BORDERS RISK MANAGEMENT LIMITED
Overview
| Company Name | BORDERS RISK MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC460238 |
| 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 RISK MANAGEMENT LIMITED?
- Risk and damage evaluation (66210) / Financial and insurance activities
Where is BORDERS RISK MANAGEMENT LIMITED located?
| Registered Office Address | 55, Market Street Haddington Market Street East Fortune EH41 3JG Haddington East Lothian Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BORDERS RISK MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for BORDERS RISK MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Sep 27, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 11, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 27, 2024 |
| Overdue | No |
What are the latest filings for BORDERS RISK MANAGEMENT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Sep 30, 2024 | 2 pages | AA | ||||||||||
Registered office address changed from , the Smiddy, Smithy Row, East Fortune, North Berwick, East Lothian, EH39 5LD, Scotland to 55, Market Street Haddington Market Street East Fortune Haddington East Lothian EH41 3JG on Jun 13, 2025 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Sep 27, 2024 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from , 69a Dean Path, Edinburgh, EH4 3AT to 55, Market Street Haddington Market Street East Fortune Haddington East Lothian EH41 3JG on Oct 03, 2024 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 27, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 27, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 27, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 27, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 27, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 27, 2019 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 27, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 27, 2017 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 27, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Sep 27, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Sep 30, 2014 | 2 pages | AA | ||||||||||
Annual return made up to Sep 27, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Incorporation | NEWINC | |||||||||||
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Who are the officers of BORDERS RISK MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MACKIE, Alexander Wilson | Director | Market Street East Fortune EH41 3JG Haddington 55, Market Street Haddington East Lothian Scotland | United Kingdom | British | Accountant | 78010170001 | ||||
| MACKIE, Diane Alice | Director | Market Street East Fortune EH41 3JG Haddington 55, Market Street Haddington East Lothian Scotland | Scotland | Scottish | Insurance Broker | 50584900001 |
Who are the persons with significant control of BORDERS RISK MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Alex Wilson Mackie | Apr 06, 2016 | Dean Path EH4 3AT Edinburgh 69a Scotland | No |
Nationality: Scottish Country of Residence: Scotland | |||
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