Active - Proposal to Strike off
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Company Information for BORDERS COMPANY 2 LIMITED
C/O SYNTON MILL FARM HOUSE, LILLIESLEAF, MELROSE, BORDERS, TD6 9JU,
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Company Registration Number
 SC145011 Private Limited Company
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Company Overview
About Borders Company 2 Ltd
BORDERS COMPANY 2 LIMITED was founded on 1993-06-17 and has its registered office in Melrose. The organisation's status is listed as "Active - Proposal to Strike off". Borders Company 2 Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | ||
|---|---|---|
| BORDERS COMPANY 2 LIMITED | ||
| Legal Registered Office | ||
| C/O SYNTON MILL FARM HOUSE LILLIESLEAF MELROSE BORDERS TD6 9JU Other companies in EH22 | ||
| Previous Names | ||
|
Filing Information
| Company Number | SC145011 | |
|---|---|---|
| Company ID Number | SC145011 | |
| Date formed | 1993-06-17 | |
| Country | SCOTLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 31/12/2017 | |
| Account next due | 30/09/2019 | |
| Latest return | 31/05/2016 | |
| Return next due | 28/06/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2020-02-05 14:07:02 |
| Companies House |
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Company Officers of BORDERS COMPANY 2 LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
WILLIAM EDWARD GRAHAM WRIGHT |
||
PETER CRAWFORD WRIGHT |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MARSHALL WRIGHT |
Director | ||
WILLIAM EDWARD GRAHAM WRIGHT |
Director | ||
JENNIFER LAWSON WRIGHT |
Director | ||
MARSHALL WRIGHT |
Company Secretary | ||
JUDITH ANNE WRIGHT |
Director | ||
MARSHALL WRIGHT |
Director | ||
OSWALDS OF EDINBURGH LIMITED |
Nominated Secretary | ||
JORDANS (SCOTLAND) LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| BORDERS COMPANY 1 LIMITED | Company Secretary | 2006-06-21 | CURRENT | 2005-06-16 | Active - Proposal to Strike off | |
| MARSHALL WRIGHT & SONS LIMITED | Company Secretary | 1989-09-13 | CURRENT | 1948-05-04 | Active - Proposal to Strike off | |
| DNPD (EDINBURGH) LIMITED | Director | 2012-09-18 | CURRENT | 2012-09-18 | Active - Proposal to Strike off | |
| VIRTUAL LOGISTICS SYSTEMS LIMITED | Director | 2006-11-02 | CURRENT | 2006-11-02 | Dissolved 2017-07-18 | |
| BORDERS COMPANY 1 LIMITED | Director | 2006-06-21 | CURRENT | 2005-06-16 | Active - Proposal to Strike off | |
| MARSHALL WRIGHT & SONS LIMITED | Director | 1992-09-17 | CURRENT | 1948-05-04 | Active - Proposal to Strike off |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| Final Gazette dissolved via compulsory strike-off | ||
| DISS16(SOAS) | Compulsory strike-off action has been suspended | |
| DISS16(SOAS) | Compulsory strike-off action has been suspended | |
| CERTNM | Company name changed peter C. wright (farming) LTD.\certificate issued on 10/01/20 | |
| RES15 | CHANGE OF COMPANY NAME 21/12/21 | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| TM02 | Termination of appointment of William Edward Graham Wright on 2018-11-10 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/11/18, WITH NO UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 05/02/18 FROM No1 No 1 the Wynd Buccleuch Street Melrose Roxburghshire TD6 9LD Scotland | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MR WILLIAM EDWARD GRAHAM WRIGHT on 2018-02-05 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/11/17, WITH UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARSHALL WRIGHT | |
| PSC07 | CESSATION OF MARSHALL WRIGHT AS A PERSON OF SIGNIFICANT CONTROL | |
| AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 13/06/17 STATEMENT OF CAPITAL;GBP 10000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MR WILLIAM EDWARD GRAHAM WRIGHT on 2017-05-24 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM EDWARD GRAHAM WRIGHT | |
| AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 02/06/16 STATEMENT OF CAPITAL;GBP 10000 | |
| AR01 | 31/05/16 ANNUAL RETURN FULL LIST | |
| AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 01/10/15 FROM No 1 the Wynd, Buccleuch Street, Melrose, Scotland Buccleuch Street Melrose Roxburghshire TD6 9LD Scotland | |
| AD01 | REGISTERED OFFICE CHANGED ON 30/09/15 FROM Lady Victoria Business Centre Newtongrange Dalkeith Midlothian EH22 4QN | |
| LATEST SOC | 10/06/15 STATEMENT OF CAPITAL;GBP 10000 | |
| AR01 | 31/05/15 ANNUAL RETURN FULL LIST | |
| AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 03/06/14 STATEMENT OF CAPITAL;GBP 10000 | |
| AR01 | 31/05/14 ANNUAL RETURN FULL LIST | |
| AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 31/05/13 ANNUAL RETURN FULL LIST | |
| AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 31/05/12 ANNUAL RETURN FULL LIST | |
| AA | 31/12/10 TOTAL EXEMPTION SMALL | |
| AR01 | 31/05/11 FULL LIST | |
| AA | 31/12/09 TOTAL EXEMPTION SMALL | |
| AR01 | 31/05/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM EDWARD GRAHAM WRIGHT / 31/05/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARSHALL WRIGHT / 31/05/2010 | |
| AA | 31/12/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS | |
| AA | 31/12/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
| 363s | RETURN MADE UP TO 31/05/07; NO CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
| 363s | RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
| RES13 | SALE OF SHARES APPROVED 22/04/05 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
| 363s | RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
| 363s | RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | |
| 363s | RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | |
| 363s | RETURN MADE UP TO 17/06/01; FULL LIST OF MEMBERS | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 17/06/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
| 288b | DIRECTOR RESIGNED | |
| 88(2)R | AD 10/06/99--------- £ SI 7000@1 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 25/06/99 FROM: NORTHFIELD FARM COUSLAND DALKEITH MIDLOTHIAN EH22 2NY | |
| CERTNM | COMPANY NAME CHANGED MARSHALL WRIGHT (FARMING) LIMITE D CERTIFICATE ISSUED ON 21/06/99 | |
| 363s | RETURN MADE UP TO 17/06/99; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | |
| 363s | RETURN MADE UP TO 17/06/98; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | |
| 363s | RETURN MADE UP TO 17/06/97; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 24/10/96 FROM: 29 HADFAST ROAD COUSLAND EH22 2NY | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 17/06/96; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | |
| 363s | RETURN MADE UP TO 17/06/95; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | |
| 363s | RETURN MADE UP TO 17/06/94; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 | |
| 224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | |
| 287 | REGISTERED OFFICE CHANGED ON 18/06/93 FROM: 24 GREAT KING STREET EDINBURGH EH3 6QN | |
| 288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | |
| 288 | NEW DIRECTOR APPOINTED | |
| 288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
01 - Crop and animal production, hunting and related service activities
015 - Mixed farming
01500 - Mixed farming
Licences & Regulatory approval
We could not find any licences issued to BORDERS COMPANY 2 LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against BORDERS COMPANY 2 LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
BORDERS COMPANY 2 LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.62 | 9 |
| MortgagesNumMortOutstanding | 1.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.01 | 4 |
| MortgagesNumMortSatisfied | 0.53 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 01500 - Mixed farming
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BORDERS COMPANY 2 LIMITED
Intangible Assets
Patents
We have not found any records of BORDERS COMPANY 2 LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for BORDERS COMPANY 2 LIMITED
Income
Government Income
We have not found government income sources for BORDERS COMPANY 2 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (01500 - Mixed farming) as BORDERS COMPANY 2 LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where BORDERS COMPANY 2 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BORDERS COMPANY 2 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded BORDERS COMPANY 2 LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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