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BORDER FOODS LIMITED

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

This company is commonly known as Border Foods Limited. The company was founded 28 years ago and was given the registration number SC163524. The firm's registered office is in LANARK. You can find them at South Faulds Road, Caldwellside Industrial Estate, Lanark, South Lanarkshire. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:BORDER FOODS LIMITED
Company Number:SC163524
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 February 1996
End of financial year:28 February 2023
Jurisdiction:Scotland
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:South Faulds Road, Caldwellside Industrial Estate, Lanark, South Lanarkshire, ML11 7SR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
South Faulds Road, Caldwellside Industrial Estate, Lanark, ML11 7SR

Secretary04 July 2023Active
South Faulds Road, Caldwellside Industrial Estate, Lanark, ML11 7SR

Secretary01 June 2010Active
South Faulds Road, Caldwellside Industrial Estate, Lanark, ML11 7SR

Director19 July 1996Active
South Faulds Road, Caldwellside Industrial Estate, Lanark, ML11 7SR

Director04 July 2023Active
6 Baird Gardens, Strathaven, ML10 6FD

Secretary19 July 1996Active
1 Wheatland Drive, Lanark, ML11 7QG

Secretary01 May 1996Active
13, Macdonald Grove, Bellshill, ML4 2SY

Secretary31 March 2006Active
130 St Vincent Street, Glasgow, G2 5HF

Corporate Nominee Secretary20 February 1996Active
1 Wheatland Drive, Lanark, ML11 7QG

Director01 May 1996Active
130 St Vincent Street, Glasgow, G2 5HF

Corporate Nominee Director20 February 1996Active
130 St Vincent Street, Glasgow, G2 5HF

Corporate Nominee Director20 February 1996Active

People with Significant Control

Mr John Anthony Cunningham
Notified on:06 April 2016
Status:Active
Date of birth:March 1960
Nationality:British
Address:South Faulds Road, Lanark, ML11 7SR
Nature of control:
  • Ownership of shares 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-03Confirmation statement

Confirmation statement with no updates.

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2023-10-31Accounts

Accounts with accounts type dormant.

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2023-07-04Officers

Appoint person secretary company with name date.

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2023-07-04Officers

Appoint person director company with name date.

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2023-04-21Confirmation statement

Confirmation statement with no updates.

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2022-11-30Accounts

Accounts with accounts type dormant.

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2022-03-11Confirmation statement

Confirmation statement with no updates.

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2021-11-24Accounts

Accounts with accounts type dormant.

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2021-05-19Confirmation statement

Confirmation statement with no updates.

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2021-02-23Accounts

Accounts with accounts type dormant.

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2020-04-23Confirmation statement

Confirmation statement with no updates.

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2019-04-29Accounts

Accounts with accounts type dormant.

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2019-03-27Confirmation statement

Confirmation statement with no updates.

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2018-04-23Accounts

Accounts with accounts type total exemption full.

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2018-03-16Confirmation statement

Confirmation statement with no updates.

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2017-05-25Accounts

Accounts with accounts type total exemption full.

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2017-03-23Confirmation statement

Confirmation statement with updates.

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2016-04-06Accounts

Accounts with accounts type dormant.

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2016-03-11Annual return

Annual return company with made up date full list shareholders.

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2015-05-14Accounts

Accounts with accounts type dormant.

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2015-02-25Annual return

Annual return company with made up date full list shareholders.

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2015-02-24Officers

Change person director company with change date.

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2015-02-23Officers

Change person secretary company with change date.

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2014-04-10Accounts

Accounts with accounts type dormant.

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2014-02-25Annual return

Annual return company with made up date full list shareholders.

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