Dissolved
Dissolved 2014-08-28
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Company Information for BORDERWAYS LTD
SALTIRE COURT, 20 CASTLE STREET, EDINBURGH, EH1,
|
Company Registration Number
 SC295993 Private Limited Company
Dissolved 2014-08-28 |
Company Overview
About Borderways Ltd
BORDERWAYS LTD was founded on 2006-01-24 and had its registered office in Saltire Court, 20 Castle Street. The company was dissolved on the 2014-08-28 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| BORDERWAYS LTD | ||
| Legal Registered Office | ||
| SALTIRE COURT, 20 CASTLE STREET EDINBURGH | ||
| Previous Names | ||
|
Filing Information
| Company Number | SC295993 | |
|---|---|---|
| Date formed | 2006-01-24 | |
| Country | Scotland | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2010-03-31 | |
| Date Dissolved | 2014-08-28 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-05-04 14:33:43 |
| Companies House |
|
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Companies with same name BORDERWAYS LTD
The following companies were found which have the same name as BORDERWAYS LTD. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| BORDERWAYS (COMMERCIAL) LTD | KPMG LLP SALTIRE COURT, 20 EDINBURGH EH1 2EG | Liquidation | Company formed on the 2004-12-22 |
Company Officers of BORDERWAYS LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
GRAEME STEEL |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
PETER ARCHIBAULD LEE |
Director | ||
CAROL DOROTHY VEITCH |
Director | ||
MARK WILSON |
Director | ||
LYNNE CATHERINE STEEL |
Company Secretary | ||
BRIAN REID LTD. |
Nominated Secretary | ||
STEPHEN MABBOTT LTD. |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| STOW CONSTRUCTION AND LANDSCAPING LIMITED | Director | 2008-06-23 | CURRENT | 2008-03-29 | Active | |
| BORDERWAYS (COMMERCIAL) LTD | Director | 2004-12-22 | CURRENT | 2004-12-22 | Liquidation |
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 |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| O/C EARLY DISS | ORDER OF COURT - EARLY DISSOLUTION | |
| AD01 | REGISTERED OFFICE CHANGED ON 11/07/2011 FROM 3 MITCHELSTON FARM COTTAGES STOW GALASHIELS TD1 2SB | |
| CO4.2(Scot) | COURT ORDER NOTICE OF WINDING UP | |
| 4.2(Scot) | NOTICE OF WINDING UP ORDER | |
| 4.9(Scot) | NOTICE OF APPOINTMENT OF LIQUIDATOR (PROVISIONAL) | |
| 4.9(Scot) | NOTICE OF APPOINTMENT OF LIQUIDATOR (PROVISIONAL) | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER LEE | |
| LATEST SOC | 02/03/11 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 24/01/11 FULL LIST | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK WILSON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CAROL VEITCH | |
| AR01 | 24/01/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK WILSON / 04/03/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CAROL DOROTHY VEITCH / 04/03/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ARCHIBAULD LEE / 04/03/2010 | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| CERTNM | COMPANY NAME CHANGED BORDER DRIVEWAYS & LANDSCAPING LTD. CERTIFICATE ISSUED ON 11/06/09 | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| 288a | DIRECTOR APPOINTED CAROL DOROTHY VEITCH | |
| 288a | DIRECTOR APPOINTED MARK WILSON | |
| 288a | DIRECTOR APPOINTED PETER ARCHIBAULD LEE | |
| 288b | APPOINTMENT TERMINATED SECRETARY LYNNE STEEL | |
| RES01 | ADOPT ARTICLES 01/04/2008 | |
| RES13 | SUB-DIVISION 01/04/2008 | |
| 122 | S-DIV | |
| 363a | RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
| 363s | RETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/03/07 | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/01/07 TO 30/04/07 | |
| 88(2)R | AD 24/01/06--------- £ SI 98@1=98 £ IC 2/100 | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 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
4525 - Other special trades construction Licences & Regulatory approval
We could not find any licences issued to BORDERWAYS LTD 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 BORDERWAYS 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 |
|---|---|---|---|
| BOND & FLOATING CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
Income
Government Income
We have not found government income sources for BORDERWAYS 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 LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where BORDERWAYS 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 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 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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