BORDERWAYS LTD
Overview
| Company Name | BORDERWAYS LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC295993 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of BORDERWAYS LTD?
- (4525) /
Where is BORDERWAYS LTD located?
| Registered Office Address | KPMG LLP Saltire Court, 20 Castle Street EH1 2EB Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BORDERWAYS LTD?
| Company Name | From | Until |
|---|---|---|
| BORDER DRIVEWAYS & LANDSCAPING LTD. | Dec 28, 2007 | Dec 28, 2007 |
What are the latest accounts for BORDERWAYS LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2010 |
What is the status of the latest annual return for BORDERWAYS LTD?
| Annual Return |
|
|---|
What are the latest filings for BORDERWAYS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Order of court for early dissolution | 1 pages | O/C EARLY DISS | ||||||||||
Registered office address changed from * 3 Mitchelston Farm Cottages Stow Galashiels TD1 2SB* on Jul 11, 2011 | 2 pages | AD01 | ||||||||||
Court order notice of winding up | 1 pages | CO4.2(Scot) | ||||||||||
Notice of winding up order | 1 pages | 4.2(Scot) | ||||||||||
Appointment of a provisional liquidator | 4.9(Scot) | |||||||||||
Appointment of a provisional liquidator | 1 pages | 4.9(Scot) | ||||||||||
Termination of appointment of Peter Lee as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Jan 24, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2010 | 7 pages | AA | ||||||||||
Termination of appointment of Mark Wilson as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Carol Veitch as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Jan 24, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Mark Wilson on Mar 04, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Peter Archibauld Lee on Mar 04, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Carol Dorothy Veitch on Mar 04, 2010 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2009 | 10 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Memorandum and Articles of Association | 12 pages | MEM/ARTS | ||||||||||
Certificate of change of name Company name changed border driveways & landscaping LTD.\certificate issued on 11/06/09 | 2 pages | CERTNM | ||||||||||
Total exemption small company accounts made up to Mar 31, 2008 | 7 pages | AA | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of BORDERWAYS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| STEEL, Graeme | Director | 3 Mitchelston Farm Cottages Stow TD1 2SB Galashiels Selkirkshire | United Kingdom | British | Landscaper | 110720130001 | ||||
| STEEL, Lynne Catherine | Secretary | 3 Mitchelston Farm Cottages Stow TD1 2SB Galashiels Selkirkshire | British | 102551820001 | ||||||
| BRIAN REID LTD. | Nominee Secretary | 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh | 900018660001 | |||||||
| LEE, Peter Archibald | Director | Manorpark Stow TD1 2RD Galashiels Beechlee Selkirkshire | United Kingdom | British | Sales Director | 130900610002 | ||||
| VEITCH, Carol Dorothy | Director | Halliburton Place TD1 2JE Galashiels 36 Selkirkshire | United Kingdom | British | Financial Director | 130900780001 | ||||
| WILSON, Mark | Director | Hendersyde Drive TD5 7TH Kelso 23 Roxburghshire | United Kingdom | British | Installation Director | 130900680001 | ||||
| STEPHEN MABBOTT LTD. | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow | 900018650001 |
Does BORDERWAYS LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Bond & floating charge | Created On May 06, 2006 Delivered On May 13, 2006 | Outstanding | Amount secured All sums due or to become due | |
Short particulars The whole assets of the company. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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Does BORDERWAYS LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Compulsory liquidation |
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| 2 |
| Compulsory liquidation |
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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