BORDERS GOURMET LIMITED
Overview
| Company Name | BORDERS GOURMET LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC407944 |
| 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 GOURMET LIMITED?
- Wholesale of meat and meat products (46320) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is BORDERS GOURMET LIMITED located?
| Registered Office Address | Unit 1 Kelloholm Industrial Estate Greystone Avenue DG4 6RB Kelloholm Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BORDERS GOURMET LIMITED?
| Company Name | From | Until |
|---|---|---|
| DALSWINTON LIMITED | Sep 22, 2011 | Sep 22, 2011 |
What are the latest accounts for BORDERS GOURMET LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for BORDERS GOURMET LIMITED?
| Last Confirmation Statement Made Up To | Sep 22, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 06, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 22, 2024 |
| Overdue | No |
What are the latest filings for BORDERS GOURMET LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Warren Godfrey as a director on Dec 19, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Sep 22, 2024 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 11 pages | AA | ||
legacy | 52 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Appointment of Mr Thomas Wood as a director on Jan 08, 2024 | 2 pages | AP01 | ||
Termination of appointment of Allan Russell Bowie as a director on Nov 30, 2023 | 1 pages | TM01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 11 pages | AA | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 56 pages | PARENT_ACC | ||
Confirmation statement made on Sep 22, 2023 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2021 | 13 pages | AA | ||
legacy | 50 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Sep 22, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr Allan Russell Bowie as a director on Jun 06, 2022 | 2 pages | AP01 | ||
Registered office address changed from Kelloholm Industrial Estate Kirkconnel Dumfriesshire DG4 6RB to Unit 1 Kelloholm Industrial Estate Greystone Avenue Kelloholm DG4 6RB on Jun 06, 2022 | 1 pages | AD01 | ||
Termination of appointment of Nicholas Rodger Clark as a director on Jun 03, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Sep 22, 2021 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2020 | 13 pages | AA | ||
legacy | 46 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
Who are the officers of BORDERS GOURMET LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GODFREY, Wayne | Director | Greystone Avenue Kelloholm DG4 6RB Sanquhar Unit1 Dumfriesshire United Kingdom | Scotland | British | Director | 380600003 | ||||
| WOOD, Thomas | Director | Kelloholm Industrial Estate Greystone Avenue DG4 6RB Kelloholm Unit 1 Scotland | United Kingdom | British | Group Finance Director | 317799640001 | ||||
| BOWIE, Allan Russell | Director | Kelloholm Industrial Estate Greystone Avenue DG4 6RB Kelloholm Unit 1 Scotland | Scotland | British | Group Finance Director | 205090830001 | ||||
| CLARK, Nicholas Rodger | Director | Industrial Estate DG4 6RB Kirkconnel Kelloholm Dumfriesshire | Scotland | British | Group Finance Director | 276771540001 | ||||
| GODFREY, Susan Mary | Director | Industrial Estate DG4 6RB Kirkconnel Kelloholm Dumfriesshire Scotland | United Kingdom | British | Director | 131031910001 | ||||
| GODFREY, Warren | Director | Kelloholm Industrial Estate Greystone Avenue DG4 6RB Kelloholm Unit 1 Scotland | United Kingdom | British | Operations Director | 157960640001 | ||||
| HILL, Alan George | Director | Lime Place KA1 2ES Kilmarnock 3 Scotland | Scotland | British | Finance Director | 126378060001 |
Who are the persons with significant control of BORDERS GOURMET LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Importo Limited | Dec 30, 2018 | Kelloholm Industrial Estate Kirkconnel DG4 6RB Dumfries Unit 1 Scotland | No | ||||||||||
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Natures of Control
| |||||||||||||
| Browns Food Group Limited | Apr 06, 2016 | Greystone Avenue Kelloholm DG4 6RB Sanquhar Kelloholm Industrial Estate United Kingdom | Yes | ||||||||||
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Natures of Control
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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