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BORDER POTATOES LIMITED

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

This company is commonly known as Border Potatoes Limited. The company was founded 19 years ago and was given the registration number SC283866. The firm's registered office is in MELROSE. You can find them at 1 Inchdarnie Crescent, St Boswells, Melrose, Roxburghshire. This company's SIC code is 46310 - Wholesale of fruit and vegetables.

Company Information

Name:BORDER POTATOES LIMITED
Company Number:SC283866
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 April 2005
End of financial year:30 April 2023
Jurisdiction:Scotland
Industry Codes:
  • 46310 - Wholesale of fruit and vegetables

Office Address & Contact

Registered Address:1 Inchdarnie Crescent, St Boswells, Melrose, Roxburghshire, TD6 0AW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6, Hawkslee Park, Newtown St. Boswells, Melrose, United Kingdom, TD6 0PR

Director08 October 2008Active
1 Inchdarnie Crescent, St Boswells, Melrose, TD6 0AW

Secretary26 April 2005Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Secretary26 April 2005Active
1 Inchdarnie Crescent, St Boswells, Melrose, TD6 0AW

Director08 October 2008Active
1 Inchdarnie Crescent, St Boswells, Melrose, TD6 0AW

Director26 April 2005Active

People with Significant Control

Mr George Thomas Swinton
Notified on:06 April 2016
Status:Active
Date of birth:November 1952
Nationality:British
Address:1 Inchdarnie Crescent, Melrose, TD6 0AW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Kevin Swinton
Notified on:06 April 2016
Status:Active
Date of birth:January 1978
Nationality:British
Country of residence:Scotland
Address:6 Hawkslee Park, Hawkslee Park, Melrose, Scotland, TD6 0PR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-31Accounts

Accounts with accounts type total exemption full.

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2023-08-21Confirmation statement

Confirmation statement with no updates.

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2022-11-15Accounts

Accounts with accounts type micro entity.

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2022-08-24Confirmation statement

Confirmation statement with no updates.

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2021-09-07Accounts

Accounts with accounts type micro entity.

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2021-09-01Confirmation statement

Confirmation statement with no updates.

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2020-11-30Accounts

Accounts with accounts type total exemption full.

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2020-09-01Confirmation statement

Confirmation statement with no updates.

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2019-10-15Accounts

Accounts with accounts type micro entity.

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2019-08-20Confirmation statement

Confirmation statement with updates.

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2019-08-20Persons with significant control

Cessation of a person with significant control.

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2019-02-04Confirmation statement

Confirmation statement with no updates.

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2018-10-22Accounts

Accounts with accounts type total exemption full.

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2018-05-01Officers

Termination secretary company with name termination date.

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2018-05-01Officers

Termination director company with name termination date.

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2018-02-05Confirmation statement

Confirmation statement with no updates.

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2017-09-12Accounts

Accounts with accounts type total exemption full.

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2017-01-30Confirmation statement

Confirmation statement with updates.

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2016-09-14Accounts

Accounts with accounts type total exemption small.

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2016-05-12Annual return

Annual return company with made up date full list shareholders.

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2015-10-07Accounts

Accounts with accounts type total exemption small.

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2015-04-28Annual return

Annual return company with made up date full list shareholders.

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2014-08-21Accounts

Accounts with accounts type total exemption small.

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2014-05-07Annual return

Annual return company with made up date full list shareholders.

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2013-10-23Accounts

Accounts with accounts type total exemption small.

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