BORDER DRIVEWAYS (CONTRACTS) LIMITED

Overview

Company Name	BORDER DRIVEWAYS (CONTRACTS) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC334420
Jurisdiction	Scotland
Date of Creation	Nov 23, 2007
Date of Cessation	Apr 13, 2012

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 DRIVEWAYS (CONTRACTS) LIMITED?

(4523) /

Where is BORDER DRIVEWAYS (CONTRACTS) LIMITED located?

Registered Office Address	3 Mitchelston Farm Cottages Stow TD1 2SB Galashiels Selkirkshire
Undeliverable Registered Office Address	No

What were the previous names of BORDER DRIVEWAYS (CONTRACTS) LIMITED?

Previous Company Names
Company Name	From	Until
AC&H 240 LIMITED	Nov 23, 2007	Nov 23, 2007

What are the latest accounts for BORDER DRIVEWAYS (CONTRACTS) LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2010

What are the latest filings for BORDER DRIVEWAYS (CONTRACTS) LIMITED?

Filings

Date

Description

Document

Type

Apr 13, 2012

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Dec 23, 2011

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Dec 14, 2011

Application to strike the company off the register

3 pages

DS01

Dec 06, 2010

Total exemption small company accounts made up to Mar 31, 2010

5 pages

Nov 23, 2010

Annual return made up to Nov 23, 2010 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 23, 2010	Statement of capital on Nov 23, 2010 Capital: GBP 100	SH01

Feb 18, 2010

Annual return made up to Nov 23, 2009 with full list of shareholders

5 pages

AR01

Feb 18, 2010

Director's details changed for Lynne Catherine Steel on Feb 18, 2010

2 pages

CH01

Feb 18, 2010

Director's details changed for Craig Curry on Feb 18, 2010

2 pages

CH01

Feb 18, 2010

Director's details changed for The Honourable Graeme Steel on Feb 18, 2010

2 pages

CH01

Sep 17, 2009

legacy

1 pages

288b

Aug 19, 2009

Total exemption small company accounts made up to Mar 31, 2009

6 pages

Jul 01, 2009

legacy

1 pages

225

Apr 14, 2009

legacy

2 pages

288a

Apr 09, 2009

legacy

1 pages

288b

Jan 26, 2009

legacy

4 pages

363a

Aug 14, 2008

Resolutions

Resolutions

14 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of varying share rights or name	RES12
incorporation		Resolution of adoption of Articles of Association	RES01

Jun 30, 2008

legacy

2 pages

88(2)

Jun 30, 2008

legacy

2 pages

288a

Jun 30, 2008

legacy

2 pages

288a

Jun 30, 2008

legacy

2 pages

288a

Jun 30, 2008

legacy

1 pages

288b

Jun 30, 2008

legacy

1 pages

288b

Jun 30, 2008

legacy

1 pages

287

Apr 29, 2008

Certificate of change of name

Company name changed ac&h 240 LIMITED\certificate issued on 29/04/08

2 pages

CERTNM

Nov 23, 2007

Incorporation

19 pages

NEWINC

View All Filings

Who are the officers of BORDER DRIVEWAYS (CONTRACTS) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CURRY, Craig Tweed Close East Ord TD15 2LU Berwick-Upon-Tweed 6 Northumberland	May 01, 2008		Director	Tweed Close East Ord TD15 2LU Berwick-Upon-Tweed 6 Northumberland	United Kingdom	British	1972-5	131524370001
STEEL, Graeme 3 Mitchelston Farm Cottages Stow TD1 2SB Galashiels Selkirkshire	May 01, 2008		Director	3 Mitchelston Farm Cottages Stow TD1 2SB Galashiels Selkirkshire	United Kingdom	British	1966-8	110720130001
STEEL, Lynne Catherine 3 Mitchelston Farm Cottages Stow TD1 2SB Galashiels Selkirkshire	Sep 11, 2008		Director	3 Mitchelston Farm Cottages Stow TD1 2SB Galashiels Selkirkshire	United Kingdom	British	1966-12	102551820001
1924 NOMINEES LTD Queen Street EH2 1JX Edinburgh 37	Nov 23, 2007	Jun 26, 2008	Secretary	Queen Street EH2 1JX Edinburgh 37				137127060001
WILSON, Philip Bowsden TD15 2TW Berwick-Upon-Tweed Bowsden West Farm Northumberland	May 01, 2008	Sep 11, 2008	Director	Bowsden TD15 2TW Berwick-Upon-Tweed Bowsden West Farm Northumberland	England	British	1971-2	130091210003
1924 DIRECTORS LIMITED 37 Queen Street EH2 1JX Edinburgh Midlothian	Nov 23, 2007	May 01, 2008	Director	37 Queen Street EH2 1JX Edinburgh Midlothian				79913160001

View Detailed Information on Officers and People 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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