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Company Information for

BORDER SAFEGUARD LIMITED

The Engine House Ettrick Riverside, Dunsdale Road, Selkirk, SELKIRKSHIRE, TD7 5EB,
Company Registration Number
SC069992
Private Limited Company
Active

Company Overview

About Border Safeguard Ltd
BORDER SAFEGUARD LIMITED was founded on 1979-11-20 and has its registered office in Selkirk. The organisation's status is listed as "Active". Border Safeguard Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BORDER SAFEGUARD LIMITED
 
Legal Registered Office
The Engine House Ettrick Riverside
Dunsdale Road
Selkirk
SELKIRKSHIRE
TD7 5EB
Other companies in TD7
 
Telephone0175020985
 
Filing Information
Company Number SC069992
Company ID Number SC069992
Date formed 1979-11-20
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-05-31
Account next due 2026-02-28
Latest return 2024-12-01
Return next due 2025-12-15
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB345040880  
Last Datalog update: 2024-12-17 12:10:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BORDER SAFEGUARD LIMITED
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Company Officers of BORDER SAFEGUARD LIMITED

Current Directors
Officer Role Date Appointed
THOMAS ERIC ALLAN
 Company Secretary 1988-11-14
ALAN WHEELANS
 Director 2005-08-01
DILYS WHEELANS
 Director 1988-11-14
JOHN COCKBURN WHEELANS
 Director 1988-11-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DILYS WHEELANS JCW (SELKIRK) LIMITED Director 1990-11-05 CURRENT 1988-08-23 Active
JOHN COCKBURN WHEELANS JCW (SELKIRK) LIMITED Director 1990-03-08 CURRENT 1988-08-23 Active

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
2024-12-1731/05/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-12-12CONFIRMATION STATEMENT MADE ON 01/12/24, WITH UPDATES
2023-12-12CONFIRMATION STATEMENT MADE ON 01/12/23, WITH NO UPDATES
2023-10-1331/05/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-14CONFIRMATION STATEMENT MADE ON 01/12/22, WITH NO UPDATES
2022-11-1431/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-1431/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-02CS01CONFIRMATION STATEMENT MADE ON 01/12/21, WITH UPDATES
2021-12-02PSC04Change of details for Mr John Cockburn Wheelans as a person with significant control on 2021-10-19
2021-11-01AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-10CS01CONFIRMATION STATEMENT MADE ON 01/12/20, WITH NO UPDATES
2020-10-27AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-05CS01CONFIRMATION STATEMENT MADE ON 01/12/19, WITH NO UPDATES
2019-10-07AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-06AP03Appointment of Mrs Kirsty Louise Skeldon as company secretary on 2019-08-01
2019-08-06TM02Termination of appointment of Thomas Eric Allan on 2019-08-01
2018-12-05CS01CONFIRMATION STATEMENT MADE ON 01/12/18, WITH NO UPDATES
2018-12-03CH01Director's details changed for Alan Wheelans on 2018-12-03
2018-11-21CH01Director's details changed for Mrs Dilys Wheelans on 2018-11-21
2018-11-21CH03SECRETARY'S DETAILS CHNAGED FOR THOMAS ERIC ALLAN on 2018-11-21
2018-11-13AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-11CS01CONFIRMATION STATEMENT MADE ON 01/12/17, WITH NO UPDATES
2017-11-08AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-27AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-08LATEST SOC08/12/16 STATEMENT OF CAPITAL;GBP 4000
2016-12-08CS01CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES
2016-12-02AD01REGISTERED OFFICE CHANGED ON 02/12/16 FROM The Engine House Ettrick Riverside Dunsdale Road Selkirk TD7 5EB
2015-12-21LATEST SOC21/12/15 STATEMENT OF CAPITAL;GBP 4000
2015-12-21AR0101/12/15 ANNUAL RETURN FULL LIST
2015-11-09AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-08LATEST SOC08/01/15 STATEMENT OF CAPITAL;GBP 4000
2015-01-08AR0114/12/14 ANNUAL RETURN FULL LIST
2015-01-08CH01Director's details changed for Alan Wheelans on 2014-01-15
2014-11-05AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-24AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-20LATEST SOC20/12/13 STATEMENT OF CAPITAL;GBP 4000
2013-12-20AR0114/12/13 ANNUAL RETURN FULL LIST
2013-11-13AD01REGISTERED OFFICE CHANGED ON 13/11/13 FROM Safeguard House Unit 2, Linglie Mill Selkirk TD7 5EB
2012-12-19AR0114/12/12 ANNUAL RETURN FULL LIST
2012-12-11AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-10AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-28CH01Director's details changed for Alan Wheelans on 2011-04-01
2011-12-23AR0114/12/11 FULL LIST
2011-02-08AA31/05/10 TOTAL EXEMPTION SMALL
2010-12-23AR0114/12/10 FULL LIST
2010-02-18AA31/05/09 TOTAL EXEMPTION SMALL
2009-12-18AR0114/12/09 FULL LIST
2009-12-18CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN COCKBURN WHEELANS / 14/12/2009
2009-12-18CH01DIRECTOR'S CHANGE OF PARTICULARS / DILYS WHEELANS / 14/12/2009
2009-12-18CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN WHEELANS / 14/12/2009
2009-02-19AA31/05/08 TOTAL EXEMPTION SMALL
2008-12-22363aRETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS
2008-01-24363aRETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS
2007-12-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
2007-06-09410(Scot)PARTIC OF MORT/CHARGE *****
2006-12-22363aRETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS
2006-12-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-02-08363sRETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS
2005-12-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-08-18288aNEW DIRECTOR APPOINTED
2004-12-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-12-17363(288)DIRECTOR'S PARTICULARS CHANGED
2004-12-17363sRETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS
2004-01-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2003-12-16363sRETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS
2003-02-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
2003-01-03363sRETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS
2001-12-19363sRETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS
2001-12-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
2001-02-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
2001-02-02287REGISTERED OFFICE CHANGED ON 02/02/01 FROM: SAFEGUARD HOUSE WEST PORT SELKIRK SELKIRKSHIRE TD7 4DG
2000-12-22363sRETURN MADE UP TO 14/12/00; FULL LIST OF MEMBERS
2000-03-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
1999-12-21363sRETURN MADE UP TO 14/12/99; FULL LIST OF MEMBERS
1999-02-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
1998-12-22363sRETURN MADE UP TO 14/12/98; FULL LIST OF MEMBERS
1998-03-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
1998-02-02363sRETURN MADE UP TO 14/12/97; NO CHANGE OF MEMBERS
1997-01-28363sRETURN MADE UP TO 14/12/96; NO CHANGE OF MEMBERS
1997-01-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96
1996-01-23AAFULL ACCOUNTS MADE UP TO 31/05/95
1996-01-16363sRETURN MADE UP TO 14/12/95; FULL LIST OF MEMBERS
1995-03-20AAFULL ACCOUNTS MADE UP TO 31/05/94
1995-01-26287REGISTERED OFFICE CHANGED ON 26/01/95 FROM: SAFEGUARD HOUSE WEST PORT SELKIRK TD7 4DG
1994-12-20363sRETURN MADE UP TO 14/12/94; NO CHANGE OF MEMBERS
1994-03-28AAFULL ACCOUNTS MADE UP TO 31/05/93
1993-12-19363sRETURN MADE UP TO 14/12/93; NO CHANGE OF MEMBERS
1993-01-13AAFULL ACCOUNTS MADE UP TO 31/05/92
1993-01-13363sRETURN MADE UP TO 14/12/92; FULL LIST OF MEMBERS
1992-01-03363sRETURN MADE UP TO 14/12/91; NO CHANGE OF MEMBERS
1992-01-03AAFULL ACCOUNTS MADE UP TO 31/05/91
1991-01-14AAFULL ACCOUNTS MADE UP TO 31/05/90
1991-01-14363RETURN MADE UP TO 14/12/90; NO CHANGE OF MEMBERS
1990-03-13AAFULL ACCOUNTS MADE UP TO 31/05/89
1990-03-13363RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
1989-02-15363RETURN MADE UP TO 14/11/88; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
80 - Security and investigation activities
802 - Security systems service activities
80200 - Security systems service activities




Licences & Regulatory approval
We could not find any licences issued to BORDER SAFEGUARD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BORDER SAFEGUARD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
BOND & FLOATING CHARGE 2007-06-09 Outstanding THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 1983-04-27 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Creditors
Creditors Due After One Year 2012-06-01 £ 8,965
Creditors Due Within One Year 2012-06-01 £ 197,265

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

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 BORDER SAFEGUARD LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-06-01 £ 4,000
Cash Bank In Hand 2012-06-01 £ 355,984
Current Assets 2012-06-01 £ 478,632
Debtors 2012-06-01 £ 101,347
Fixed Assets 2012-06-01 £ 396,851
Shareholder Funds 2012-06-01 £ 669,253
Stocks Inventory 2012-06-01 £ 21,301
Tangible Fixed Assets 2012-06-01 £ 396,851

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BORDER SAFEGUARD LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain

BORDER SAFEGUARD LIMITED owns 1 domain names.

bordersafeguard.co.uk  

Trademarks
We have not found any records of BORDER SAFEGUARD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BORDER SAFEGUARD 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 (80200 - Security systems service activities) as BORDER SAFEGUARD LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BORDER SAFEGUARD 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BORDER SAFEGUARD 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 BORDER SAFEGUARD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode TD7 5EB