THE BORDERS WHISKY COMPANY LIMITED
Overview
| Company Name | THE BORDERS WHISKY COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC511845 |
| 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 THE BORDERS WHISKY COMPANY LIMITED?
- Distilling, rectifying and blending of spirits (11010) / Manufacturing
Where is THE BORDERS WHISKY COMPANY LIMITED located?
| Registered Office Address | The Borders Distillery Commercial Road TD9 7AQ Hawick United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE BORDERS WHISKY COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| THE BORDERS DISTILLERY COMPANY LIMITED | Jul 29, 2015 | Jul 29, 2015 |
What are the latest accounts for THE BORDERS WHISKY COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for THE BORDERS WHISKY COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Jul 28, 2025 |
|---|---|
| Next Confirmation Statement Due | Aug 11, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 28, 2024 |
| Overdue | No |
What are the latest filings for THE BORDERS WHISKY COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Mar 31, 2024 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 28, 2024 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jul 28, 2023 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2023 | 2 pages | AA | ||||||||||
Accounts for a dormant company made up to Mar 31, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 28, 2022 with no updates | 3 pages | CS01 | ||||||||||
Change of details for The Three Stills Company Limited as a person with significant control on Dec 10, 2021 | 2 pages | PSC05 | ||||||||||
Certificate of change of name Company name changed the borders distillery company LIMITED\certificate issued on 10/12/21 | 4 pages | CERTNM | ||||||||||
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Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Appointment of Mrs Gillian Carlow as a secretary on Nov 23, 2021 | 2 pages | AP03 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 28, 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 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2020 | 2 pages | AA | ||||||||||
Registered office address changed from The Borders Distillery Commercial Road Hawick Roxburghshire TD9 7AQ Scotland to The Borders Distillery Commercial Road Hawick TD9 7AQ on Dec 08, 2020 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jul 28, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 28, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2018 | 3 pages | AA | ||||||||||
Appointment of Mr Anthony Brian Roberts as a director on Nov 28, 2018 | 2 pages | AP01 | ||||||||||
Termination of appointment of George Daniel Tait as a director on Nov 28, 2018 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jul 28, 2018 with updates | 4 pages | CS01 | ||||||||||
Registration of charge SC5118450001, created on Feb 07, 2018 | 22 pages | MR01 | ||||||||||
Appointment of Mr Laurence John Fordyce as a director on Nov 06, 2017 | 2 pages | AP01 | ||||||||||
Who are the officers of THE BORDERS WHISKY COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CARLOW, Gillian | Secretary | Commercial Road TD9 7AQ Hawick The Borders Distillery United Kingdom | 289795400001 | |||||||
| 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 | International Drinks Industry Executive | 144107040001 | ||||
| ROBERTS, Anthony Brian | Director | Commercial Road TD9 7AQ Hawick The Borders Distillery United Kingdom | England | British | Company Director | 178623630001 | ||||
| TAIT, George Daniel | Director | Commercial Road TD9 7AQ Hawick The Borders Distillery Roxburghshire Scotland | Scotland | British | Consultant | 52683920002 |
Who are the persons with significant control of THE BORDERS WHISKY COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The Borders Distillery Company Limited | Jul 27, 2016 | Commercial Road TD9 7AQ Hawick The Borders Distillery Roxburghshire Scotland | No | ||||||||||
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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