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 - MELROSE

This company is listed in the following categories:
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

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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

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