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BORDER UNION LIMITED

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

This company is commonly known as Border Union Limited. The company was founded 22 years ago and was given the registration number SC225451. The firm's registered office is in ROXBURGHSHIRE. You can find them at Springwood Park, Kelso, Roxburghshire, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:BORDER UNION LIMITED
Company Number:SC225451
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 November 2001
End of financial year:30 September 2022
Jurisdiction:Scotland
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:Springwood Park, Kelso, Roxburghshire, TD5 8LS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Springwood Park, Kelso, Scotland, TD5 8LS

Secretary16 August 2021Active
Springwood Park, Kelso, Scotland, TD5 8LS

Director15 December 2023Active
Springwood Park, Kelso, Scotland, TD5 8LS

Director15 December 2023Active
Kerchesters, Kelso, Scotland, TD5 8HR

Director16 March 2022Active
Garden Cottage, Cowdenknowes, Earlston, Scotland, TD4 6AA

Director09 December 2022Active
Springwood Park, Kelso, Scotland, TD5 8LS

Director13 December 2019Active
Springwood Park, Kelso, Scotland, TD5 8LS

Director05 December 2014Active
Springwood Park, Kelso, Scotland, TD5 8LS

Director13 December 2019Active
Springwood Park, Kelso, Roxburghshire, TD5 8LS

Director14 December 2012Active
Springwood Park, Kelso, Scotland, TD5 8LS

Secretary01 January 2018Active
Cowbog, Kelso, TD5 8EH

Secretary19 November 2001Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Secretary19 November 2001Active
Lochton, Coldstream, TD12 4NH

Director11 December 2009Active
Lochton, Coldstream, TD12 4NH

Director01 January 2003Active
Springwood Park, Kelso, Scotland, TD5 8LS

Director16 December 2016Active
Arden, Inch Park, Kelso, TD5 7EQ

Director17 December 2004Active
Springwood Park, Kelso, Roxburghshire, TD5 8LS

Director06 December 2013Active
Butterdean, Grantshouse, Duns, United Kingdom, TD11 3RS

Director09 December 2011Active
Butterdean, Grantshouse, Duns, TD11 3RS

Director16 December 2005Active
Haymount, Kelso, TD5 7RR

Director16 December 2005Active
Haymount, Kelso, TD5 7RR

Director19 November 2001Active
Sruc St Boswells, Grey Crook, St Boswells, Scotland, TD6 0EU

Director18 December 2015Active
Lurdenlaw, Kelso, TD5 8BL

Director12 December 2008Active
Lurdenlaw, Kelso, TD5 8BL

Director01 January 2003Active
Hassington, West Mains, Kelso, TD5 7RA

Director19 November 2001Active
Springwood Park, Kelso, Scotland, TD5 8LS

Director16 December 2016Active
Manorhill, Makerstoun, Kelso, TD5 7PA

Director19 November 2001Active
Thirlestane, Lauder, TD2 6SF

Director16 December 2006Active
Springwood Park, Kelso, Scotland, TD5 8LS

Director14 December 2018Active
Springwood Park, Kelso, Roxburghshire, TD5 8LS

Director06 December 2013Active
Springwood Park, Kelso, Roxburghshire, TD5 8LS

Director06 December 2013Active
Springwood Park, Kelso, Scotland, TD5 8LS

Director16 December 2016Active
Innescote, Roxburgh, Kelso, TD5 8LZ

Director12 December 2008Active
Lempitlaw, Kelso, TD5 8BN

Director19 November 2001Active
Springwood Park, Kelso, Roxburghshire, TD5 8LS

Director06 December 2013Active

People with Significant Control

Border Union Agricultural Society
Notified on:06 April 2016
Status:Active
Country of residence:Scotland
Address:Springwood Park, Kelso, Scotland, TD5 8LS
Nature of control:
  • Ownership of shares 75 to 100 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-21Officers

Appoint person director company with name date.

Download
2023-12-21Officers

Appoint person director company with name date.

Download
2023-12-21Officers

Termination director company with name termination date.

Download
2023-12-21Officers

Termination director company with name termination date.

Download
2023-10-12Confirmation statement

Confirmation statement with no updates.

Download
2023-06-28Accounts

Accounts with accounts type total exemption full.

Download
2023-02-07Officers

Appoint person director company with name date.

Download
2023-02-07Officers

Termination director company with name termination date.

Download
2022-10-05Confirmation statement

Confirmation statement with no updates.

Download
2022-03-17Accounts

Accounts with accounts type total exemption full.

Download
2022-03-16Officers

Appoint person director company with name date.

Download
2022-03-16Officers

Termination director company with name termination date.

Download
2022-03-10Officers

Appoint person director company with name date.

Download
2022-03-10Officers

Termination director company with name termination date.

Download
2021-10-05Confirmation statement

Confirmation statement with no updates.

Download
2021-08-17Officers

Appoint person secretary company with name date.

Download
2021-08-17Officers

Termination director company with name termination date.

Download
2021-06-23Accounts

Accounts with accounts type total exemption full.

Download
2020-10-05Confirmation statement

Confirmation statement with no updates.

Download
2020-09-11Accounts

Accounts with accounts type total exemption full.

Download
2020-08-05Officers

Termination secretary company with name termination date.

Download
2020-02-04Officers

Termination director company with name termination date.

Download
2020-02-04Officers

Termination director company with name termination date.

Download
2020-02-04Officers

Termination director company with name termination date.

Download
2020-02-04Officers

Appoint person director company with name date.

Download

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