BORDER UNION LIMITED - ROXBURGHSHIRE
Company Profile | Company Filings |
Overview
BORDER UNION LIMITED is a Private Limited Company from ROXBURGHSHIRE and has the status: Active.
BORDER UNION LIMITED was incorporated 22 years ago on 19/11/2001 and has the registered number: SC225451. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
BORDER UNION LIMITED was incorporated 22 years ago on 19/11/2001 and has the registered number: SC225451. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
BORDER UNION LIMITED - ROXBURGHSHIRE
This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis
68320 - Management of real estate on a fee or contract basis
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
SPRINGWOOD PARK
ROXBURGHSHIRE
TD5 8LS
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/09/2023 | 14/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DANIEL JAMIE WITHALL | Secretary | 2021-08-16 | CURRENT | ||
MR GARETH THOMAS GILROY BAIRD | May 1957 | British | Director | 2016-12-16 | CURRENT |
TOM GRANT CLARK | Oct 1970 | British | Director | 2022-03-16 | CURRENT |
MR LUKE RICHARD INNES COMINS | Jan 1971 | British | Director | 2022-12-09 | CURRENT |
MR CHARLES PETER DOUGLAS | Jul 1959 | British | Director | 2019-12-13 | CURRENT |
MR COLIN SHARP MCGREGOR | Feb 1968 | British | Director | 2014-12-05 | CURRENT |
WALTER KEITH REDPATH | Sep 1953 | British | Director | 2019-12-13 | CURRENT |
MR DOUGLAS NEIL GRANT STEPHEN | Sep 1966 | British | Director | 2012-12-14 | CURRENT |
MRS PATRICIA STEWART | Mar 1961 | British | Director | 2021-12-17 | CURRENT |
MRS KAREN MARGARET CURRIE | Sep 1975 | British | Director | 2007-12-14 UNTIL 2012-12-14 | RESIGNED |
HARRY STARK DODDS | Apr 1955 | British | Director | 2007-12-14 UNTIL 2012-12-14 | RESIGNED |
ROGER GEOFFREY GODSON DODD | Mar 1944 | British | Director | 2001-11-19 UNTIL 2003-12-12 | RESIGNED |
ROGER GEOFFREY GODSON DODD | Mar 1944 | British | Director | 2004-12-17 UNTIL 2009-12-11 | RESIGNED |
MR ROBERT IAN DICK | Jul 1939 | Director | 2016-12-16 UNTIL 2019-12-13 | RESIGNED | |
SUSAN FORRESTER BECK | Mar 1953 | British | Director | 2018-12-14 UNTIL 2019-12-13 | RESIGNED |
MR STUART ALLAN CRAIG | Jun 1976 | British | Director | 2009-12-11 UNTIL 2014-12-05 | RESIGNED |
SUSAN FORRESTER BECK | Mar 1953 | British | Director | 2013-12-06 UNTIL 2016-12-16 | RESIGNED |
TOM GRANT CLARK | Oct 1970 | British | Director | 2006-12-16 UNTIL 2011-12-09 | RESIGNED |
TOM GRANT CLARK | Oct 1970 | British | Director | 2012-12-14 UNTIL 2016-12-16 | RESIGNED |
THOMAS DAVID CLARK | Jun 1949 | British | Director | 2005-12-16 UNTIL 2010-12-10 | RESIGNED |
THOMAS DAVID CLARK | Jun 1949 | British | Director | 2011-12-09 UNTIL 2016-12-16 | RESIGNED |
ROBERT SIMPSON BRUCE | May 1960 | British | Director | 2013-12-06 UNTIL 2016-12-16 | RESIGNED |
EWAN MICHAEL BREWIS | Sep 1956 | British | Director | 2001-11-19 UNTIL 2008-12-12 | RESIGNED |
PETER BOWYER | May 1941 | British | Director | 2008-12-12 UNTIL 2013-12-06 | RESIGNED |
MRS KATHLEEN PATRICIA BLAIR | May 1960 | British | Director | 2016-12-16 UNTIL 2018-12-14 | RESIGNED |
ROBERT KER BELL | Feb 1962 | British | Director | 2013-12-06 UNTIL 2016-12-16 | RESIGNED |
MR STUART ALLAN CRAIG | Jun 1976 | British | Director | 2015-12-18 UNTIL 2016-12-16 | RESIGNED |
MR RONALD BRUCE WILSON | Jan 1948 | British | Secretary | 2001-11-19 UNTIL 2017-12-31 | RESIGNED |
MISS MARGARET ANNIE CLARK | Secretary | 2018-01-01 UNTIL 2020-07-31 | RESIGNED | ||
ANGUS STUART WALTON ARMSTRONG | Jul 1964 | British | Director | 2004-12-17 UNTIL 2009-12-11 | RESIGNED |
MR IAN ARTHUR FLEMING | Jun 1972 | British | Director | 2017-12-15 UNTIL 2022-03-16 | RESIGNED |
DAVID MAXWELL BAIRD | Oct 1954 | British | Director | 2001-11-19 UNTIL 2003-12-12 | RESIGNED |
DAVID JOHN BAIRD | Apr 1970 | British | Director | 2003-01-01 UNTIL 2007-12-14 | RESIGNED |
DAVID JOHN BAIRD | Apr 1970 | British | Director | 2008-12-12 UNTIL 2013-12-06 | RESIGNED |
MR ANDREW BAIRD | Oct 1983 | British | Director | 2015-12-18 UNTIL 2016-12-16 | RESIGNED |
MR WILLIAM THOMAS ARNOTT | Mar 1955 | British | Director | 2001-11-19 UNTIL 2004-12-17 | RESIGNED |
MR WILLIAM THOMAS ARNOTT | Mar 1955 | British | Director | 2005-12-16 UNTIL 2006-12-16 | RESIGNED |
MR MICHAEL GRAHAM MACARTHUR ARNOTT | Sep 1958 | British | Director | 2005-12-16 UNTIL 2010-12-10 | RESIGNED |
MR MICHAEL GRAHAM MACARTHUR ARNOTT | Sep 1958 | British | Director | 2011-12-09 UNTIL 2016-12-16 | RESIGNED |
MR DAVID EDWARD ARMSTRONG | Aug 1967 | British | Director | 2013-12-06 UNTIL 2016-12-16 | RESIGNED |
HARRY STARK DODDS | Apr 1955 | British | Director | 2002-01-01 UNTIL 2006-12-16 | RESIGNED |
ANGUS STUART WALTON ARMSTRONG | Jul 1964 | British | Director | 2016-12-16 UNTIL 2022-12-09 | RESIGNED |
GRAEME JOHN AITCHISON | Jun 1969 | British | Director | 2003-01-01 UNTIL 2007-12-14 | RESIGNED |
GRAEME JOHN AITCHISON | Jun 1969 | British | Director | 2009-12-11 UNTIL 2014-12-05 | RESIGNED |
GREGOR BARR | May 1977 | British | Director | 2006-12-16 UNTIL 2011-12-09 | RESIGNED |
MR GARETH THOMAS GILROY BAIRD | May 1957 | British | Director | 2001-11-19 UNTIL 2002-12-06 | RESIGNED |
OSWALDS OF EDINBURGH LIMITED | Corporate Nominee Secretary | 2001-11-19 UNTIL 2001-11-19 | RESIGNED | ||
GEORGE NELSON FARR | Oct 1967 | British | Director | 2002-01-01 UNTIL 2006-12-16 | RESIGNED |
MICHAEL THOMAS ELLIOT | Feb 1962 | British | Director | 2001-11-19 UNTIL 2005-12-16 | RESIGNED |
MICHAEL THOMAS ELLIOT | Feb 1962 | British | Director | 2011-12-09 UNTIL 2016-12-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Border Union Agricultural Society | 2016-04-06 | Kelso Roxburghshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Border Union Limited - Accounts to registrar (filleted) - small 23.1.2 | 2023-06-29 | 30-09-2022 | £75,987 Cash £845 equity |
Border Union Limited - Accounts to registrar (filleted) - small 18.2 | 2022-03-18 | 30-09-2021 | £67,456 Cash £861 equity |
Border Union Limited - Accounts to registrar (filleted) - small 18.2 | 2021-06-24 | 30-09-2020 | £6,666 Cash £538 equity |
Border Union Limited - Accounts to registrar (filleted) - small 18.2 | 2020-09-12 | 30-09-2019 | £37,733 Cash £408 equity |
Border Union Limited - Accounts to registrar (filleted) - small 18.2 | 2019-06-22 | 30-09-2018 | £539 Cash £140 equity |
Border Union Limited - Accounts to registrar (filleted) - small 18.1 | 2018-06-26 | 30-09-2017 | £617 Cash £175 equity |
Border Union Limited - Abbreviated accounts 16.1 | 2016-06-30 | 30-09-2015 | £651 Cash £473 equity |