BORDER CONSTRUCTION (HOLDINGS) LIMITED
Active - Accounts Filed
General Information
NAME
BORDER CONSTRUCTION (HOLDINGS) LIMITED
COMPANY NUMBER
SC213977
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41201 -
Construction of commercial buildings
INCORPORATION DATE
19/12/2000
(23 years and 11 months old)
WEBSITE
dumfriesinsulation.co.uk
CONFIRMATION STATEMENT MADE UP TO
11/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
19/12/2000
03/01/2001
LOTHIAN FIFTY (739) LIMITED
GALASHIELS
TD1 1PB
10 Princes Street
Lochmaben
Lockerbie
Dumfriesshire
DG11 1QS
Botany Mill
Roxburgh Street
Galashiels
Selkirkshire
TD1 1PB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ESH CONSTRUCTION LIMITED | Active - Accounts Filed | View Report |
| BORDER CONSTRUCTION (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| BORDER CONSTRUCTION LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | New Accounts filed |
| 10/09/2024 | New Confirmation Statement filed |
| 26/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about BORDER CONSTRUCTION (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BORDER CONSTRUCTION (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BORDER CONSTRUCTION (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/03/2014 - Present (10 years and 8 months) Born in Dec 1973 (age: 50) |
Active | Director |
Current: 42 Past: 23 |
View Report |
|
31/01/2021 - Present (3 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
19/12/2000 - Present (23 years and 11 months) Born in N/A |
Resigned | Director |
Current: 112 Past: 882 |
View Report |
|
19/12/2000 - Present (23 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 44 Past: 259 |
View Report |
|
12/01/2001 - Present (23 years and 10 months) Born in Jan 1932 |
Resigned | Director |
Current: 1 Past: 25 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | New Accounts filed |
| 10/09/2024 | New Confirmation Statement filed |
| 26/10/2023 | New Accounts filed |
| 29/07/2023 | New Confirmation Statement filed |
| 14/10/2022 | New Accounts filed |
| 28/07/2022 | New Confirmation Statement filed |
| 12/10/2021 | New Accounts filed |
| 12/10/2021 | New Confirmation Statement filed |
| 09/02/2021 | New Company Secretary Alistair Law (927936379) Appointed |
| 07/01/2021 | New Accounts filed |
| 29/07/2020 | New Confirmation Statement filed |
| 05/10/2019 | New Accounts filed |
| 07/08/2019 | John Peter Davies (915365822) has left the board |
| 30/07/2019 | New Confirmation Statement filed |
| 28/09/2018 | New Accounts filed |
| 27/07/2018 | New Confirmation Statement filed |
| 05/06/2018 | Simon David Phillips (908872535) has left the board |
| 01/02/2018 | Andrew Radcliffe (918682615) has left the board |
| 01/02/2018 | Brian Manning (912946464) has left the board |
| 01/02/2018 | New Company Secretary Mark Sowerby (924261043) Appointed |
| 01/02/2018 | New Board Member Mark Andrew Sowerby (924217430) Appointed |
| 11/10/2017 | New Accounts filed |
| 20/07/2017 | New Annual Return filed |
| 20/08/2016 | New Accounts filed |
| 15/08/2016 | Change in Reg. Office |
| 11/08/2016 | New Annual Return filed |
| 14/12/2015 | New Accounts filed |
| 09/08/2015 | New Annual Return filed |
| 22/01/2015 | John Davies (919402688) has left the board |
| 22/01/2015 | New Board Member John Davies (915365822) Appointed |
| 14/01/2015 | New Accounts filed |
| 14/01/2015 | New Board Member John Davies (919402688) Appointed |
| 14/01/2015 | New Board Member Simon David Phillips (908872535) Appointed |
| 16/07/2014 | New Annual Return filed |
| 15/07/2014 | Roger Blake (916893940) has left the board |
| 15/04/2014 | Christopher Halliday McGhie (900131635) has left the board |
| 15/04/2014 | Catherine Anne Kerr Rafferty (902663876) has left the board |
| 15/04/2014 | New Board Member Andrew Edward Radcliffe (915542486) Appointed |
| 15/04/2014 | New Board Member Brian Manning (912946464) Appointed |
| 15/04/2014 | New Company Secretary Andrew Radcliffe (918682615) Appointed |
| 15/04/2014 | Change in Reg. Office |
| 18/01/2014 | New Annual Return filed |
| 18/07/2013 | New Accounts filed |
| 03/06/2013 | Change in Reg. Office |
| 25/12/2012 | New Annual Return filed |
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