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Company Information for THE BORDERS WHISKY COMPANY LIMITED
THE BORDERS DISTILLERY, COMMERCIAL ROAD, HAWICK, TD9 7AQ,
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Company Registration Number
 SC511845 Private Limited Company
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Company Overview
About The Borders Whisky Company Ltd
THE BORDERS WHISKY COMPANY LIMITED was founded on 2015-07-29 and has its registered office in Hawick. The organisation's status is listed as "Active". The Borders Whisky Company Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
- Company is not active ie not engaged in any business activity or receiving income or profits
- Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
- Holds no assets capable of producing any profits or income
- Holds assets that are unlikely to produce profits and income in the near future
- Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
| Company Name | ||
|---|---|---|
| THE BORDERS WHISKY COMPANY LIMITED | ||
| Legal Registered Office | ||
| THE BORDERS DISTILLERY COMMERCIAL ROAD HAWICK TD9 7AQ | ||
| Previous Names | ||
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Filing Information
| Company Number | SC511845 | |
|---|---|---|
| Company ID Number | SC511845 | |
| Date formed | 2015-07-29 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/03/2024 | |
| Account next due | 31/12/2025 | |
| Latest return | ||
| Return next due | 26/08/2016 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2024-08-05 17:09:16 |
| Companies House |
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Company Officers of THE BORDERS WHISKY COMPANY LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
TIMOTHY ADO CARTON |
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LAURENCE JOHN FORDYCE |
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GEORGE DANIEL TAIT |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| THE BORDERS DISTILLERY COMPANY LIMITED | Director | 2013-05-29 | CURRENT | 2013-03-13 | Active | |
| RUBIX BUSINESS DEVELOPMENT LIMITED | Director | 2009-04-16 | CURRENT | 2009-04-16 | Active | |
| THE BORDERS DISTILLERY COMPANY LIMITED | Director | 2013-05-29 | CURRENT | 2013-03-13 | Active | |
| THE EDINBURGH BREWING COMPANY LIMITED | Director | 2014-05-02 | CURRENT | 2014-05-02 | Active | |
| MELVILLE'S FRUIT BEERS LIMITED | Director | 2011-05-10 | CURRENT | 2011-05-10 | Active | |
| WILLIAM GRANT & SONS NETHERLANDS B.V. | Director | 2005-04-11 | CURRENT | 2004-12-10 | Active |
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 |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 28/07/24, WITH NO UPDATES | ||
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/24 | ||
| CONFIRMATION STATEMENT MADE ON 28/07/23, WITH UPDATES | ||
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23 | ||
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | ||
| Change of details for The Three Stills Company Limited as a person with significant control on 2021-12-10 | ||
| Company name changed the borders distillery company LIMITED\certificate issued on 10/12/21 | ||
| Resolutions passed:<ul><li>Resolution to change company name</ul> | ||
| CERTNM | Company name changed the borders distillery company LIMITED\certificate issued on 10/12/21 | |
| RES15 | CHANGE OF COMPANY NAME 06/02/22 | |
| AP03 | Appointment of Mrs Gillian Carlow as company secretary on 2021-11-23 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/07/21, WITH NO UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ADO CARTON | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
| AD01 | REGISTERED OFFICE CHANGED ON 08/12/20 FROM The Borders Distillery Commercial Road Hawick Roxburghshire TD9 7AQ Scotland | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/07/20, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/07/19, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
| AP01 | DIRECTOR APPOINTED MR ANTHONY BRIAN ROBERTS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGE DANIEL TAIT | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/07/18, WITH UPDATES | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC5118450001 | |
| AP01 | DIRECTOR APPOINTED MR LAURENCE JOHN FORDYCE | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/07/17, NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/07/17, NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
| AA01 | Previous accounting period shortened from 31/07/17 TO 31/03/17 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/16 | |
| LATEST SOC | 05/08/16 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 28/07/16 FROM 14 Fitzroy Place Glasgow G3 7RW Scotland | |
| AP01 | DIRECTOR APPOINTED MR TIMOTHY ADO CARTON | |
| LATEST SOC | 29/07/15 STATEMENT OF CAPITAL;GBP 1 | |
| NEWINC | New incorporation | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
Industry Information
SIC/NAIC Codes
11 - Manufacture of beverages
110 - Manufacture of beverages
11010 - Distilling, rectifying and blending of spirits
Licences & Regulatory approval
We could not find any licences issued to THE BORDERS WHISKY COMPANY 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 THE BORDERS WHISKY COMPANY LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
We do not yet have the details of THE BORDERS WHISKY COMPANY LIMITED's previous or outstanding mortgage charges. 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 THE BORDERS WHISKY COMPANY LIMITED
Intangible Assets
Patents
We have not found any records of THE BORDERS WHISKY COMPANY LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for THE BORDERS WHISKY COMPANY LIMITED
Income
Government Income
We have not found government income sources for THE BORDERS WHISKY COMPANY 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 (11010 - Distilling, rectifying and blending of spirits) as THE BORDERS WHISKY COMPANY LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where THE BORDERS WHISKY COMPANY 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 THE BORDERS WHISKY COMPANY 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 THE BORDERS WHISKY COMPANY 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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