BORDER FINANCE LIMITED
DUMFRIES

Hellopages » Dumfries and Galloway » Dumfries and Galloway » DG1 4EX

Company number SC366555
Status Active
Incorporation Date 8 October 2009
Company Type Private Limited Company
Address HIGH LODGE, CRAIGS ROAD, DUMFRIES, DG1 4EX
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 8 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Statement of capital following an allotment of shares on 1 January 2016 GBP 77 . The most likely internet sites of BORDER FINANCE LIMITED are www.borderfinance.co.uk, and www.border-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. Border Finance Limited is a Private Limited Company. The company registration number is SC366555. Border Finance Limited has been working since 08 October 2009. The present status of the company is Active. The registered address of Border Finance Limited is High Lodge Craigs Road Dumfries Dg1 4ex. . FINNIE, Andrew Malcolm is a Director of the company. Director FINNIE, Rosalind Mary has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
FINNIE, Andrew Malcolm
Appointed Date: 08 October 2009
53 years old

Resigned Directors

Director
FINNIE, Rosalind Mary
Resigned: 27 January 2010
Appointed Date: 08 October 2009
54 years old

Persons With Significant Control

Mr Andrew Finnie
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Rosalind Finnie
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BORDER FINANCE LIMITED Events

18 Oct 2016
Confirmation statement made on 8 October 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 March 2016
14 Apr 2016
Statement of capital following an allotment of shares on 1 January 2016
  • GBP 77
30 Oct 2015
Total exemption small company accounts made up to 31 March 2015
13 Oct 2015
Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 2
...
... and 10 more events
01 Jul 2011
Total exemption small company accounts made up to 31 March 2011
01 Jul 2011
Previous accounting period extended from 31 October 2010 to 31 March 2011
08 Oct 2010
Annual return made up to 8 October 2010 with full list of shareholders
08 Feb 2010
Termination of appointment of Rosalind Mary Finnie as a director
08 Oct 2009
Incorporation

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