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I.H. BORLAND (CONTRACTORS) LIMITED

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

This company is commonly known as I.h. Borland (contractors) Limited. The company was founded 27 years ago and was given the registration number SC170388. The firm's registered office is in KILMARNOCK. You can find them at 40 Main Road, Crookedholm, Kilmarnock, Ayrshire. This company's SIC code is 42110 - Construction of roads and motorways.

Company Information

Name:I.H. BORLAND (CONTRACTORS) LIMITED
Company Number:SC170388
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 December 1996
End of financial year:31 December 2023
Jurisdiction:Scotland
Industry Codes:
  • 42110 - Construction of roads and motorways
  • 42990 - Construction of other civil engineering projects n.e.c.

Office Address & Contact

Registered Address:40 Main Road, Crookedholm, Kilmarnock, Ayrshire, KA3 6JU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
37, Portland Road, Kilmarnock, Scotland, KA1 2DJ

Director04 December 1996Active
37, Portland Road, Kilmarnock, Scotland, KA1 2DJ

Secretary17 March 2004Active
37, Portland Road, Kilmarnock, Scotland, KA1 2DJ

Secretary02 November 2017Active
Skyros, 32 Main Road, Crookedholm, Kilmarnock, KA3 6JS

Secretary04 December 1996Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Secretary04 December 1996Active
37, Portland Road, Kilmarnock, Scotland, KA1 2DJ

Director04 December 1996Active
Skyros, 32 Main Road, Crookedholm, Kilmarnock, KA3 6JS

Director04 December 1996Active

People with Significant Control

Mr Euan Thomas Kerr
Notified on:06 April 2016
Status:Active
Date of birth:November 1963
Nationality:British
Country of residence:Scotland
Address:C/O 37, Portland Road, Kilmarnock, Scotland, KA1 2DJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Stuart David Kerr
Notified on:06 April 2016
Status:Active
Date of birth:February 1966
Nationality:British
Country of residence:Scotland
Address:C/O 37, Portland Road, Kilmarnock, Scotland, KA1 2DJ
Nature of control:
  • Ownership of shares 75 to 100 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
2024-03-14Accounts

Accounts with accounts type total exemption full.

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2023-12-04Confirmation statement

Confirmation statement with no updates.

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2023-03-08Accounts

Accounts with accounts type total exemption full.

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2022-12-12Confirmation statement

Confirmation statement with no updates.

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2022-09-23Accounts

Accounts with accounts type total exemption full.

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2021-12-07Confirmation statement

Confirmation statement with no updates.

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2021-03-17Accounts

Accounts with accounts type total exemption full.

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2020-12-30Accounts

Accounts with accounts type total exemption full.

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2020-12-08Confirmation statement

Confirmation statement with no updates.

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2019-12-05Confirmation statement

Confirmation statement with no updates.

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2019-07-17Officers

Termination secretary company with name termination date.

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2019-04-09Accounts

Accounts with accounts type total exemption full.

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2018-12-06Confirmation statement

Confirmation statement with no updates.

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2018-02-21Accounts

Accounts with accounts type unaudited abridged.

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2017-12-11Confirmation statement

Confirmation statement with updates.

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2017-11-03Persons with significant control

Change to a person with significant control.

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2017-11-03Persons with significant control

Cessation of a person with significant control.

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2017-11-03Officers

Appoint person secretary company with name date.

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2017-11-03Officers

Termination secretary company with name termination date.

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2017-11-03Officers

Termination director company with name termination date.

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2017-03-31Accounts

Accounts with accounts type unaudited abridged.

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2016-12-16Confirmation statement

Confirmation statement with updates.

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2016-02-12Accounts

Accounts with accounts type total exemption small.

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2015-12-14Annual return

Annual return company with made up date full list shareholders.

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2015-08-03Mortgage

Mortgage create with deed with charge number charge creation date.

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