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BORDERS HARDWARE LTD

BORDERS HARDWARE LTD

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

    • Overview

    Company NameBORDERS HARDWARE LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC771403
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of BORDERS HARDWARE LTD?

    • Retail sale of hardware, paints and glass in specialised stores (47520) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is BORDERS HARDWARE LTD located?

    Registered Office Address
    39 Westfield Crescent
    DD8 1EG Forfar
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BORDERS HARDWARE LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for BORDERS HARDWARE LTD?

    Last Confirmation Statement Made Up ToJun 01, 2026
    Next Confirmation Statement DueJun 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 01, 2025
    OverdueNo

    What are the latest filings for BORDERS HARDWARE LTD?

    Filings
    DateDescriptionDocumentType

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Jun 01, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2024

    		6 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Jun 01, 2024 with no updates

    		3 pagesCS01

    Incorporation

    		13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 02, 2023

    Model articles adopted

    		MODEL ARTICLES
    capitalJun 02, 2023

    Statement of capital on Jun 02, 2023

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of BORDERS HARDWARE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AHMED, Bilaal
    Westfield Crescent
    DD8 1EG Forfar
    39
    Scotland
    		Director
    Westfield Crescent
    DD8 1EG Forfar
    39
    Scotland
    		United KingdomBritishCompany Director255964350001
    MUHAMMAD, Qaisar
    Westfield Crescent
    DD8 1EG Forfar
    39
    Scotland
    		Director
    Westfield Crescent
    DD8 1EG Forfar
    39
    Scotland
    		ScotlandBritishCompany Director117242150001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BORDERS HARDWARE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Bilaal Ahmed
    Westfield Crescent
    DD8 1EG Forfar
    39
    Scotland
    		Jun 02, 2023
    Westfield Crescent
    DD8 1EG Forfar
    39
    Scotland
    		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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Mr Qaisar Muhammad
    Westfield Crescent
    DD8 1EG Forfar
    39
    Scotland
    		Jun 02, 2023
    Westfield Crescent
    DD8 1EG Forfar
    39
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    View Detailed Information on Persons with Significant 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