BORDERS DISTILLERS LIMITED
Overview
| Company Name | BORDERS DISTILLERS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC504169 |
| 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 DISTILLERS 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 BORDERS DISTILLERS LIMITED located?
| Registered Office Address | The Borders Distillery Commercial Road TD9 7AQ Hawick United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BORDERS DISTILLERS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2025 |
| Next Accounts Due On | Jan 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2024 |
What is the status of the latest confirmation statement for BORDERS DISTILLERS LIMITED?
| Last Confirmation Statement Made Up To | Apr 23, 2026 |
|---|---|
| Next Confirmation Statement Due | May 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 23, 2025 |
| Overdue | No |
What are the latest filings for BORDERS DISTILLERS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Apr 23, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2024 | 2 pages | AA | ||
Confirmation statement made on Apr 23, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2023 | 2 pages | AA | ||
Confirmation statement made on Apr 23, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2022 | 2 pages | AA | ||
Confirmation statement made on Apr 23, 2022 with updates | 4 pages | CS01 | ||
Change of details for The Three Stills Company Limited as a person with significant control on Dec 10, 2021 | 2 pages | PSC05 | ||
Accounts for a dormant company made up to Apr 30, 2021 | 2 pages | AA | ||
Accounts for a dormant company made up to Apr 30, 2020 | 2 pages | AA | ||
Confirmation statement made on Apr 23, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Anthony Brian Roberts as a director on Jun 01, 2021 | 1 pages | TM01 | ||
Termination of appointment of Timothy Ado Carton as a director on Jun 01, 2021 | 1 pages | TM01 | ||
Registered office address changed from The Borders Distillery Commercial Road Hawick TD9 7AQ Scotland to The Borders Distillery Commercial Road Hawick TD9 7AQ on Dec 08, 2020 | 1 pages | AD01 | ||
Confirmation statement made on Apr 23, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2019 | 2 pages | AA | ||
Confirmation statement made on Apr 23, 2019 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2018 | 3 pages | AA | ||
Notification of The Three Stills Company Limited as a person with significant control on Dec 20, 2018 | 2 pages | PSC02 | ||
Cessation of George Daniel Tait as a person with significant control on Dec 13, 2018 | 1 pages | PSC07 | ||
Registered office address changed from St Modans Manse Main Street St. Boswells Melrose TD6 0BB Scotland to The Borders Distillery Commercial Road Hawick TD9 7AQ on Nov 29, 2018 | 1 pages | AD01 | ||
Appointment of Mr Anthony Brian Roberts as a director on Nov 28, 2018 | 2 pages | AP01 | ||
Appointment of Mr Laurence John Fordyce as a director on Nov 28, 2018 | 2 pages | AP01 | ||
Appointment of Mr Timothy Ado Carton as a director on Nov 28, 2018 | 2 pages | AP01 | ||
Termination of appointment of Dominic Charles Tait as a director on Nov 28, 2018 | 1 pages | TM01 | ||
Who are the officers of BORDERS DISTILLERS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FORDYCE, Laurence John | Director | Commercial Road TD9 7AQ Hawick The Borders Distillery United Kingdom | United Kingdom | British | Company Director | 178623890003 | ||||
| CARTON, Timothy Ado | Director | Commercial Road TD9 7AQ Hawick The Borders Distillery United Kingdom | United Kingdom | Irish | Company Director | 144107040001 | ||||
| ROBERTS, Anthony Brian | Director | Commercial Road TD9 7AQ Hawick The Borders Distillery United Kingdom | England | British | Company Director | 178623630001 | ||||
| TAIT, David Alexander | Director | Somerfield Road N4 2JJ London 18a England | England | British | Solicitor | 226175190001 | ||||
| TAIT, Dominic Charles | Director | Somerfield Road N4 2JJ London 18a England | England | British | Business Development Executive | 246553260001 | ||||
| TAIT, George Daniel | Director | Fitzroy Place G3 7RW Glasgow 14 Scotland | Scotland | British | Consultant | 52683920002 |
Who are the persons with significant control of BORDERS DISTILLERS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The Borders Distillery Company Limited | Dec 20, 2018 | Commercial Road TD9 7AQ Hawick The Borders Distillery Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr George Daniel Tait | Apr 23, 2016 | Commercial Road TD9 7AQ Hawick The Borders Distillery Scotland | Yes | ||||||||||
Nationality: British 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