BORDERLAND LIMITED
Overview
| Company Name | BORDERLAND LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC455854 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BORDERLAND LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is BORDERLAND LIMITED located?
| Registered Office Address | C/O Turcan Connell, Princes Exchange 1 Earl Grey Street EH3 9EE Edinburgh United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BORDERLAND LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2017 |
What are the latest filings for BORDERLAND LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2017 | 2 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Registered office address changed from 12 st Catherine Street Cupar Fife to C/O Turcan Connell, Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE on Oct 25, 2017 | 1 pages | AD01 | ||||||||||
Appointment of Turcan Connell Company Secretaries Limited as a secretary on Oct 25, 2017 | 2 pages | AP04 | ||||||||||
Termination of appointment of Pagan Osborne & Grace Trustees Limited as a secretary on Oct 25, 2017 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Aug 01, 2017 with no updates | 3 pages | CS01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Aug 01, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Aug 01, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Aug 31, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Aug 01, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from * 12 St. Catherine Street Cupar Fife KY15 4HH Scotland* on Aug 20, 2013 | 1 pages | AD01 | ||||||||||
Appointment of Pagan Osborne & Grace Trustees Limited as a secretary | 2 pages | AP04 | ||||||||||
Registered office address changed from * Millar & Bryce Limited 5 Logie Mill, Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH United Kingdom* on Aug 20, 2013 | 1 pages | AD01 | ||||||||||
Appointment of Patrick Gerard Headon as a director | 2 pages | AP01 | ||||||||||
Statement of capital following an allotment of shares on Aug 19, 2013
| 3 pages | SH01 | ||||||||||
Appointment of Mr Joseph Martin Headon as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Stephen Mabbott as a director | 1 pages | TM01 | ||||||||||
Incorporation | NEWINC | |||||||||||
Who are the officers of BORDERLAND LIMITED?
| 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 Princes Exchange United Kingdom |
| 159071750001 | ||||||||||
| HEADON, Joseph Martin | Director | 1 Earl Grey Street EH3 9EE Edinburgh C/O Turcan Connell, Princes Exchange United Kingdom | Scotland | Irish | Company Director | 30572350002 | ||||||||
| HEADON, Patrick Gerard | Director | 1 Earl Grey Street EH3 9EE Edinburgh C/O Turcan Connell, Princes Exchange United Kingdom | Scotland | Irish | Company Director | 180720810001 | ||||||||
| PAGAN OSBORNE & GRACE TRUSTEES LIMITED | Secretary | St. Catherine Street KY15 4HH Cupar 12 Fife Scotland |
| 180723900001 | ||||||||||
| MABBOTT, Stephen George | Director | 5 Logie Mill, Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh Millar & Bryce Limited United Kingdom | Scotland | British | Company Registration Agent | 133953120001 |
Who are the persons with significant control of BORDERLAND LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Joseph Martin Headon | Aug 01, 2016 | Largo Road KY16 8NJ St Andrews Kinness House Fife Scotland | No |
Nationality: Irish Country of Residence: Scotland | |||
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