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Home > Scotland > A. BORLAND & CO. (GLAZIERS) LIMITED
Company Information for

A. BORLAND & CO. (GLAZIERS) LIMITED

175 WEST GEORGE STREET, GLASGOW, G2,
Company Registration Number
SC044868
Private Limited Company
Dissolved

Dissolved 2017-08-30

Company Overview

About A. Borland & Co. (glaziers) Ltd
A. BORLAND & CO. (GLAZIERS) LIMITED was founded on 1967-08-09 and had its registered office in 175 West George Street. The company was dissolved on the 2017-08-30 and is no longer trading or active.

Key Data
Company Name
A. BORLAND & CO. (GLAZIERS) LIMITED
 
Legal Registered Office
175 WEST GEORGE STREET
GLASGOW
 
Filing Information
Company Number SC044868
Date formed 1967-08-09
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2011-09-30
Date Dissolved 2017-08-30
Type of accounts FULL
Last Datalog update: 2019-03-08 07:50:54
Primary Source:Companies House
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Company Officers of A. BORLAND & CO. (GLAZIERS) LIMITED

Current Directors
Officer Role Date Appointed
MARK MUNRO BORLAND
 Company Secretary 2001-09-30
BARRY LEE BORLAND
 Director 1992-08-31
MARK MUNRO BORLAND
 Director 1988-05-20
Previous Officers
Officer Role Date Appointed Date Resigned
ALEXANDER BORLAND
 Director 1999-07-15 2008-01-06
ESTHER BORLAND
 Director 1999-07-15 2008-01-06
MARGARET SMITH LEE MCCALLION
 Company Secretary 1997-04-04 2001-09-30
DAVID ALEXANDER BORLAND
 Director 1988-05-20 1999-07-15
ESTHER BORLAND
 Company Secretary 1988-05-20 1997-04-04
ALEXANDER BORLAND
 Director 1988-05-20 1997-04-04
ESTHER BORLAND
 Director 1988-05-20 1997-04-04
ALEXANDER BROWN
 Director 1988-05-20 1992-08-31
JOSEPH HILLIS
 Director 1988-05-20 1992-08-31
MAXWELL GAULT
 Director 1988-05-20 1988-07-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK MUNRO BORLAND HURRY BROTHERS LIMITED Company Secretary 2001-09-30 CURRENT 1986-11-26 Dissolved 2017-08-30
BARRY LEE BORLAND HURRY BROS INTERIORS LIMITED Director 2016-01-15 CURRENT 2016-01-15 Liquidation
BARRY LEE BORLAND HURRY BROS. LTD Director 2015-03-16 CURRENT 2005-06-09 Active
BARRY LEE BORLAND ALEX BORLAND & CO LIMITED Director 2013-06-14 CURRENT 2013-06-14 Active - Proposal to Strike off
MARK MUNRO BORLAND GLASGOW TOUGHENED LIMITED Director 2005-06-09 CURRENT 2005-06-09 Active - Proposal to Strike off
MARK MUNRO BORLAND D L C FITTINGS LIMITED Director 2003-03-07 CURRENT 2003-03-07 Dissolved 2013-10-25
MARK MUNRO BORLAND HURRY BROTHERS LIMITED Director 2000-02-17 CURRENT 1986-11-26 Dissolved 2017-08-30

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-08-30GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-05-304.17(Scot)NOTICE OF FINAL MEETING OF CREDITORS
2012-12-134.2(Scot)NOTICE OF WINDING UP ORDER
2012-12-13CO4.2(Scot)COURT ORDER NOTICE OF WINDING UP
2012-11-28AD01REGISTERED OFFICE CHANGED ON 28/11/2012 FROM C.O HEATHER TRAYNOR 2117 LONDON ROAD GLASGOW G32 8XQ
2012-11-264.9(Scot)NOTICE OF APPOINTMENT OF LIQUIDATOR (PROVISIONAL)
2012-11-13MG03sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 6
2012-07-02AAFULL ACCOUNTS MADE UP TO 30/09/11
2011-11-18LATEST SOC18/11/11 STATEMENT OF CAPITAL;GBP 100
2011-11-18AR0113/11/11 FULL LIST
2011-06-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10
2011-02-24AR0113/11/10 FULL LIST
2010-06-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09
2010-01-29AR0113/11/09 FULL LIST
2010-01-29CH01DIRECTOR'S CHANGE OF PARTICULARS / BARRY BORLAND / 31/12/2009
2009-01-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08
2008-11-25363aRETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS
2008-06-17288bAPPOINTMENT TERMINATED DIRECTOR ESTHER BORLAND
2008-06-17288bAPPOINTMENT TERMINATED DIRECTOR ALEXANDER BORLAND
2008-05-01363(288)DIRECTOR'S PARTICULARS CHANGED
2008-05-01363sRETURN MADE UP TO 13/11/07; CHANGE OF MEMBERS
2008-03-27AAFULL ACCOUNTS MADE UP TO 30/09/07
2007-07-25AAFULL ACCOUNTS MADE UP TO 30/09/06
2006-11-28363sRETURN MADE UP TO 13/11/06; FULL LIST OF MEMBERS
2006-06-09AAFULL ACCOUNTS MADE UP TO 30/09/05
2005-11-28363sRETURN MADE UP TO 13/11/05; FULL LIST OF MEMBERS
2005-07-04AAFULL ACCOUNTS MADE UP TO 30/09/04
2004-11-15363(287)REGISTERED OFFICE CHANGED ON 15/11/04
2004-11-15363sRETURN MADE UP TO 13/11/04; FULL LIST OF MEMBERS
2004-07-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
2004-02-10287REGISTERED OFFICE CHANGED ON 10/02/04 FROM: C/O M MCCALLION 2117 LONDON ROAD GLASGOW G32 8XQ
2004-02-10363(288)DIRECTOR'S PARTICULARS CHANGED
2004-02-10363sRETURN MADE UP TO 13/11/03; FULL LIST OF MEMBERS
2003-07-31AAFULL ACCOUNTS MADE UP TO 30/09/02
2002-11-08363sRETURN MADE UP TO 13/11/02; FULL LIST OF MEMBERS
2002-07-29AAFULL ACCOUNTS MADE UP TO 30/09/01
2002-06-19419a(Scot)DEC MORT/CHARGE *****
2002-06-07419a(Scot)DEC MORT/CHARGE *****
2002-06-07419a(Scot)DEC MORT/CHARGE *****
2002-06-05410(Scot)PARTIC OF MORT/CHARGE *****
2001-12-17363sRETURN MADE UP TO 13/11/01; FULL LIST OF MEMBERS
2001-12-04288aNEW SECRETARY APPOINTED
2001-12-04288bSECRETARY RESIGNED
2001-07-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/00
2000-11-24363sRETURN MADE UP TO 13/11/00; FULL LIST OF MEMBERS
2000-07-10AAFULL GROUP ACCOUNTS MADE UP TO 30/09/99
2000-03-14287REGISTERED OFFICE CHANGED ON 14/03/00 FROM: 2117 LONDON ROAD GLASGOW G32 8XQ
2000-03-06AAFULL GROUP ACCOUNTS MADE UP TO 30/09/98
2000-02-29363sRETURN MADE UP TO 13/11/99; FULL LIST OF MEMBERS
1999-08-11288aNEW DIRECTOR APPOINTED
1999-08-04288bDIRECTOR RESIGNED
1999-08-04288aNEW DIRECTOR APPOINTED
1999-03-22363(288)DIRECTOR'S PARTICULARS CHANGED
1999-03-22363sRETURN MADE UP TO 13/11/98; FULL LIST OF MEMBERS
1998-07-30AAFULL GROUP ACCOUNTS MADE UP TO 30/09/97
1998-01-16363sRETURN MADE UP TO 13/11/97; NO CHANGE OF MEMBERS
1997-06-20AAFULL GROUP ACCOUNTS MADE UP TO 30/09/96
1997-04-25288aNEW SECRETARY APPOINTED
1997-04-25288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1997-04-25288bDIRECTOR RESIGNED
1997-01-30363sRETURN MADE UP TO 13/11/96; NO CHANGE OF MEMBERS
1996-07-25AAFULL GROUP ACCOUNTS MADE UP TO 30/09/95
1995-12-01363sRETURN MADE UP TO 13/11/95; FULL LIST OF MEMBERS
1995-07-20AAFULL GROUP ACCOUNTS MADE UP TO 30/09/94
1995-01-31363sRETURN MADE UP TO 13/11/94; NO CHANGE OF MEMBERS
1995-01-31363(288)DIRECTOR'S PARTICULARS CHANGED
1994-08-12225(1)ACCOUNTING REF. DATE EXT FROM 31/08 TO 30/09
1994-07-06AAFULL GROUP ACCOUNTS MADE UP TO 31/08/93
Industry Information
SIC/NAIC Codes
32 - Other manufacturing
329 - Other manufacturing n.e.c.
32990 - Other manufacturing not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to A. BORLAND & CO. (GLAZIERS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2017-02-17
Appointment of Liquidators2013-01-18
Fines / Sanctions
No fines or sanctions have been issued against A. BORLAND & CO. (GLAZIERS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
BOND & FLOATING CHARGE 2002-05-21 Satisfied THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 1994-05-16 Satisfied CLYDESDALE BANK PUBLIC LIMITED COMPANY
STANDARD SECURITY 1992-02-13 Satisfied CLYDESDALE BANK PUBLIC LIMITED COMPANY
FLOATING CHARGE 1987-06-24 Satisfied CLYDESDALE BANK PUBLIC LIMITED COMPANY
FLOATING CHARGE 1984-12-04 Satisfied INVESTORS IN INDUSTRY PLC
FLOATING CHARGE 1982-11-29 Satisfied CLYDESDALE BANK PUBLIC LIMITED COMPANY
Filed Financial Reports
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2009-09-30
Annual Accounts
2008-09-30
Annual Accounts
2007-09-30
Annual Accounts
2006-09-30
Annual Accounts
2005-09-30
Annual Accounts
2004-09-30
Annual Accounts
2003-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on A. BORLAND & CO. (GLAZIERS) LIMITED

Intangible Assets
Patents
We have not found any records of A. BORLAND & CO. (GLAZIERS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for A. BORLAND & CO. (GLAZIERS) LIMITED
Trademarks
We have not found any records of A. BORLAND & CO. (GLAZIERS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A. BORLAND & CO. (GLAZIERS) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (32990 - Other manufacturing not elsewhere classified) as A. BORLAND & CO. (GLAZIERS) LIMITED are:

ALGECO UK LIMITED £ 819,124
CLEARWAY DOORS AND WINDOWS LTD £ 299,631
SCARAB SWEEPERS LIMITED £ 268,353
TES 2013 LIMITED £ 254,172
FACULTATIEVE TECHNOLOGIES LIMITED £ 225,523
PLAY AND LEISURE LIMITED £ 207,086
PLAYDALE PLAYGROUNDS LIMITED £ 185,319
INSTARMAC GROUP PLC £ 158,219
DIRECT HEALTHCARE GROUP LIMITED £ 144,686
PEART ACCESS RAMPS LIMITED £ 116,709
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
Outgoings
Business Rates/Property Tax
No properties were found where A. BORLAND & CO. (GLAZIERS) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeFinal Meetings
Defending partyA BORLAND & CO. (GLAZIERS) LIMITEDEvent Date2017-02-13
NOTICE IS HEREBY GIVEN, pursuant to Rules 4.10(1) and 4.13(1) of the Insolvency (Scotland) Rules 1986 and Section 146 of the Insolvency Act 1986 , that the Final General Meeting of the creditors of the above company will be held within the offices of WRI Associates Limited, Third Floor, Turnberry House, 175 West George Street, Glasgow, G2 2LB , on 28 April 2017 at 12.00 Noon to receive my report on the winding up and determine whether or not I should be released as liquidator in terms of Section 174 of the Insolvency Act 1986 . Creditors are entitled to attend in person or alternatively by proxy. A creditor may vote only if his claim has been submitted to me and that claim has been accepted in whole or in part. A resolution will be passed only if a majority in value of those voting in person or by proxy vote in favour. Proxies and claims must be lodged with me at or before the meeting. Glasgow Sheriff Court (Court reference: L387/12) For further information contact: Ishbel MacNeil Email: info@wriassociates.co.uk Telephone: 0141 285 0910 Ian William Wright : Liquidator : Office Holder Number 9227 : WRI Associates Limited :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyA. BORLAND & CO. (GLAZIERS) LIMITEDEvent Date2013-01-18
Company Number: SC044868 (In Liquidation) I, Ian William Wright, WRI Associates Limited, Suite 5, 3rd Floor, Turnberry House, 175 West George Street, Glasgow G2 2LB, hereby give notice pursuant to Rule 4.19 of the Insolvency (Scotland) Rules 1986, that I was appointed liquidator of A Borland & Co (Glaziers) Limited by resolution of the First Meeting of Creditors held on 16 January 2013. A liquidation committee was not established. Accordingly, I hereby give notice that I do not intend to summon a further meeting for the purpose of establishing a liquidation committee unless one tenth in value of the creditors require me to do so in terms of Section 142(3) of the Insolvency Act 1986. All creditors who have not already done so are required to lodge their claims with me by 30 April 2013. Ian William Wright , Liquidator WRI Associates Limited, Suite 5, 3rd Floor, Turnberry House, 175 West George Street, Glasgow G2 2LB
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A. BORLAND & CO. (GLAZIERS) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded A. BORLAND & CO. (GLAZIERS) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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