S.A. BORTHWICK LIMITED
KINGUSSIE

Hellopages » Highland » Highland » PH21 1LD

Company number SC263479
Status Active
Incorporation Date 13 February 2004
Company Type Private Limited Company
Address TIGH MOR, ARDBROILACH ROAD, KINGUSSIE, INVERNESS SHIRE, PH21 1LD
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 13 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 13 February 2016 with full list of shareholders Statement of capital on 2016-02-16 GBP 100 . The most likely internet sites of S.A. BORTHWICK LIMITED are www.saborthwick.co.uk, and www.s-a-borthwick.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. The distance to to Newtonmore Rail Station is 3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.S A Borthwick Limited is a Private Limited Company. The company registration number is SC263479. S A Borthwick Limited has been working since 13 February 2004. The present status of the company is Active. The registered address of S A Borthwick Limited is Tigh Mor Ardbroilach Road Kingussie Inverness Shire Ph21 1ld. . BORTHWICK, Gillian Francis is a Secretary of the company. BORTHWICK, Ryan is a Director of the company. BORTHWICK, Stephen Andrew is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


Current Directors

Secretary
BORTHWICK, Gillian Francis
Appointed Date: 13 February 2004
Director
BORTHWICK, Ryan
Appointed Date: 01 April 2015
33 years old
Director
BORTHWICK, Stephen Andrew
Appointed Date: 13 February 2004
66 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 13 February 2004
Appointed Date: 13 February 2004

Persons With Significant Control

Mr Stephen Andrew Borthwick
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

S.A. BORTHWICK LIMITED Events

27 Feb 2017
Confirmation statement made on 13 February 2017 with updates
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
16 Feb 2016
Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 100
17 Dec 2015
Total exemption small company accounts made up to 31 March 2015
20 May 2015
Appointment of Mr Ryan Borthwick as a director on 1 April 2015
...
... and 23 more events
14 Mar 2005
Return made up to 13/02/05; full list of members
23 Mar 2004
Registered office changed on 23/03/04 from: 15-17 high street kingussie PH21 1HS
23 Mar 2004
Accounting reference date extended from 28/02/05 to 31/03/05
13 Feb 2004
Secretary resigned
13 Feb 2004
Incorporation

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