Borders Distillers Limited

Company Registration Number: SC504169

Scottish Company

Approximate Location Map

Registered Address

THE BORDERS DISTILLERY
COMMERCIAL ROAD
HAWICK
SCOTLAND
TD9 7AQ

There are 12 companies currently registered at this postcode, including this one.

All companies at TD9 7AQ

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Borders Distillers Limited is a Private Company Limited by Shares first registered on 23 April 2015. Its current registered address is in Hawick.

Registration Data

Company Number

SC504169

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

23 April 2015

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

11010 - Distilling, rectifying and blending of spirits

46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

Accounts

Accounts Reference Date

30 April

Accounts Category

DORMANT

Accounts Last Made Up

30 April 2018

Accounts Next Due

31 January 2020

Returns Last Made Up

23 April 2016

Returns Next Due

21 May 2017

Mortgages

None

Financial Summary

20172016
Fixed Assets £0£0
Current Assets £0£0
of which Cash £0£0
Total Assets £0£0
Current Liabilities £0£0
Net Current Assets £0£0
Total Net Worth £0£0

Previous Names

No previous names

Company Officers

  • CARTON, Timothy Ado

    Director

    Appointed on 28 November 2018

     

    Nationality: Irish

    Occupation: Company Director

    Month of birth: June 1959

    The Borders Distillery
    Commercial Road
    Hawick
    TD9 7AQ
    Scotland

  • FORDYCE, Laurence John

    Director

    Appointed on 28 November 2018

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1962

    The Borders Distillery
    Commercial Road
    Hawick
    TD9 7AQ
    Scotland

  • ROBERTS, Anthony Brian

    Director

    Appointed on 28 November 2018

     

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1965

    The Borders Distillery
    Commercial Road
    Hawick
    TD9 7AQ
    Scotland

  • TAIT, David Alexander

    Director

    Appointed on 20 May 2018

    Resigned on 28 November 2018

    Nationality: British

    Occupation: Solicitor

    Month of birth: July 1985

    18a
    Somerfield Road
    London
    N4 2JJ
    England

  • TAIT, Dominic Charles

    Director

    Appointed on 20 May 2018

    Resigned on 28 November 2018

    Nationality: British

    Occupation: Business Development Executive

    Month of birth: October 1987

    18a
    Somerfield Road
    London
    N4 2JJ
    England

  • TAIT, George Daniel

    Director

    Appointed on 23 April 2015

    Resigned on 20 May 2018

    Nationality: British

    Occupation: Consultant

    Month of birth: January 1953

    14
    Fitzroy Place
    Glasgow
    G3 7RW
    Scotland

This information was most recently updated 24/03/2019.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 20 December 2018 [View PDF]

    Action Date: 20 December 2018. Category: Persons with significant control. Type: PSC02. Barcode: X7L6VVKP. Transaction: MzIyMjY5OTYyNGFkaXF6a2N4.

  2. 20 December 2018 [View PDF]

    Action Date: 13 December 2018. Category: Persons with significant control. Type: PSC07. Barcode: X7L6VUUP. Transaction: MzIyMjY5OTQ0MWFkaXF6a2N4.

  3. 29 November 2018 Registered office address changed from St Modans Manse Main Street St. Boswells Melrose TD6 0BB Scotland to The Borders Distillery Commercial Road Hawick TD9 7AQ on 29 November 2018 [View PDF]

    Action Date: 29 November 2018. Category: Address. Type: AD01. Barcode: X7JP3PJR. Transaction: MzIyMDU5MjM0NGFkaXF6a2N4.

  4. 28 November 2018 Appointment of Mr Anthony Brian Roberts as a director on 28 November 2018 [View PDF]

    Action Date: 28 November 2018. Category: Officers. Type: AP01. Barcode: X7JP3XMP. Transaction: MzIyMDU5NDMxMGFkaXF6a2N4.

  5. 28 November 2018 Appointment of Mr Laurence John Fordyce as a director on 28 November 2018 [View PDF]

    Action Date: 28 November 2018. Category: Officers. Type: AP01. Barcode: X7JP3V4Q. Transaction: MzIyMDU5MzY1N2FkaXF6a2N4.

  6. 28 November 2018 Appointment of Mr Timothy Ado Carton as a director on 28 November 2018 [View PDF]

    Action Date: 28 November 2018. Category: Officers. Type: AP01. Barcode: X7JP3SQA. Transaction: MzIyMDU5MzEyNmFkaXF6a2N4.

  7. 28 November 2018 Termination of appointment of Dominic Charles Tait as a director on 28 November 2018 [View PDF]

    Action Date: 28 November 2018. Category: Officers. Type: TM01. Barcode: X7JP3P5L. Transaction: MzIyMDU5MjIzNGFkaXF6a2N4.

  8. 28 November 2018 Termination of appointment of David Alexander Tait as a director on 28 November 2018 [View PDF]

    Action Date: 28 November 2018. Category: Officers. Type: TM01. Barcode: X7JP3OEP. Transaction: MzIyMDU5MjAwM2FkaXF6a2N4.

  9. 22 May 2018 Registered office address changed from 14 Fitzroy Place Glasgow G3 7RW Scotland to St Modans Manse Main Street St. Boswells Melrose TD6 0BB on 22 May 2018 [View PDF]

    Action Date: 22 May 2018. Category: Address. Type: AD01. Barcode: X76DLDP4. Transaction: MzIwNTM2MjY4NGFkaXF6a2N4.

  10. 20 May 2018 Termination of appointment of George Daniel Tait as a director on 20 May 2018 [View PDF]

    Action Date: 20 May 2018. Category: Officers. Type: TM01. Barcode: X76DLC7V. Transaction: MzIwNTM2MjY1NmFkaXF6a2N4.

  11. 20 May 2018 Appointment of Mr David Alexander Tait as a director on 20 May 2018 [View PDF]

    Action Date: 20 May 2018. Category: Officers. Type: AP01. Barcode: X76DLAZE. Transaction: MzIwNTM2MjYyNmFkaXF6a2N4.

  12. 20 May 2018 Appointment of Mr Dominic Charles Tait as a director on 20 May 2018 [View PDF]

    Action Date: 20 May 2018. Category: Officers. Type: AP01. Barcode: X76DLAFC. Transaction: MzIwNTM2MjYxNmFkaXF6a2N4.

  13. 20 May 2018 [View PDF]

    Action Date: 23 April 2018. Category: Confirmation statement. Type: CS01. Barcode: X76DL7RU. Transaction: MzIwNTM2MjU2NWFkaXF6a2N4.

  14. 29 January 2018 Accounts for a dormant company made up to 30 April 2017 [View PDF]

    Action Date: 30 April 2017. Category: Accounts. Type: AA. Barcode: X6YO3DOA. Transaction: MzE5NjM3NTY2N2FkaXF6a2N4.

  15. 3 May 2017 [View PDF]

    Action Date: 23 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X65OO2E4. Transaction: MzE3NDk2ODI1MWFkaXF6a2N4.

  16. 20 January 2017 Accounts for a dormant company made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5YJ41QG. Transaction: MzE2NzA4NjE2NmFkaXF6a2N4.

  17. 20 May 2016 Annual return made up to 23 April 2016 with full list of shareholders [View PDF]

    Action Date: 23 April 2016. Category: Annual return. Type: AR01. Barcode: X57DJ3UA. Transaction: MzE0OTAxNDA5NGFkaXF6a2N4.

  18. 23 April 2015 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X45YMCAB. Transaction: MzEyMTc5MTEwN2FkaXF6a2N4.

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34.204.0.181 Sun, 19 May 2019 21:46:57 +0100