BORDERS WHEELS
Overview
| Company Name | BORDERS WHEELS |
|---|---|
| Company Status | Active |
| Legal Form | Private Limited Company by guarantee without share capital, use of 'Limited' exemption |
| Company Number | SC305830 |
| 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 BORDERS WHEELS?
- Activities of other membership organisations n.e.c. (94990) / Other service activities
Where is BORDERS WHEELS located?
| Registered Office Address | Brewerybrig Low Buckholmside TD1 1RT Galashiels Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BORDERS WHEELS?
| Company Name | From | Until |
|---|---|---|
| SCOTTISH BORDERS COMMUNITY DEVELOPMENT COMPANY | Jul 24, 2006 | Jul 24, 2006 |
What are the latest accounts for BORDERS WHEELS?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for BORDERS WHEELS?
| Last Confirmation Statement Made Up To | Jul 24, 2025 |
|---|---|
| Next Confirmation Statement Due | Aug 07, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 24, 2024 |
| Overdue | No |
What are the latest filings for BORDERS WHEELS?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr Ian Mcinnes as a director on Jan 27, 2025 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Patrick Henry Dixon as a director on Nov 07, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Thomas George Hudson as a director on Nov 07, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Elisabeth Diana Inglis Findlay as a director on Nov 07, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Margaret Johann Hindmarsh as a director on Nov 07, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Nancy Elisabeth Woodhead as a director on Nov 07, 2024 | 1 pages | TM01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 22 pages | AA | ||||||||||||||
Confirmation statement made on Jul 24, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of David Brackenridge as a director on Jul 20, 2024 | 1 pages | TM01 | ||||||||||||||
Director's details changed for Margaret Johann Hindmarsh on Mar 18, 2024 | 2 pages | CH01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 27 pages | MA | ||||||||||||||
Certificate of change of name Company name changed scottish borders community development company\certificate issued on 20/12/23 | 3 pages | CERTNM | ||||||||||||||
| ||||||||||||||||
Name change exemption from using 'limited' or 'cyfyngedig' | 1 pages | NE01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 25 pages | AA | ||||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||||||
Appointment of Mr Michael John Rumbles as a director on Oct 18, 2023 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Alastair John Hirst as a director on Sep 28, 2023 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Alastair Minnis as a director on Sep 28, 2023 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Brian Sweenie as a director on Sep 25, 2023 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Marshall Wilson as a director on Sep 25, 2023 | 2 pages | AP01 | ||||||||||||||
Appointment of Mrs Nancy Elisabeth Woodhead as a director on Sep 26, 2023 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Jul 24, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Registered office address changed from 3 Roxburgh House Court Roxburgh Street Galashiels Selkirkshire TD1 1NY to Brewerybrig Low Buckholmside Galashiels TD1 1RT on Jul 07, 2023 | 1 pages | AD01 | ||||||||||||||
Who are the officers of BORDERS WHEELS?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FINDLAY, Andrew Hamilton | Secretary | Low Buckholmside TD1 1RT Galashiels Brewerybrig Scotland | British | Charity Manager | 99959010001 | |||||
| DIXON, Patrick Henry | Director | Low Buckholmside TD1 1RT Galashiels Brewerybrig Scotland | Scotland | British | Retired Company Director | 32668940001 | ||||
| FINDLAY, Andrew Hamilton | Director | Low Buckholmside TD1 1RT Galashiels Brewerybrig Scotland | Scotland | British | Charity Manager | 99959010001 | ||||
| FINDLAY, Elisabeth Diana Inglis | Director | Low Buckholmside TD1 1RT Galashiels Brewerybrig Scotland | Scotland | British | Retires | 329566960001 | ||||
| HUDSON, Thomas George | Director | Low Buckholmside TD1 1RT Galashiels Brewerybrig Scotland | Scotland | British | Retired | 105416870001 | ||||
| MCINNES, Ian | Director | Low Buckholmside TD1 1RT Galashiels Brewerybrig Scotland | Scotland | British | Retired Dental Surgeon | 216817120001 | ||||
| RUMBLES, Michael John | Director | Low Buckholmside TD1 1RT Galashiels Brewerybrig Scotland | Scotland | British | Retired | 314865290001 | ||||
| SWEENIE, Brian | Director | Low Buckholmside TD1 1RT Galashiels Brewerybrig Scotland | Scotland | British | Director | 519810001 | ||||
| WILSON, Marshall | Director | Low Buckholmside TD1 1RT Galashiels Brewerybrig Scotland | Scotland | British | Retired | 277043680001 | ||||
| AITCHISON, Alexander Kerr | Director | Roxburgh House Court Roxburgh Street TD1 1NY Galashiels 3 Selkirkshire Scotland | Scotland | British | Councillor | 131224150002 | ||||
| BRACKENRIDGE, David | Director | Low Buckholmside TD1 1RT Galashiels Brewerybrig Scotland | Scotland | British | Management Consultant | 103175770001 | ||||
| BROWN, Ian | Director | Roxburgh Street TD1 1PF Galashiels 6a Selkirkshire | Scotland | British | Retired | 135148470002 | ||||
| CLAYTON, Hazel Ann | Director | Roxburgh House Court Roxburgh Street TD1 1NY Galashiels 3 Selkirkshire | United Kingdom | British | Director: Hazel Clayton Home Presentation | 206502300001 | ||||
| HENSHALL, Fiona | Director | Mossgiel Venlaw Quarry Road EH45 8RJ Peebles | Scotland | British | Business Consultant (Sole Trad | 79512340001 | ||||
| HERD, Alan James | Director | Roxburgh House Court Roxburgh Street TD1 1NY Galashiels 3 Selkirkshire Scotland | Scotland | British | Retired | 131223910002 | ||||
| HINDMARSH, Margaret Johann | Director | Low Buckholmside TD1 1RT Galashiels Brewerybrig Scotland | United Kingdom | Scottish | Housewife | 108477030003 | ||||
| HIRST, Alastair John | Director | Low Buckholmside TD1 1RT Galashiels Brewerybrig Scotland | United Kingdom | British | Retired | 207018650001 | ||||
| HUTTON, Robina Mary | Director | 84 High Street EH45 8SW Peebles Peeblesshire | Scotland | British | Retired | 108483820001 | ||||
| IRELAND, Ian James | Director | Roxburgh House Court Roxburgh Street TD1 1NY Galashiels 3 Selkirkshire | Scotland | British | Retired | 152781450001 | ||||
| JARVIE, David Ian | Director | The Beeches Whitsome TD11 3NB Duns Berwickshire | United Kingdom | British | Retired | 97764190001 | ||||
| KING, Isobel Mary | Director | Dove Cottage Newstead TD6 9DD Melrose Scottish Borders | Scotland | British | Retired | 79514460001 | ||||
| MILLER, George Richardson | Director | 3 Howden Drive TD8 6JZ Jedburgh Roxburghshire | Scotland | British | Retired | 31688880001 | ||||
| MINNIS, Alastair | Director | Low Buckholmside TD1 1RT Galashiels Brewerybrig Scotland | Scotland | British | University Professor (Retired) | 279986750001 | ||||
| NEILL, Bruce Ferguson | Director | Roxburgh Street TD1 1PF Galashiels 6a Selkirkshire | Scotland | British | Minister Of Religion | 120736980002 | ||||
| PHILIP, Charles Daniel | Director | Balnouran Ormiston Gardens TD6 9SN Melrose | Scotland | British | Retired | 83147470001 | ||||
| WOODHEAD, Nancy Elisabeth | Director | Low Buckholmside TD1 1RT Galashiels Brewerybrig Scotland | Scotland | British | Retired | 59194540002 | ||||
| YATES, Ian Robert | Director | Roxburgh House Court Roxburgh Street TD1 1NY Galashiels 3 Selkirkshire Scotland | Scotland | British | Retired | 138439130002 |
What are the latest statements on persons with significant control for BORDERS WHEELS?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 24, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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