BORDER EGGS LTD. - BERWICK UPON TWEED
| Company Profile | Company Filings |
Overview
BORDER EGGS LTD. is a Private Limited Company from BERWICK UPON TWEED and has the status: Active.
BORDER EGGS LTD. was incorporated 16 years ago on 03/08/2007 and has the registered number: SC328778. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
BORDER EGGS LTD. was incorporated 16 years ago on 03/08/2007 and has the registered number: SC328778. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
BORDER EGGS LTD. - BERWICK UPON TWEED
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 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
HUTTON HALL BARNS
BERWICK UPON TWEED
TD15 1TT
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 03/08/2023 | 17/08/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS ANGELA MACLEAN | May 1975 | British | Director | 2021-05-26 | CURRENT |
| MRS ANGELA MACLEAN | Secretary | 2012-07-12 | CURRENT | ||
| MR COLIN JAMES MACLEAN | Dec 1977 | British | Director | 2007-08-03 | CURRENT |
| PETER TRAINER CORPORATE SERVICES LTD. | Corporate Nominee Director | 2007-08-03 UNTIL 2007-08-03 | RESIGNED | ||
| MRS ANGELA MACLEAN | May 1975 | British | Director | 2014-05-09 UNTIL 2015-09-15 | RESIGNED |
| PETER TRAINER COMPANY SECRETARIES LTD. | Corporate Nominee Secretary | 2007-08-03 UNTIL 2007-08-03 | RESIGNED | ||
| PETER TRAINER COMPANY SECRETARIES LTD. | Corporate Nominee Director | 2007-08-03 UNTIL 2007-08-03 | RESIGNED | ||
| JUDITH ANNE MACLEAN | Secretary | 2007-08-03 UNTIL 2012-07-11 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Maclean Farms (Holdings) Limited | 2020-10-15 | Berwick Upon Tweed Northumberland |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mrs Angela Maclean | 2020-09-16 - 2020-10-15 | 5/1975 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Mr Colin James Maclean | 2016-04-06 - 2020-10-15 | 12/1977 | Berwick-Upon-Tweed Northumberland |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| BORDER_EGGS_LTD. - Accounts | 2023-08-08 | 31-03-2023 | |
| BORDER_EGGS_LTD. - Accounts | 2022-12-20 | 31-03-2022 | £65,534 Cash £802,041 equity |
| BORDER_EGGS_LTD. - Accounts | 2021-06-22 | 31-03-2021 | £109,325 Cash £749,294 equity |
| BORDER_EGGS_LTD. - Accounts | 2020-12-16 | 31-03-2020 | £25,535 Cash £653,290 equity |
| BORDER_EGGS_LTD. - Accounts | 2019-12-21 | 31-03-2019 | £129,161 Cash £717,921 equity |
| BORDER_EGGS_LTD. - Accounts | 2018-05-30 | 31-03-2018 | £67,299 Cash £778,470 equity |
| BORDER_EGGS_LTD. - Accounts | 2017-11-21 | 31-03-2017 | £1,058 Cash £667,315 equity |
| BORDER_EGGS_LTD. - Accounts | 2016-06-09 | 31-03-2016 | £595 Cash £673,173 equity |
| BORDER_EGGS_LTD. - Accounts | 2015-05-27 | 31-03-2015 | £4,569 Cash £621,944 equity |