BORDERS AREA SERVICES LIMITED
EARLSTON BORDERS AREA LABOUR SERVICES LIMITED

Hellopages » Scottish Borders » Scottish Borders » TD4 6DG

Company number SC222153
Status Active
Incorporation Date 13 August 2001
Company Type Private Limited Company
Address LEADER HOUSE, MILL ROAD, EARLSTON, SCOTLAND, TD4 6DG
Home Country United Kingdom
Nature of Business 46760 - Wholesale of other intermediate products, 78200 - Temporary employment agency activities
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Termination of appointment of James Andrew Wauchope as a director on 2 November 2016; Registered office address changed from Galamoor House Netherdale Galashiels TD1 3EY to Leader House Mill Road Earlston TD4 6DG on 25 January 2017; Full accounts made up to 30 April 2016. The most likely internet sites of BORDERS AREA SERVICES LIMITED are www.bordersareaservices.co.uk, and www.borders-area-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and four months. Borders Area Services Limited is a Private Limited Company. The company registration number is SC222153. Borders Area Services Limited has been working since 13 August 2001. The present status of the company is Active. The registered address of Borders Area Services Limited is Leader House Mill Road Earlston Scotland Td4 6dg. . BAYNE, Michael Robert is a Secretary of the company. LEE, Guy Knyvett is a Director of the company. Secretary ORR, Michael has been resigned. Secretary ROBERTSON, Sheila Mary Gall has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director CRAIG, Iain has been resigned. Director CRANSTON, Alastair Gerald has been resigned. Director JACKSON, Fenwick Grange has been resigned. Director LOGAN, Gavin has been resigned. Director PAXTON, Robert Eric has been resigned. Director RAMSAY, Francis Taylor has been resigned. Director ROBERTSON, Sheila Mary Gall has been resigned. Director WAUCHOPE, James Andrew has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Wholesale of other intermediate products".


Current Directors

Secretary
BAYNE, Michael Robert
Appointed Date: 24 November 2004
Director
LEE, Guy Knyvett
Appointed Date: 01 November 2006
73 years old

Resigned Directors

Secretary
ORR, Michael
Resigned: 29 October 2004
Appointed Date: 21 November 2001
Secretary
ROBERTSON, Sheila Mary Gall
Resigned: 21 November 2001
Appointed Date: 13 August 2001
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 13 August 2001
Appointed Date: 13 August 2001
Director
CRAIG, Iain
Resigned: 19 March 2003
Appointed Date: 23 January 2002
69 years old
Director
CRANSTON, Alastair Gerald
Resigned: 21 November 2001
Appointed Date: 13 August 2001
75 years old
Director
JACKSON, Fenwick Grange
Resigned: 02 November 2005
Appointed Date: 23 January 2002
78 years old
Director
LOGAN, Gavin
Resigned: 01 November 2006
Appointed Date: 02 November 2005
81 years old
Director
PAXTON, Robert Eric
Resigned: 18 December 2003
Appointed Date: 21 November 2001
68 years old
Director
RAMSAY, Francis Taylor
Resigned: 27 October 2004
Appointed Date: 21 November 2001
85 years old
Director
ROBERTSON, Sheila Mary Gall
Resigned: 01 October 2014
Appointed Date: 18 December 2003
63 years old
Director
WAUCHOPE, James Andrew
Resigned: 02 November 2016
Appointed Date: 18 December 2003
62 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 13 August 2001
Appointed Date: 13 August 2001

Persons With Significant Control

Borders Machinery Ring Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BORDERS AREA SERVICES LIMITED Events

14 Mar 2017
Termination of appointment of James Andrew Wauchope as a director on 2 November 2016
25 Jan 2017
Registered office address changed from Galamoor House Netherdale Galashiels TD1 3EY to Leader House Mill Road Earlston TD4 6DG on 25 January 2017
27 Oct 2016
Full accounts made up to 30 April 2016
22 Aug 2016
Confirmation statement made on 9 August 2016 with updates
19 Oct 2015
Full accounts made up to 30 April 2015
...
... and 49 more events
15 Aug 2001
Secretary resigned
15 Aug 2001
Director resigned
14 Aug 2001
New director appointed
14 Aug 2001
New secretary appointed
13 Aug 2001
Incorporation

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