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BORDER BISCUITS LIMITED - South Faulds Road, Caldwellside Industrial Estate, Lanark, ML11 7SR, United Kingdom
Company Information
- Company registration number
- SC087177
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- South Faulds Road
- Caldwellside Industrial Estate
- Lanark
- ML11 7SR South Faulds Road, Caldwellside Industrial Estate, Lanark, ML11 7SR UK
Management
- Managing Directors
- AUSTIN, Sean Anthony
- CUNNINGHAM, John Alan
- PARKINS, Paul Andrew
- Company secretaries
- CHRISTIE, Craig
Company Details
- Type of Business
- ltd
- Incorporated
- 1984-03-19
- Age Of Company 1984-03-19 40 years
- SIC/NACE
- 10720
Ownership
- Beneficial Owners
- Mr John Anthony Cunningham
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2013-03-05
- Annual Return
- Due Date: 2022-03-30
- Last Date: 2021-03-16
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BORDER BISCUITS LIMITED Company Description
- BORDER BISCUITS LIMITED is a ltd registered in United Kingdom with the Company reg no SC087177. Its current trading status is "live". It was registered 1984-03-19. It has declared SIC or NACE codes as "10720". It has 3 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2013-03-05.It can be contacted at South Faulds Road .
Get BORDER BISCUITS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Border Biscuits Limited - South Faulds Road, Caldwellside Industrial Estate, Lanark, ML11 7SR, United Kingdom
- 1984-03-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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appoint-person-secretary-company-with-name-date (2021-03-24) - AP03
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termination-director-company-with-name-termination-date (2021-03-24) - TM01
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termination-secretary-company-with-name-termination-date (2021-03-24) - TM02
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confirmation-statement-with-no-updates (2021-05-19) - CS01
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termination-director-company-with-name-termination-date (2021-07-14) - TM01
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accounts-with-accounts-type-full (2021-08-24) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-09-03) - MR01
keyboard_arrow_right 2020
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termination-secretary-company-with-name-termination-date (2020-10-01) - TM02
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appoint-person-secretary-company-with-name-date (2020-10-01) - AP03
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accounts-with-accounts-type-full (2020-09-16) - AA
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confirmation-statement-with-no-updates (2020-04-23) - CS01
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appoint-person-director-company-with-name-date (2020-10-01) - AP01
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appoint-person-director-company-with-name-date (2020-10-02) - AP01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-07-03) - AA
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mortgage-create-with-deed (2019-06-24) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-06-21) - MR01
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appoint-person-director-company-with-name-date (2019-04-12) - AP01
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confirmation-statement-with-no-updates (2019-03-27) - CS01
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mortgage-satisfy-charge-full (2019-03-22) - MR04
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-09-13) - AA
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mortgage-satisfy-charge-full (2018-08-21) - MR04
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confirmation-statement-with-no-updates (2018-03-16) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-09-26) - AA
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termination-director-company-with-name-termination-date (2017-06-19) - TM01
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confirmation-statement-with-updates (2017-03-23) - CS01
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-03-29) - CH01
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termination-secretary-company-with-name-termination-date (2016-03-29) - TM02
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termination-director-company-with-name-termination-date (2016-06-30) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-29) - AR01
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accounts-with-accounts-type-full (2016-08-15) - AA
keyboard_arrow_right 2015
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appoint-person-secretary-company-with-name-date (2015-10-30) - AP03
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accounts-with-accounts-type-medium (2015-06-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-11) - AR01
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change-person-secretary-company-with-change-date (2015-03-11) - CH03
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change-person-director-company-with-change-date (2015-03-11) - CH01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-19) - AR01
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accounts-with-accounts-type-medium (2014-07-16) - AA
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change-person-director-company-with-change-date (2014-07-01) - CH01
keyboard_arrow_right 2013
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accounts-with-accounts-type-medium (2013-08-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-05) - AR01
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mortgage-satisfy-charge-full (2013-08-22) - MR04
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mortgage-create-with-deed-with-charge-number (2013-08-22) - MR01
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termination-director-company-with-name (2013-01-07) - TM01
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mortgage-satisfy-charge-full (2013-10-09) - MR04
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mortgage-create-with-deed-with-charge-number (2013-09-05) - MR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-05) - AR01
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memorandum-articles (2012-10-10) - MEM/ARTS
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resolution (2012-10-10) - RESOLUTIONS
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accounts-with-accounts-type-medium (2012-07-03) - AA
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capital-allotment-shares (2012-05-29) - SH01
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resolution (2012-05-22) - RESOLUTIONS
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change-person-director-company-with-change-date (2012-04-23) - CH01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-08) - AR01
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change-person-director-company-with-change-date (2011-07-07) - CH01
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legacy (2011-07-12) - MG01s
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appoint-person-director-company-with-name (2011-08-08) - AP01
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appoint-person-secretary-company-with-name (2011-08-08) - AP03
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change-person-secretary-company-with-change-date (2011-02-11) - CH03
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termination-secretary-company-with-name (2011-02-11) - TM02
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accounts-with-accounts-type-medium (2011-07-22) - AA
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change-person-director-company-with-change-date (2011-02-11) - CH01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-03-05) - CH01
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change-registered-office-address-company-with-date-old-address (2010-03-24) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-05) - AR01
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accounts-with-accounts-type-medium (2010-06-29) - AA
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appoint-person-secretary-company-with-name (2010-06-02) - AP03
keyboard_arrow_right 2009
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legacy (2009-03-09) - 288b
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accounts-with-accounts-type-medium (2009-07-08) - AA
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legacy (2009-06-15) - 288c
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legacy (2009-09-08) - 288a
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legacy (2009-03-09) - 363a
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legacy (2009-01-27) - 288a
keyboard_arrow_right 2008
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legacy (2008-11-18) - 288c
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accounts-with-accounts-type-medium (2008-08-14) - AA
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legacy (2008-03-07) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-medium (2007-09-07) - AA
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legacy (2007-03-22) - 363a
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legacy (2007-03-22) - 288c
keyboard_arrow_right 2006
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accounts-with-accounts-type-medium (2006-07-17) - AA
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legacy (2006-03-20) - 363s
keyboard_arrow_right 2005
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legacy (2005-12-20) - 225
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legacy (2005-04-12) - 363s
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accounts-with-accounts-type-medium (2005-10-31) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-small (2004-12-15) - AA
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legacy (2004-04-26) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-medium (2003-12-11) - AA
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legacy (2003-03-20) - 363s
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legacy (2003-02-06) - 288a
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accounts-with-accounts-type-medium (2003-01-02) - AA
keyboard_arrow_right 2002
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legacy (2002-03-25) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-medium (2001-09-06) - AA
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legacy (2001-04-04) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-small (2000-11-27) - AA
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legacy (2000-03-16) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-small (1999-12-30) - AA
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legacy (1999-05-10) - 363s
keyboard_arrow_right 1998
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accounts-with-accounts-type-small (1998-12-03) - AA
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legacy (1998-04-24) - 363s
keyboard_arrow_right 1997
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legacy (1997-05-02) - 363s
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accounts-with-accounts-type-small (1997-09-11) - AA
keyboard_arrow_right 1996
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accounts-with-accounts-type-small (1996-12-11) - AA
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legacy (1996-04-25) - 363s
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legacy (1996-01-09) - 410(Scot)
keyboard_arrow_right 1995
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accounts-with-accounts-type-small (1995-11-02) - AA
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legacy (1995-03-23) - 363s
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
keyboard_arrow_right 1994
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accounts-with-accounts-type-small (1994-08-29) - AA
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legacy (1994-05-17) - 363s
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accounts-with-accounts-type-small (1994-01-06) - AA
keyboard_arrow_right 1993
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legacy (1993-01-21) - 225(1)
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accounts-with-accounts-type-small (1993-07-13) - AA
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legacy (1993-04-01) - 363s
keyboard_arrow_right 1992
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legacy (1992-07-23) - 363s
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auditors-resignation-company (1992-10-27) - AUD
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legacy (1992-11-03) - 288
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accounts-with-accounts-type-small (1992-10-21) - AA
keyboard_arrow_right 1991
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accounts-with-accounts-type-small (1991-03-27) - AA
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legacy (1991-03-27) - 363a
keyboard_arrow_right 1990
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legacy (1990-04-26) - 123
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resolution (1990-08-20) - RESOLUTIONS
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accounts-with-accounts-type-small (1990-06-29) - AA
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legacy (1990-06-29) - 363
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legacy (1990-06-15) - 288
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legacy (1990-04-26) - 88(2)R
keyboard_arrow_right 1989
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legacy (1989-09-13) - 363
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accounts-with-accounts-type-small (1989-09-06) - AA
keyboard_arrow_right 1988
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accounts-with-accounts-type-small (1988-03-28) - AA
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legacy (1988-11-24) - 288
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legacy (1988-11-24) - 363
keyboard_arrow_right 1987
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legacy (1987-09-07) - 363
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accounts-with-accounts-type-small (1987-07-23) - AA
keyboard_arrow_right 1984
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incorporation-company (1984-03-19) - NEWINC
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miscellaneous (1984-03-19) - MISC