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BORDER FINANCE LIMITED

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

This company is commonly known as Border Finance Limited. The company was founded 14 years ago and was given the registration number SC366555. The firm's registered office is in DUMFRIES. You can find them at High Lodge, Craigs Road, Dumfries, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:BORDER FINANCE LIMITED
Company Number:SC366555
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 October 2009
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:High Lodge, Craigs Road, Dumfries, DG1 4EX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

People with Significant Control

Mrs Rosalind Finnie
Notified on:06 April 2016
Status:Active
Date of birth:October 1971
Nationality:British
Address:High Lodge, Craigs Road, Dumfries, DG1 4EX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Andrew Finnie
Notified on:06 April 2016
Status:Active
Date of birth:October 1972
Nationality:British
Address:High Lodge, Craigs Road, Dumfries, DG1 4EX
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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