BORDER LIVESTOCK EXCHANGE LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH3 9QG
Company number SC158324
Status Active
Incorporation Date 31 May 1995
Company Type Private Limited Company
Address BRECHIN TINDAL OATTS, 1 EDINBURGH QUAY, EDINBURGH, EH3 9QG
Home Country United Kingdom
Nature of Business 46110 - Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 6 ; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of BORDER LIVESTOCK EXCHANGE LIMITED are www.borderlivestockexchange.co.uk, and www.border-livestock-exchange.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and nine months. Border Livestock Exchange Limited is a Private Limited Company. The company registration number is SC158324. Border Livestock Exchange Limited has been working since 31 May 1995. The present status of the company is Active. The registered address of Border Livestock Exchange Limited is Brechin Tindal Oatts 1 Edinburgh Quay Edinburgh Eh3 9qg. . BROWN, Logan Joseph Macdonald is a Director of the company. LOGAN, James Richard is a Director of the company. RUTHVEN, Brian Neil is a Director of the company. Secretary FORREST, Joanna Louise has been resigned. Secretary MCKENNA, Paul has been resigned. Secretary RUTHVEN, Brian Neil has been resigned. Secretary RUTHVEN, Brian Neil has been resigned. Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods".


Current Directors

Director
BROWN, Logan Joseph Macdonald
Appointed Date: 08 June 1995
65 years old

Director
LOGAN, James Richard
Appointed Date: 19 June 1996
70 years old

Director
RUTHVEN, Brian Neil
Appointed Date: 08 June 1995
63 years old

Resigned Directors

Secretary
FORREST, Joanna Louise
Resigned: 01 March 2000
Appointed Date: 01 July 1999

Secretary
MCKENNA, Paul
Resigned: 18 April 2014
Appointed Date: 01 February 2002

Secretary
RUTHVEN, Brian Neil
Resigned: 01 February 2002
Appointed Date: 01 March 2000

Secretary
RUTHVEN, Brian Neil
Resigned: 01 July 1999
Appointed Date: 08 June 1995

Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 08 June 1995
Appointed Date: 31 May 1995

Director
JORDANS (SCOTLAND) LIMITED
Resigned: 08 June 1995
Appointed Date: 31 May 1995

BORDER LIVESTOCK EXCHANGE LIMITED Events

17 Aug 2016
Total exemption small company accounts made up to 31 December 2015
06 Jun 2016
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 6

30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
05 Jun 2015
Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-06-05
  • GBP 6

27 Jun 2014
Annual return made up to 31 May 2014 with full list of shareholders
Statement of capital on 2014-06-27
  • GBP 6

...
... and 61 more events
14 Jun 1995
Secretary resigned;new secretary appointed;new director appointed

13 Jun 1995
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

12 Jun 1995
Director resigned;new director appointed
12 Jun 1995
Registered office changed on 12/06/95 from: 24 great king street edinburgh EH3 6QN
31 May 1995
Incorporation

BORDER LIVESTOCK EXCHANGE LIMITED Charges

11 August 1995
Bond & floating charge
Delivered: 17 August 1995
Status: Satisfied on 14 July 1999
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…
20 June 1995
Bond & floating charge
Delivered: 29 June 1995
Status: Satisfied on 14 July 1999
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…