BORDER CARAVANS LIMITED
11 GREAT KING STREET DUMFRIES TM 1196 LIMITED

Hellopages » Dumfries and Galloway » Dumfries and Galloway » DG1 1BA

Company number SC245575
Status Active
Incorporation Date 12 March 2003
Company Type Private Limited Company
Address C/O IAN BELL ACCOUNTANTS, LOREBURN CHAMBERS, 11 GREAT KING STREET DUMFRIES, DUMFRIES & GALLOWAY, DG1 1BA
Home Country United Kingdom
Nature of Business 55300 - Recreational vehicle parks, trailer parks and camping grounds
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 12 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 12 March 2016 with full list of shareholders Statement of capital on 2016-03-22 GBP 650,000 . The most likely internet sites of BORDER CARAVANS LIMITED are www.bordercaravans.co.uk, and www.border-caravans.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. Border Caravans Limited is a Private Limited Company. The company registration number is SC245575. Border Caravans Limited has been working since 12 March 2003. The present status of the company is Active. The registered address of Border Caravans Limited is C O Ian Bell Accountants Loreburn Chambers 11 Great King Street Dumfries Dumfries Galloway Dg1 1ba. . WETHERLEY, Jean is a Secretary of the company. TAYLOR, Keith Peter is a Director of the company. TAYLOR, Peter Brian Robert is a Director of the company. TAYLOR, Sarah Jane is a Director of the company. WETHERLEY, Brian is a Director of the company. WETHERLEY, Jean is a Director of the company. Nominee Secretary TM COMPANY SERVICES LIMITED has been resigned. Nominee Director REYNARD NOMINEES LIMITED has been resigned. Nominee Director TM COMPANY SERVICES LIMITED has been resigned. The company operates in "Recreational vehicle parks, trailer parks and camping grounds".


Current Directors

Secretary
WETHERLEY, Jean
Appointed Date: 15 April 2003
Director
TAYLOR, Keith Peter
Appointed Date: 15 April 2003
54 years old
Director
TAYLOR, Peter Brian Robert
Appointed Date: 25 July 2013
34 years old
Director
TAYLOR, Sarah Jane
Appointed Date: 15 April 2003
54 years old
Director
WETHERLEY, Brian
Appointed Date: 15 April 2003
76 years old
Director
WETHERLEY, Jean
Appointed Date: 15 April 2003
77 years old

Resigned Directors

Nominee Secretary
TM COMPANY SERVICES LIMITED
Resigned: 15 April 2003
Appointed Date: 12 March 2003
Nominee Director
REYNARD NOMINEES LIMITED
Resigned: 15 April 2003
Appointed Date: 12 March 2003
Nominee Director
TM COMPANY SERVICES LIMITED
Resigned: 15 April 2003
Appointed Date: 12 March 2003

Persons With Significant Control

Mr Brian Wetherley
Notified on: 12 March 2017
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jean Wetherley
Notified on: 12 March 2017
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BORDER CARAVANS LIMITED Events

13 Mar 2017
Confirmation statement made on 12 March 2017 with updates
09 Sep 2016
Total exemption small company accounts made up to 31 December 2015
22 Mar 2016
Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 650,000
22 Sep 2015
Total exemption small company accounts made up to 31 December 2014
24 Mar 2015
Annual return made up to 12 March 2015 with full list of shareholders
Statement of capital on 2015-03-24
  • GBP 650,000
...
... and 46 more events
29 Apr 2003
New secretary appointed;new director appointed
29 Apr 2003
New director appointed
29 Apr 2003
Secretary resigned;director resigned
29 Apr 2003
Director resigned
12 Mar 2003
Incorporation

BORDER CARAVANS LIMITED Charges

28 April 2005
Bond & floating charge
Delivered: 6 May 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
28 January 2005
Floating charge
Delivered: 2 February 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Undertaking and all property and assets present and future…

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