BORLAND & CO LIMITED

Overview

Company Name	BORLAND & CO LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC391842
Jurisdiction	Scotland
Date of Creation	Jan 19, 2011

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BORLAND & CO LIMITED?

Accounting and auditing activities (69201) / Professional, scientific and technical activities
Bookkeeping activities (69202) / Professional, scientific and technical activities
Tax consultancy (69203) / Professional, scientific and technical activities

Where is BORLAND & CO LIMITED located?

Registered Office Address	Unit 23a St. James Avenue East Kilbride G74 5QD Glasgow
Undeliverable Registered Office Address	No

What were the previous names of BORLAND & CO LIMITED?

Previous Company Names
Company Name	From	Until
DIVA NAILS (LIVINGSTONE) LIMITED	Jan 19, 2011	Jan 19, 2011

What are the latest accounts for BORLAND & CO LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	May 31, 2026
Next Accounts Due On	Feb 28, 2027
Last Accounts
Last Accounts Made Up To	May 31, 2025

What is the status of the latest confirmation statement for BORLAND & CO LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 24, 2026
Next Confirmation Statement Due	Nov 07, 2026
Next Confirmation Statement Made Up To	Oct 24, 2025
Overdue	No

What are the latest filings for BORLAND & CO LIMITED?

Filings
Date	Description	Document	Type
Oct 30, 2025	Confirmation statement made on Oct 24, 2025 with no updates	3 pages	CS01

Jul 01, 2025	Micro company accounts made up to May 31, 2025	3 pages	AA

Jun 12, 2025	Director's details changed for Mrs Lorraine Borland on Jun 03, 2025	2 pages	CH01

Jun 12, 2025	Director's details changed for Mr Gerald David Borland on Jun 03, 2025	2 pages	CH01

Jun 12, 2025	Change of details for Mrs Lorraine Borland as a person with significant control on Jun 03, 2025	2 pages	PSC04

Jun 12, 2025	Change of details for Mr Gerald Borland as a person with significant control on Jun 03, 2025	2 pages	PSC04

Oct 24, 2024	Confirmation statement made on Oct 24, 2024 with no updates	3 pages	CS01

Aug 12, 2024	Micro company accounts made up to May 31, 2024	5 pages	AA

Nov 03, 2023	Micro company accounts made up to May 31, 2023	5 pages	AA

Oct 24, 2023	Confirmation statement made on Oct 24, 2023 with updates	4 pages	CS01

Oct 26, 2022	Confirmation statement made on Oct 26, 2022 with no updates	3 pages	CS01

Sep 28, 2022	Micro company accounts made up to May 31, 2022	5 pages	AA

Nov 02, 2021	Micro company accounts made up to May 31, 2021	5 pages	AA

Oct 27, 2021	Confirmation statement made on Oct 26, 2021 with no updates	3 pages	CS01

Oct 26, 2020	Confirmation statement made on Oct 26, 2020 with no updates	3 pages	CS01

Oct 20, 2020	Confirmation statement made on Oct 15, 2020 with no updates	3 pages	CS01

Aug 12, 2020	Micro company accounts made up to May 31, 2020	3 pages	AA

Oct 15, 2019	Confirmation statement made on Oct 15, 2019 with updates	4 pages	CS01

Oct 15, 2019	Change of details for Mrs Lorraine Borland as a person with significant control on Apr 06, 2016	2 pages	PSC04

Aug 12, 2019	Micro company accounts made up to May 31, 2019	2 pages	AA

Dec 28, 2018	Confirmation statement made on Dec 23, 2018 with no updates	3 pages	CS01

Jul 16, 2018	Micro company accounts made up to May 31, 2018	2 pages	AA

Jan 03, 2018	Confirmation statement made on Dec 23, 2017 with no updates	3 pages	CS01

Jul 12, 2017	Micro company accounts made up to May 31, 2017	2 pages	AA

Dec 28, 2016	Director's details changed for Mrs Lorraine Borland on Mar 31, 2016	2 pages	CH01

View All Filings

Who are the officers of BORLAND & CO LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BORLAND, Gerald David St. James Avenue East Kilbride G74 5QD Glasgow Unit 23a	Nov 12, 2012		Director	St. James Avenue East Kilbride G74 5QD Glasgow Unit 23a	Scotland	British	1976-9	203787080003
BORLAND, Lorraine St. James Avenue East Kilbride G74 5QD Glasgow Unit 23a Scotland	Jan 19, 2011		Director	St. James Avenue East Kilbride G74 5QD Glasgow Unit 23a Scotland	Scotland	British	1975-3	157622310003
JONES, Melissa Bellside Road ML1 5NP Cleland 15 Scotland	Jan 19, 2011	Jan 19, 2011	Director	Bellside Road ML1 5NP Cleland 15 Scotland	Scotland	British	1985-12	157064120001
LEMKA, Christopher Francis Bellside Road ML1 5NP Cleland 15 Scotland	Jan 19, 2011	Jan 19, 2011	Director	Bellside Road ML1 5NP Cleland 15 Scotland	Scotland	Scottish	1982-10	118499270002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BORLAND & CO LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Gerald Borland St. James Avenue East Kilbride G74 5QD Glasgow Unit 23a	Apr 06, 2016	St. James Avenue East Kilbride G74 5QD Glasgow Unit 23a	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.
Mrs Lorraine Borland St. James Avenue East Kilbride G74 5QD Glasgow Unit 23a	Apr 06, 2016	St. James Avenue East Kilbride G74 5QD Glasgow Unit 23a	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 50% but not 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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