Active
Company Information for BORDER UNION AGRICULTURAL SOCIETY
SPRINGWOOD PARK, KELSO, ROXBURGHSHIRE, TD5 8LS,
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Company Registration Number
![]() PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Active |
Company Name | |
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BORDER UNION AGRICULTURAL SOCIETY | |
Legal Registered Office | |
SPRINGWOOD PARK KELSO ROXBURGHSHIRE TD5 8LS Other companies in TD5 | |
Company Number | SC214525 | |
---|---|---|
Company ID Number | SC214525 | |
Date formed | 2001-01-08 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2023 | |
Account next due | 30/06/2025 | |
Latest return | 30/09/2015 | |
Return next due | 28/10/2016 | |
Type of accounts | GROUP | |
VAT Number /Sales tax ID | GB268660720 |
Last Datalog update: | 2024-11-05 18:16:10 |
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Officer | Role | Date Appointed |
---|---|---|
MARGARET ANNIE CLARK |
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ANGUS STUART WALTON ARMSTRONG |
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GARETH THOMAS GILROY BAIRD |
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KATHLEEN PATRICIA BLAIR |
||
ROBERT IAN DICK |
||
IAN ARTHUR FLEMING |
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COLIN SHARP MCGREGOR |
||
DOUGLAS NEIL GRANT STEPHEN |
||
CHARLES BARCLAY STEWART |
||
NEIL GEORGE CAMPBELL THOMSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RONALD BRUCE WILSON |
Company Secretary | ||
DAVID EDWARD ARMSTRONG |
Director | ||
MICHAEL GRAHAM MACARTHUR ARNOTT |
Director | ||
ANDREW BAIRD |
Director | ||
SUSAN FORRESTER BECK |
Director | ||
ROBERT KER BELL |
Director | ||
ROBERT SIMPSON BRUCE |
Director | ||
THOMAS DAVID CLARK |
Director | ||
GRAEME JOHN AITCHISON |
Director | ||
DAVID JOHN BAIRD |
Director | ||
PETER BOWYER |
Director | ||
GREGOR BARR |
Director | ||
TOM GRANT CLARK |
Director | ||
MICHAEL GRAHAM MACARTHUR ARNOTT |
Director | ||
THOMAS DAVID CLARK |
Director | ||
ANGUS STUART WALTON ARMSTRONG |
Director | ||
EWAN MICHAEL BREWIS |
Director | ||
GRAEME JOHN AITCHISON |
Director | ||
DAVID JOHN BAIRD |
Director | ||
WILLIAM THOMAS ARNOTT |
Director | ||
WILLIAM THOMAS ARNOTT |
Director | ||
DAVID MAXWELL BAIRD |
Director | ||
GARETH THOMAS GILROY BAIRD |
Director | ||
DONALD JAMES BRUNTON |
Director | ||
OSWALDS OF EDINBURGH LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BORDER UNION LIMITED | Director | 2016-12-16 | CURRENT | 2001-11-19 | Active | |
J. R. ST. NICHOLAS LIMITED | Director | 2014-05-15 | CURRENT | 2009-09-30 | Dissolved 2016-08-23 | |
THE KENT POTATO COMPANY LTD | Director | 2014-05-15 | CURRENT | 1959-01-01 | Dissolved 2016-09-13 | |
NOCTON FLOWERS LIMITED | Director | 2012-10-02 | CURRENT | 2008-03-19 | Dissolved 2014-11-04 | |
ROWE FARMING LIMITED | Director | 2012-10-02 | CURRENT | 2004-11-19 | Active | |
PRODUCE INVESTMENTS LIMITED | Director | 2006-07-19 | CURRENT | 2005-11-16 | Active | |
GREENVALE GROWING LTD. | Director | 2004-10-25 | CURRENT | 2004-09-29 | Active | |
RESTRAIN COMPANY LIMITED | Director | 2004-08-02 | CURRENT | 2004-03-29 | Active | |
GREENVALE AP LIMITED | Director | 2002-10-16 | CURRENT | 1996-02-23 | Active | |
GREENVALE HOLDINGS LIMITED | Director | 2002-07-03 | CURRENT | 2002-04-09 | Active | |
MERCHISTON INTERNATIONAL LIMITED | Director | 2017-11-16 | CURRENT | 2016-09-30 | Active | |
BORDER UNION LIMITED | Director | 2016-12-16 | CURRENT | 2001-11-19 | Active | |
MERCHISTON ENTERPRISES LIMITED | Director | 2015-07-01 | CURRENT | 1983-02-21 | Active | |
MERCHISTON CASTLE SCHOOL | Director | 2014-09-22 | CURRENT | 1926-07-30 | Active | |
THE MOREDUN FOUNDATION | Director | 2014-09-04 | CURRENT | 1994-06-30 | Active | |
PENTLANDS SCIENCE PARK LIMITED | Director | 2013-12-04 | CURRENT | 1994-02-02 | Active | |
SCOTLAND FOOD & DRINK | Director | 2007-08-10 | CURRENT | 2007-08-10 | Active | |
GRAINCO LIMITED | Director | 2005-07-01 | CURRENT | 1995-06-09 | Active | |
ST. MARY'S SCHOOL, MELROSE | Director | 1994-05-05 | CURRENT | 1945-11-08 | Active | |
BORDER UNION LIMITED | Director | 2016-12-16 | CURRENT | 2001-11-19 | Active | |
BORDER UNION LIMITED | Director | 2016-12-16 | CURRENT | 2001-11-19 | Active | |
RYBOQUIN COMPANY LTD | Director | 2013-03-28 | CURRENT | 2013-03-28 | Active | |
TRICAP PPT NOMINEES CO LIMITED | Director | 2010-01-22 | CURRENT | 2009-09-02 | Dissolved 2015-10-20 | |
W.L. SHAREHOLDING COMPANY LIMITED | Director | 2000-09-25 | CURRENT | 1958-07-23 | Active | |
LUCY GROUP LTD | Director | 1998-09-01 | CURRENT | 1897-04-01 | Active | |
BORDER UNION LIMITED | Director | 2017-12-15 | CURRENT | 2001-11-19 | Active | |
HUBBARDS SEEDS LIMITED | Director | 2018-03-01 | CURRENT | 2012-01-18 | Active | |
UNITED OILSEEDS MARKETING LIMITED | Director | 2018-03-01 | CURRENT | 1979-12-14 | Active | |
BORDER UNION LIMITED | Director | 2014-12-05 | CURRENT | 2001-11-19 | Active | |
MCGREGOR FARMS (COLDSTREAM) LIMITED | Director | 1991-03-05 | CURRENT | 1976-12-07 | Active | |
BORDER UNION LIMITED | Director | 2012-12-14 | CURRENT | 2001-11-19 | Active | |
BORDER UNION LIMITED | Director | 2016-12-16 | CURRENT | 2001-11-19 | Active | |
BORDER UNION LIMITED | Director | 2016-12-16 | CURRENT | 2001-11-19 | Active | |
TDCT LIMITED | Director | 2011-01-24 | CURRENT | 2011-01-24 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR DOUGLAS NEIL GRANT STEPHEN | ||
APPOINTMENT TERMINATED, DIRECTOR CHARLES PETER DOUGLAS | ||
DIRECTOR APPOINTED MR JAMES PATRICK LYON PLAYFAIR-HANNAY | ||
CONFIRMATION STATEMENT MADE ON 30/09/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 30/09/23, WITH NO UPDATES | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/22 | ||
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution alteration to articles</ul> | ||
APPOINTMENT TERMINATED, DIRECTOR ANGUS STUART WALTON ARMSTRONG | ||
DIRECTOR APPOINTED MR LUKE RICHARD INNES COMINS | ||
CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES | ||
AA | 30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR TOM GRANT CLARK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN ARTHUR FLEMING | |
AP01 | DIRECTOR APPOINTED MRS PATRICIA STEWART | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES BARCLAY STEWART | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/21, WITH NO UPDATES | |
AP03 | Appointment of Mr Daniel Jamie Withall as company secretary on 2021-08-16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL JAMIE WITHALL | |
AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/19 | |
TM02 | Termination of appointment of Margaret Annie Clark on 2020-07-31 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT IAN DICK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT IAN DICK | |
AP01 | DIRECTOR APPOINTED MR WALTER KEITH REDPATH | |
AP01 | DIRECTOR APPOINTED MR WALTER KEITH REDPATH | |
AP01 | DIRECTOR APPOINTED MR WALTER KEITH REDPATH | |
CH01 | Director's details changed for Mr Robert Ian Dick on 2019-12-11 | |
CH01 | Director's details changed for Mr Robert Ian Dick on 2019-12-11 | |
CH01 | Director's details changed for Mr Robert Ian Dick on 2019-12-11 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/18 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2145250002 | |
AP01 | DIRECTOR APPOINTED MRS SUSAN FORRESTER BECK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATHLEEN PATRICIA BLAIR | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/18, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Angus Stuart Walton Armstrong on 2018-09-30 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/17 | |
AP03 | Appointment of Miss Margaret Annie Clark as company secretary on 2018-01-01 | |
TM02 | Termination of appointment of Ronald Bruce Wilson on 2017-12-31 | |
AP01 | DIRECTOR APPOINTED MR IAN ARTHUR FLEMING | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/17, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 29/09/17 FROM Springwood Park Kelso TD5 8LS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/16 | |
AP01 | DIRECTOR APPOINTED MR ROBERT IAN DICK | |
AP01 | DIRECTOR APPOINTED MRS KATHLEEN PATRICIA BLAIR | |
AP01 | DIRECTOR APPOINTED MR NEIL GEORGE CAMPBELL THOMSON | |
AP01 | DIRECTOR APPOINTED MR CHARLES BARCLAY STEWART | |
AP01 | DIRECTOR APPOINTED MR GARETH THOMAS GILROY BAIRD | |
AP01 | DIRECTOR APPOINTED MR ANGUS STUART WALTON ARMSTRONG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTHA MCOWAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN WEBSTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BAIRD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARAH RUSSELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW FORSTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ARNOTT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES SHANKS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID NEILL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ARMSTRONG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR HODGE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIA FURNESS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN MCCRIRICK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN MITCHELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ELLIOT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES PLAYFAIR-HANNAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN BECK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART CRAIG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH THOMSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GRINDELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAEME MURRAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON HOGG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TOM CLARK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART FULLER-SHAPCOTT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BRUCE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS CLARK | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/15 | |
RES01 | ADOPT ARTICLES 25/05/2016 | |
AP01 | DIRECTOR APPOINTED MRS SARAH RUSSELL | |
AP01 | DIRECTOR APPOINTED MR ANDREW BAIRD | |
AP01 | DIRECTOR APPOINTED MR STUART ALLAN CRAIG | |
AP01 | DIRECTOR APPOINTED MR ALISTAIR JOHN HODGE | |
AP01 | DIRECTOR APPOINTED MR ANDREW FORSTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL THOMSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES FORD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN FLEMING | |
AR01 | 30/09/15 NO MEMBER LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/14 | |
AP01 | DIRECTOR APPOINTED GRAEME WILLIAM MURRAY | |
AP01 | DIRECTOR APPOINTED DAVID JOHN NEILL | |
AP01 | DIRECTOR APPOINTED MR COLIN SHARP MCGREGOR | |
AP01 | DIRECTOR APPOINTED JOHN MITCHELL | |
AP01 | DIRECTOR APPOINTED JAMES WILLIAM SHANKS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAEME AITCHISON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART CRAIG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN JEFFREY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES STEWART | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MCINTOSH | |
AR01 | 30/09/14 NO MEMBER LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/13 | |
AP01 | DIRECTOR APPOINTED CHRISTOPHER PHILIP GRINDELL | |
AP01 | DIRECTOR APPOINTED SUSAN FORRESTER BECK | |
AP01 | DIRECTOR APPOINTED ROBERT KER BELL | |
AP01 | DIRECTOR APPOINTED MR DAVID EDWARD ARMSTRONG | |
AP01 | DIRECTOR APPOINTED ROBERT SIMPSON BRUCE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GUY LEE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAEME MURRAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ORR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER BOWYER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID BAIRD | |
AR01 | 30/09/13 NO MEMBER LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/12 | |
AP01 | DIRECTOR APPOINTED MR DOUGLAS NEIL GRANT STEPHEN | |
AP01 | DIRECTOR APPOINTED JULIA MARGARET FURNESS | |
AP01 | DIRECTOR APPOINTED MARTHA MCOWAN | |
AP01 | DIRECTOR APPOINTED TOM GRANT CLARK | |
AP01 | DIRECTOR APPOINTED MR KEITH DUNCAN MILLER THOMSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KAREN CURRIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGE WEIR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL THOMSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN STEWART | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HARRY DODDS | |
AR01 | 30/09/12 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED THOMAS DAVID CLARK | |
AA | FULL ACCOUNTS MADE UP TO 30/09/11 | |
AP01 | DIRECTOR APPOINTED MICHAEL THOMAS ELLIOT | |
AP01 | DIRECTOR APPOINTED MR MICHAEL GRAHAM MACARTHUR ARNOTT | |
AP01 | DIRECTOR APPOINTED JAMES PATRICK LYON PLAYFAIR-HANNAY | |
AP01 | DIRECTOR APPOINTED SIMON GRANT OGILVIE HOGG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GREGOR BARR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TOM CLARK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN FLEMING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES PETTY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS STEPHEN | |
AR01 | 30/09/11 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN MARGARET CLARK / 30/09/2011 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/10 | |
AP01 | DIRECTOR APPOINTED JAMES WILLIAM FORD | |
AP01 | DIRECTOR APPOINTED JONATHAN BRYCE MCCRIRICK | |
AP01 | DIRECTOR APPOINTED STUART IAN JAMES FULLER-SHAPCOTT | |
AP01 | DIRECTOR APPOINTED MICHAEL WILLIAM THOMSON | |
AP01 | DIRECTOR APPOINTED IAN ARTHUR FLEMING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM POTTS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGE IRVING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIA FURNESS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS CLARK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ARNOTT | |
AR01 | 30/09/10 NO MEMBER LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/09 | |
AR01 | 08/01/10 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS STEPHEN / 08/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ORR / 08/01/2010 | |
AP01 | DIRECTOR APPOINTED CHARLES BARCLAY STEWART | |
AP01 | DIRECTOR APPOINTED JOHN JEFFREY | |
AP01 | DIRECTOR APPOINTED ROBERT STEWART MCINTOSH | |
AP01 | DIRECTOR APPOINTED STUART ALLAN CRAIG | |
AP01 | DIRECTOR APPOINTED GRAEME JOHN AITCHISON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES STEWART |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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STANDARD SECURITY | Outstanding | SCOTTISH ENTREPRISE BORDERS |
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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 UNION AGRICULTURAL SOCIETY
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as BORDER UNION AGRICULTURAL SOCIETY are:
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. |