UKBizDB.co.uk

TELEBORDER LIMITED

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

This company is commonly known as Teleborder Limited. The company was founded 26 years ago and was given the registration number SC182610. The firm's registered office is in . You can find them at 28 Broad Street, Peterhead, , . This company's SIC code is 01500 - Mixed farming.

Company Information

Name:TELEBORDER LIMITED
Company Number:SC182610
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 February 1998
End of financial year:30 April 2023
Jurisdiction:Scotland
Industry Codes:
  • 01500 - Mixed farming

Office Address & Contact

Registered Address:28 Broad Street, Peterhead, AB42 1BY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
28 Broad Street, Peterhead, Scotland, AB42 1BY

Secretary17 February 1998Active
28 Broad Street, Peterhead, Scotland, AB42 1BY

Director17 February 1998Active
28 Broad Street, Peterhead, Scotland, AB42 1BY

Director17 February 1998Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Secretary02 February 1998Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Director02 February 1998Active

People with Significant Control

Mr Myles Anderson Creighton
Notified on:06 April 2016
Status:Active
Date of birth:July 1958
Nationality:British
Country of residence:Scotland
Address:28, Broad Street, Peterhead, Scotland, AB42 1BY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Morag Ann Creighton
Notified on:06 April 2016
Status:Active
Date of birth:December 1958
Nationality:British
Country of residence:Scotland
Address:28, Broad Street, Peterhead, Scotland, AB42 1BY
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 (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
2024-02-02Confirmation statement

Confirmation statement with updates.

Download
2024-01-22Accounts

Accounts with accounts type micro entity.

Download
2023-02-03Confirmation statement

Confirmation statement with updates.

Download
2023-01-24Accounts

Accounts with accounts type micro entity.

Download
2022-02-02Confirmation statement

Confirmation statement with updates.

Download
2022-01-17Accounts

Accounts with accounts type micro entity.

Download
2021-02-15Confirmation statement

Confirmation statement with updates.

Download
2021-01-12Accounts

Accounts with accounts type micro entity.

Download
2020-02-04Confirmation statement

Confirmation statement with updates.

Download
2020-01-14Accounts

Accounts with accounts type micro entity.

Download
2019-02-04Confirmation statement

Confirmation statement with updates.

Download
2019-01-17Accounts

Accounts with accounts type micro entity.

Download
2018-02-05Confirmation statement

Confirmation statement with updates.

Download
2018-01-30Accounts

Accounts with accounts type micro entity.

Download
2017-02-03Confirmation statement

Confirmation statement with updates.

Download
2017-02-03Officers

Change person secretary company with change date.

Download
2017-02-03Officers

Change person director company with change date.

Download
2017-02-03Officers

Change person director company with change date.

Download
2017-01-30Accounts

Accounts with accounts type total exemption small.

Download
2016-02-18Annual return

Annual return company with made up date full list shareholders.

Download
2016-01-29Accounts

Accounts with accounts type total exemption small.

Download
2015-02-20Annual return

Annual return company with made up date full list shareholders.

Download
2015-01-30Accounts

Accounts with accounts type total exemption full.

Download
2014-02-14Annual return

Annual return company with made up date full list shareholders.

Download
2014-01-30Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.