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BORDERS PREMIUM POTATOES LTD

BORDERS PREMIUM POTATOES LTD

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

    • Overview

    Company NameBORDERS PREMIUM POTATOES LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC509849
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of BORDERS PREMIUM POTATOES LTD?

    • Post-harvest crop activities (01630) / Agriculture, Forestry and Fishing

    Where is BORDERS PREMIUM POTATOES LTD located?

    Registered Office Address
    C/O Thomson Cooper 3 Castle Court
    Carnegie Campus
    KY11 8PB Dunfermline
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BORDERS PREMIUM POTATOES LTD?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2019

    What are the latest filings for BORDERS PREMIUM POTATOES LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Final account prior to dissolution in MVL (final account attached)

    		10 pagesLIQ13(Scot)

    Registered office address changed from Academy House 27-29 Shedden Park Road Kelso Roxburghshire TD5 7AL Scotland to C/O Thomson Cooper 3 Castle Court Carnegie Campus Dunfermline KY11 8PB on Mar 24, 2021

    		2 pagesAD01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Mar 16, 2021

    		LRESSP

    Registered office address changed from Mounthooly Farm Crailing Jedburgh Roxburghshire TD8 6TJ Scotland to Academy House 27-29 Shedden Park Road Kelso Roxburghshire TD5 7AL on Nov 02, 2020

    		1 pagesAD01

    Confirmation statement made on Aug 10, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2019

    		9 pagesAA

    Confirmation statement made on Aug 10, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2018

    		9 pagesAA

    Confirmation statement made on Aug 10, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2017

    		9 pagesAA

    Confirmation statement made on Aug 10, 2017 with no updates

    		3 pagesCS01

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

    		8 pagesAA

    Confirmation statement made on Aug 10, 2016 with updates

    		5 pagesCS01

    Statement of capital following an allotment of shares on Aug 10, 2015

    • Capital: GBP 100
    		4 pagesSH01

    Change of share class name or designation

    		2 pagesSH08

    Resolutions

    Resolutions
    		30 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    capital

    Resolution of varying share rights or name

    		RES12

    Registered office address changed from Mounthooley Farm Crailing Jedburgh TD8 6TJ to Mounthooly Farm Crailing Jedburgh Roxburghshire TD8 6TJ on Aug 20, 2015

    		1 pagesAD01

    Appointment of Mr James Mason as a director on Aug 11, 2015

    		2 pagesAP01

    Annual return made up to Aug 11, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 12, 2015

    Statement of capital on Aug 12, 2015

    • Capital: GBP 100
    		SH01

    Appointment of Mr Roger Vincent Berrett as a director on Aug 11, 2015

    		2 pagesAP01

    Appointment of Mr Andrew David Ramsay as a director on Aug 11, 2015

    		2 pagesAP01

    Termination of appointment of Peter Valaitis as a director on Jul 02, 2015

    		1 pagesTM01

    Incorporation

    		20 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 02, 2015

    Statement of capital on Jul 02, 2015

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of BORDERS PREMIUM POTATOES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BERRETT, Roger Vincent
    3 Castle Court
    Carnegie Campus
    KY11 8PB Dunfermline
    C/O Thomson Cooper
    		Director
    3 Castle Court
    Carnegie Campus
    KY11 8PB Dunfermline
    C/O Thomson Cooper
    		ScotlandBritishMarketing Director200102940001
    MASON, James
    3 Castle Court
    Carnegie Campus
    KY11 8PB Dunfermline
    C/O Thomson Cooper
    		Director
    3 Castle Court
    Carnegie Campus
    KY11 8PB Dunfermline
    C/O Thomson Cooper
    		ScotlandBritishFarmer99539970001
    RAMSAY, Andrew David
    3 Castle Court
    Carnegie Campus
    KY11 8PB Dunfermline
    C/O Thomson Cooper
    		Director
    3 Castle Court
    Carnegie Campus
    KY11 8PB Dunfermline
    C/O Thomson Cooper
    		United KingdomBritishFarmer200102930001
    VALAITIS, Peter Anthony
    High Street
    Westbury On Trym
    BS9 3BY Bristol
    5
    United Kingdom
    		Director
    High Street
    Westbury On Trym
    BS9 3BY Bristol
    5
    United Kingdom
    		United KingdomBritishDirector133234740001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BORDERS PREMIUM POTATOES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew David Ramsay
    3 Castle Court
    Carnegie Campus
    KY11 8PB Dunfermline
    C/O Thomson Cooper
    		Aug 10, 2016
    3 Castle Court
    Carnegie Campus
    KY11 8PB Dunfermline
    C/O Thomson Cooper
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does BORDERS PREMIUM POTATOES LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    May 13, 2023Due to be dissolved on
    Mar 16, 2021Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-insolvency-info
    View Detailed Information on Insolvency Cases

    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