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 |
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?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2025 |
| Next Accounts Due On | Nov 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 29, 2024 |
What is the status of the latest confirmation statement for BORDER MIX LTD?
| Last Confirmation Statement Made Up To | Nov 08, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 22, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 08, 2024 |
| Overdue | No |
What are the latest filings for BORDER MIX LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 08, 2024 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Feb 29, 2024 | 10 pages | AA | ||||||||||
Confirmation statement made on Nov 08, 2023 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Feb 28, 2023 | 10 pages | AA | ||||||||||
Appointment of Mrs Carol Anne Brown as a secretary on Jul 04, 2023 | 2 pages | AP03 | ||||||||||
Termination of appointment of Jean Sinclair Macnab as a secretary on Jul 04, 2023 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Nov 08, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2022 | 7 pages | AA | ||||||||||
Total exemption full accounts made up to Feb 28, 2021 | 7 pages | AA | ||||||||||
Confirmation statement made on Nov 08, 2021 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Nov 08, 2020 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Feb 29, 2020 | 7 pages | AA | ||||||||||
Notification of Carol Brown as a person with significant control on Mar 01, 2020 | 2 pages | PSC01 | ||||||||||
Appointment of Carol Brown as a director on Mar 01, 2020 | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Nov 08, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Nov 08, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Nov 08, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Feb 28, 2016 | 4 pages | AA | ||||||||||
Confirmation statement made on Nov 08, 2016 with updates | 5 pages | CS01 | ||||||||||
Annual return made up to Nov 08, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Feb 28, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Nov 08, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of BORDER MIX LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BROWN, Carol Anne | Secretary | Heywood Dolphinton EH46 7HQ West Linton | 310903090001 | |||||||
| BROWN, Alastair | Director | Heywood Dolphinton EH46 7HQ West Linton Peeblesshire | Scotland | British | Manager | 117052160001 | ||||
| BROWN, Carol | Director | Heywood Dolphinton EH46 7HQ West Linton | Scotland | British | Office Manager | 270586200001 | ||||
| MACNAB, Jean Sinclair | Secretary | 1 Medwyn Drive EH46 7HW West Linton Peeblesshire | British | Chartered Accountant | 53586420001 | |||||
| DUPORT SECRETARY LIMITED | Nominee Secretary | 2 Southfield Road BS9 3BH Westbury On Trym The Bristol Office Bristol | 900020060001 | |||||||
| MCGINLEY, Kevin George | Director | 3 Kaimes House Cottages EH46 7BX West Linton Peeblesshire | British | Sale Manager | 120842550001 | |||||
| DUPORT DIRECTOR LIMITED | Nominee Director | 2 Southfield Road Westbury-On-Trym BS9 3BH Bristol | 900020050001 |
Who are the persons with significant control of BORDER MIX LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Carol Brown | Mar 01, 2020 | Heywood Dolphinton EH46 7HQ West Linton | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Alastair Brown | Apr 06, 2016 | Heywood Dolphinton EH46 7HQ West Linton | No |
Nationality: British Country of Residence: Scotland | |||
Natures of 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. - license: CC0