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Company Information for

BORDER INDEPENDENT SUPPLIES LIMITED

BAKER TILLY RESTRUCTURING AND, RECOVERY LLP, FIRST FLOOR, QUAY, 2, 139 FOUNTAINBRIDGE, EDINBURGH, EH3 9QG,
Company Registration Number
SC268245
Private Limited Company
Liquidation

Company Overview

About Border Independent Supplies Ltd
BORDER INDEPENDENT SUPPLIES LIMITED was founded on 2004-05-24 and has its registered office in 2, 139 Fountainbridge, Edinburgh. The organisation's status is listed as "Liquidation". Border Independent Supplies Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
BORDER INDEPENDENT SUPPLIES LIMITED
 
Legal Registered Office
BAKER TILLY RESTRUCTURING AND
RECOVERY LLP, FIRST FLOOR, QUAY
2, 139 FOUNTAINBRIDGE, EDINBURGH
EH3 9QG
Other companies in EH3
 
Previous Names
LOTHIAN SHELF (203) LIMITED22/06/2004
Filing Information
Company Number SC268245
Company ID Number SC268245
Date formed 2004-05-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/08/2006
Account next due 30/06/2008
Latest return 24/05/2007
Return next due 21/06/2008
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-04-04 06:37:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BORDER INDEPENDENT SUPPLIES LIMITED
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Company Officers of BORDER INDEPENDENT SUPPLIES LIMITED

Current Directors
Officer Role Date Appointed
BURNESS LLP
 Company Secretary 2004-08-17
GEORGE JAMES DEANS
 Director 2004-08-18
JOHN WILLIAM GRIEVE
 Director 2006-05-09
JOHN NICHOLAS ANDREW LUBBOCK
 Director 2004-08-18
JOHN STEWART RAE
 Director 2006-05-09
ALEXANDER GAVIN MARK STEVENSON
 Director 2004-08-18
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES MCFARLANE
 Director 2004-07-07 2006-03-15
BURNESS SOLICITORS
 Nominated Secretary 2004-05-24 2004-08-17
BURNESS (DIRECTORS) LIMITED
 Nominated Director 2004-05-24 2004-07-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BURNESS LLP DALMARNOCK 2009 LIMITED Company Secretary 2009-06-22 CURRENT 2009-06-22 Dissolved 2015-10-20
BURNESS LLP PATRIZIA PORTUGUESE PROPERTY PARTNERSHIP (GENERAL PARTNER SCOTLAND) LIMITED Company Secretary 2007-07-26 CURRENT 2007-07-26 Active
BURNESS LLP BCP REALISATIONS (2008) LIMITED Company Secretary 2007-03-09 CURRENT 1985-06-04 Active
BURNESS LLP SCOTTISH TOURISM ALLIANCE Company Secretary 2005-08-24 CURRENT 2001-01-03 Active
BURNESS LLP KINPARS INDUSTRIAL PLASTICS LIMITED Company Secretary 2005-02-18 CURRENT 1963-04-04 Active
BURNESS LLP GUYANA LIMITED Company Secretary 2004-09-08 CURRENT 2001-03-01 Active
BURNESS LLP PARK PRODUCTS (HOLDINGS) LIMITED Company Secretary 2004-08-01 CURRENT 1998-11-05 Dissolved 2014-09-12
BURNESS LLP BEAUFORD PLC Company Secretary 2004-08-01 CURRENT 1963-06-06 Dissolved 2016-08-05
BURNESS LLP PLATINUM INVESTMENT TRUST PLC Company Secretary 2004-08-01 CURRENT 1898-02-18 Dissolved 2018-06-09
BURNESS LLP JASPER WISHAW LIMITED Company Secretary 2004-08-01 CURRENT 1999-04-20 Liquidation
BURNESS LLP COLINTON LIMITED Company Secretary 2004-08-01 CURRENT 2002-04-25 Active
GEORGE JAMES DEANS DEANS BARROWCLOUGH LIMITED Director 2013-11-01 CURRENT 2013-11-01 Active
GEORGE JAMES DEANS 4TH ASPECT LIMITED Director 2013-05-12 CURRENT 2010-03-16 Dissolved 2016-05-04
GEORGE JAMES DEANS APHRODITE CYPRUS EXCURSIONS LIMITED Director 2009-05-14 CURRENT 2009-05-14 Active
GEORGE JAMES DEANS BORDER OFFICE STYLE LIMITED Director 2003-02-10 CURRENT 2001-02-20 Active
GEORGE JAMES DEANS G.L.S. LIMITED Director 1999-02-03 CURRENT 1989-06-20 Active
GEORGE JAMES DEANS MORENCOURT LIMITED Director 1999-02-03 CURRENT 1989-10-30 Active
GEORGE JAMES DEANS MIDSIDE FINANCES LIMITED Director 1997-05-01 CURRENT 1997-05-01 Active
GEORGE JAMES DEANS ST. ANDREWS ABATTOIR COMPANY LIMITED Director 1990-11-19 CURRENT 1986-06-11 Dissolved 2017-12-15
GEORGE JAMES DEANS AMCO CAPITAL LIMITED Director 1990-03-27 CURRENT 1990-03-26 Active
GEORGE JAMES DEANS THOS A SHAW Director 1990-02-14 CURRENT 1988-11-30 Active
GEORGE JAMES DEANS YOUNG AND DEANS LIMITED Director 1988-12-31 CURRENT 1981-06-10 Active - Proposal to Strike off
GEORGE JAMES DEANS SCOTTISH BORDERS ABATTOIR LIMITED Director 1988-12-06 CURRENT 1980-09-19 Dissolved 2015-05-15
JOHN WILLIAM GRIEVE J.W. GRIEVE BORDER GAS LIMITED Director 2002-07-22 CURRENT 2002-07-22 Active
JOHN NICHOLAS ANDREW LUBBOCK G.L.S. LIMITED Director 1999-02-03 CURRENT 1989-06-20 Active
JOHN STEWART RAE ST. DUNSTANS DEVELOPMENT LIMITED Director 2007-01-08 CURRENT 2007-01-03 Active - Proposal to Strike off
ALEXANDER GAVIN MARK STEVENSON DRUMMOSSIE ESTATES LIMITED Director 1998-09-03 CURRENT 1998-04-14 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
2008-01-08287Registered office changed on 08/01/08 from: baker tilly first floor quay 2 139 fountainbridge edinburgh EH3 9QG
2007-11-07LRESSPResolutions passed:
  • Special resolution to wind up
2007-11-06287Registered office changed on 06/11/07 from: 50 lothian road edinburgh midlothian EH3 9WJ
2007-06-18363aReturn made up to 24/05/07; full list of members
2007-06-08419a(Scot)Dec mort/charge *****
2007-05-02AA31/08/06 ACCOUNTS TOTAL EXEMPTION SMALL
2006-06-21363aReturn made up to 21/06/06; no change of members
2006-05-30363sReturn made up to 24/05/06; full list of members
2006-05-09288aNEW DIRECTOR APPOINTED
2006-05-09288aNEW DIRECTOR APPOINTED
2006-04-18288bDirector resigned
2006-03-07AA31/08/05 ACCOUNTS TOTAL EXEMPTION SMALL
2005-06-01225Accounting reference date extended from 31/05/05 to 31/08/05
2005-05-26363(288)DIRECTOR'S PARTICULARS CHANGED
2005-05-26363sReturn made up to 24/05/05; full list of members
2004-09-21410(Scot)Partic of mort/charge *****
2004-09-10288aNew secretary appointed
2004-09-10288bSecretary resigned
2004-08-19288aNEW DIRECTOR APPOINTED
2004-08-19288aNEW DIRECTOR APPOINTED
2004-08-19123Nc inc already adjusted 17/08/04
2004-08-19288aNEW DIRECTOR APPOINTED
2004-08-19MEM/ARTSARTICLES OF ASSOCIATION
2004-08-19RES04£ NC 100/150000
2004-08-19RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-08-1988(2)RAD 17/08/04--------- £ SI 124999@1=124999 £ IC 1/125000
2004-08-1988(2)RAD 17/08/04--------- £ SI 25000@1=25000 £ IC 125000/150000
2004-08-19ELRESResolutions passed:
2004-07-09288aNEW DIRECTOR APPOINTED
2004-07-09288bDIRECTOR RESIGNED
2004-06-22CERTNMCOMPANY NAME CHANGED LOTHIAN SHELF (203) LIMITED CERTIFICATE ISSUED ON 22/06/04
2004-05-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
7499 - Non-trading company



Licences & Regulatory approval
We could not find any licences issued to BORDER INDEPENDENT SUPPLIES 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 INDEPENDENT SUPPLIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
BOND & FLOATING CHARGE 2004-09-03 Satisfied THE ROYAL BANK OF SCOTLAND PLC
Intangible Assets
Patents
We have not found any records of BORDER INDEPENDENT SUPPLIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BORDER INDEPENDENT SUPPLIES LIMITED
Trademarks
We have not found any records of BORDER INDEPENDENT SUPPLIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BORDER INDEPENDENT SUPPLIES 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 (7499 - Non-trading company) as BORDER INDEPENDENT SUPPLIES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BORDER INDEPENDENT SUPPLIES 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 INDEPENDENT SUPPLIES 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 INDEPENDENT SUPPLIES 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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    Other companies at postcode EH3 9QG