BORDERS PREMIUM POTATOES LTD
JEDBURGH

Hellopages » Scottish Borders » Scottish Borders » TD8 6TJ
Company number SC509849
Status Active
Incorporation Date 2 July 2015
Company Type Private Limited Company
Address MOUNTHOOLY FARM, CRAILING, JEDBURGH, ROXBURGHSHIRE, SCOTLAND, TD8 6TJ
Home Country United Kingdom
Nature of Business 01630 - Post-harvest crop activities
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 10 August 2016 with updates; Statement of capital following an allotment of shares on 10 August 2015 GBP 100 . The most likely internet sites of BORDERS PREMIUM POTATOES LTD are www.borderspremiumpotatoes.co.uk, and www.borders-premium-potatoes.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eight months. Borders Premium Potatoes Ltd is a Private Limited Company. The company registration number is SC509849. Borders Premium Potatoes Ltd has been working since 02 July 2015. The present status of the company is Active. The registered address of Borders Premium Potatoes Ltd is Mounthooly Farm Crailing Jedburgh Roxburghshire Scotland Td8 6tj. . BERRETT, Roger Vincent is a Director of the company. MASON, James is a Director of the company. RAMSAY, Andrew David is a Director of the company. Director VALAITIS, Peter Anthony has been resigned. The company operates in "Post-harvest crop activities".


Current Directors

Director
BERRETT, Roger Vincent
Appointed Date: 11 August 2015
67 years old
Director
MASON, James
Appointed Date: 11 August 2015
68 years old
Director
RAMSAY, Andrew David
Appointed Date: 11 August 2015
59 years old

Resigned Directors

Director
VALAITIS, Peter Anthony
Resigned: 02 July 2015
Appointed Date: 02 July 2015
75 years old

Persons With Significant Control

Mr Andrew David Ramsay
Notified on: 10 August 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BORDERS PREMIUM POTATOES LTD Events

26 Apr 2017
Total exemption small company accounts made up to 31 July 2016
10 Aug 2016
Confirmation statement made on 10 August 2016 with updates
09 Mar 2016
Statement of capital following an allotment of shares on 10 August 2015
  • GBP 100
16 Feb 2016
Change of share class name or designation
10 Feb 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 2 more events
12 Aug 2015
Annual return made up to 11 August 2015 with full list of shareholders
Statement of capital on 2015-08-12
  • GBP 100
11 Aug 2015
Appointment of Mr Roger Vincent Berrett as a director on 11 August 2015
11 Aug 2015
Appointment of Mr Andrew David Ramsay as a director on 11 August 2015
02 Jul 2015
Termination of appointment of Peter Valaitis as a director on 2 July 2015
02 Jul 2015
Incorporation
Statement of capital on 2015-07-02
  • GBP 1

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