Border Independent Supplies Limited

Company details

Type

Private Limited Company

Incorporated

2004-05-24

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2006-08-31 · TOTAL EXEMPTION SMALL

Next accounts due

2008-06-30 6561 days overdue

Confirmation statement

next due 2017-06-07

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (9)

• Rae, John Stewart · Director appointed 2006-05-09
• Grieve, John William · Director appointed 2006-05-09
• Stevenson, Alexander Gavin Mark · Director appointed 2004-08-18
• Deans, George James · Director appointed 2004-08-18
• Lubbock, John Nicholas Andrew · Director appointed 2004-08-18
• Burness Llp · Corporate Secretary appointed 2004-08-17
• Mcfarlane, James · Director appointed 2004-07-07 resigned 2006-03-15
• Burness Solicitors · Corporate Nominee Secretary appointed 2004-05-24 resigned 2004-08-17
• Burness (Directors) Limited · Corporate Nominee Director appointed 2004-05-24 resigned 2004-07-07

People with significant control (0)

No people with significant control on record.

Mortgages & charges (1)

All charges satisfied.

• Bond & floating charge Satisfied
  Held by The Royal Bank of Scotland PLC
  Created 2004-09-03 · satisfied 2007-06-08
  Undertaking and all property and assets present and future of the company including uncalled capital.

Recent filings (15)

• 2008-01-08 Legacy (paper) 287 Address
• 2007-11-07 Resolution (paper) RESOLUTIONS Resolution
• 2007-11-06 Legacy (paper) 287 Address
• 2007-06-18 Legacy (paper) 363a Annual return
• 2007-06-08 Legacy (paper) 419a(Scot) Mortgage
• 2007-05-02 Total-exemption-small accounts (paper) AA Accounts
• 2006-06-21 Legacy 363a Annual return
• 2006-05-30 Legacy (paper) 363s Annual return
• 2006-05-09 Legacy 288a Officers
• 2006-05-09 Legacy 288a Officers
• 2006-04-18 Legacy (paper) 288b Officers
• 2006-03-07 Total-exemption-small accounts (paper) AA Accounts
• 2005-06-01 Legacy (paper) 225 Accounts
• 2005-05-26 Legacy (paper) 363s Annual return
• 2004-09-21 Legacy (paper) 410(Scot) Mortgage

Showing the 15 most recent filings. View full filing history at Companies House.