Dissolved
Dissolved 2014-08-29
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Company Information for BORDER RETAIL STORES LIMITED
HAWICK, ROXBURGHSHIRE, TD9,
|
Company Registration Number
 SC261994 Private Limited Company
Dissolved 2014-08-29 |
Company Overview
About Border Retail Stores Ltd
BORDER RETAIL STORES LIMITED was founded on 2004-01-15 and had its registered office in Hawick. The company was dissolved on the 2014-08-29 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| BORDER RETAIL STORES LIMITED | |
| Legal Registered Office | |
| HAWICK ROXBURGHSHIRE | |
Filing Information
| Company Number | SC261994 | |
|---|---|---|
| Date formed | 2004-01-15 | |
| Country | Scotland | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-03-31 | |
| Date Dissolved | 2014-08-29 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-06-03 06:19:32 |
| Companies House |
|
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Company Officers of BORDER RETAIL STORES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MORISONS SECRETARIES LIMITED |
||
ANTHONY ARTHUR STISI |
||
EILEEN WALSH |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ALASTAIR DOUGLAS MCDOUGALL |
Director | ||
GEORGE MCCUSKER |
Director | ||
ANTHONY ARTHUR STISI |
Company Secretary | ||
OSWALDS OF EDINBURGH LIMITED |
Nominated Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| PRASINOTECH LIMITED | Company Secretary | 2016-03-29 | CURRENT | 2015-12-02 | Active | |
| DOBIE & SON LIMITED | Company Secretary | 2015-04-16 | CURRENT | 2006-10-30 | Active | |
| ALEXANDER MORISON LIMITED | Company Secretary | 2014-02-10 | CURRENT | 2014-02-10 | Dissolved 2016-05-10 | |
| MORISONS SPORT WORKS LIMITED | Company Secretary | 2012-04-30 | CURRENT | 2012-04-30 | Dissolved 2017-01-10 | |
| SALMON FINANCE (SCOTLAND) LIMITED | Company Secretary | 2011-09-09 | CURRENT | 2011-09-09 | Active - Proposal to Strike off | |
| SIDINISH SALMON LIMITED | Company Secretary | 2011-01-04 | CURRENT | 1985-03-15 | Active - Proposal to Strike off | |
| WEST MINCH SALMON LIMITED | Company Secretary | 2011-01-04 | CURRENT | 1986-07-16 | Active - Proposal to Strike off | |
| ATLANTIC WEST SALMON COMPANY LIMITED | Company Secretary | 2011-01-04 | CURRENT | 1983-03-11 | Active - Proposal to Strike off | |
| HEBRIDEAN SMOKED SALMON LIMITED | Company Secretary | 2010-12-10 | CURRENT | 2010-04-07 | Active - Proposal to Strike off | |
| LOCH FYNE SALMON (SCOTLAND) LIMITED | Company Secretary | 2010-12-10 | CURRENT | 2010-03-29 | Active - Proposal to Strike off | |
| LOCH FYNE SMOKED SALMON LIMITED | Company Secretary | 2010-12-10 | CURRENT | 2010-04-07 | Active - Proposal to Strike off | |
| LOCH FYNE SALMON LIMITED | Company Secretary | 2010-12-10 | CURRENT | 2010-03-29 | Active - Proposal to Strike off | |
| SCOTTISH SMOKED SALMON LIMITED | Company Secretary | 2010-12-10 | CURRENT | 2010-06-16 | Active - Proposal to Strike off | |
| HEBRIDES HARVEST (SCOTLAND) LIMITED | Company Secretary | 2010-12-10 | CURRENT | 2010-06-18 | Active | |
| MORSHELF 165 LIMITED | Company Secretary | 2010-08-26 | CURRENT | 2010-08-26 | Dissolved 2016-07-26 | |
| LIGHTHOUSE CALEDONIA LIMITED | Company Secretary | 2010-08-09 | CURRENT | 2009-12-04 | Active - Proposal to Strike off | |
| BAKKAFROST SCOTLAND LIMITED | Company Secretary | 2010-07-13 | CURRENT | 1987-10-23 | Active | |
| SCOTFISH FARMS LIMITED | Company Secretary | 2010-07-12 | CURRENT | 1956-11-14 | Active - Proposal to Strike off | |
| PULFORD (SCOTLAND) LIMITED | Company Secretary | 2010-07-12 | CURRENT | 1971-11-19 | Active - Proposal to Strike off | |
| FJORD SEAFOOD SCOTLAND FARMING LTD. | Company Secretary | 2010-07-12 | CURRENT | 1982-11-23 | Active - Proposal to Strike off | |
| TOBSON FISH FARMS LIMITED | Company Secretary | 2010-07-12 | CURRENT | 1985-06-24 | Active - Proposal to Strike off | |
| SEA CATCH LIMITED | Company Secretary | 2010-07-12 | CURRENT | 1987-03-19 | Active - Proposal to Strike off | |
| CORRIE MHOR SALMON LIMITED | Company Secretary | 2010-07-12 | CURRENT | 1988-11-24 | Active - Proposal to Strike off | |
| FJORD SEAFOOD SCOTLAND LTD. | Company Secretary | 2010-07-12 | CURRENT | 1994-05-31 | Active - Proposal to Strike off | |
| PIETERS UK LIMITED | Company Secretary | 2010-07-12 | CURRENT | 2001-06-12 | Active - Proposal to Strike off | |
| HEBRIDEAN SALMON (SCOTLAND) LIMITED | Company Secretary | 2010-07-12 | CURRENT | 2009-11-17 | Active - Proposal to Strike off | |
| PORTREE SALMON FARMERS LIMITED | Company Secretary | 2010-07-12 | CURRENT | 1945-01-08 | Active - Proposal to Strike off | |
| HIGHLAND FISH FARMERS LIMITED | Company Secretary | 2010-07-12 | CURRENT | 1974-03-12 | Active - Proposal to Strike off | |
| KENMORE SALMON FARM LIMITED | Company Secretary | 2010-07-12 | CURRENT | 1984-02-17 | Active - Proposal to Strike off | |
| MURRAY SEAFOODS LIMITED | Company Secretary | 2010-07-12 | CURRENT | 1984-06-07 | Active - Proposal to Strike off | |
| MULL SALMON LIMITED | Company Secretary | 2010-07-12 | CURRENT | 1987-03-02 | Active - Proposal to Strike off | |
| MINNAMURRA LIMITED | Company Secretary | 2010-07-12 | CURRENT | 1987-06-24 | Active - Proposal to Strike off | |
| LOCH NESS (LACHS) LIMITED | Company Secretary | 2010-07-12 | CURRENT | 1988-02-16 | Active | |
| JUST DO LAW LIMITED | Company Secretary | 2010-06-21 | CURRENT | 2010-06-21 | Active - Proposal to Strike off | |
| BOWHOUSE EQUESTRIAN LIMITED | Company Secretary | 2010-06-15 | CURRENT | 2010-06-15 | Active | |
| LAPTOP LAWYER LIMITED | Company Secretary | 2010-03-11 | CURRENT | 2010-03-11 | Active - Proposal to Strike off | |
| MORISONS IT SOLUTIONS LIMITED | Company Secretary | 2008-12-10 | CURRENT | 2008-12-10 | Active - Proposal to Strike off | |
| CAPITAL (SCOTLAND) LIMITED | Company Secretary | 2008-10-21 | CURRENT | 2008-10-21 | Dissolved 2016-03-04 | |
| ROLLAND LIMITED | Company Secretary | 2008-05-30 | CURRENT | 1948-06-25 | Active | |
| STRATH CAULAIDH LIMITED | Company Secretary | 2004-09-27 | CURRENT | 1998-05-20 | Active | |
| STORM STORE LIMITED | Company Secretary | 2004-09-22 | CURRENT | 2003-07-28 | Liquidation | |
| WALKER PROJECT MANAGEMENT LIMITED | Company Secretary | 2002-07-31 | CURRENT | 2002-03-27 | Dissolved 2014-03-28 | |
| THISTLE SECURITIES LIMITED | Company Secretary | 2002-07-31 | CURRENT | 1987-12-15 | Dissolved 2013-12-06 | |
| MCKENZIE & FLYNN LIMITED | Company Secretary | 2002-07-31 | CURRENT | 1980-08-18 | Dissolved 2017-10-03 | |
| BOROUGHMUIR RUGBY FOOTBALL CLUB LIMITED | Company Secretary | 2002-07-31 | CURRENT | 1996-08-09 | Active | |
| ROBERT L WILSON LIMITED | Company Secretary | 2002-07-31 | CURRENT | 1999-06-03 | Active | |
| SCOTTISH CANOE ASSOCIATION | Company Secretary | 2002-07-31 | CURRENT | 2000-05-26 | Active | |
| CLIVE CHRISTIAN SCOTLAND LIMITED | Company Secretary | 2002-07-31 | CURRENT | 1984-11-21 | Active | |
| MORISON NOMINEES LIMITED | Company Secretary | 2002-07-31 | CURRENT | 1987-02-20 | Active | |
| PACKER ASSOCIATES LTD. | Company Secretary | 2002-07-31 | CURRENT | 1989-08-11 | Active | |
| GREAT WESTERN PROPERTY HOLDINGS LIMITED | Company Secretary | 2002-07-31 | CURRENT | 1999-03-03 | Active | |
| EQUIWORLD CLUB LIMITED | Company Secretary | 2002-07-31 | CURRENT | 2002-04-05 | Active | |
| BORDER COMMERCIAL LIMITED | Director | 2004-08-26 | CURRENT | 2004-08-26 | Dissolved 2014-08-29 | |
| BRIDGE FUNCTION ROOMS LIMITED | Director | 2013-05-17 | CURRENT | 2013-05-17 | Dissolved 2018-05-15 | |
| BORDER PROPERTY DEVELOPMENT LIMITED | Director | 2001-01-17 | CURRENT | 2001-01-17 | Active - Proposal to Strike off |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| LATEST SOC | 11/02/14 STATEMENT OF CAPITAL;GBP 100000 | |
| AR01 | 15/01/14 FULL LIST | |
| AA | 31/03/13 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 05/07/2013 FROM 10 NORTH BRIDGE STREET HAWICK SCOTTISH BORDERS TD9 9BD SCOTLAND | |
| AA | 31/03/12 TOTAL EXEMPTION SMALL | |
| AR01 | 15/01/13 FULL LIST | |
| AR01 | 15/01/12 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EILEEN WALSH / 01/09/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY ARTHUR STISI / 01/01/2012 | |
| AD01 | REGISTERED OFFICE CHANGED ON 22/03/2012 FROM MOAT HOUSE C/O HOGG & THORBURN CA 14 GALA PARK GALASHIELS SCOTTISH BORDERS TD1 1EX | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| AR01 | 15/01/11 FULL LIST | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| AR01 | 15/01/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EILEEN WALSH / 15/01/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY ARTHUR STISI / 15/01/2010 | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MORISONS SECRETARIES LIMITED / 15/01/2010 | |
| 363a | RETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 11/03/2009 FROM HOGG AND THORBURN CA, MOAT HOUSE 14 GALA PARK GALASHIELS TD1 1EX | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / EILEEN WALSH / 15/01/2009 | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| 363s | RETURN MADE UP TO 15/01/08; NO CHANGE OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 15/01/07; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 15/01/06; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 15/01/05; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/01/05 TO 31/03/05 | |
| 123 | NC INC ALREADY ADJUSTED 24/02/04 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES04 | £ NC 1000/100000 24/02 | |
| 88(2)R | AD 24/02/04--------- £ SI 99999@1=99999 £ IC 1/100000 | |
| 288a | NEW SECRETARY APPOINTED | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company
Licences & Regulatory approval
We could not find any licences issued to BORDER RETAIL STORES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 RETAIL STORES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| BOND & FLOATING CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
Creditors
| Creditors Due Within One Year | 2011-04-01 | £ 1,232 |
|---|
Creditors and other liabilities
Filed Financial Reports
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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 RETAIL STORES LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2013-03-31 | £ 100,000 |
|---|---|---|
| Called Up Share Capital | 2012-04-01 | £ 100,000 |
| Called Up Share Capital | 2011-04-01 | £ 100,000 |
| Cash Bank In Hand | 2011-04-01 | £ 2,838 |
| Current Assets | 2011-04-01 | £ 14,172 |
| Debtors | 2011-04-01 | £ 11,334 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of BORDER RETAIL STORES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for BORDER RETAIL STORES LIMITED
Income
Government Income
We have not found government income sources for BORDER RETAIL STORES 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 (99999 - Dormant Company) as BORDER RETAIL STORES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where BORDER RETAIL STORES 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 RETAIL STORES 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 RETAIL STORES 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. |
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