BORDER SAUSAGE COMPANY LIMITED

Overview

Company Name	BORDER SAUSAGE COMPANY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC293968
Jurisdiction	Scotland
Date of Creation	Dec 01, 2005

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 SAUSAGE COMPANY LIMITED?

Wholesale of meat and meat products (46320) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is BORDER SAUSAGE COMPANY LIMITED located?

Registered Office Address	Unit 1 Kelloholm Industrial Estate Greystone Avenue DG4 6RB Kelloholm Dumfriesshire United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of BORDER SAUSAGE COMPANY LIMITED?

Previous Company Names
Company Name	From	Until
MM&S (5053) LIMITED	Dec 01, 2005	Dec 01, 2005

What are the latest accounts for BORDER SAUSAGE COMPANY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for BORDER SAUSAGE COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 01, 2025
Next Confirmation Statement Due	Dec 15, 2025
Next Confirmation Statement Made Up To	Dec 01, 2024
Overdue	No

What are the latest filings for BORDER SAUSAGE COMPANY LIMITED?

Filings
Date	Description	Document	Type
Dec 10, 2024	Confirmation statement made on Dec 01, 2024 with no updates	3 pages	CS01

Sep 20, 2024	Audit exemption subsidiary accounts made up to Dec 31, 2023	11 pages	AA

Sep 20, 2024	legacy	52 pages	PARENT_ACC

Sep 20, 2024	legacy	3 pages	GUARANTEE2

Sep 20, 2024	legacy	1 pages	AGREEMENT2

Jan 08, 2024	Appointment of Mr Thomas Wood as a director on Jan 08, 2024	2 pages	AP01

Dec 11, 2023	Confirmation statement made on Dec 01, 2023 with no updates	3 pages	CS01

Nov 30, 2023	Termination of appointment of Allan Russell Bowie as a director on Nov 30, 2023	1 pages	TM01

Oct 04, 2023	Audit exemption subsidiary accounts made up to Dec 31, 2022	12 pages	AA

Oct 04, 2023	legacy	1 pages	AGREEMENT2

Oct 04, 2023	legacy	3 pages	GUARANTEE2

Oct 04, 2023	legacy	56 pages	PARENT_ACC

Feb 07, 2023	Audit exemption subsidiary accounts made up to Dec 31, 2021	12 pages	AA

Feb 07, 2023	legacy	50 pages	PARENT_ACC

Feb 07, 2023	legacy	1 pages	AGREEMENT2

Feb 07, 2023	legacy	3 pages	GUARANTEE2

Dec 14, 2022	Confirmation statement made on Dec 01, 2022 with no updates	3 pages	CS01

Jun 06, 2022	Appointment of Mr Allan Russell Bowie as a director on Jun 06, 2022	2 pages	AP01

Jun 03, 2022	Termination of appointment of Nicholas Rodger Clark as a director on Jun 03, 2022	1 pages	TM01

Dec 13, 2021	Registered office address changed from C/O Ann Mcmullan Unit 1 Kelloholm Industrial Estate Greystone Avenue Kelloholm Sanquhar Dumfriesshire DG4 6RB to Unit 1 Kelloholm Industrial Estate Greystone Avenue Kelloholm Dumfriesshire DG4 6RB on Dec 13, 2021	1 pages	AD01

Dec 13, 2021	Confirmation statement made on Dec 01, 2021 with no updates	3 pages	CS01

Sep 27, 2021	Audit exemption subsidiary accounts made up to Dec 31, 2020	12 pages	AA

Sep 24, 2021	legacy	46 pages	PARENT_ACC

Sep 24, 2021	legacy	1 pages	AGREEMENT2

Sep 24, 2021	legacy	3 pages	GUARANTEE2

View All Filings

Who are the officers of BORDER SAUSAGE COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GODFREY, Wayne 3 Dene Park ML12 6DD Biggar Lanarkshire	May 01, 2007		Director	3 Dene Park ML12 6DD Biggar Lanarkshire	Scotland	British	1971-10	Director	380600003
WOOD, Thomas Kelloholm Industrial Estate Greystone Avenue DG4 6RB Kelloholm Unit 1 Dumfriesshire United Kingdom	Jan 08, 2024		Director	Kelloholm Industrial Estate Greystone Avenue DG4 6RB Kelloholm Unit 1 Dumfriesshire United Kingdom	United Kingdom	British	1964-9	Group Finance Director	317799640001
GODFREY, Susan Mary c/o Ann Mcmullan Greystone Avenue Kelloholm DG4 6RB Sanquhar Unit 1 Kelloholm Industrial Estate Dumfriesshire Scotland	May 17, 2006	Jun 11, 2018	Secretary	c/o Ann Mcmullan Greystone Avenue Kelloholm DG4 6RB Sanquhar Unit 1 Kelloholm Industrial Estate Dumfriesshire Scotland		British		Director	131031910001
MACLAY MURRAY & SPENS LLP St. Vincent Street G2 5NJ Glasgow 151	Dec 01, 2005	May 17, 2006	Nominee Secretary	St. Vincent Street G2 5NJ Glasgow 151					900003400001
BOWIE, Allan Russell Kelloholm Industrial Estate Greystone Avenue DG4 6RB Kelloholm Unit 1 Dumfriesshire United Kingdom	Jun 06, 2022	Nov 30, 2023	Director	Kelloholm Industrial Estate Greystone Avenue DG4 6RB Kelloholm Unit 1 Dumfriesshire United Kingdom	Scotland	British	1964-7	Group Finance Director	205090830001
CLARK, Nicholas Rodger Kelloholm Industrial Estate Greystone Avenue DG4 6RB Kelloholm Unit 1 Dumfriesshire United Kingdom	Nov 02, 2020	Jun 03, 2022	Director	Kelloholm Industrial Estate Greystone Avenue DG4 6RB Kelloholm Unit 1 Dumfriesshire United Kingdom	Scotland	British	1969-9	Group Finance Director	276771540001
GODFREY, Martyn Keir Mill DG3 4DH Thornhill Waterside House Dumfriesshire	May 17, 2006	Aug 02, 2010	Director	Keir Mill DG3 4DH Thornhill Waterside House Dumfriesshire	United Kingdom	British	1949-10	Director	128011800001
GODFREY, Susan Mary Hartree ML12 6JJ Biggar Hartree Grange Lanarkshire Scotland	May 17, 2006	Jun 11, 2018	Director	Hartree ML12 6JJ Biggar Hartree Grange Lanarkshire Scotland	Scotland	British	1959-6	Director	182669630001
HILL, Alan George Lime Place KA1 2ES Kilmarnock 3 Ayrshire Scotland	Jul 16, 2015	Nov 06, 2020	Director	Lime Place KA1 2ES Kilmarnock 3 Ayrshire Scotland	Scotland	British	1967-11	Finance Director	126378060001
RUTHERFORD, David 6 Loanhead Street KA1 3AU Kilmarnock Ayrshire	Jun 01, 2007	Nov 30, 2008	Director	6 Loanhead Street KA1 3AU Kilmarnock Ayrshire	Scotland	Scottish	1969-1	Director	102827250002
VINDEX LIMITED 151 St Vincent Street G2 5NJ Glasgow	Dec 01, 2005	May 17, 2006	Nominee Director	151 St Vincent Street G2 5NJ Glasgow					900003390001
VINDEX SERVICES LIMITED 151 St Vincent Street G2 5NJ Glasgow	Dec 01, 2005	May 17, 2006	Nominee Director	151 St Vincent Street G2 5NJ Glasgow					900003380001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BORDER SAUSAGE COMPANY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Importo Limited

Dec 30, 2018

Greystone Avenue

Kelloholm

DG4 6RB Sanquhar

Kelloholm Industrial Estate

Scotland

Legal Form	Private Limited Company
Country Registered	Scotland
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	Sc452282

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% 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.

Browns Food Group Limited

Apr 06, 2016

Greystone Avenue

Kelloholm

DG4 6RB Sanquhar

Kelloholm Industrial Estate

United Kingdom

Yes

Legal Form	Limited Company
Country Registered	Scotland
Legal Authority	Companies Act 2006
Place Registered	Registrar Of Companies For Scotland
Registration Number	Sc236133

Natures of Control

The person holds, directly or indirectly, more than 75% 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.
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