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Company Information for

BORDERWAYS (COMMERCIAL) LTD

KPMG LLP, SALTIRE COURT, 20, EDINBURGH, EH1 2EG,
Company Registration Number
SC277750
Private Limited Company
Liquidation

Company Overview

About Borderways (commercial) Ltd
BORDERWAYS (COMMERCIAL) LTD was founded on 2004-12-22 and has its registered office in Edinburgh. The organisation's status is listed as "Liquidation". Borderways (commercial) Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
BORDERWAYS (COMMERCIAL) LTD
 
Legal Registered Office
KPMG LLP
SALTIRE COURT, 20
EDINBURGH
EH1 2EG
Other companies in EH1
 
Previous Names
BORDER DRIVEWAYS LIMITED24/06/2009
BORDER DRIVEWAYS (COMMERCIAL) LTD01/07/2008
BORDER DRIVEWAYS (SCOTLAND) LTD.03/01/2008
Filing Information
Company Number SC277750
Company ID Number SC277750
Date formed 2004-12-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2010
Account next due 31/12/2011
Latest return 22/12/2010
Return next due 19/01/2012
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-09-11 15:47:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BORDERWAYS (COMMERCIAL) LTD
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Company Officers of BORDERWAYS (COMMERCIAL) LTD

Current Directors
Officer Role Date Appointed
GRAEME STEEL
Director 2004-12-22
LYNNE CATHERINE STEEL
Director 2008-09-11
Previous Officers
Officer Role Date Appointed Date Resigned
FRANCIS BELL LITTLE
Director 2010-06-01 2011-05-28
PHILIP WILSON
Director 2008-04-01 2008-09-11
LYNNE CATHERINE STEEL
Company Secretary 2004-12-22 2008-04-01
BRIAN REID LTD.
Nominated Secretary 2004-12-22 2004-12-22
STEPHEN MABBOTT LTD.
Nominated Director 2004-12-22 2004-12-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GRAEME STEEL STOW CONSTRUCTION AND LANDSCAPING LIMITED Director 2008-06-23 CURRENT 2008-03-29 Active
GRAEME STEEL BORDERWAYS LTD Director 2006-01-24 CURRENT 2006-01-24 Dissolved 2014-08-28

More director information

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.

DateDocument TypeDocument Description
2018-08-144.17(Scot)NOTICE OF FINAL MEETING OF CREDITORS
2011-07-11AD01REGISTERED OFFICE CHANGED ON 11/07/2011 FROM 3 MITCHELSTON FARM COTTAGES STOW GALASHIELS TD1 2SB
2011-07-08CO4.2(Scot)COURT ORDER NOTICE OF WINDING UP
2011-07-084.2(Scot)NOTICE OF WINDING UP ORDER
2011-07-084.9(Scot)NOTICE OF APPOINTMENT OF LIQUIDATOR (PROVISIONAL)
2011-06-204.9(Scot)NOTICE OF APPOINTMENT OF LIQUIDATOR (PROVISIONAL)
2011-05-31TM01APPOINTMENT TERMINATED, DIRECTOR FRANCIS LITTLE
2011-01-19LATEST SOC19/01/11 STATEMENT OF CAPITAL;GBP 100
2011-01-19AR0122/12/10 FULL LIST
2010-12-06AA31/03/10 TOTAL EXEMPTION SMALL
2010-06-26MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-06-25AP01DIRECTOR APPOINTED MR FRANCIS BELL LITTLE
2010-03-03AR0122/12/09 FULL LIST
2009-08-19AA31/03/09 TOTAL EXEMPTION SMALL
2009-06-24MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2009-06-24CERTNMCOMPANY NAME CHANGED BORDER DRIVEWAYS LIMITED CERTIFICATE ISSUED ON 24/06/09
2009-04-14288aDIRECTOR APPOINTED LYNNE CATHERINE STEEL
2009-04-09288bAPPOINTMENT TERMINATED DIRECTOR PHILIP WILSON
2009-01-21363aRETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS
2009-01-14AA31/03/08 TOTAL EXEMPTION SMALL
2008-06-27CERTNMCOMPANY NAME CHANGED BORDER DRIVEWAYS (COMMERCIAL) LTD CERTIFICATE ISSUED ON 01/07/08
2008-04-30RES01ADOPT ARTICLES 01/04/2008
2008-04-30RES12VARYING SHARE RIGHTS AND NAMES
2008-04-30288aDIRECTOR APPOINTED PHILIP WILSON
2008-04-30288bAPPOINTMENT TERMINATED SECRETARY LYNNE STEEL
2008-02-19363aRETURN MADE UP TO 22/12/07; FULL LIST OF MEMBERS
2008-01-03CERTNMCOMPANY NAME CHANGED BORDER DRIVEWAYS (SCOTLAND) LTD. CERTIFICATE ISSUED ON 03/01/08
2007-09-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-02-08363sRETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS
2006-10-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-02-16363sRETURN MADE UP TO 22/12/05; FULL LIST OF MEMBERS
2005-05-2688(2)RAD 01/01/05--------- £ SI 98@1=98 £ IC 2/100
2005-03-09225ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/03/06
2005-01-17288aNEW DIRECTOR APPOINTED
2005-01-17288aNEW SECRETARY APPOINTED
2004-12-24288bSECRETARY RESIGNED
2004-12-24288bDIRECTOR RESIGNED
2004-12-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
4525 - Other special trades construction



Licences & Regulatory approval
We could not find any licences issued to BORDERWAYS (COMMERCIAL) LTD or authorisation from an industry specific regulator to operate. These may not be required.
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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 BORDERWAYS (COMMERCIAL) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FLOATING CHARGE 2010-06-26 Outstanding BANK OF SCOTLAND PLC
Intangible Assets
Patents
We have not found any records of BORDERWAYS (COMMERCIAL) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BORDERWAYS (COMMERCIAL) LTD
Trademarks
We have not found any records of BORDERWAYS (COMMERCIAL) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BORDERWAYS (COMMERCIAL) LTD. 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 (4525 - Other special trades construction) as BORDERWAYS (COMMERCIAL) LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where BORDERWAYS (COMMERCIAL) LTD 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 BORDERWAYS (COMMERCIAL) LTD 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 BORDERWAYS (COMMERCIAL) LTD 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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