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SPORTSWISE (BORDERS) LIMITED

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

This company is commonly known as Sportswise (borders) Limited. The company was founded 46 years ago and was given the registration number SC064379. The firm's registered office is in . You can find them at Tweedside Park, Galashiels, , . This company's SIC code is 47990 - Other retail sale not in stores, stalls or markets.

Company Information

Name:SPORTSWISE (BORDERS) LIMITED
Company Number:SC064379
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 March 1978
End of financial year:31 August 2023
Jurisdiction:Scotland
Industry Codes:
  • 47990 - Other retail sale not in stores, stalls or markets

Office Address & Contact

Registered Address:Tweedside Park, Galashiels, TD1 3TE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Seasons, Cliftonhill, Ednam, Kelso, TD5 7QE

Director-Active
Tweedside Park, Tweedbank, Galashiels, United Kingdom, TD1 3TE

Director01 November 2018Active
Thorburn House, Traquair, Innerleithen, EH44 6PL

Secretary21 January 2000Active
2 Langhaugh Gardens, Galashiels, TD1 2AU

Secretary-Active
Thorburn House, Traquair, Innerleithen, EH44 6PL

Director01 March 1999Active
Firbank, Galashiels,

Director-Active
31 Ladhope Crescent, Galashiels, TD1 2BN

Director-Active
Tweedside Park, Galashiels, TD1 3TE

Director06 July 2015Active
2 Langhaugh Gardens, Galashiels, TD1 2AU

Director-Active
2 Langhaugh Gardens, Galashiels, TD1 2AU

Director-Active
19, Ballantyne Place, Peebles, Scotland, EH45 8GA

Director17 August 2009Active
21 Castle Drive, Berwick Upon Tweed, TD15 1NS

Director-Active

People with Significant Control

Mr Kenneth Bruce Oliver
Notified on:06 April 2016
Status:Active
Date of birth:October 1950
Nationality:British
Country of residence:Scotland
Address:The Seasons, Cliftonhill, Kelso, Scotland, TD5 7QE
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-22Accounts

Accounts with accounts type total exemption full.

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2023-05-26Accounts

Accounts with accounts type total exemption full.

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2023-03-08Confirmation statement

Confirmation statement with updates.

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2022-05-27Accounts

Accounts with accounts type total exemption full.

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2022-03-18Confirmation statement

Confirmation statement with no updates.

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2021-03-15Confirmation statement

Confirmation statement with updates.

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2021-02-16Accounts

Accounts with accounts type total exemption full.

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2020-11-25Accounts

Change account reference date company previous extended.

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2020-07-03Mortgage

Mortgage satisfy charge full.

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2020-03-23Confirmation statement

Confirmation statement with updates.

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2019-11-24Accounts

Accounts with accounts type total exemption full.

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2019-03-08Confirmation statement

Confirmation statement with updates.

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2018-11-16Officers

Termination director company with name termination date.

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2018-11-16Officers

Appoint person director company with name date.

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2018-10-03Accounts

Accounts with accounts type total exemption full.

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2018-04-11Officers

Termination director company with name termination date.

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2018-03-22Capital

Capital allotment shares.

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2018-03-14Confirmation statement

Confirmation statement with no updates.

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2017-07-22Accounts

Accounts with accounts type total exemption full.

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2017-07-20Resolution

Resolution.

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2017-03-10Confirmation statement

Confirmation statement with updates.

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2016-06-06Accounts

Accounts with accounts type total exemption small.

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2016-03-10Annual return

Annual return company with made up date full list shareholders.

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2016-03-10Officers

Change person director company with change date.

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2015-07-07Officers

Appoint person director company with name date.

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