TELEBORDER LIMITED

Hellopages » Aberdeenshire » Aberdeenshire » AB42 1BY

Company number SC182610
Status Active
Incorporation Date 2 February 1998
Company Type Private Limited Company
Address 28 BROAD STREET, PETERHEAD, AB42 1BY
Home Country United Kingdom
Nature of Business 01500 - Mixed farming
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 2 February 2017 with updates; Secretary's details changed for Mrs Morag Ann Creighton on 24 January 2017; Director's details changed for Mrs Morag Ann Creighton on 24 January 2017. The most likely internet sites of TELEBORDER LIMITED are www.teleborder.co.uk, and www.teleborder.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eight months. The distance to to Inverurie Rail Station is 26.9 miles; to Aberdeen Rail Station is 27.7 miles; to Portlethen Rail Station is 33.3 miles; to Stonehaven Rail Station is 40.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Teleborder Limited is a Private Limited Company. The company registration number is SC182610. Teleborder Limited has been working since 02 February 1998. The present status of the company is Active. The registered address of Teleborder Limited is 28 Broad Street Peterhead Ab42 1by. . CREIGHTON, Morag Ann is a Secretary of the company. CREIGHTON, Morag Ann is a Director of the company. CREIGHTON, Myles Anderson is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Mixed farming".


Current Directors

Secretary
CREIGHTON, Morag Ann
Appointed Date: 17 February 1998

Director
CREIGHTON, Morag Ann
Appointed Date: 17 February 1998
66 years old

Director
CREIGHTON, Myles Anderson
Appointed Date: 17 February 1998
67 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 17 February 1998
Appointed Date: 02 February 1998

Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 17 February 1998
Appointed Date: 02 February 1998

Persons With Significant Control

Mr Myles Anderson Creighton
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Morag Ann Creighton
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TELEBORDER LIMITED Events

03 Feb 2017
Confirmation statement made on 2 February 2017 with updates
03 Feb 2017
Secretary's details changed for Mrs Morag Ann Creighton on 24 January 2017
03 Feb 2017
Director's details changed for Mrs Morag Ann Creighton on 24 January 2017
03 Feb 2017
Director's details changed for Myles Anderson Creighton on 24 January 2017
30 Jan 2017
Total exemption small company accounts made up to 30 April 2016
...
... and 39 more events
17 Mar 1998
New secretary appointed;new director appointed
17 Mar 1998
Secretary resigned
17 Mar 1998
Director resigned
17 Mar 1998
New director appointed
02 Feb 1998
Incorporation

TELEBORDER LIMITED Charges

13 August 1999
Bond & floating charge
Delivered: 26 August 1999
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…