BORDER MIX LTD
WEST LINTON

Hellopages » Scottish Borders » Scottish Borders » EH46 7HQ

Company number SC311623
Status Active
Incorporation Date 8 November 2006
Company Type Private Limited Company
Address HEYWOOD, DOLPHINTON, WEST LINTON, EH46 7HQ
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Total exemption small company accounts made up to 28 February 2016; Confirmation statement made on 8 November 2016 with updates; Annual return made up to 8 November 2015 with full list of shareholders Statement of capital on 2015-12-02 GBP 10 . The most likely internet sites of BORDER MIX LTD are www.bordermix.co.uk, and www.border-mix.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. The distance to to Uphall Rail Station is 14.4 miles; to South Gyle Rail Station is 15.8 miles; to Slateford Rail Station is 15.9 miles; to Edinburgh Rail Station is 18.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Border Mix Ltd is a Private Limited Company. The company registration number is SC311623. Border Mix Ltd has been working since 08 November 2006. The present status of the company is Active. The registered address of Border Mix Ltd is Heywood Dolphinton West Linton Eh46 7hq. . MACNAB, Jean Sinclair is a Secretary of the company. BROWN, Alastair is a Director of the company. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Director MCGINLEY, Kevin George has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
MACNAB, Jean Sinclair
Appointed Date: 08 November 2006

Director
BROWN, Alastair
Appointed Date: 08 November 2006
63 years old

Resigned Directors

Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 09 November 2006
Appointed Date: 08 November 2006

Director
MCGINLEY, Kevin George
Resigned: 01 November 2007
Appointed Date: 20 March 2007
59 years old

Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 09 November 2006
Appointed Date: 08 November 2006

Persons With Significant Control

Mr Alastair Brown
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

BORDER MIX LTD Events

30 Nov 2016
Total exemption small company accounts made up to 28 February 2016
30 Nov 2016
Confirmation statement made on 8 November 2016 with updates
02 Dec 2015
Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 10

30 Nov 2015
Total exemption small company accounts made up to 28 February 2015
06 Dec 2014
Annual return made up to 8 November 2014 with full list of shareholders
Statement of capital on 2014-12-06
  • GBP 10

...
... and 19 more events
22 Nov 2006
New director appointed
22 Nov 2006
New secretary appointed
09 Nov 2006
Secretary resigned
09 Nov 2006
Director resigned
08 Nov 2006
Incorporation

BORDER MIX LTD Charges

3 May 2007
Floating charge
Delivered: 12 May 2007
Status: Outstanding
Persons entitled: State Securities PLC
Description: Undertaking and all property and assets present and future…