BORDER LUBRICANTS LIMITED
DUMFRIES

Hellopages » Dumfries and Galloway » Dumfries and Galloway » DG1 4JF

Company number SC436230
Status Active
Incorporation Date 6 November 2012
Company Type Private Limited Company
Address THE HAVEN ROUCAN ROAD, COLLIN, DUMFRIES, DG1 4JF
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Appointment of Mrs Carol Anne Mcgregor as a director on 6 November 2016; Confirmation statement made on 6 November 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of BORDER LUBRICANTS LIMITED are www.borderlubricants.co.uk, and www.border-lubricants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. Border Lubricants Limited is a Private Limited Company. The company registration number is SC436230. Border Lubricants Limited has been working since 06 November 2012. The present status of the company is Active. The registered address of Border Lubricants Limited is The Haven Roucan Road Collin Dumfries Dg1 4jf. . MCGREGOR, Allister William is a Director of the company. MCGREGOR, Carol Anne is a Director of the company. Secretary COSEC LIMITED has been resigned. Director MCMEEKIN, James Stuart has been resigned. Director COSEC LIMITED has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Director
MCGREGOR, Allister William
Appointed Date: 06 November 2012
61 years old
Director
MCGREGOR, Carol Anne
Appointed Date: 06 November 2016
60 years old

Resigned Directors

Secretary
COSEC LIMITED
Resigned: 06 November 2012
Appointed Date: 06 November 2012
Director
MCMEEKIN, James Stuart
Resigned: 06 November 2012
Appointed Date: 06 November 2012
58 years old
Director
COSEC LIMITED
Resigned: 06 November 2012
Appointed Date: 06 November 2012

Persons With Significant Control

Mr Allister William Mcgregor
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

BORDER LUBRICANTS LIMITED Events

10 Jan 2017
Appointment of Mrs Carol Anne Mcgregor as a director on 6 November 2016
08 Dec 2016
Confirmation statement made on 6 November 2016 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
16 Nov 2015
Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 1
09 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 6 more events
06 Nov 2012
Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland on 6 November 2012
06 Nov 2012
Termination of appointment of James Mcmeekin as a director
06 Nov 2012
Termination of appointment of Cosec Limited as a director
06 Nov 2012
Termination of appointment of Cosec Limited as a secretary
06 Nov 2012
Incorporation

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