BORDER FOODS LIMITED
LANARK

Hellopages » South Lanarkshire » South Lanarkshire » ML11 7SR

Company number SC163524
Status Active
Incorporation Date 20 February 1996
Company Type Private Limited Company
Address SOUTH FAULDS ROAD, CALDWELLSIDE INDUSTRIAL ESTATE, LANARK, SOUTH LANARKSHIRE, ML11 7SR
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 10 March 2017 with updates; Accounts for a dormant company made up to 29 February 2016; Annual return made up to 10 March 2016 with full list of shareholders Statement of capital on 2016-03-11 GBP 2 . The most likely internet sites of BORDER FOODS LIMITED are www.borderfoods.co.uk, and www.border-foods.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and ten months. The distance to to Carstairs Rail Station is 3.1 miles; to Carluke Rail Station is 5.4 miles; to Shotts Rail Station is 9.9 miles; to Breich Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Border Foods Limited is a Private Limited Company. The company registration number is SC163524. Border Foods Limited has been working since 20 February 1996. The present status of the company is Active. The registered address of Border Foods Limited is South Faulds Road Caldwellside Industrial Estate Lanark South Lanarkshire Ml11 7sr. . CUNNINGHAM, John Alan is a Secretary of the company. CUNNINGHAM, John Alan is a Director of the company. Secretary CUNNINGHAM, John has been resigned. Secretary MCGANN, Rhoda has been resigned. Secretary MOIR, Kirstie has been resigned. Nominee Secretary BLP SECRETARIES LIMITED has been resigned. Director MCGAAN, David James has been resigned. Nominee Director BLP CREATIONS LIMITED has been resigned. Nominee Director BLP FORMATIONS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
CUNNINGHAM, John Alan
Appointed Date: 01 June 2010
Director
CUNNINGHAM, John Alan
Appointed Date: 19 July 1996
65 years old

Resigned Directors

Secretary
CUNNINGHAM, John
Resigned: 31 March 2006
Appointed Date: 19 July 1996
Secretary
MCGANN, Rhoda
Resigned: 20 July 1996
Appointed Date: 01 May 1996
Secretary
MOIR, Kirstie
Resigned: 28 May 2010
Appointed Date: 31 March 2006
Nominee Secretary
BLP SECRETARIES LIMITED
Resigned: 24 March 1996
Appointed Date: 20 February 1996
Director
MCGAAN, David James
Resigned: 20 July 1996
Appointed Date: 01 May 1996
67 years old
Nominee Director
BLP CREATIONS LIMITED
Resigned: 24 March 1996
Appointed Date: 20 February 1996
Nominee Director
BLP FORMATIONS LIMITED
Resigned: 24 March 1996
Appointed Date: 20 February 1996

Persons With Significant Control

Mr John Anthony Cunningham
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

BORDER FOODS LIMITED Events

23 Mar 2017
Confirmation statement made on 10 March 2017 with updates
06 Apr 2016
Accounts for a dormant company made up to 29 February 2016
11 Mar 2016
Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 2
14 May 2015
Accounts for a dormant company made up to 28 February 2015
25 Feb 2015
Annual return made up to 20 February 2015 with full list of shareholders
Statement of capital on 2015-02-25
  • GBP 2
...
... and 55 more events
21 May 1996
New secretary appointed
01 Apr 1996
Director resigned
01 Apr 1996
Director resigned
01 Apr 1996
Secretary resigned
20 Feb 1996
Incorporation

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