BORDER BIOFUELS LIMITED
DUMFRIES

Hellopages » Dumfries and Galloway » Dumfries and Galloway » DG1 1PG

Company number SC443328
Status Active
Incorporation Date 21 February 2013
Company Type Private Limited Company
Address 13 GREYSTONE CRESCENT, DUMFRIES, DG1 1PG
Home Country United Kingdom
Nature of Business 46719 - Wholesale of other fuels and related products
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 21 February 2017 with updates; Registration of charge SC4433280001, created on 15 December 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of BORDER BIOFUELS LIMITED are www.borderbiofuels.co.uk, and www.border-biofuels.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight months. Border Biofuels Limited is a Private Limited Company. The company registration number is SC443328. Border Biofuels Limited has been working since 21 February 2013. The present status of the company is Active. The registered address of Border Biofuels Limited is 13 Greystone Crescent Dumfries Dg1 1pg. . MATHER, Christopher Ian is a Secretary of the company. KINCAID, David John is a Director of the company. MATHER, Christopher Ian is a Director of the company. The company operates in "Wholesale of other fuels and related products".


Current Directors

Secretary
MATHER, Christopher Ian
Appointed Date: 21 February 2013
Director
KINCAID, David John
Appointed Date: 21 February 2013
65 years old
Director
MATHER, Christopher Ian
Appointed Date: 21 February 2013
65 years old

Persons With Significant Control

Mr Christopher Ian Mather
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David John Kincaid
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BORDER BIOFUELS LIMITED Events

21 Feb 2017
Confirmation statement made on 21 February 2017 with updates
15 Dec 2016
Registration of charge SC4433280001, created on 15 December 2016
26 Oct 2016
Total exemption small company accounts made up to 31 March 2016
22 Feb 2016
Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 1,000
11 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 2 more events
21 Feb 2014
Annual return made up to 21 February 2014 with full list of shareholders
Statement of capital on 2014-02-21
  • GBP 1,000
18 Jun 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Apr 2013
Accounts for a dormant company made up to 31 March 2013
29 Mar 2013
Current accounting period shortened from 28 February 2014 to 31 March 2013
21 Feb 2013
Incorporation

BORDER BIOFUELS LIMITED Charges

15 December 2016
Charge code SC44 3328 0001
Delivered: 15 December 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…

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