BORDER BISCUITS LIMITED - LANARK


Company Profile Company Filings

Overview

BORDER BISCUITS LIMITED is a Private Limited Company from LANARK and has the status: Active.
BORDER BISCUITS LIMITED was incorporated 40 years ago on 19/03/1984 and has the registered number: SC087177. The accounts status is FULL and accounts are next due on 30/09/2024.

BORDER BISCUITS LIMITED - LANARK

This company is listed in the following categories:
10720 - Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

SOUTH FAULDS ROAD
LANARK
ML11 7SR

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/03/2023 24/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS TINA CUNNINGHAM Secretary 2023-07-31 CURRENT
MR JAMES MYLES Mar 1962 British Director 2023-06-08 CURRENT
MRS TINA CUNNINGHAM Nov 1967 Singaporean Director 2023-04-19 CURRENT
MR CRAIG CHRISTIE Jan 1987 British Director 2023-07-31 CURRENT
MRS DEIRDRE SCOTT Jan 1963 British Director 2009-09-01 UNTIL 2017-05-12 RESIGNED
MR CRAIG JOHN CHRISTIE Secretary 2015-10-30 UNTIL 2020-10-01 RESIGNED
MRS KIRSTIE MOIR British Secretary 2009-01-26 UNTIL 2010-06-01 RESIGNED
MRS CARYL HAMILTON Secretary 2011-07-29 UNTIL 2015-12-04 RESIGNED
JOHN CUNNINGHAM British Secretary 1992-10-23 UNTIL 2009-01-26 RESIGNED
MR JOHN ALAN CUNNINGHAM Secretary 2010-06-01 UNTIL 2020-10-01 RESIGNED
MR SIMON AUSTIN STOTEN Secretary 2021-11-19 UNTIL 2023-07-31 RESIGNED
MR CRAIG CHRISTIE Secretary 2021-03-24 UNTIL 2021-10-19 RESIGNED
MRS KIRSTY BURNS Secretary 2020-10-01 UNTIL 2021-03-24 RESIGNED
EVERT KAREL FRELING Dutch Director RESIGNED
ROBERT HENRY CHARLTON British Secretary RESIGNED
COLIN GILCHRIST STEWART Feb 1946 British Director 2003-02-01 UNTIL 2016-04-29 RESIGNED
MR IAN MALCOLM LATHAM Apr 1943 British Director RESIGNED
MRS CARYL HAMILTON Jun 1969 British Director 2011-07-29 UNTIL 2013-01-03 RESIGNED
MR JOHN ALAN CUNNINGHAM Mar 1960 British Director RESIGNED
PAUL PARKINS Sep 1974 British Director 2020-10-01 UNTIL 2022-11-22 RESIGNED
MOLLY WARREN CUNNINGHAM Oct 1930 British Director RESIGNED
MRS KIRSTY BURNS Apr 1974 Scottish Director 2019-04-01 UNTIL 2021-03-24 RESIGNED
MR SEAN ANTHONY AUSTIN Jun 1959 British Director 2020-10-01 UNTIL 2021-12-01 RESIGNED
MR SIMON AUSTIN STOTEN Dec 1964 British Director 2021-11-19 UNTIL 2023-07-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr John Anthony Cunningham 2016-04-06 3/1960 Lanark   Ownership of shares 75 to 100 percent

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