THE BORDERS DISTILLERY COMPANY LIMITED
Overview
| Company Name | THE BORDERS DISTILLERY COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC445020 |
| 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 THE BORDERS DISTILLERY COMPANY LIMITED?
- Distilling, rectifying and blending of spirits (11010) / Manufacturing
- Wholesale of wine, beer, spirits and other alcoholic beverages (46342) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is THE BORDERS DISTILLERY COMPANY LIMITED located?
| Registered Office Address | The Borders Distillery Commercial Road TD9 7AQ Hawick United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE BORDERS DISTILLERY COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| THE THREE STILLS COMPANY LIMITED | Mar 13, 2013 | Mar 13, 2013 |
What are the latest accounts for THE BORDERS DISTILLERY COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for THE BORDERS DISTILLERY COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Mar 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 14, 2025 |
| Overdue | No |
What are the latest filings for THE BORDERS DISTILLERY COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr Nathan Cahoon as a director on Oct 29, 2025 | 2 pages | AP01 | ||||||||||||||||||
Total exemption full accounts made up to Mar 31, 2025 | 16 pages | AA | ||||||||||||||||||
Statement of capital following an allotment of shares on Apr 09, 2025
| 3 pages | SH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Mar 18, 2025
| 3 pages | SH01 | ||||||||||||||||||
Confirmation statement made on Mar 14, 2025 with updates | 6 pages | CS01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Dec 24, 2024
| 3 pages | SH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Jan 07, 2025
| 3 pages | SH01 | ||||||||||||||||||
Accounts for a small company made up to Mar 31, 2024 | 16 pages | AA | ||||||||||||||||||
Statement of capital following an allotment of shares on Nov 28, 2024
| 3 pages | SH01 | ||||||||||||||||||
Memorandum and Articles of Association | 47 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Termination of appointment of Arthur Lefebvre as a director on Dec 04, 2024 | 1 pages | TM01 | ||||||||||||||||||
Director's details changed for Mr Michael Frank Beamish on Oct 23, 2024 | 2 pages | CH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Oct 07, 2024
| 3 pages | SH01 | ||||||||||||||||||
Appointment of Mr Arthur Lefebvre as a director on Jul 30, 2024 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Nicolas Vanhille as a director on Jul 25, 2024 | 1 pages | TM01 | ||||||||||||||||||
Confirmation statement made on Mar 14, 2024 with updates | 5 pages | CS01 | ||||||||||||||||||
Appointment of Mr Nicolas Vanhille as a director on Mar 13, 2024 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Pierre D'harcourt as a director on Mar 13, 2024 | 1 pages | TM01 | ||||||||||||||||||
Satisfaction of charge SC4450200005 in full | 1 pages | MR04 | ||||||||||||||||||
Satisfaction of charge SC4450200006 in full | 1 pages | MR04 | ||||||||||||||||||
Satisfaction of charge SC4450200007 in full | 1 pages | MR04 | ||||||||||||||||||
Registration of charge SC4450200008, created on Feb 20, 2024 | 18 pages | MR01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Jan 26, 2024
| 3 pages | SH01 | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Who are the officers of THE BORDERS DISTILLERY COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CARLOW, Gillian | Secretary | Commercial Road TD9 7AQ Hawick The Borders Distillery United Kingdom | 287234840001 | |||||||
| BEAMISH, Michael Frank | Director | Commercial Road TD9 7AQ Hawick The Borders Distillery United Kingdom | Scotland | British | 84559510003 | |||||
| CAHOON, Nathan | Director | Commercial Road TD9 7AQ Hawick The Borders Distillery United Kingdom | United Kingdom | British | 341998550001 | |||||
| FORDYCE, Laurence John | Director | Commercial Road TD9 7AQ Hawick The Borders Distillery United Kingdom | United Kingdom | British | 178623890003 | |||||
| HUNGIN, Harvinder | Director | Commercial Road TD9 7AQ Hawick The Borders Distillery United Kingdom | United Kingdom | British | 246714700001 | |||||
| KOUYOUMDJIAN, Richard John | Director | Commercial Road TD9 7AQ Hawick The Borders Distillery United Kingdom | Chile | Chilean | 294721750001 | |||||
| TAIT, George Daniel | Secretary | Commercial Road TD9 7AQ Hawick The Borders Distillery United Kingdom | 202866600001 | |||||||
| WATSON, Janine | Secretary | Commercial Road TD9 7AQ Hawick The Borders Distillery United Kingdom | 252953430001 | |||||||
| CARTON, Timothy Ado | Director | Commercial Road TD9 7AQ Hawick The Borders Distillery United Kingdom | United Kingdom | Irish | 144107040001 | |||||
| CORSSEN, Edmundo Gonzalez | Director | Commercial Road TD9 7AQ Hawick The Borders Distillery United Kingdom | United States | Chilean | 266272490001 | |||||
| D'HARCOURT, Pierre | Director | Commercial Road TD9 7AQ Hawick The Borders Distillery United Kingdom | France | French | 287233200001 | |||||
| DHARCOURT, Pierre | Director | Commercial Road TD9 7AQ Hawick The Borders Distillery United Kingdom | France | French | 202868990001 | |||||
| GLEN, John Ronald Kerr | Director | Commercial Road TD9 7AQ Hawick The Borders Distillery United Kingdom | Scotland | British | 134679420002 | |||||
| LEFEBVRE, Arthur | Director | Commercial Road TD9 7AQ Hawick The Borders Distillery United Kingdom | France | French | 325596710001 | |||||
| OFFORD, Malcolm Ian | Director | Commercial Road TD9 7AQ Hawick The Borders Distillery United Kingdom | England | British | 185786500003 | |||||
| ROBERTS, Anthony Brian | Director | Commercial Road TD9 7AQ Hawick The Borders Distillery United Kingdom | England | British | 178623630001 | |||||
| ROSTAGNO, Silvio | Director | Commercial Road TD9 7AQ Hawick The Borders Distillery United Kingdom | Chile | Chilean | 202869270001 | |||||
| TAIT, George Daniel | Director | Atholl Crescent EH3 8HA Edinburgh 15 | Scotland | British | 52683920002 | |||||
| VANHILLE, Nicolas | Director | Commercial Road TD9 7AQ Hawick The Borders Distillery United Kingdom | New Caledonia | French | 320457660001 |
What are the latest statements on persons with significant control for THE BORDERS DISTILLERY COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 13, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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