BORDER SLATE SUPPLIERS LIMITED
MELROSE

Hellopages » Scottish Borders » Scottish Borders » TD6 0RS

Company number SC238922
Status Active
Incorporation Date 30 October 2002
Company Type Private Limited Company
Address THE UNIT WAVERLEY PLACE, NEWTOWN ST. BOSWELLS, MELROSE, TD6 0RS
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 12 October 2016 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of BORDER SLATE SUPPLIERS LIMITED are www.borderslatesuppliers.co.uk, and www.border-slate-suppliers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Border Slate Suppliers Limited is a Private Limited Company. The company registration number is SC238922. Border Slate Suppliers Limited has been working since 30 October 2002. The present status of the company is Active. The registered address of Border Slate Suppliers Limited is The Unit Waverley Place Newtown St Boswells Melrose Td6 0rs. . MONRO, Richard Charles is a Secretary of the company. JACKSON, Ian is a Director of the company. MONRO, Richard Charles is a Director of the company. Secretary PURVES, Kevin has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director BOW, Christopher John has been resigned. Director CHIVERS, Michael John has been resigned. Director HUDSON, Jonathan Adrian has been resigned. Director MONRO, Richard Charles has been resigned. Director PURVES, Grant James has been resigned. Director PURVES, Kevin has been resigned. Director PURVES, Walter has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
MONRO, Richard Charles
Appointed Date: 17 July 2006
Director
JACKSON, Ian
Appointed Date: 31 March 2014
46 years old
Director
MONRO, Richard Charles
Appointed Date: 24 October 2011
67 years old

Resigned Directors

Secretary
PURVES, Kevin
Resigned: 17 July 2006
Appointed Date: 30 October 2002
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 30 October 2002
Appointed Date: 30 October 2002
Director
BOW, Christopher John
Resigned: 31 March 2014
Appointed Date: 11 June 2007
72 years old
Director
CHIVERS, Michael John
Resigned: 31 December 2011
Appointed Date: 11 June 2007
73 years old
Director
HUDSON, Jonathan Adrian
Resigned: 11 June 2007
Appointed Date: 17 July 2006
69 years old
Director
MONRO, Richard Charles
Resigned: 11 June 2007
Appointed Date: 17 July 2006
67 years old
Director
PURVES, Grant James
Resigned: 17 July 2006
Appointed Date: 30 October 2002
52 years old
Director
PURVES, Kevin
Resigned: 17 July 2006
Appointed Date: 30 October 2002
55 years old
Director
PURVES, Walter
Resigned: 17 July 2006
Appointed Date: 30 October 2002
79 years old

Persons With Significant Control

Sig Trading Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BORDER SLATE SUPPLIERS LIMITED Events

19 May 2017
Accounts for a dormant company made up to 31 December 2016
13 Oct 2016
Confirmation statement made on 12 October 2016 with updates
07 Jul 2016
Accounts for a dormant company made up to 31 December 2015
21 Oct 2015
Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 900
07 Jul 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 50 more events
02 Nov 2002
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
02 Nov 2002
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
02 Nov 2002
Resolutions
  • ELRES ‐ Elective resolution
31 Oct 2002
Secretary resigned
30 Oct 2002
Incorporation

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