BORDEN5 LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Borden5 Limited. The company was founded 9 years ago and was given the registration number SC489363. The firm's registered office is in GLASGOW. You can find them at 5 Borden Road, , Glasgow, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name	:	BORDEN5 LIMITED
Company Number	:	SC489363
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	21 October 2014
End of financial year	:	31 October 2022
Jurisdiction	:	Scotland
Industry Codes	:	68100 - Buying and selling of own real estate 68209 - Other letting and operating of own or leased real estate 86900 - Other human health activities

Office Address & Contact

Registered Address	:	5 Borden Road, Glasgow, G13 1RB
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
5, Borden Road, Glasgow, G13 1RB	Director	26 June 2017	Active
5, Borden Road, Glasgow, Scotland, G13 1RB	Director	21 October 2014	Active

People with Significant Control

Mr Simon Domhlan Fraser
Notified on	:	03 August 2017
Status	:	Active
Date of birth	:	October 2012
Nationality	:	British
Address	:	5, Borden Road, Glasgow, G13 1RB
Nature of control	:	Ownership of shares 25 to 50 percent

Mr Simon Domhlan Fraser
Notified on	:	04 July 2017
Status	:	Active
Date of birth	:	October 2012
Nationality	:	British
Address	:	5, Borden Road, Glasgow, G13 1RB
Nature of control	:	Ownership of shares 25 to 50 percent

Mrs Lucie Gail Fraser
Notified on	:	04 July 2017
Status	:	Active
Date of birth	:	July 1980
Nationality	:	British
Address	:	5, Borden Road, Glasgow, G13 1RB
Nature of control	:	Voting rights 25 to 50 percent Right to appoint and remove directors

Mr Alasdair Fionnla Fraser
Notified on	:	26 June 2017
Status	:	Active
Date of birth	:	December 2015
Nationality	:	British
Address	:	5, Borden Road, Glasgow, G13 1RB
Nature of control	:	Ownership of shares 25 to 50 percent

Mr Simon Domhlan Fraser
Notified on	:	26 June 2017
Status	:	Active
Date of birth	:	October 2012
Nationality	:	British
Address	:	5, Borden Road, Glasgow, G13 1RB
Nature of control	:	Ownership of shares 25 to 50 percent

Mr Duncan Fraser
Notified on	:	26 June 2017
Status	:	Active
Date of birth	:	May 1979
Nationality	:	British
Address	:	5, Borden Road, Glasgow, G13 1RB
Nature of control	:	Voting rights 50 to 75 percent Right to appoint and remove directors Right to appoint and remove directors as firm

Mr Duncan Fraser
Notified on	:	26 May 2017
Status	:	Active
Date of birth	:	May 1979
Nationality	:	British
Address	:	5, Borden Road, Glasgow, G13 1RB
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mrs Lucie Gail Fraser
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	July 1980
Nationality	:	British
Address	:	5, Borden Road, Glasgow, G13 1RB
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (6 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (8 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (4 months remaining)

Company Filing History

Date	Category	Description
2023-12-22	Confirmation statement	Confirmation statement with no updates.	Download
2023-10-13	Mortgage	Mortgage create with deed with charge number charge creation date.	Download
2023-10-13	Mortgage	Mortgage create with deed with charge number charge creation date.	Download
2023-10-03	Mortgage	Mortgage satisfy charge full.	Download
2023-10-03	Mortgage	Mortgage satisfy charge full.	Download
2023-06-15	Accounts	Accounts with accounts type total exemption full.	Download
2022-12-15	Confirmation statement	Confirmation statement with no updates.	Download
2022-04-06	Mortgage	Mortgage create with deed with charge number charge creation date.	Download
2022-01-31	Persons with significant control	Change to a person with significant control.	Download
2022-01-31	Persons with significant control	Change to a person with significant control.	Download
2021-12-17	Confirmation statement	Confirmation statement with no updates.	Download
2021-12-16	Mortgage	Mortgage create with deed with charge number charge creation date.	Download
2021-12-09	Accounts	Accounts with accounts type total exemption full.	Download
2021-03-11	Accounts	Accounts with accounts type total exemption full.	Download
2021-03-11	Mortgage	Mortgage create with deed with charge number charge creation date.	Download
2020-12-14	Confirmation statement	Confirmation statement with updates.	Download
2020-11-30	Confirmation statement	Confirmation statement with updates.	Download
2020-07-27	Accounts	Accounts with accounts type unaudited abridged.	Download
2020-07-12	Confirmation statement	Confirmation statement with no updates.	Download
2019-07-12	Accounts	Accounts with accounts type unaudited abridged.	Download
2019-07-10	Confirmation statement	Confirmation statement with updates.	Download
2018-09-05	Mortgage	Mortgage create with deed with charge number charge creation date.	Download
2018-08-22	Mortgage	Mortgage create with deed with charge number charge creation date.	Download
2018-07-09	Confirmation statement	Confirmation statement with updates.	Download
2018-07-09	Persons with significant control	Cessation of a person with significant control.	Download