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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 9 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.
Previous Names
LANARK
ML11 7SR
Telephone: 01555662886
TPS: No
South Faulds Road
Caldwellside Industrial Estate
Lanark
Lanarkshire
ML11 7SR
Telephone: 662886
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
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 |
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/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BORDER BISCUITS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BORDER BISCUITS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
19/04/2023 - Present (1 years and 8 months) Born in Nov 1967 (age: 57) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 0 |
View Report |
08/06/2023 - Present (1 years and 6 months) Born in Mar 1962 (age: 62) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 1 |
View Report |
31/07/2023 - Present (1 years and 4 months) Born in Jan 1987 (age: 37) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
31/07/2023 - Present (1 years and 4 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
31/12/1988 - 14/07/2021 (32 years and 6 months) Born in Oct 1930 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
Documents
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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