BORDERS PROPERTY LIMITED

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Company number SC297249
Status Active
Incorporation Date 16 February 2006
Company Type Private Limited Company
Address 15 THE SQUARE, KELSO, TD5 7HH
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 16 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 16 February 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 100 . The most likely internet sites of BORDERS PROPERTY LIMITED are www.bordersproperty.co.uk, and www.borders-property.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. Borders Property Limited is a Private Limited Company. The company registration number is SC297249. Borders Property Limited has been working since 16 February 2006. The present status of the company is Active. The registered address of Borders Property Limited is 15 The Square Kelso Td5 7hh. . LIVINGSTONE, Alan is a Secretary of the company. HASTINGS, Ronald Andrew is a Director of the company. LIVINGSTONE, Alan is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Real estate agencies".


Current Directors

Secretary
LIVINGSTONE, Alan
Appointed Date: 13 September 2006
Director
HASTINGS, Ronald Andrew
Appointed Date: 13 September 2006
66 years old
Director
LIVINGSTONE, Alan
Appointed Date: 13 September 2006
66 years old

Resigned Directors

Nominee Secretary
BRIAN REID LTD.
Resigned: 16 February 2006
Appointed Date: 16 February 2006
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 16 February 2006
Appointed Date: 16 February 2006

Persons With Significant Control

Ronald Andrew Hastings
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Alan Livingstone
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

BORDERS PROPERTY LIMITED Events

31 Mar 2017
Confirmation statement made on 16 February 2017 with updates
19 Oct 2016
Total exemption small company accounts made up to 31 March 2016
08 Mar 2016
Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 100
29 Oct 2015
Total exemption small company accounts made up to 31 March 2015
27 Oct 2015
Particulars of variation of rights attached to shares
...
... and 28 more events
27 Sep 2006
New secretary appointed;new director appointed
27 Sep 2006
New director appointed
21 Feb 2006
Secretary resigned
21 Feb 2006
Director resigned
16 Feb 2006
Incorporation

BORDERS PROPERTY LIMITED Charges

6 December 2006
Bond & floating charge
Delivered: 9 December 2006
Status: Satisfied on 28 November 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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