BORDER GROUNDFORCE LTD

BORDER GROUNDFORCE LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameBORDER GROUNDFORCE LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC466136
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BORDER GROUNDFORCE LTD?

    • Other cleaning services (81299) / Administrative and support service activities

    Where is BORDER GROUNDFORCE LTD located?

    Registered Office Address
    The Manse
    Duns Road
    TD12 4DP Coldstream
    Berwickshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BORDER GROUNDFORCE LTD?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2019

    What are the latest filings for BORDER GROUNDFORCE LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Dec 18, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Dec 18, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2019

    4 pagesAA

    Confirmation statement made on Dec 18, 2018 with updates

    4 pagesCS01

    Micro company accounts made up to Jan 31, 2018

    4 pagesAA

    Confirmation statement made on Dec 18, 2017 with updates

    4 pagesCS01

    Change of details for Mr Robert Smith Cairns Lees as a person with significant control on Dec 11, 2017

    2 pagesPSC04

    Micro company accounts made up to Jan 31, 2017

    6 pagesAA

    Confirmation statement made on Dec 18, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Jan 31, 2016

    8 pagesAA

    Annual return made up to Dec 18, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 21, 2015

    Statement of capital on Dec 21, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Jan 31, 2015

    7 pagesAA

    Annual return made up to Dec 18, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 22, 2014

    Statement of capital on Dec 22, 2014

    • Capital: GBP 100
    SH01

    Current accounting period extended from Dec 31, 2014 to Jan 31, 2015

    1 pagesAA01

    Incorporation

    22 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 18, 2013

    Statement of capital on Dec 18, 2013

    • Capital: GBP 100
    SH01

    Who are the officers of BORDER GROUNDFORCE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LEES, Robert Smith Cairns
    Duns Road
    TD12 4DP Coldstream
    The Manse
    Berwickshire
    United Kingdom
    Director
    Duns Road
    TD12 4DP Coldstream
    The Manse
    Berwickshire
    United Kingdom
    United KingdomBritishDirector90442540002

    Who are the persons with significant control of BORDER GROUNDFORCE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Robert Smith Cairns Lees
    Duns Road
    TD12 4DP Coldstream
    The Manse
    Berwickshire
    United Kingdom
    Apr 06, 2016
    Duns Road
    TD12 4DP Coldstream
    The Manse
    Berwickshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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