS PROPERTIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Martin Harry Eckersall
    Brights Crescent
    EH9 2DB Edinburgh
    17
    Scotland
    		Apr 06, 2016
    Brights Crescent
    EH9 2DB Edinburgh
    17
    Scotland
    		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.
    Mr Robert Muir Brown
    Buchanan Street
    Milngavie
    G62 8AP Glasgow
    46
    Scotland
    		Apr 06, 2016
    Buchanan Street
    Milngavie
    G62 8AP Glasgow
    46
    Scotland
    		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.
    View Detailed Information on Persons with Significant 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