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 - EDINBURGH

This company is listed in the following categories:
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)
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

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HART HOTELS LIMITED GLASGOW ... TOTAL EXEMPTION FULL 55100 - Hotels and similar accommodation
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FORTY EIGHT SHELF (252) LIMITED GLASGOW Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
THREE LOCHS HYDRO LIMITED LOCHGILPHEAD Dissolved... DORMANT 99999 - Dormant Company
ELB MONCRIEFF LIMITED GLASGOW Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
ACCELERATING BUSINESS LIMITED GLASGOW Dissolved... 70229 - Management consultancy activities other than financial management
CAMPBELL THOMSON (HOLDINGS) LIMITED GLASGOW Active SMALL 64205 - Activities of financial services holding companies
BRECHIN TINDAL OATTS LLP GLASGOW Active DORMANT None Supplied
FORTY EIGHT SHELF (272) LLP GLASGOW Dissolved... TOTAL EXEMPTION SMALL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Border Peak Limited - Accounts to registrar (filleted) - small 23.1.2 2023-05-25 31-03-2023 £175,008 Cash £215,206 equity
Criterium Cycle Company Limited - Accounts to registrar (filleted) - small 22.3 2022-11-17 31-03-2022 £122,417 Cash £332,588 equity
Criterium Cycle Company Limited - Accounts to registrar (filleted) - small 18.2 2021-11-24 31-03-2021 £180,366 Cash £172,391 equity
Criterium Cycle Company Limited - Accounts to registrar (filleted) - small 18.2 2020-12-23 31-03-2020 £80,775 Cash £44,092 equity
Criterium Cycle Company Limited - Accounts to registrar (filleted) - small 18.2 2019-12-17 31-03-2019 £104,392 Cash £19,545 equity
Criterium Cycle Company Limited - Accounts to registrar (filleted) - small 18.2 2018-12-05 31-03-2018 £33,283 Cash £32,964 equity
Criterium Cycle Company Limited - Accounts to registrar (filleted) - small 17.3 2017-12-21 31-03-2017 £61,494 Cash £-98,370 equity
Abbreviated Company Accounts - CRITERIUM CYCLE COMPANY LIMITED 2015-12-23 31-03-2015 £71,837 Cash £-28,663 equity
Abbreviated Company Accounts - CRITERIUM CYCLE COMPANY LIMITED 2014-09-26 31-03-2014 £79,364 Cash £-7,304 equity

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