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BORDER TRAVEL SERVICES LIMITED

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

This company is commonly known as Border Travel Services Limited. The company was founded 47 years ago and was given the registration number SC060888. The firm's registered office is in DUMFRIES. You can find them at 15 Castle Street, , Dumfries, . This company's SIC code is 79110 - Travel agency activities.

Company Information

Name:BORDER TRAVEL SERVICES LIMITED
Company Number:SC060888
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 October 1976
End of financial year:01 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 79110 - Travel agency activities

Office Address & Contact

Registered Address:15 Castle Street, Dumfries, DG1 1BJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lochangarth Bruce Street, Lochmaben, Lockerbie, DG11 1PD

Director-Active
15, Castle Street, Dumfries, DG1 1BJ

Director03 January 2024Active
15, Castle Street, Dumfries, DG1 1BJ

Secretary08 May 2012Active
8 Princes Street, Lochmaben, DG11 1QS

Secretary-Active
15, Castle Street, Dumfries, United Kingdom, DG1 1BJ

Director-Active

People with Significant Control

Miss Catherine Anne Kerr Rafferty
Notified on:30 June 2016
Status:Active
Date of birth:May 1932
Nationality:British
Country of residence:Scotland
Address:15 Castle Street, Castle Street, Dumfries, Scotland, DG1 1BJ
Nature of control:
  • Significant influence or control
Mr Christopher Halliday Mcghie
Notified on:06 April 2016
Status:Active
Date of birth:January 1932
Nationality:British
Address:15, Castle Street, Dumfries, DG1 1BJ
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 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 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
2024-01-05Officers

Appoint person director company with name date.

Download
2023-07-24Confirmation statement

Confirmation statement with no updates.

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2023-07-13Accounts

Accounts with accounts type small.

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2022-12-21Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-08-02Confirmation statement

Confirmation statement with updates.

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2022-06-15Accounts

Accounts with accounts type small.

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2022-01-24Officers

Termination director company with name termination date.

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2022-01-24Persons with significant control

Cessation of a person with significant control.

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2021-07-27Confirmation statement

Confirmation statement with no updates.

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2021-06-14Accounts

Accounts with accounts type small.

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2020-07-08Accounts

Accounts with accounts type small.

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2020-07-01Confirmation statement

Confirmation statement with no updates.

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2020-06-01Officers

Termination secretary company with name termination date.

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2019-07-04Confirmation statement

Confirmation statement with no updates.

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2019-04-09Accounts

Accounts with accounts type small.

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2018-07-12Confirmation statement

Confirmation statement with no updates.

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2018-03-26Accounts

Accounts with accounts type small.

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2017-07-21Confirmation statement

Confirmation statement with no updates.

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2017-07-20Persons with significant control

Notification of a person with significant control.

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2017-03-01Accounts

Accounts with accounts type small.

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2016-07-05Confirmation statement

Confirmation statement with updates.

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2016-03-16Accounts

Accounts with accounts type small.

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2015-07-03Annual return

Annual return company with made up date full list shareholders.

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2015-07-03Officers

Change person director company with change date.

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2015-04-29Accounts

Accounts with accounts type small.

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