BORDER PEAK LIMITED - EDINBURGH
Company Profile | Company Filings |
Overview
BORDER PEAK LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Dissolved - no longer trading.
BORDER PEAK LIMITED was incorporated 11 years ago on 28/12/2012 and has the registered number: SC439426. The accounts status is TOTAL EXEMPTION FULL.
BORDER PEAK LIMITED was incorporated 11 years ago on 28/12/2012 and has the registered number: SC439426. The accounts status is TOTAL EXEMPTION FULL.
BORDER PEAK LIMITED - EDINBURGH
This company is listed in the following categories:
47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 |
Registered Office
ONE EDINBURGH QUAY
EDINBURGH
EH3 9QG
SCOTLAND
This Company Originates in : United Kingdom
Previous trading names include:
CRITERIUM CYCLE COMPANY LIMITED (until 25/11/2022)
CRITERIUM CYCLE COMPANY LIMITED (until 25/11/2022)
FORTY EIGHT SHELF (264) LIMITED (until 04/01/2013)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/12/2022 | 11/01/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS MADELINE VICTORIA BOWKER | Secretary | 2016-03-30 | CURRENT | ||
MR STEVEN RICHARD BOWKER | Apr 1966 | British | Director | 2013-01-03 | CURRENT |
PAUL DAVID BOWKER | Sep 1977 | British | Director | 2013-01-03 | CURRENT |
MR JEREMY STEWART GLEN | Oct 1966 | British | Director | 2012-12-28 UNTIL 2013-01-03 | RESIGNED |
MR ALISTAIR KENNETH DUNN | Jan 1966 | British | Director | 2012-12-28 UNTIL 2013-01-03 | RESIGNED |
MR ROGER WILLIAM BOWKER | Jul 1941 | British | Director | 2013-01-28 UNTIL 2016-03-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Madeline Victoria Bowker | 2016-12-28 | 11/1972 | Edinburgh |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Steven Richard Bowker | 2016-12-28 | 4/1966 | Edinburgh |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |