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Company Information for

BORDER PEAK LIMITED

One Edinburgh Quay, 133 Fountainbridge, Edinburgh, EH3 9QG,

Company Registration Number

SC439426

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Border Peak Ltd

BORDER PEAK LIMITED was founded on 2012-12-28 and has its registered office in Edinburgh. The organisation's status is listed as "Active - Proposal to Strike off". Border Peak 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 PEAK LIMITED

Legal Registered Office

One Edinburgh Quay
133 Fountainbridge
Edinburgh
EH3 9QG
Other companies in EH18

Previous Names

CRITERIUM CYCLE COMPANY LIMITED	25/11/2022
FORTY EIGHT SHELF (264) LIMITED	04/01/2013

Filing Information

Company Number		SC439426
Company ID Number		SC439426
Date formed		2012-12-28
Country		SCOTLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		2023-03-31
Account next due		31/12/2024
Latest return		28/12/2015
Return next due		25/01/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		~~GB155269005~~

Last Datalog update:	2023-10-26 04:25:30
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BORDER PEAK LIMITED

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Company Officers of BORDER PEAK LIMITED

Current Directors

Officer	Role	Date Appointed
MADELINE VICTORIA BOWKER	Company Secretary	2016-03-30
PAUL DAVID BOWKER	Director	2013-01-03
STEVEN RICHARD BOWKER	Director	2013-01-03

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ROGER WILLIAM BOWKER	Director	2013-01-28	2016-03-30
ALISTAIR KENNETH DUNN	Director	2012-12-28	2013-01-03
JEREMY STEWART GLEN	Director	2012-12-28	2013-01-03

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
STEVEN RICHARD BOWKER	LONDON 2017 LIMITED	Director	2017-09-01	CURRENT	2013-04-17	Liquidation
STEVEN RICHARD BOWKER	LONDON CHAMPIONSHIPS LIMITED	Director	2017-09-01	CURRENT	2013-12-20	Active
STEVEN RICHARD BOWKER	THOROUGHLY FULFILLED HOLDINGS LIMITED	Director	2017-08-23	CURRENT	2017-08-23	Active - Proposal to Strike off
STEVEN RICHARD BOWKER	THOROUGHLY FULFILLED LIMITED	Director	2017-04-27	CURRENT	2007-10-05	Active - Proposal to Strike off

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.

Date	Document Type	Document Description
2023-08-15		FIRST GAZETTE notice for voluntary strike-off
2023-08-03		Application to strike the company off the register
2023-06-02		Resolutions passed:<ul><li>Resolution Cancellation of share premium account 28/05/2023<li>Resolution reduction in capital</ul>
2023-06-02		Solvency Statement dated 28/05/23
2023-06-02		Statement by Directors
2023-06-02		Statement of capital on GBP 3,750
2023-05-24		31/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-05		CONFIRMATION STATEMENT MADE ON 28/12/22, WITH NO UPDATES
2022-11-16		31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-16		31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-04		CONFIRMATION STATEMENT MADE ON 28/12/21, WITH NO UPDATES
2022-01-04	CS01	CONFIRMATION STATEMENT MADE ON 28/12/21, WITH NO UPDATES
2021-11-23	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-24	AD01	REGISTERED OFFICE CHANGED ON 24/03/21 FROM Unit 3 Dobbies Garden World Melville Nursery Lasswade Midlothian EH18 1AZ
2021-03-03	CS01	CONFIRMATION STATEMENT MADE ON 28/12/20, WITH UPDATES
2020-12-22	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-31	CS01	CONFIRMATION STATEMENT MADE ON 28/12/19, WITH NO UPDATES
2019-12-16	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-05	CH01	Director's details changed for Mr Steven Richard Bowker on 2019-03-29
2019-01-09	CS01	CONFIRMATION STATEMENT MADE ON 28/12/18, WITH NO UPDATES
2018-12-04	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-10	SH01	18/12/17 STATEMENT OF CAPITAL GBP 75000
2018-01-10	RES13	CAPITALISATION OF THE SUM OF £150,000 BEING AN AMOUNT OWED BY THE COMPANY APPROVED 18/12/2017
2018-01-10	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2018-01-10	RES11	Resolutions passed: Resolution of removal of pre-emption rights Resolutions Resolution of allotment of securities
2018-01-03	LATEST SOC	03/01/18 STATEMENT OF CAPITAL;GBP 75000
2018-01-03	CS01	CONFIRMATION STATEMENT MADE ON 28/12/17, WITH UPDATES
2017-12-20	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-09	LATEST SOC	09/01/17 STATEMENT OF CAPITAL;GBP 60000
2017-01-09	CS01	CONFIRMATION STATEMENT MADE ON 28/12/16, WITH UPDATES
2016-12-15	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-20	LATEST SOC	20/04/16 STATEMENT OF CAPITAL;GBP 60000
2016-04-20	SH01	30/03/16 STATEMENT OF CAPITAL GBP 60000
2016-04-20	RES13	CAPITALISATION OF LOAN APPROVED 30/03/2016
2016-04-20	RES01	ADOPT ARTICLES 30/03/2016
2016-04-20	RES11	Resolutions passed: Resolution of removal of pre-emption rights Resolution of allotment of securities Resolutions Resolution of adoption of Articles of Association
2016-04-19	TM01	APPOINTMENT TERMINATED, DIRECTOR ROGER WILLIAM BOWKER
2016-04-19	AP03	Appointment of Mrs Madeline Victoria Bowker as company secretary on 2016-03-30
2016-01-19	LATEST SOC	19/01/16 STATEMENT OF CAPITAL;GBP 20000
2016-01-19	AR01	28/12/15 ANNUAL RETURN FULL LIST
2015-12-22	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-26	LATEST SOC	26/01/15 STATEMENT OF CAPITAL;GBP 20000
2015-01-26	AR01	28/12/14 ANNUAL RETURN FULL LIST
2014-09-25	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-03	AD01	REGISTERED OFFICE CHANGED ON 03/03/14 FROM 25 Castle Terrace Edinburgh EH1 2ER
2014-02-14	LATEST SOC	14/02/14 STATEMENT OF CAPITAL;GBP 20000
2014-02-14	AR01	28/12/13 ANNUAL RETURN FULL LIST
2013-03-15	AA01	Current accounting period extended from 31/12/13 TO 31/03/14
2013-02-11	SH01	28/01/13 STATEMENT OF CAPITAL GBP 20000
2013-02-05	AP01	DIRECTOR APPOINTED ROGER WILLIAM BOWKER
2013-02-05	RES01	ADOPT ARTICLES 05/02/13
2013-02-05	MG01s	Particulars of a mortgage or charge / charge no: 1
2013-01-11	TM01	APPOINTMENT TERMINATED, DIRECTOR ALISTAIR DUNN
2013-01-11	TM01	APPOINTMENT TERMINATED, DIRECTOR JEREMY GLEN
2013-01-11	AP01	DIRECTOR APPOINTED PAUL DAVID BOWKER
2013-01-11	AP01	DIRECTOR APPOINTED STEVEN RICHARD BOWKER
2013-01-11	AD01	REGISTERED OFFICE CHANGED ON 11/01/2013 FROM 48 ST. VINCENT STREET GLASGOW G2 5HS SCOTLAND
2013-01-04	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-01-04	CERTNM	COMPANY NAME CHANGED FORTY EIGHT SHELF (264) LIMITED CERTIFICATE ISSUED ON 04/01/13
2013-01-04	RES15	CHANGE OF NAME 03/01/2013
2012-12-28	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-12-28	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

Industry Information

SIC/NAIC Codes

47 - Retail trade, except of motor vehicles and motorcycles

476 - Retail sale of cultural and recreation goods in specialised stores

47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles

Licences & Regulatory approval

We could not find any licences issued to BORDER PEAK 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 PEAK 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	2013-02-05	Outstanding	STEVEN RICHARD BOWKER

Filed Financial Reports

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

Annual Accounts
2019-03-31

Annual Accounts
2020-03-31

Annual Accounts
2021-03-31

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 PEAK LIMITED

Intangible Assets

Patents

We have not found any records of BORDER PEAK LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for BORDER PEAK LIMITED

Trademarks

We have not found any records of BORDER PEAK LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BORDER PEAK 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 (47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles) as BORDER PEAK LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where BORDER PEAK 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 PEAK 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 PEAK LIMITED any grants or awards.

Ownership

We could not find any group structure information

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