BORDER EGGS LTD.
BERWICK UPON TWEED

Hellopages » Scottish Borders » Scottish Borders » TD15 1TT

Company number SC328778
Status Active
Incorporation Date 3 August 2007
Company Type Private Limited Company
Address HUTTON HALL BARNS, HUTTON, BERWICK UPON TWEED, TD15 1TT
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Director's details changed for Mr Colin James Maclean on 18 April 2017; Confirmation statement made on 3 August 2016 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of BORDER EGGS LTD. are www.bordereggs.co.uk, and www.border-eggs.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. Border Eggs Ltd is a Private Limited Company. The company registration number is SC328778. Border Eggs Ltd has been working since 03 August 2007. The present status of the company is Active. The registered address of Border Eggs Ltd is Hutton Hall Barns Hutton Berwick Upon Tweed Td15 1tt. . MACLEAN, Angela is a Secretary of the company. MACLEAN, Colin James is a Director of the company. Secretary MACLEAN, Judith Anne has been resigned. Nominee Secretary PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Director MACLEAN, Angela has been resigned. Nominee Director PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Nominee Director PETER TRAINER CORPORATE SERVICES LTD. has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MACLEAN, Angela
Appointed Date: 12 July 2012
Director
MACLEAN, Colin James
Appointed Date: 03 August 2007
48 years old

Resigned Directors

Secretary
MACLEAN, Judith Anne
Resigned: 11 July 2012
Appointed Date: 03 August 2007
Nominee Secretary
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 03 August 2007
Appointed Date: 03 August 2007
Director
MACLEAN, Angela
Resigned: 15 September 2015
Appointed Date: 09 May 2014
50 years old
Nominee Director
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 03 August 2007
Appointed Date: 03 August 2007
Nominee Director
PETER TRAINER CORPORATE SERVICES LTD.
Resigned: 03 August 2007
Appointed Date: 03 August 2007

Persons With Significant Control

Mr Colin James Maclean
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – 75% or more

BORDER EGGS LTD. Events

18 Apr 2017
Director's details changed for Mr Colin James Maclean on 18 April 2017
17 Aug 2016
Confirmation statement made on 3 August 2016 with updates
08 Jun 2016
Total exemption small company accounts made up to 31 March 2016
24 Sep 2015
Termination of appointment of Angela Maclean as a director on 15 September 2015
06 Aug 2015
Annual return made up to 3 August 2015 with full list of shareholders
Statement of capital on 2015-08-06
  • GBP 1
...
... and 26 more events
23 Aug 2007
New director appointed
10 Aug 2007
Director resigned
10 Aug 2007
Secretary resigned
10 Aug 2007
Director resigned
03 Aug 2007
Incorporation

BORDER EGGS LTD. Charges

12 April 2013
Charge code SC32 8778 0005
Delivered: 13 April 2013
Status: Outstanding
Persons entitled: Sunwick Farm LTD
Description: 56.41 acres of ground at hutton hill, county of berwick…
25 January 2013
Standard security
Delivered: 12 February 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Area of ground extending to 56.41 acres at hutton hill…
25 January 2013
Standard security
Delivered: 30 January 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Plot or area of ground extending to 56 acres and 41 decimal…
9 June 2010
Floating charge
Delivered: 16 June 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Undertaking & all property & assets present & future…
17 March 2008
Bond & floating charge
Delivered: 20 March 2008
Status: Satisfied on 18 August 2010
Persons entitled: Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…

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