BORDERS COMPANY 1 LIMITED - MELROSE
Company Profile | Company Filings |
Overview
BORDERS COMPANY 1 LIMITED is a Private Limited Company from MELROSE SCOTLAND and has the status: Dissolved - no longer trading.
BORDERS COMPANY 1 LIMITED was incorporated 18 years ago on 16/06/2005 and has the registered number: SC286298. The accounts status is TOTAL EXEMPTION FULL.
BORDERS COMPANY 1 LIMITED was incorporated 18 years ago on 16/06/2005 and has the registered number: SC286298. The accounts status is TOTAL EXEMPTION FULL.
BORDERS COMPANY 1 LIMITED - MELROSE
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2017 |
Registered Office
C/O SYNTON MILL FARM HOUSE
MELROSE
BORDERS
TD6 9JU
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR. PETER CRAWFORD WRIGHT | Dec 1970 | British | Director | 2006-06-21 | CURRENT |
MR MARSHALL WRIGHT | Oct 1966 | British | Director | 2005-08-06 UNTIL 2008-01-29 | RESIGNED |
ALAN MARTIN WAUGH | Dec 1967 | British | Director | 2008-01-29 UNTIL 2018-06-20 | RESIGNED |
UKF NOMINEES LIMITED | Mar 2003 | Director | 2005-06-16 UNTIL 2005-06-16 | RESIGNED | |
DALKEITH TRANSPORT & STORAGE COMPANY LTD | Dec 1970 | Director | 2005-06-16 UNTIL 2006-06-21 | RESIGNED | |
ALAN BOYD | May 1952 | British | Director | 2005-06-16 UNTIL 2005-08-06 | RESIGNED |
MR ANDREW ANTHONY HENRY BOURKE | Jul 1967 | British | Director | 2008-01-29 UNTIL 2012-05-31 | RESIGNED |
MR WILLIAM EDWARD GRAHAM WRIGHT | Dec 1940 | British | Secretary | 2006-06-21 UNTIL 2018-11-10 | RESIGNED |
UKF SECRETARIES LIMITED | Secretary | 2005-06-16 UNTIL 2005-06-16 | RESIGNED | ||
DALKEITH TRANSPORT & STORAGE COMPANY LTD | Dec 1970 | Secretary | 2005-06-16 UNTIL 2006-06-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Alan Martin Waugh | 2016-04-06 | 12/1967 | Melrose Borders | Ownership of shares 25 to 50 percent |
Mr Peter Crawford Wright | 2016-04-06 | 12/1970 | Melrose Borders | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
DTR Services Limited - Accounts to registrar - small 17.1 | 2019-02-06 | 31-12-2017 | £23,747 equity |
DTR Services Limited - Accounts to registrar - small 17.1 | 2017-09-30 | 31-12-2016 | £-44,389 equity |
DTR_SERVICES_LIMITED - Accounts | 2016-10-01 | 31-12-2015 | £-41,897 equity |