LIVESTOCK MARKETING (BORDERS) LIMITED
ROXBURGHSHIRE

Hellopages » Scottish Borders » Scottish Borders » TD9 0HL

Company number SC155742
Status Active
Incorporation Date 2 February 1995
Company Type Private Limited Company
Address 19 BUCCLEUCH STREET, HAWICK, ROXBURGHSHIRE, TD9 0HL
Home Country United Kingdom
Nature of Business 01629 - Support activities for animal production (other than farm animal boarding and care) n.e.c.
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 2 February 2017 with updates; Satisfaction of charge 1 in full. The most likely internet sites of LIVESTOCK MARKETING (BORDERS) LIMITED are www.livestockmarketingborders.co.uk, and www.livestock-marketing-borders.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and ten months. Livestock Marketing Borders Limited is a Private Limited Company. The company registration number is SC155742. Livestock Marketing Borders Limited has been working since 02 February 1995. The present status of the company is Active. The registered address of Livestock Marketing Borders Limited is 19 Buccleuch Street Hawick Roxburghshire Td9 0hl. . LAMBIE, Robert Scott is a Secretary of the company. LAMBIE, Robert Scott is a Director of the company. Nominee Secretary D.W. COMPANY SERVICES LIMITED has been resigned. Director CLARKE, Michael Drummond has been resigned. Nominee Director COUTTS, Maureen Sheila has been resigned. Director HALL, James has been resigned. Nominee Director HARDIE, David has been resigned. The company operates in "Support activities for animal production (other than farm animal boarding and care) n.e.c.".


Current Directors

Secretary
LAMBIE, Robert Scott
Appointed Date: 12 April 1995
Director
LAMBIE, Robert Scott
Appointed Date: 12 April 1995
67 years old

Resigned Directors

Nominee Secretary
D.W. COMPANY SERVICES LIMITED
Resigned: 12 April 1995
Appointed Date: 02 February 1995
Director
CLARKE, Michael Drummond
Resigned: 15 February 2012
Appointed Date: 12 April 1995
77 years old
Nominee Director
COUTTS, Maureen Sheila
Resigned: 12 April 1995
Appointed Date: 02 February 1995
Director
HALL, James
Resigned: 14 January 2003
Appointed Date: 12 April 1995
83 years old
Nominee Director
HARDIE, David
Resigned: 12 April 1995
Appointed Date: 02 February 1995
71 years old

Persons With Significant Control

Mr Robert Scott Lambie
Notified on: 2 February 2017
67 years old
Nature of control: Ownership of shares – 75% or more

LIVESTOCK MARKETING (BORDERS) LIMITED Events

23 Feb 2017
Total exemption small company accounts made up to 31 May 2016
07 Feb 2017
Confirmation statement made on 2 February 2017 with updates
15 Jul 2016
Satisfaction of charge 1 in full
22 Feb 2016
Total exemption small company accounts made up to 31 May 2015
10 Feb 2016
Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 6,500
...
... and 60 more events
04 May 1995
New secretary appointed;new director appointed
24 Apr 1995
Company name changed dunwilco (440) LIMITED\certificate issued on 25/04/95
24 Apr 1995
Company name changed\certificate issued on 24/04/95
20 Apr 1995
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
02 Feb 1995
Incorporation

LIVESTOCK MARKETING (BORDERS) LIMITED Charges

28 July 1995
Bond & floating charge
Delivered: 1 August 1995
Status: Satisfied on 15 July 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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