Company number SC504675
Status Active
Incorporation Date 29 April 2015
Company Type Private Limited Company
Address 5TH FLOOR, 125 PRINCES STREET, EDINBURGH, UNITED KINGDOM, EH2 4AD
Home Country United Kingdom
Nature of Business 13960 - Manufacture of other technical and industrial textiles, 18129 - Printing n.e.c., 58190 - Other publishing activities, 90030 - Artistic creation
Phone, email, etc
Since the company registration eight events have happened. The last three records are Confirmation statement made on 3 May 2017 with updates; Accounts for a dormant company made up to 30 April 2016; Compulsory strike-off action has been discontinued. The most likely internet sites of BORDERS INNOVATION GROUP LTD are www.bordersinnovationgroup.co.uk, and www.borders-innovation-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eight months. Borders Innovation Group Ltd is a Private Limited Company.
The company registration number is SC504675. Borders Innovation Group Ltd has been working since 29 April 2015.
The present status of the company is Active. The registered address of Borders Innovation Group Ltd is 5th Floor 125 Princes Street Edinburgh United Kingdom Eh2 4ad. . MBM SECRETARIAL SERVICES LIMITED is a Secretary of the company. PAROZ, Keigh-Lee is a Director of the company. The company operates in "Manufacture of other technical and industrial textiles".
Current Directors
Secretary
MBM SECRETARIAL SERVICES LIMITED
Appointed Date: 27 September 2016
Persons With Significant Control
Mrs Keigh-Lee Paroz
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – 75% or more
BORDERS INNOVATION GROUP LTD Events
03 May 2017
Confirmation statement made on 3 May 2017 with updates
09 Feb 2017
Accounts for a dormant company made up to 30 April 2016
28 Sep 2016
Compulsory strike-off action has been discontinued
27 Sep 2016
Appointment of Mbm Secretarial Services Limited as a secretary on 27 September 2016
27 Sep 2016
Registered office address changed from C/O C/O Moffat Centre 10 Colinton Road Edinburgh EH14 1DJ Scotland to 5th Floor 125 Princes Street Edinburgh EH2 4AD on 27 September 2016
27 Sep 2016
Annual return made up to 29 April 2016 with full list of shareholders
Statement of capital on 2016-09-27
09 Aug 2016
First Gazette notice for compulsory strike-off
29 Apr 2015
Incorporation
Statement of capital on 2015-04-29
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MODEL ARTICLES ‐
Model articles adopted