Border Taverns Limited
- Dissolved
- Incorporated on 17 Jun 1985
Reg Address: 15 Atholl Crescent, Edinburgh EH3 8HA
- Summary The company with name "Border Taverns Limited" is a ltd and located in 15 Atholl Crescent, Edinburgh EH3 8HA. Border Taverns Limited is currently in dissolved status and it was incorporated on 17 Jun 1985 (39 years 3 months 4 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Border Taverns Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | BRODIES SECRETARIAL SERVICES LIMITED | Corporate Secretary | 1 May 2004 | - | Active |
| 2 | William Giles Litchfield | Director | 19 Nov 1996 | British | Active |
| 3 | BRODIES WS | Secretary | 19 Nov 1996 | - | Resigned 1 May 2004 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status | ||
|---|---|---|---|---|---|---|
| No records available | ||||||
Latest Filing Activity
List of company filings like confirmation statements, accounts for Border Taverns Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Gazette - Dissolved Voluntary | 26 Apr 2016 | Download PDF 1 Pages |
| 2 | Gazette - Notice Voluntary | 9 Feb 2016 | Download PDF 1 Pages |
| 3 | Dissolution - Application Strike Off Company | 2 Feb 2016 | Download PDF 3 Pages |
| 4 | Annual Return - Company With Made Up Date Full List Shareholders | 16 Dec 2015 | Download PDF 4 Pages |
| 5 | Accounts - Dormant | 30 Dec 2014 | Download PDF 2 Pages |
| 6 | Annual Return - Company With Made Up Date Full List Shareholders | 15 Dec 2014 | Download PDF 4 Pages |
| 7 | Accounts - Dormant | 30 Jan 2014 | Download PDF 2 Pages |
| 8 | Annual Return - Company With Made Up Date Full List Shareholders | 20 Dec 2013 | Download PDF 4 Pages |
| 9 | Accounts - Dormant | 10 Dec 2012 | Download PDF 2 Pages |
| 10 | Annual Return - Company With Made Up Date Full List Shareholders | 3 Dec 2012 | Download PDF 4 Pages |
| 11 | Accounts - Dormant | 13 Feb 2012 | Download PDF 2 Pages |
| 12 | Annual Return - Company With Made Up Date Full List Shareholders | 4 Jan 2012 | Download PDF 4 Pages |
| 13 | Accounts - Dormant | 25 Jan 2011 | Download PDF 2 Pages |
| 14 | Annual Return - Company With Made Up Date Full List Shareholders | 16 Dec 2010 | Download PDF 4 Pages |
| 15 | Accounts - Dormant | 27 Jan 2010 | Download PDF 2 Pages |
| 16 | Annual Return - Company With Made Up Date Full List Shareholders | 30 Dec 2009 | Download PDF 4 Pages |
| 17 | Accounts - Dormant | 10 Mar 2009 | Download PDF 2 Pages |
| 18 | Officers - Legacy | 11 Feb 2009 | Download PDF 1 Pages |
| 19 | Annual Return - Legacy | 17 Dec 2008 | Download PDF 3 Pages |
| 20 | Accounts - Dormant | 9 Jan 2008 | Download PDF 1 Pages |
| 21 | Annual Return - Legacy | 17 Dec 2007 | Download PDF 2 Pages |
| 22 | Accounts - Dormant | 28 Feb 2007 | Download PDF 2 Pages |
| 23 | Annual Return - Legacy | 19 Dec 2006 | Download PDF 2 Pages |
| 24 | Accounts - Dormant | 9 Feb 2006 | Download PDF 1 Pages |
| 25 | Annual Return - Legacy | 16 Dec 2005 | Download PDF 2 Pages |
| 26 | Accounts - Dormant | 1 Mar 2005 | Download PDF 1 Pages |
| 27 | Annual Return - Legacy | 17 Dec 2004 | Download PDF 6 Pages |
| 28 | Officers - Legacy | 5 May 2004 | Download PDF 2 Pages |
| 29 | Officers - Legacy | 5 May 2004 | Download PDF 1 Pages |
| 30 | Accounts - Dormant | 16 Feb 2004 | Download PDF 1 Pages |
| 31 | Annual Return - Legacy | 12 Nov 2003 | Download PDF 4 Pages |
| 32 | Accounts - Dormant | 2 Mar 2003 | Download PDF 2 Pages |
| 33 | Annual Return - Legacy | 26 Nov 2002 | Download PDF 5 Pages |
| 34 | Accounts - Dormant | 8 Feb 2002 | Download PDF 2 Pages |
| 35 | Annual Return - Legacy | 10 Jan 2002 | Download PDF 6 Pages |
| 36 | Annual Return - Legacy | 19 Dec 2000 | Download PDF 6 Pages |
| 37 | Accounts - Dormant | 13 Jun 2000 | Download PDF 1 Pages |
| 38 | Accounts - Dormant | 13 Jun 2000 | Download PDF 1 Pages |
| 39 | Annual Return - Legacy | 7 Jan 2000 | Download PDF 6 Pages |
| 40 | Accounts - Dormant | 4 Feb 1999 | Download PDF 1 Pages |
| 41 | Annual Return - Legacy | 10 Dec 1998 | Download PDF 6 Pages |
| 42 | Accounts - Dormant | 12 Feb 1998 | Download PDF 1 Pages |
| 43 | Annual Return - Legacy | 16 Jan 1998 | Download PDF |
| 44 | Annual Return - Legacy | 16 Jan 1998 | Download PDF 6 Pages |
| 45 | Resolution | 27 Nov 1997 | Download PDF 1 Pages |
| 46 | Resolution | 27 Nov 1997 | Download PDF |
| 47 | Address - Legacy | 13 Nov 1997 | Download PDF 1 Pages |
| 48 | Accounts - Dormant | 20 Feb 1997 | Download PDF 1 Pages |
| 49 | Officers - Legacy | 23 Jan 1997 | Download PDF 2 Pages |
| 50 | Officers - Legacy | 23 Jan 1997 | Download PDF 2 Pages |
| 51 | Annual Return - Legacy | 22 Jan 1997 | Download PDF 6 Pages |
| 52 | Resolution | 21 Jan 1997 | Download PDF 1 Pages |
| 53 | Address - Legacy | 21 Jan 1997 | Download PDF 1 Pages |
| 54 | Officers - Legacy | 21 Jan 1997 | Download PDF 1 Pages |
| 55 | Officers - Legacy | 21 Jan 1997 | Download PDF 1 Pages |
| 56 | Incorporation - Memorandum Articles | 21 Jan 1997 | Download PDF 11 Pages |
| 57 | Annual Return - Legacy | 6 May 1996 | Download PDF 6 Pages |
| 58 | Accounts - Dormant | 19 Feb 1996 | Download PDF 1 Pages |
| 59 | Accounts - Dormant | 19 Jan 1995 | Download PDF |
| 60 | Annual Return - Legacy | 21 Nov 1994 | Download PDF |
| 61 | Annual Return - Legacy | 17 Nov 1993 | Download PDF |
| 62 | Accounts - Dormant | 10 Aug 1993 | Download PDF |
| 63 | Annual Return - Legacy | 18 Nov 1992 | Download PDF |
| 64 | Accounts - Dormant | 6 Aug 1992 | Download PDF |
| 65 | Accounts - Dormant | 24 Feb 1992 | Download PDF |
| 66 | Annual Return - Legacy | 17 Dec 1991 | Download PDF |
| 67 | Officers - Legacy | 18 Jul 1991 | Download PDF |
| 68 | Annual Return - Legacy | 6 Dec 1990 | Download PDF |
| 69 | Accounts - Full | 6 Dec 1990 | Download PDF |
| 70 | Resolution | 22 Nov 1990 | Download PDF |
| 71 | Annual Return - Legacy | 15 Jan 1990 | Download PDF |
| 72 | Accounts - Full | 15 Jan 1990 | Download PDF |
| 73 | Auditors - Resignation Company | 1 Mar 1989 | Download PDF |
| 74 | Accounts - Legacy | 23 Feb 1989 | Download PDF |
| 75 | Annual Return - Legacy | 4 Nov 1988 | Download PDF |
| 76 | Accounts - Small | 4 Nov 1988 | Download PDF |
| 77 | Annual Return - Legacy | 26 Nov 1987 | Download PDF |
| 78 | Accounts - Small | 26 Nov 1987 | Download PDF |
| 79 | Accounts - Legacy | 3 Apr 1987 | Download PDF |
| 80 | Accounts - Small | 1 Oct 1986 | Download PDF |
| 81 | Annual Return - Legacy | 1 Oct 1986 | Download PDF |
| 82 | Incorporation - Company | 17 Jun 1985 | Download PDF 16 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| 1 | Dws Trustees Limited Mutual People: BRODIES SECRETARIAL SERVICES LIMITED | Active |
| 2 | Mono Scotland Limited Mutual People: BRODIES SECRETARIAL SERVICES LIMITED | Active - Proposal To Strike Off |
| 3 | Vws Westgarth Limited Mutual People: BRODIES SECRETARIAL SERVICES LIMITED | Active |
| 4 | Calderon Investments Limited Mutual People: BRODIES SECRETARIAL SERVICES LIMITED | dissolved |
| 5 | Litchfield Investments Holdings Limited Mutual People: William Giles Litchfield | Active |
| 6 | Tulchan Sporting Estates Limited Mutual People: William Giles Litchfield | Active |
| 7 | Broughton Ales Limited Mutual People: William Giles Litchfield | Active |
| 8 | Whim Ales Limited Mutual People: William Giles Litchfield | Active |