BORDER POTATOES LIMITED
MELROSE

Hellopages » Scottish Borders » Scottish Borders » TD6 0AW

Company number SC283866
Status Active
Incorporation Date 26 April 2005
Company Type Private Limited Company
Address 1 INCHDARNIE CRESCENT, ST BOSWELLS, MELROSE, ROXBURGHSHIRE, TD6 0AW
Home Country United Kingdom
Nature of Business 46310 - Wholesale of fruit and vegetables
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 30 January 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 26 April 2016 with full list of shareholders Statement of capital on 2016-05-12 GBP 143 . The most likely internet sites of BORDER POTATOES LIMITED are www.borderpotatoes.co.uk, and www.border-potatoes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. Border Potatoes Limited is a Private Limited Company. The company registration number is SC283866. Border Potatoes Limited has been working since 26 April 2005. The present status of the company is Active. The registered address of Border Potatoes Limited is 1 Inchdarnie Crescent St Boswells Melrose Roxburghshire Td6 0aw. . SWINTON, George Thomas is a Secretary of the company. SWINTON, George Thomas is a Director of the company. SWINTON, Kevin is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director SWINTON, Irene Helen has been resigned. The company operates in "Wholesale of fruit and vegetables".


Current Directors

Secretary
SWINTON, George Thomas
Appointed Date: 26 April 2005

Director
SWINTON, George Thomas
Appointed Date: 08 October 2008
73 years old

Director
SWINTON, Kevin
Appointed Date: 08 October 2008
47 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 26 April 2005
Appointed Date: 26 April 2005

Director
SWINTON, Irene Helen
Resigned: 05 April 2013
Appointed Date: 26 April 2005
72 years old

Persons With Significant Control

Mr George Thomas Swinton
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Kevin Swinton
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BORDER POTATOES LIMITED Events

30 Jan 2017
Confirmation statement made on 30 January 2017 with updates
14 Sep 2016
Total exemption small company accounts made up to 30 April 2016
12 May 2016
Annual return made up to 26 April 2016 with full list of shareholders
Statement of capital on 2016-05-12
  • GBP 143

07 Oct 2015
Total exemption small company accounts made up to 30 April 2015
28 Apr 2015
Annual return made up to 26 April 2015 with full list of shareholders
Statement of capital on 2015-04-28
  • GBP 143

...
... and 22 more events
22 May 2007
Return made up to 26/04/07; full list of members
06 Sep 2006
Total exemption full accounts made up to 30 April 2006
08 May 2006
Return made up to 26/04/06; full list of members
28 Apr 2005
Secretary resigned
26 Apr 2005
Incorporation