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 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
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 |