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Border Mix Ltd, EH46 7HQ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

BORDER MIX LTD

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

This company is commonly known as Border Mix Ltd. The company was founded 18 years ago and was given the registration number SC311623. The firm's registered office is in WEST LINTON. You can find them at Heywood, Dolphinton, West Linton, . This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:BORDER MIX LTD
Company Number:SC311623
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 November 2006
End of financial year:29 February 2024
Jurisdiction:Scotland
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:Heywood, Dolphinton, West Linton, EH46 7HQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Heywood, Dolphinton, West Linton, EH46 7HQ

Secretary04 July 2023Active
Heywood, Dolphinton, West Linton, EH46 7HQ

Director08 November 2006Active
Heywood, Dolphinton, West Linton, EH46 7HQ

Director01 March 2020Active
1 Medwyn Drive, West Linton, EH46 7HW

Secretary08 November 2006Active
The Bristol Office, 2 Southfield Road, Westbury On Trym, BS9 3BH

Corporate Nominee Secretary08 November 2006Active
3 Kaimes House Cottages, West Linton, EH46 7BX

Director20 March 2007Active
2 Southfield Road, Westbury-On-Trym, Bristol, BS9 3BH

Corporate Nominee Director08 November 2006Active

People with Significant Control

Carol Brown
Notified on:01 March 2020
Status:Active
Date of birth:January 1965
Nationality:British
Address:Heywood, West Linton, EH46 7HQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Alastair Brown
Notified on:06 April 2016
Status:Active
Date of birth:April 1962
Nationality:British
Address:Heywood, West Linton, EH46 7HQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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