Company number SC301968
Status Active
Incorporation Date 8 May 2006
Company Type Private Limited Company
Address SOLUS, 26 COOPERSKNOWE CRESCENT, GALASHIELS, SELKIRKSHIRE, SCOTLAND, TD1 2DS
Home Country United Kingdom
Nature of Business 43330 - Floor and wall covering
Phone, email, etc
Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 8 May 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Registered office address changed from Solus 26 Coopersknowe Crescent Galashiels TD1 2DF to Solus 26 Coopersknowe Crescent Galashiels Selkirkshire TD1 2DS on 25 January 2017. The most likely internet sites of BORDERS UNDERFLOOR HEATING LIMITED are www.bordersunderfloorheating.co.uk, and www.borders-underfloor-heating.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. Borders Underfloor Heating Limited is a Private Limited Company.
The company registration number is SC301968. Borders Underfloor Heating Limited has been working since 08 May 2006.
The present status of the company is Active. The registered address of Borders Underfloor Heating Limited is Solus 26 Coopersknowe Crescent Galashiels Selkirkshire Scotland Td1 2ds. . WHYTE, Pauline Ada, Rev is a Secretary of the company. CURRIE, Simon Harvey is a Director of the company. WHYTE, Pauline Ada, Rev is a Director of the company. Secretary HOGG JOHNSTON SECRETARIES LTD. has been resigned. Director HOGG JOHNSTON DIRECTORS LTD. has been resigned. The company operates in "Floor and wall covering".
Current Directors
Resigned Directors
Secretary
HOGG JOHNSTON SECRETARIES LTD.
Resigned: 08 May 2006
Appointed Date: 08 May 2006
Director
HOGG JOHNSTON DIRECTORS LTD.
Resigned: 08 May 2006
Appointed Date: 08 May 2006
Persons With Significant Control
Mr Simon Harvey Currie
Notified on: 30 June 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Rev Pauline Ada Whyte
Notified on: 30 June 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BORDERS UNDERFLOOR HEATING LIMITED Events
12 May 2017
Confirmation statement made on 8 May 2017 with updates
30 Jan 2017
Total exemption small company accounts made up to 30 April 2016
25 Jan 2017
Registered office address changed from Solus 26 Coopersknowe Crescent Galashiels TD1 2DF to Solus 26 Coopersknowe Crescent Galashiels Selkirkshire TD1 2DS on 25 January 2017
16 May 2016
Annual return made up to 8 May 2016 with full list of shareholders
Statement of capital on 2016-05-16
31 Jan 2016
Total exemption small company accounts made up to 30 April 2015
...
... and 25 more events
03 Nov 2006
New secretary appointed;new director appointed
03 Nov 2006
New director appointed
11 Sep 2006
Memorandum and Articles of Association
06 Sep 2006
Company name changed borders underfloor heating servi ces LIMITED\certificate issued on 06/09/06
08 May 2006
Incorporation