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 |
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?
| Company Name | From | Until |
|---|---|---|
| MM&S (5053) LIMITED | Dec 01, 2005 | Dec 01, 2005 |
What are the latest accounts for BORDER SAUSAGE COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for BORDER SAUSAGE COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Nov 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 12, 2025 |
| Overdue | No |
What are the latest filings for BORDER SAUSAGE COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Nov 12, 2025 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 11 pages | AA | ||
legacy | 54 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Dec 01, 2024 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 11 pages | AA | ||
legacy | 52 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Appointment of Mr Thomas Wood as a director on Jan 08, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Dec 01, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Allan Russell Bowie as a director on Nov 30, 2023 | 1 pages | TM01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 12 pages | AA | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 56 pages | PARENT_ACC | ||
Audit exemption subsidiary accounts made up to Dec 31, 2021 | 12 pages | AA | ||
legacy | 50 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Dec 01, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr Allan Russell Bowie as a director on Jun 06, 2022 | 2 pages | AP01 | ||
Termination of appointment of Nicholas Rodger Clark as a director on Jun 03, 2022 | 1 pages | TM01 | ||
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 | ||
Who are the officers of BORDER SAUSAGE COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GODFREY, Wayne | Director | 3 Dene Park ML12 6DD Biggar Lanarkshire | Scotland | British | 380600003 | |||||
| WOOD, Thomas | Director | Kelloholm Industrial Estate Greystone Avenue DG4 6RB Kelloholm Unit 1 Dumfriesshire United Kingdom | United Kingdom | British | 317799640001 | |||||
| GODFREY, Susan Mary | Secretary | c/o Ann Mcmullan Greystone Avenue Kelloholm DG4 6RB Sanquhar Unit 1 Kelloholm Industrial Estate Dumfriesshire Scotland | British | 131031910001 | ||||||
| MACLAY MURRAY & SPENS LLP | Nominee Secretary | St. Vincent Street G2 5NJ Glasgow 151 | 900003400001 | |||||||
| BOWIE, Allan Russell | Director | Kelloholm Industrial Estate Greystone Avenue DG4 6RB Kelloholm Unit 1 Dumfriesshire United Kingdom | Scotland | British | 205090830001 | |||||
| CLARK, Nicholas Rodger | Director | Kelloholm Industrial Estate Greystone Avenue DG4 6RB Kelloholm Unit 1 Dumfriesshire United Kingdom | Scotland | British | 276771540001 | |||||
| GODFREY, Martyn | Director | Keir Mill DG3 4DH Thornhill Waterside House Dumfriesshire | United Kingdom | British | 128011800001 | |||||
| GODFREY, Susan Mary | Director | Hartree ML12 6JJ Biggar Hartree Grange Lanarkshire Scotland | Scotland | British | 182669630001 | |||||
| HILL, Alan George | Director | Lime Place KA1 2ES Kilmarnock 3 Ayrshire Scotland | Scotland | British | 126378060001 | |||||
| RUTHERFORD, David | Director | 6 Loanhead Street KA1 3AU Kilmarnock Ayrshire | Scotland | Scottish | 102827250002 | |||||
| VINDEX LIMITED | Nominee Director | 151 St Vincent Street G2 5NJ Glasgow | 900003390001 | |||||||
| VINDEX SERVICES LIMITED | Nominee Director | 151 St Vincent Street G2 5NJ Glasgow | 900003380001 |
Who are the persons with significant control of BORDER SAUSAGE COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Importo Limited | Dec 30, 2018 | Greystone Avenue Kelloholm DG4 6RB Sanquhar Kelloholm Industrial Estate Scotland | No | ||||||||||
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Natures of Control
| |||||||||||||
| Browns Food Group Limited | Apr 06, 2016 | Greystone Avenue Kelloholm DG4 6RB Sanquhar Kelloholm Industrial Estate United Kingdom | Yes | ||||||||||
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Natures of Control
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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