BORDERS DIGITAL LIMITED
BIGGAR

Hellopages » South Lanarkshire » South Lanarkshire » ML12 6NY

Company number SC491220
Status Active
Incorporation Date 13 November 2014
Company Type Private Limited Company
Address 30 MILL ROAD, THANKERTON, BIGGAR, LANARKSHIRE, ML12 6NY
Home Country United Kingdom
Nature of Business 16230 - Manufacture of other builders' carpentry and joinery, 26400 - Manufacture of consumer electronics
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 13 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Termination of appointment of James Sidney O'neill as a director on 12 October 2016. The most likely internet sites of BORDERS DIGITAL LIMITED are www.bordersdigital.co.uk, and www.borders-digital.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. The distance to to Lanark Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Borders Digital Limited is a Private Limited Company. The company registration number is SC491220. Borders Digital Limited has been working since 13 November 2014. The present status of the company is Active. The registered address of Borders Digital Limited is 30 Mill Road Thankerton Biggar Lanarkshire Ml12 6ny. . GRAHAM, Peter Murray is a Director of the company. Director GRAHAM, Peter Murray has been resigned. Director O'NEILL, James Sidney has been resigned. The company operates in "Manufacture of other builders' carpentry and joinery".


Current Directors

Director
GRAHAM, Peter Murray
Appointed Date: 19 May 2016
72 years old

Resigned Directors

Director
GRAHAM, Peter Murray
Resigned: 11 May 2015
Appointed Date: 13 November 2014
72 years old
Director
O'NEILL, James Sidney
Resigned: 12 October 2016
Appointed Date: 09 May 2015
80 years old

Persons With Significant Control

Mr Peter Murray Graham
Notified on: 13 November 2016
72 years old
Nature of control: Ownership of shares – 75% or more

BORDERS DIGITAL LIMITED Events

19 Dec 2016
Confirmation statement made on 13 November 2016 with updates
13 Oct 2016
Total exemption small company accounts made up to 30 November 2015
12 Oct 2016
Termination of appointment of James Sidney O'neill as a director on 12 October 2016
19 May 2016
Appointment of Mr Peter Murray Graham as a director on 19 May 2016
11 Dec 2015
Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 1
11 May 2015
Termination of appointment of Peter Murray Graham as a director on 11 May 2015
09 May 2015
Appointment of Mr James Sidney O'neill as a director on 9 May 2015
17 Mar 2015
Registered office address changed from 30 30 Mill Road Thankerton Biggar South Lanarkshire ML12 6NY Scotland to 30 Mill Road Thankerton Biggar Lanarkshire ML12 6NY on 17 March 2015
13 Nov 2014
Incorporation
Statement of capital on 2014-11-13
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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