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BORDER CIVILS & UTILITIES LTD

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

This company is commonly known as Border Civils & Utilities Ltd. The company was founded 12 years ago and was given the registration number SC451995. The firm's registered office is in DUMFRIES. You can find them at Unit 2 Irongray House, Irongray Road, Dumfries, . This company's SIC code is 42220 - Construction of utility projects for electricity and telecommunications.

Company Information

Name:BORDER CIVILS & UTILITIES LTD
Company Number:SC451995
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 June 2013
End of financial year:30 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 42220 - Construction of utility projects for electricity and telecommunications

Office Address & Contact

Registered Address:Unit 2 Irongray House, Irongray Road, Dumfries, DG2 0HS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 2, Irongray House, Irongray Road, Dumfries, Scotland, DG2 0HS

Director19 November 2013Active
The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, England, MK9 1FF

Director01 July 2022Active
Unit 2, Irongray House, Irongray Road, Dumfries, Scotland, DG2 0HS

Director22 May 2023Active
78, Montgomery Street, Edinburgh, Scotland, EH7 5JA

Corporate Secretary11 June 2013Active
The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, England, MK9 1FF

Director01 July 2022Active
11, Woodlands Court, Dumfries, Scotland, DG2 0LE

Director01 October 2019Active
78, Montgomery Street, Edinburgh, Scotland, EH7 5JA

Director11 June 2013Active
78, Montgomery Street, Edinburgh, Scotland, EH7 5JA

Corporate Director11 June 2013Active

People with Significant Control

Netel Ltd
Notified on:01 July 2022
Status:Active
Country of residence:United Kingdom
Address:C/O Mazars Llp, The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, United Kingdom, MK9 1FF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Shona Hair
Notified on:01 October 2019
Status:Active
Date of birth:January 1969
Nationality:British
Country of residence:Scotland
Address:51, Rae Street, Dumfries, Scotland, DG1 1JD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr James Alexander Hair
Notified on:06 April 2016
Status:Active
Date of birth:May 1967
Nationality:British
Country of residence:Scotland
Address:Unit 2, Irongray House, Dumfries, Scotland, DG2 0HS
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (10 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (2 years ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (12 months remaining)

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