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BORDERS PROPERTY LIMITED

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

This company is commonly known as Borders Property Limited. The company was founded 18 years ago and was given the registration number SC297249. The firm's registered office is in . You can find them at 15 The Square, Kelso, , . This company's SIC code is 68310 - Real estate agencies.

Company Information

Name:BORDERS PROPERTY LIMITED
Company Number:SC297249
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 February 2006
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 68310 - Real estate agencies

Office Address & Contact

Registered Address:15 The Square, Kelso, TD5 7HH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Waverley, Hassendean Road, Minto, Hawick, United Kingdom, TD9 8SJ

Director04 May 2022Active
15 The Square, Kelso, United Kingdom, TD5 7HH

Director04 May 2022Active
Waverley, Hassendean Road, Minto, Hawick, TD9 8SJ

Director13 September 2006Active
Midhamelaw, Birgham, Coldstream, TD12 4NE

Secretary13 September 2006Active
5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH

Corporate Nominee Secretary16 February 2006Active
Midhamelaw, Birgham, Coldstream, TD12 4NE

Director13 September 2006Active
14 Mitchell Lane, Glasgow, G1 3NU

Corporate Nominee Director16 February 2006Active

People with Significant Control

Hastings Property Group Limited
Notified on:08 June 2022
Status:Active
Country of residence:Scotland
Address:15, The Square, Kelso, Scotland, TD5 7HH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Ronald Andrew Hastings
Notified on:01 September 2017
Status:Active
Date of birth:November 1958
Nationality:British
Address:15 The Square, TD5 7HH
Nature of control:
  • Ownership of shares 75 to 100 percent
Alan Livingstone
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Midhamelaw, Birgham, Coldstream, United Kingdom, TD12 4NE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
Ronald Andrew Hastings
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Waverley, Hassendean Road, Hawick, United Kingdom, TD9 8SJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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
2023-12-21Accounts

Accounts with accounts type total exemption full.

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2023-05-19Confirmation statement

Confirmation statement with no updates.

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2022-11-07Accounts

Accounts with accounts type total exemption full.

Download
2022-06-24Persons with significant control

Cessation of a person with significant control.

Download
2022-06-24Persons with significant control

Notification of a person with significant control.

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2022-06-23Resolution

Resolution.

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2022-05-24Capital

Capital name of class of shares.

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2022-05-24Capital

Capital name of class of shares.

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2022-05-20Confirmation statement

Confirmation statement with updates.

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2022-05-20Officers

Appoint person director company with name date.

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2022-05-20Officers

Appoint person director company with name date.

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2022-03-24Confirmation statement

Confirmation statement with no updates.

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2021-08-12Accounts

Accounts with accounts type total exemption full.

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2021-04-22Confirmation statement

Confirmation statement with no updates.

Download
2020-11-18Accounts

Accounts with accounts type total exemption full.

Download
2020-02-18Confirmation statement

Confirmation statement with no updates.

Download
2020-01-16Persons with significant control

Notification of a person with significant control.

Download
2019-12-11Persons with significant control

Cessation of a person with significant control.

Download
2019-08-22Accounts

Accounts with accounts type total exemption full.

Download
2019-06-06Officers

Termination director company with name termination date.

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2019-06-06Officers

Termination secretary company with name termination date.

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2019-03-06Confirmation statement

Confirmation statement with no updates.

Download
2018-11-13Accounts

Accounts with accounts type total exemption full.

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2018-02-16Confirmation statement

Confirmation statement with updates.

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2018-02-16Persons with significant control

Cessation of a person with significant control.

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