BORDER BISCUITS LIMITED

Active - Accounts Filed

General Information

NAME
BORDER BISCUITS LIMITED

COMPANY NUMBER
SC087177

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
10720 - Manufacture of rusks and biscuits

INCORPORATION DATE
19/03/1984 (40 years and 7 months old)

WEBSITE
www.borderbiscuits.co.uk

CONFIRMATION STATEMENT MADE UP TO
10/03/2024

ACCOUNTS MADE UP TO
31/12/2022

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

SOUTH FAULDS ROAD, CALDWELLSIDE INDUSTRIAL ESTATE
LANARK
ML11 7SR

Telephone: 01555662886
TPS: No

TRADING ADDRESSES

South Faulds Road
Caldwellside Industrial Estate
Lanark
Lanarkshire
ML11 7SR

Telephone: 662886

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£704.4k

77.13%

NET WORTH

£10.5M

9.60%

TOTAL LIABILITIES

£3.6M

51.82%

NET ASSETS

£10.5M

9.60%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

11

SHAREHOLDERS

4

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 07/04/2024	Event: New Confirmation Statement filed
Date: 29/10/2023	Event: New Accounts filed
Date: 09/08/2023	Event: Simon Austin Stoten (928969994) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about BORDER BISCUITS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£704.4k

77.13%

NET WORTH

£10.5M

9.60%

TOTAL LIABILITIES

£3.6M

51.82%

NET ASSETS

£10.5M

9.60%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

11

SHAREHOLDERS

4

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
JOHN CUNNINGHAM	Owned: 75.00 %	Shares: 15,000	Price per share: £1.00	Total Value: £15,000.00
PAUL CUNNINGHAM	Owned: 20.00 %	Shares: 4,000	Price per share: £1.00	Total Value: £4,000.00
MOLLY CUNNINGHAM	Owned: 5.00 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00
JOHN CUNNINGHAM	Owned: 0.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Tina Cunningham 19/04/2023 - Present (1 years and 6 months) Born in Nov 1967 (age: 57)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report
James Myles 08/06/2023 - Present (1 years and 5 months) Born in Mar 1962 (age: 62)	Status: Active	Position: Director	Appointments: Current: 2 Past: 1	View Report
Craig Christie 31/07/2023 - Present (1 years and 3 months) Born in Jan 1987 (age: 37)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Tina Cunningham 31/07/2023 - Present (1 years and 3 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
John Alan Cunningham 31/12/1988 - Present (35 years and 10 months) Born in Mar 1960	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 4	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 07/04/2024	Event: New Confirmation Statement filed
Date: 29/10/2023	Event: New Accounts filed
Date: 09/08/2023	Event: Simon Austin Stoten (928969994) has left the board
Date: 09/08/2023	Event: Simon Austin Stoten (928970013) has left the board
Date: 09/08/2023	Event: New Company Secretary Tina Cunningham (931212463) Appointed
Date: 09/08/2023	Event: New Board Member Craig Christie (931212572) Appointed
Date: 12/06/2023	Event: New Board Member James Myles (922953734) Appointed
Date: 21/04/2023	Event: New Board Member Tina Cunningham (930809835) Appointed
Date: 28/03/2023	Event: New Confirmation Statement filed
Date: 27/03/2023	Event: John Alan Cunningham (914103135) has left the board
Date: 25/11/2022	Event: Paul Andrew Parkins (919137596) has left the board
Date: 30/09/2022	Event: New Confirmation Statement filed
Date: 30/09/2022	Event: New Accounts filed
Date: 17/12/2021	Event: Sean Anthony Austin (917977347) has left the board
Date: 22/11/2021	Event: Craig Christie (928123411) has left the board
Date: 22/11/2021	Event: New Company Secretary Simon Austin Stoten (928969994) Appointed
Date: 22/11/2021	Event: New Board Member Simon Austin Stoten (928970013) Appointed
Date: 22/11/2021	Event: Craig Christie (928123411) has left the board
Date: 22/11/2021	Event: New Company Secretary Simon Austin Stoten (928969994) Appointed
Date: 22/11/2021	Event: New Board Member Simon Austin Stoten (928970013) Appointed
Date: 22/11/2021	Event: Craig Christie (928123411) has left the board
Date: 22/11/2021	Event: New Company Secretary Simon Austin Stoten (928969994) Appointed
Date: 22/11/2021	Event: New Board Member Simon Austin Stoten (928970013) Appointed
Date: 24/05/2021	Event: New Confirmation Statement filed
Date: 26/03/2021	Event: New Company Secretary Craig Christie (928123411) Appointed
Date: 06/10/2020	Event: New Board Member Paul Andrew Parkins (919137596) Appointed
Date: 05/10/2020	Event: Craig John Christie (920226091) has left the board
Date: 05/10/2020	Event: John Alan Cunningham (915166661) has left the board
Date: 05/10/2020	Event: New Company Secretary Kirsty Burns (927486914) Appointed
Date: 05/10/2020	Event: New Board Member Sean Anthony Austin (917977347) Appointed
Date: 22/09/2020	Event: New Accounts filed
Date: 02/05/2020	Event: New Confirmation Statement filed
Date: 09/07/2019	Event: New Accounts filed
Date: 16/04/2019	Event: New Board Member Kirsty Burns (925747593) Appointed
Date: 30/03/2019	Event: New Confirmation Statement filed
Date: 16/09/2018	Event: New Accounts filed
Date: 21/03/2018	Event: New Confirmation Statement filed
Date: 30/09/2017	Event: New Accounts filed
Date: 21/06/2017	Event: Deirdre Scott (907162316) has left the board
Date: 26/03/2017	Event: New Accounts filed
Date: 26/03/2017	Event: New Annual Return filed
Date: 04/07/2016	Event: Colin Gilchrist Stewart (900064384) has left the board
Date: 01/04/2016	Event: New Annual Return filed
Date: 31/03/2016	Event: Caryl Hamilton (916215404) has left the board
Date: 31/03/2016	Event: New Accounts filed
Date: 03/11/2015	Event: New Company Secretary Craig John Christie (920226091) Appointed
Date: 14/03/2015	Event: New Annual Return filed
Date: 22/07/2014	Event: New Accounts filed
Date: 22/03/2014	Event: New Annual Return filed
Date: 10/08/2013	Event: New Accounts filed

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BORDER BISCUITS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£704.4k

£10.5M

£3.6M

£10.5M

People Overview

3

11

4

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£704.4k

£10.5M

£3.6M

£10.5M

Accounts

People Overview

3

11

4

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™