BORDERNET LIMITED
HIGH STREET, MELROSE

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Company number SC184538
Status Active
Incorporation Date 3 April 1998
Company Type Private Limited Company
Address ANDY PURVES C.A., ST DUNSTANS HOUSE, HIGH STREET, MELROSE, ROXBURGHSHIRE, TD6 9RU
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 3 April 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 3 April 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 100 . The most likely internet sites of BORDERNET LIMITED are www.bordernet.co.uk, and www.bordernet.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eight months. Bordernet Limited is a Private Limited Company. The company registration number is SC184538. Bordernet Limited has been working since 03 April 1998. The present status of the company is Active. The registered address of Bordernet Limited is Andy Purves C A St Dunstans House High Street Melrose Roxburghshire Td6 9ru. . HARDIE, Penelope Mary Amanda is a Secretary of the company. HARDIE, James Douglas is a Director of the company. Secretary HARDIE, James Douglas has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director LORIMER, Peter Crosbie has been resigned. Director MACLEOD, Calum Ian has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
HARDIE, Penelope Mary Amanda
Appointed Date: 29 September 2006
Director
HARDIE, James Douglas
Appointed Date: 03 April 1998
71 years old

Resigned Directors

Secretary
HARDIE, James Douglas
Resigned: 29 September 2006
Appointed Date: 03 April 1998
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 03 April 1998
Appointed Date: 03 April 1998
Director
LORIMER, Peter Crosbie
Resigned: 25 January 2010
Appointed Date: 04 July 2008
59 years old
Director
MACLEOD, Calum Ian
Resigned: 29 September 2006
Appointed Date: 03 April 1998
52 years old

Persons With Significant Control

Mr James Douglas Hardie
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

BORDERNET LIMITED Events

07 Apr 2017
Confirmation statement made on 3 April 2017 with updates
15 Nov 2016
Total exemption small company accounts made up to 31 March 2016
25 Apr 2016
Annual return made up to 3 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 100
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
18 May 2015
Annual return made up to 3 April 2015 with full list of shareholders
Statement of capital on 2015-05-18
  • GBP 100
...
... and 43 more events
09 Apr 1998
Resolutions
  • (W)ELRES ‐ S386 dis app auds 03/04/98
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.
09 Apr 1998
Resolutions
  • (W)ELRES ‐ S252 disp laying acc 03/04/98
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.
09 Apr 1998
Resolutions
  • (W)ELRES ‐ S366A disp holding agm 03/04/98
09 Apr 1998
Secretary resigned
03 Apr 1998
Incorporation

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