BORDER AUTOCARE & TYRE SERVICES LIMITED
HAWICK

Hellopages » Scottish Borders » Scottish Borders » TD9 0PS

Company number SC217592
Status Active
Incorporation Date 30 March 2001
Company Type Private Limited Company
Address HISLOP FARM COTTAGE, TEVIOTHEAD, HAWICK, TD9 0PS
Home Country United Kingdom
Nature of Business 45112 - Sale of used cars and light motor vehicles, 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 30 March 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 30 March 2016 with full list of shareholders Statement of capital on 2016-03-30 GBP 2 . The most likely internet sites of BORDER AUTOCARE & TYRE SERVICES LIMITED are www.borderautocaretyreservices.co.uk, and www.border-autocare-tyre-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and seven months. Border Autocare Tyre Services Limited is a Private Limited Company. The company registration number is SC217592. Border Autocare Tyre Services Limited has been working since 30 March 2001. The present status of the company is Active. The registered address of Border Autocare Tyre Services Limited is Hislop Farm Cottage Teviothead Hawick Td9 0ps. . BATCHELOR, Nichola Fiona is a Secretary of the company. BATCHELOR, Nichola Fiona is a Director of the company. STEEL, Brian is a Director of the company. Secretary STEEL, Nadia has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director STEEL, Brian has been resigned. Director STEEL, Nadia has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Sale of used cars and light motor vehicles".


Current Directors

Secretary
BATCHELOR, Nichola Fiona
Appointed Date: 28 May 2004
Director
BATCHELOR, Nichola Fiona
Appointed Date: 03 March 2014
43 years old
Director
STEEL, Brian
Appointed Date: 16 February 2016
65 years old

Resigned Directors

Secretary
STEEL, Nadia
Resigned: 28 May 2004
Appointed Date: 30 March 2001
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 30 March 2001
Appointed Date: 30 March 2001
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 30 March 2001
Appointed Date: 30 March 2001
35 years old
Director
STEEL, Brian
Resigned: 03 March 2014
Appointed Date: 30 March 2001
65 years old
Director
STEEL, Nadia
Resigned: 31 October 2003
Appointed Date: 30 March 2001
55 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 30 March 2001
Appointed Date: 30 March 2001

Persons With Significant Control

Mrs Nicola Fiona Batchelor
Notified on: 17 June 2016
43 years old
Nature of control: Ownership of shares – 75% or more

BORDER AUTOCARE & TYRE SERVICES LIMITED Events

30 Mar 2017
Confirmation statement made on 30 March 2017 with updates
15 Feb 2017
Total exemption small company accounts made up to 31 May 2016
30 Mar 2016
Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 2
17 Feb 2016
Appointment of Mr Brian Steel as a director on 16 February 2016
16 Feb 2016
Total exemption small company accounts made up to 31 May 2015
...
... and 46 more events
25 Apr 2001
Director resigned
25 Apr 2001
New secretary appointed;new director appointed
25 Apr 2001
New director appointed
25 Apr 2001
Registered office changed on 25/04/01 from: first floor 1 royal bank place glasgow lanarkshire G1 3AA
30 Mar 2001
Incorporation

BORDER AUTOCARE & TYRE SERVICES LIMITED Charges

23 March 2002
Floating charge
Delivered: 5 April 2002
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…
25 May 2001
Bond & floating charge
Delivered: 7 June 2001
Status: Satisfied on 6 December 2002
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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