BORDERS AUTOMOBILE COMPANY LIMITED
ST BOSWELLS, MELROSE

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Company number SC131487
Status Active
Incorporation Date 25 April 1991
Company Type Private Limited Company
Address BORDER TOYOTA, ST BOSWELLS GARAGE, ST BOSWELLS, MELROSE, TD6 0EW
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles, 45112 - Sale of used cars and light motor vehicles, 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 25 April 2017 with updates; Accounts for a medium company made up to 31 December 2015; Annual return made up to 25 April 2016 with full list of shareholders Statement of capital on 2016-04-29 GBP 100,000 . The most likely internet sites of BORDERS AUTOMOBILE COMPANY LIMITED are www.bordersautomobilecompany.co.uk, and www.borders-automobile-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and seven months. Borders Automobile Company Limited is a Private Limited Company. The company registration number is SC131487. Borders Automobile Company Limited has been working since 25 April 1991. The present status of the company is Active. The registered address of Borders Automobile Company Limited is Border Toyota St Boswells Garage St Boswells Melrose Td6 0ew. . MACLEAN, Patricia Agnes is a Secretary of the company. MACLEAN, Archibald Donald is a Director of the company. MACLEAN, Claire Allison, Dr is a Director of the company. MACLEAN, Patricia Agnes is a Director of the company. MACLEAN, Ross Alasdair is a Director of the company. Secretary MACLEAN, Archibald Donald has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Sale of new cars and light motor vehicles".


Current Directors

Secretary
MACLEAN, Patricia Agnes
Appointed Date: 01 January 2005

Director
MACLEAN, Archibald Donald
Appointed Date: 31 December 2001
69 years old

Director
MACLEAN, Claire Allison, Dr
Appointed Date: 16 November 2011
44 years old

Director
MACLEAN, Patricia Agnes
Appointed Date: 25 April 1991
65 years old

Director
MACLEAN, Ross Alasdair
Appointed Date: 16 November 2011
40 years old

Resigned Directors

Secretary
MACLEAN, Archibald Donald
Resigned: 01 January 2005
Appointed Date: 25 April 1991

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 25 April 1991
Appointed Date: 25 April 1991

Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 25 April 1991
Appointed Date: 25 April 1991

Persons With Significant Control

Mr Archibald Donald Maclean
Notified on: 1 January 2017
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BORDERS AUTOMOBILE COMPANY LIMITED Events

02 May 2017
Confirmation statement made on 25 April 2017 with updates
26 May 2016
Accounts for a medium company made up to 31 December 2015
29 Apr 2016
Annual return made up to 25 April 2016 with full list of shareholders
Statement of capital on 2016-04-29
  • GBP 100,000

18 Sep 2015
Accounts for a medium company made up to 31 December 2014
28 Apr 2015
Annual return made up to 25 April 2015 with full list of shareholders
Statement of capital on 2015-04-28
  • GBP 100,000

...
... and 65 more events
03 Jun 1991
Partic of mort/charge 6149
27 Apr 1991
Registered office changed on 27/04/91 from: 24 great king street edinburgh EH3 6QN

27 Apr 1991
Secretary resigned;new secretary appointed

27 Apr 1991
Director resigned;new director appointed

25 Apr 1991
Incorporation

BORDERS AUTOMOBILE COMPANY LIMITED Charges

12 May 2004
Floating charge
Delivered: 18 May 2004
Status: Outstanding
Persons entitled: Toyota Financial Services (UK) PLC
Description: All used motor vehicles…
27 March 1998
Floating charge
Delivered: 3 April 1998
Status: Outstanding
Persons entitled: Toyota Financial Services (UK) PLC
Description: All used motor vehicle stock…
23 May 1991
Floating charge
Delivered: 3 June 1991
Status: Satisfied on 15 May 2004
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…