BORDERS SCULPTURE PARK
Overview
| Company Name | BORDERS SCULPTURE PARK |
|---|---|
| Company Status | Active |
| Legal Form | Private Limited Company by guarantee without share capital, use of 'Limited' exemption |
| Company Number | SC445529 |
| 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 SCULPTURE PARK?
- Operation of arts facilities (90040) / Arts, entertainment and recreation
Where is BORDERS SCULPTURE PARK located?
| Registered Office Address | Princess Exchange 1 Earl Grey Street EH3 9EE Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BORDERS SCULPTURE PARK?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 05, 2025 |
| Next Accounts Due On | Jan 05, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 05, 2024 |
What is the status of the latest confirmation statement for BORDERS SCULPTURE PARK?
| Last Confirmation Statement Made Up To | Mar 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 19, 2025 |
| Overdue | No |
What are the latest filings for BORDERS SCULPTURE PARK?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Mar 19, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Apr 05, 2024 | 13 pages | AA | ||
Confirmation statement made on Mar 19, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for The Countess of Haddington the Right Hon Jane Heyworth or Baillie-Hamilton on Mar 01, 2024 | 2 pages | CH01 | ||
Director's details changed for The Rt Honourable Susan Jane Antonia Baillie-Hamilton on Mar 01, 2024 | 2 pages | CH01 | ||
Cessation of William Alexander Murray Grigor as a person with significant control on Jul 25, 2023 | 1 pages | PSC07 | ||
Micro company accounts made up to Apr 05, 2023 | 3 pages | AA | ||
Termination of appointment of William Alexander Murray Grigor as a director on Jul 25, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Mar 19, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for The Rt Honourable Susan Jane Antonia Baillie-Hamilton on Mar 19, 2023 | 2 pages | CH01 | ||
Micro company accounts made up to Apr 05, 2022 | 3 pages | AA | ||
Notification of George Edmund Baldred Baillie-Hamilton, the Earl of Haddington as a person with significant control on Aug 16, 2022 | 2 pages | PSC01 | ||
Appointment of The Rt Hon George Edmund Baldred Baillie-Hamilton, the Earl of Haddington as a director on Aug 16, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Mar 19, 2022 with no updates | 3 pages | CS01 | ||
Cessation of Macolm Donald Mcleod as a person with significant control on Mar 19, 2021 | 1 pages | PSC07 | ||
Termination of appointment of Sarah Louise Coulson as a director on Mar 19, 2021 | 1 pages | TM01 | ||
Cessation of Sarah Louise Coulson as a person with significant control on Mar 19, 2021 | 1 pages | PSC07 | ||
Termination of appointment of Malcolm Donald Mcleod as a director on Mar 19, 2021 | 1 pages | TM01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Total exemption full accounts made up to Apr 05, 2021 | 11 pages | AA | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Mar 19, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Apr 05, 2020 | 14 pages | AA | ||
Confirmation statement made on Mar 19, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Apr 05, 2019 | 15 pages | AA | ||
Who are the officers of BORDERS SCULPTURE PARK?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TURCAN CONNELL COMPANY SECRETARIES LIMITED | Secretary | 1 Earl Grey Street EH3 9EE Edinburgh Princess Exchange United Kingdom |
| 159071750001 | ||||||||||
| BAILLIE-HAMILTON, The Right Hon Jane Heyworth Or, The Countess Of Haddington | Director | TD3 6LG Gordon Mellerstain Berwickshire United Kingdom | Scotland | British | None | 1365770004 | ||||||||
| BAILLIE-HAMILTON, THE EARL OF HADDINGTON, George Edmund Baldred, The Rt Hon | Director | Earl Grey Street EH3 9EE Edinburgh Turcan Connell Scotland | United Kingdom | British | Farmer | 299117350001 | ||||||||
| COULSON, Sarah Louise | Director | Cotswold Mews Highburton HD8 0XE Huddersfield 7 West Yorkshire United Kingdom | England | British | Curator | 107924860002 | ||||||||
| GRIGOR, William Alexander Murray | Director | Bank Street KY11 1LR Inverkeithing 2 Fife United Kingdom | United Kingdom | British | Filmaker, Writer & Exhibition Conceptualiser | 1165280001 | ||||||||
| MCLEOD, Malcolm Donald, Professor | Director | Oxnam TD8 6NB Jedburgh The School House Roxburghshire United Kingdom | United Kingdom | British | Professor | 70966440004 |
Who are the persons with significant control of BORDERS SCULPTURE PARK?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| The Rt Hon George Edmund Baldred Baillie-Hamilton, The Earl Of Haddington | Aug 16, 2022 | Earl Grey Street EH3 9EE Edinburgh Turcan Connell Scotland | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr William Alexander Murray Grigor | Apr 06, 2016 | Bank Street KY11 1LR Inverkeithing 2 Scotland | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Professor Macolm Donald Mcleod | Apr 06, 2016 | Oxnam TD8 6NB Jedburgh The School House Scotland | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Ms Sarah Louise Coulson | Apr 06, 2016 | Cotswold Mews Kirkburton HD8 0XE Huddersfield 7 England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| The Countess Of Haddington The Rt Hon Jane Heyworth Or Baillie-Hamilton | Apr 06, 2016 | Private Wing TD3 6LG Gordon Mellerstain Scotland | No |
Nationality: British Country of Residence: United Kingdom | |||
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