BORDERVIEW LIMITED

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Company number SC193148
Status Active
Incorporation Date 4 February 1999
Company Type Private Limited Company
Address 90 MITCHELL STREET, GLASGOW, G1 3NQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 4 February 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Director's details changed for Mr Andrew Paul Richardson on 12 July 2016. The most likely internet sites of BORDERVIEW LIMITED are www.borderview.co.uk, and www.borderview.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. The distance to to Cathcart Rail Station is 2.9 miles; to Busby Rail Station is 5.5 miles; to Baillieston Rail Station is 5.6 miles; to Clydebank Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Borderview Limited is a Private Limited Company. The company registration number is SC193148. Borderview Limited has been working since 04 February 1999. The present status of the company is Active. The registered address of Borderview Limited is 90 Mitchell Street Glasgow G1 3nq. . BERKLEY, Delia Lynn is a Secretary of the company. BERKLEY, Delia Lynn is a Director of the company. BERKLEY, Shirley Maureen is a Director of the company. RICHARDSON, Andrew Paul is a Director of the company. Nominee Secretary REID, Brian has been resigned. Director BERKLEY, Arnold has been resigned. Director BERKLEY, Delia Lynn has been resigned. Nominee Director MABBOTT, Stephen has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BERKLEY, Delia Lynn
Appointed Date: 05 February 1999

Director
BERKLEY, Delia Lynn
Appointed Date: 22 October 2009
67 years old

Director
BERKLEY, Shirley Maureen
Appointed Date: 05 February 1999
94 years old

Director
RICHARDSON, Andrew Paul
Appointed Date: 05 February 1999
58 years old

Resigned Directors

Nominee Secretary
REID, Brian
Resigned: 05 February 1999
Appointed Date: 04 February 1999

Director
BERKLEY, Arnold
Resigned: 04 June 2009
Appointed Date: 05 February 1999
97 years old

Director
BERKLEY, Delia Lynn
Resigned: 02 January 2005
Appointed Date: 05 February 1999
67 years old

Nominee Director
MABBOTT, Stephen
Resigned: 05 February 1999
Appointed Date: 04 February 1999
75 years old

Persons With Significant Control

Mr Andrew Paul Richardson
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BORDERVIEW LIMITED Events

10 Mar 2017
Confirmation statement made on 4 February 2017 with updates
26 Oct 2016
Total exemption small company accounts made up to 31 January 2016
15 Jul 2016
Director's details changed for Mr Andrew Paul Richardson on 12 July 2016
16 Feb 2016
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 100

09 Nov 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 48 more events
08 Feb 1999
Registered office changed on 08/02/99 from: 14 mitchell lane glasgow G1 3NU
08 Feb 1999
New director appointed
08 Feb 1999
Secretary resigned
08 Feb 1999
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

04 Feb 1999
Incorporation

BORDERVIEW LIMITED Charges

9 February 2005
Standard security
Delivered: 18 February 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The property known as 14 bank street, edinburgh (title…
8 May 2002
Standard security
Delivered: 14 May 2002
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The shop at 136 canongate, edinburgh.
9 January 2002
Standard security
Delivered: 16 January 2002
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 141 bruntsfield place, edinburgh.