BORDER CONSTRUCTION (HOLDINGS) LIMITED - GALASHIELS
Company Profile | Company Filings |
Overview
BORDER CONSTRUCTION (HOLDINGS) LIMITED is a Private Limited Company from GALASHIELS SCOTLAND and has the status: Active.
BORDER CONSTRUCTION (HOLDINGS) LIMITED was incorporated 23 years ago on 19/12/2000 and has the registered number: SC213977. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
BORDER CONSTRUCTION (HOLDINGS) LIMITED was incorporated 23 years ago on 19/12/2000 and has the registered number: SC213977. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
BORDER CONSTRUCTION (HOLDINGS) LIMITED - GALASHIELS
This company is listed in the following categories:
41201 - Construction of commercial buildings
41201 - Construction of commercial buildings
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
BOTANY MILL
GALASHIELS
TD1 1PB
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/07/2023 | 25/07/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANDREW EDWARD RADCLIFFE | Dec 1973 | British | Director | 2014-03-31 | CURRENT |
MR ALISTAIR LAW | Secretary | 2021-01-31 | CURRENT | ||
BURNESS (DIRECTORS) LIMITED | Corporate Nominee Director | 2000-12-19 UNTIL 2001-01-12 | RESIGNED | ||
MR MARK ANDREW SOWERBY | Jan 1971 | British | Director | 2018-01-29 UNTIL 2021-01-31 | RESIGNED |
CATHERINE ANNE KERR RAFFERTY | May 1932 | British | Director | 2001-01-12 UNTIL 2014-03-31 | RESIGNED |
MR SIMON DAVID PHILLIPS | Mar 1964 | British | Director | 2015-01-08 UNTIL 2018-05-24 | RESIGNED |
CHRISTOPHER HALLIDAY MCGHIE | Jan 1932 | British | Director | 2001-01-12 UNTIL 2014-03-31 | RESIGNED |
MR BRIAN MANNING | Mar 1957 | British | Director | 2014-03-31 UNTIL 2017-04-28 | RESIGNED |
MR JOHN PETER DAVIES | May 1966 | British | Director | 2015-01-08 UNTIL 2019-07-12 | RESIGNED |
BURNESS | Nominee Secretary | 2000-12-19 UNTIL 2001-01-12 | RESIGNED | ||
MR MARK SOWERBY | Secretary | 2018-01-29 UNTIL 2021-01-31 | RESIGNED | ||
CATHERINE ANNE KERR RAFFERTY | May 1932 | British | Secretary | 2001-01-12 UNTIL 2012-05-08 | RESIGNED |
MR ANDREW RADCLIFFE | Secretary | 2014-03-31 UNTIL 2018-01-29 | RESIGNED | ||
MR ROGER BLAKE | Secretary | 2012-05-08 UNTIL 2014-03-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Esh Construction Limited | 2016-07-11 | Durham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |