BORDERS PROPERTIES LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH9 2DB

Company number SC289446
Status Active
Incorporation Date 25 August 2005
Company Type Private Limited Company
Address 17 BRIGHTS CRESCENT, EDINBURGH, EH9 2DB
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Total exemption small company accounts made up to 29 March 2016; Confirmation statement made on 25 August 2016 with updates; Total exemption small company accounts made up to 29 March 2015. The most likely internet sites of BORDERS PROPERTIES LIMITED are www.bordersproperties.co.uk, and www.borders-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. Borders Properties Limited is a Private Limited Company. The company registration number is SC289446. Borders Properties Limited has been working since 25 August 2005. The present status of the company is Active. The registered address of Borders Properties Limited is 17 Brights Crescent Edinburgh Eh9 2db. . ECKERSALL, Martin Harry is a Secretary of the company. BROWN, Robert Muir is a Director of the company. ECKERSALL, Martin Harry is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Director CUMMING, Ian Grant has been resigned. Director NARRACOTT, Helen has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
ECKERSALL, Martin Harry
Appointed Date: 07 September 2005
Director
BROWN, Robert Muir
Appointed Date: 07 September 2005
74 years old
Director
ECKERSALL, Martin Harry
Appointed Date: 07 September 2005
75 years old

Resigned Directors

Nominee Secretary
BRIAN REID LTD.
Resigned: 25 August 2005
Appointed Date: 25 August 2005
Director
CUMMING, Ian Grant
Resigned: 20 February 2008
Appointed Date: 07 September 2005
84 years old
Director
NARRACOTT, Helen
Resigned: 20 February 2008
Appointed Date: 07 September 2005
74 years old
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 25 August 2005
Appointed Date: 25 August 2005

Persons With Significant Control

Mr Martin Harry Eckersall
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Robert Muir Brown
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BORDERS PROPERTIES LIMITED Events

14 Dec 2016
Total exemption small company accounts made up to 29 March 2016
01 Sep 2016
Confirmation statement made on 25 August 2016 with updates
13 Dec 2015
Total exemption small company accounts made up to 29 March 2015
08 Sep 2015
Annual return made up to 25 August 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 400
28 Dec 2014
Total exemption small company accounts made up to 29 March 2014
...
... and 26 more events
20 Oct 2005
New director appointed
20 Oct 2005
New director appointed
31 Aug 2005
Secretary resigned
31 Aug 2005
Director resigned
25 Aug 2005
Incorporation

BORDERS PROPERTIES LIMITED Charges

18 November 2005
Standard security
Delivered: 23 November 2005
Status: Satisfied on 24 March 2006
Persons entitled: Lloyds Tsb Scotland PLC
Description: Six wellogate place, hawick rox 3654.

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