Company number SC265478
Status Active
Incorporation Date 25 March 2004
Company Type Private Limited Company
Address 21 DRYBURN BRAE, WEST LINTON, SCOTTISH BORDERS, EH46 7JG
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration forty-one events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 25 March 2017 with updates; Previous accounting period extended from 31 March 2016 to 30 September 2016. The most likely internet sites of BORDERS TECHNOLOGY MANAGEMENT LIMITED are www.borderstechnologymanagement.co.uk, and www.borders-technology-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. The distance to to Curriehill Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Borders Technology Management Limited is a Private Limited Company.
The company registration number is SC265478. Borders Technology Management Limited has been working since 25 March 2004.
The present status of the company is Active. The registered address of Borders Technology Management Limited is 21 Dryburn Brae West Linton Scottish Borders Eh46 7jg. . CLAY, Gwynneth Anne is a Secretary of the company. BREEZE, Martyn John, Dr is a Director of the company. CLAY, Gwynneth Anne is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Resigned Directors
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 25 March 2004
Appointed Date: 25 March 2004
Persons With Significant Control
Dr Martyn John Breeze
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Gwynneth Anne Clay
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BORDERS TECHNOLOGY MANAGEMENT LIMITED Events
20 Apr 2017
Total exemption small company accounts made up to 30 September 2016
29 Mar 2017
Confirmation statement made on 25 March 2017 with updates
26 Oct 2016
Previous accounting period extended from 31 March 2016 to 30 September 2016
28 Apr 2016
Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-04-28
05 Jan 2016
Total exemption small company accounts made up to 31 March 2015
...
... and 31 more events
06 Dec 2004
Resolutions
-
ELRES ‐
Elective resolution
06 Dec 2004
Accounting reference date shortened from 31/03/05 to 28/02/05
06 Dec 2004
Ad 25/03/04--------- £ si 99@1=99 £ ic 1/100
25 Mar 2004
Secretary resigned
25 Mar 2004
Incorporation