BORDER MIX LTD

Overview

Company Name	BORDER MIX LTD
Company Status	Active
Legal Form	Private limited company
Company Number	SC311623
Jurisdiction	Scotland
Date of Creation	Nov 08, 2006

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 MIX LTD?

Other specialised construction activities n.e.c. (43999) / Construction

Where is BORDER MIX LTD located?

Registered Office Address	Heywood Dolphinton EH46 7HQ West Linton
Undeliverable Registered Office Address	No

What are the latest accounts for BORDER MIX LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Feb 28, 2026
Next Accounts Due On	Nov 30, 2026
Last Accounts
Last Accounts Made Up To	Feb 28, 2025

What is the status of the latest confirmation statement for BORDER MIX LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 08, 2026
Next Confirmation Statement Due	Nov 22, 2026
Next Confirmation Statement Made Up To	Nov 08, 2025
Overdue	No

What are the latest filings for BORDER MIX LTD?

Filings
Date	Description	Document	Type
Nov 10, 2025	Confirmation statement made on Nov 08, 2025 with no updates	3 pages	CS01

Oct 24, 2025	Satisfaction of charge 1 in full	1 pages	MR04

Jul 07, 2025	Total exemption full accounts made up to Feb 28, 2025	13 pages	AA

Nov 08, 2024	Confirmation statement made on Nov 08, 2024 with no updates	3 pages	CS01

Jun 20, 2024	Unaudited abridged accounts made up to Feb 29, 2024	10 pages	AA

Nov 08, 2023	Confirmation statement made on Nov 08, 2023 with no updates	3 pages	CS01

Aug 01, 2023	Unaudited abridged accounts made up to Feb 28, 2023	10 pages	AA

Jul 04, 2023	Appointment of Mrs Carol Anne Brown as a secretary on Jul 04, 2023	2 pages	AP03

Jul 04, 2023	Termination of appointment of Jean Sinclair Macnab as a secretary on Jul 04, 2023	1 pages	TM02

Nov 21, 2022	Confirmation statement made on Nov 08, 2022 with no updates	3 pages	CS01

Oct 19, 2022	Total exemption full accounts made up to Feb 28, 2022	7 pages	AA

Nov 30, 2021	Total exemption full accounts made up to Feb 28, 2021	7 pages	AA

Nov 22, 2021	Confirmation statement made on Nov 08, 2021 with no updates	3 pages	CS01

Dec 15, 2020	Confirmation statement made on Nov 08, 2020 with updates	4 pages	CS01

Nov 30, 2020	Total exemption full accounts made up to Feb 29, 2020	7 pages	AA

Jun 09, 2020	Notification of Carol Brown as a person with significant control on Mar 01, 2020	2 pages	PSC01

Jun 09, 2020	Appointment of Carol Brown as a director on Mar 01, 2020	2 pages	AP01

Nov 21, 2019	Total exemption full accounts made up to Feb 28, 2019	7 pages	AA

Nov 19, 2019	Confirmation statement made on Nov 08, 2019 with no updates	3 pages	CS01

Nov 30, 2018	Total exemption full accounts made up to Feb 28, 2018	7 pages	AA

Nov 14, 2018	Confirmation statement made on Nov 08, 2018 with no updates	3 pages	CS01

Nov 29, 2017	Total exemption full accounts made up to Feb 28, 2017	7 pages	AA

Nov 24, 2017	Confirmation statement made on Nov 08, 2017 with no updates	3 pages	CS01

Nov 30, 2016	Total exemption small company accounts made up to Feb 28, 2016	4 pages	AA

Nov 30, 2016	Confirmation statement made on Nov 08, 2016 with updates	5 pages	CS01

View All Filings

Who are the officers of BORDER MIX LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BROWN, Carol Anne Heywood Dolphinton EH46 7HQ West Linton	Jul 04, 2023		Secretary	Heywood Dolphinton EH46 7HQ West Linton				310903090001
BROWN, Alastair Heywood Dolphinton EH46 7HQ West Linton Peeblesshire	Nov 08, 2006		Director	Heywood Dolphinton EH46 7HQ West Linton Peeblesshire	Scotland	British	1962-4	117052160001
BROWN, Carol Heywood Dolphinton EH46 7HQ West Linton	Mar 01, 2020		Director	Heywood Dolphinton EH46 7HQ West Linton	Scotland	British	1965-1	270586200001
MACNAB, Jean Sinclair 1 Medwyn Drive EH46 7HW West Linton Peeblesshire	Nov 08, 2006	Jul 04, 2023	Secretary	1 Medwyn Drive EH46 7HW West Linton Peeblesshire		British		53586420001
DUPORT SECRETARY LIMITED 2 Southfield Road BS9 3BH Westbury On Trym The Bristol Office Bristol	Nov 08, 2006	Nov 09, 2006	Nominee Secretary	2 Southfield Road BS9 3BH Westbury On Trym The Bristol Office Bristol				900020060001
MCGINLEY, Kevin George 3 Kaimes House Cottages EH46 7BX West Linton Peeblesshire	Mar 20, 2007	Nov 01, 2007	Director	3 Kaimes House Cottages EH46 7BX West Linton Peeblesshire		British	1966-5	120842550001
DUPORT DIRECTOR LIMITED 2 Southfield Road Westbury-On-Trym BS9 3BH Bristol	Nov 08, 2006	Nov 09, 2006	Nominee Director	2 Southfield Road Westbury-On-Trym BS9 3BH Bristol				900020050001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BORDER MIX LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Carol Brown Heywood Dolphinton EH46 7HQ West Linton	Mar 01, 2020	Heywood Dolphinton EH46 7HQ West Linton	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. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Alastair Brown Heywood Dolphinton EH46 7HQ West Linton	Apr 06, 2016	Heywood Dolphinton EH46 7HQ West Linton	No
	Nationality: British Country of Residence: Scotland
	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.

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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