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Borthwick Decorators Limited, PH7 4AX Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

BORTHWICK DECORATORS LIMITED

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

This company is commonly known as Borthwick Decorators Limited. The company was founded 9 years ago and was given the registration number SC498500. The firm's registered office is in CRIEFF. You can find them at Kelly Accounting Ltd, 42 Comrie Street, Crieff, Perthshire. This company's SIC code is 43341 - Painting.

Company Information

Name:BORTHWICK DECORATORS LIMITED
Company Number:SC498500
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 February 2015
End of financial year:28 February 2023
Jurisdiction:Scotland
Industry Codes:
  • 43341 - Painting

Office Address & Contact

Registered Address:Kelly Accounting Ltd, 42 Comrie Street, Crieff, Perthshire, Scotland, PH7 4AX
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Kelly Accounting Ltd, 42 Comrie Street, Crieff, Scotland, PH7 4AX

Director20 February 2015Active
Kelly Accounting Ltd, 42 Comrie Street, Crieff, Scotland, PH7 4AX

Director20 February 2015Active

People with Significant Control

Truckee Holdings Limited
Notified on:14 November 2022
Status:Active
Country of residence:Scotland
Address:Kelly Accounting Ltd, 42 Comrie Street, Crieff, Scotland, PH7 4AX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Eliana Borthwick
Notified on:06 April 2016
Status:Active
Date of birth:November 1979
Nationality:British
Country of residence:Scotland
Address:Kelly Accounting Ltd, 42 Comrie Street, Crieff, Scotland, PH7 4AX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr David William Borthwick Jnr
Notified on:06 April 2016
Status:Active
Date of birth:November 1973
Nationality:British
Country of residence:Scotland
Address:Kelly Accounting Ltd, 42 Comrie Street, Crieff, Scotland, PH7 4AX
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 (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
2024-02-27Confirmation statement

Confirmation statement with no updates.

Download
2023-11-28Accounts

Accounts with accounts type total exemption full.

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2023-03-02Confirmation statement

Confirmation statement with updates.

Download
2023-03-01Persons with significant control

Notification of a person with significant control.

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2023-03-01Persons with significant control

Cessation of a person with significant control.

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2023-03-01Persons with significant control

Cessation of a person with significant control.

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2022-08-11Officers

Change person director company with change date.

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2022-08-11Officers

Change person director company with change date.

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2022-06-09Accounts

Accounts with accounts type micro entity.

Download
2022-03-01Confirmation statement

Confirmation statement with updates.

Download
2021-08-30Accounts

Accounts with accounts type micro entity.

Download
2021-03-31Confirmation statement

Confirmation statement with updates.

Download
2020-09-22Accounts

Accounts with accounts type micro entity.

Download
2020-03-05Confirmation statement

Confirmation statement with updates.

Download
2019-11-04Accounts

Accounts with accounts type micro entity.

Download
2019-03-04Confirmation statement

Confirmation statement with updates.

Download
2018-11-06Resolution

Resolution.

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2018-07-17Accounts

Accounts with accounts type micro entity.

Download
2018-03-05Confirmation statement

Confirmation statement with updates.

Download
2017-08-17Accounts

Accounts with accounts type micro entity.

Download
2017-03-01Confirmation statement

Confirmation statement with updates.

Download
2016-11-17Accounts

Accounts with accounts type total exemption small.

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2016-03-21Annual return

Annual return company with made up date full list shareholders.

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2015-10-08Resolution

Resolution.

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2015-10-02Capital

Capital name of class of shares.

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