In Administration
Company Information for BORDER STEELWORK STRUCTURES LIMITED
FRP ADVISORY TRADING LIMITED LEVEL 2 THE BEACON, 176 ST VINCENT STREET, GLASGOW, G2 5SD,
|
Company Registration Number
SC066172
Private Limited Company
In Administration |
Company Name | |
---|---|
BORDER STEELWORK STRUCTURES LIMITED | |
Legal Registered Office | |
FRP ADVISORY TRADING LIMITED LEVEL 2 THE BEACON 176 ST VINCENT STREET GLASGOW G2 5SD Other companies in DG12 | |
Company Number | SC066172 | |
---|---|---|
Company ID Number | SC066172 | |
Date formed | 1978-10-25 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | In Administration | |
Lastest accounts | 31/10/2022 | |
Account next due | 31/07/2024 | |
Latest return | 14/03/2016 | |
Return next due | 11/04/2017 | |
Type of accounts | UNAUDITED ABRIDGED | |
VAT Number /Sales tax ID | GB293287622 |
Last Datalog update: | 2023-09-05 17:38:51 |
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Officer | Role | Date Appointed |
---|---|---|
DAVID RHOADES DOWNIE |
||
IAN ANDREW AIREY |
||
STUART AIREY |
||
CRAIG DOCHERTY |
||
DAVID RHOADES DOWNIE |
||
MICHAEL ALEXANDER DOWNIE |
||
JOHN FREDERICK HUTCHBY |
||
DAVID MILNE |
||
MALCOLM GREENWOOD MONKHOUSE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW NEILLE POOLE |
Director | ||
SAMUEL HAMILTON |
Director | ||
ERIC MAGNAY |
Director | ||
SHEILA ISABEL DIXON |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE HORSESHOE INN AND LODGE LIMITED | Company Secretary | 2005-07-07 | CURRENT | 2005-07-07 | Active | |
BORDER HOSPITALITY LTD | Director | 2010-02-19 | CURRENT | 2010-02-19 | Active | |
THE HORSESHOE INN AND LODGE LIMITED | Director | 2005-07-07 | CURRENT | 2005-07-07 | Active | |
BORDER HOSPITALITY LTD | Director | 2010-02-19 | CURRENT | 2010-02-19 | Active | |
THE HORSESHOE INN AND LODGE LIMITED | Director | 2008-03-03 | CURRENT | 2005-07-07 | Active | |
BORDER HOSPITALITY LTD | Director | 2010-02-19 | CURRENT | 2010-02-19 | Active | |
THE HORSESHOE INN AND LODGE LIMITED | Director | 2005-07-07 | CURRENT | 2005-07-07 | Active | |
BORDER HOSPITALITY LTD | Director | 2010-02-19 | CURRENT | 2010-02-19 | Active | |
BORDER HOSPITALITY LTD | Director | 2010-02-19 | CURRENT | 2010-02-19 | Active | |
BORDER HOSPITALITY LTD | Director | 2010-02-19 | CURRENT | 2010-02-19 | Active |
Date | Document Type | Document Description |
---|---|---|
Error | ||
Error | ||
Error | ||
Error | ||
Error | ||
REGISTERED OFFICE CHANGED ON 25/08/23 FROM Queensberry Street Annan Dumfriesshire DG12 5BL | ||
Error | ||
Unaudited abridged accounts made up to 2022-10-31 | ||
APPOINTMENT TERMINATED, DIRECTOR DAVID RHOADES DOWNIE | ||
Termination of appointment of David Rhoades Downie on 2023-06-04 | ||
Director's details changed for Mr Craig Docherty on 2023-06-04 | ||
Director's details changed for Mr Ian Andrew Airey on 2023-06-04 | ||
Director's details changed for Mr Michael Alexander Downie on 2023-06-04 | ||
Director's details changed for Mr Malcolm Greenwood Monkhouse on 2023-06-04 | ||
CONFIRMATION STATEMENT MADE ON 22/03/23, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 22/03/23, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 14/01/23, WITH NO UPDATES | ||
Amended accounts made up to 2021-10-31 | ||
CONFIRMATION STATEMENT MADE ON 14/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 14/01/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN FREDERICK HUTCHBY | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/01/21, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0661720011 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/01/20, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID MILNE | |
AA | FULL ACCOUNTS MADE UP TO 31/10/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/01/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/01/19, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/10/17 | |
466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC0661720008 | |
466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC0661720012 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC0661720012 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/12/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/10/16 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG DOCHERTY / 20/12/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ANDREW AIREY / 01/10/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG DOCHERTY / 20/12/2016 | |
LATEST SOC | 06/04/17 STATEMENT OF CAPITAL;GBP 25000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR STUART AIREY | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC0661720011 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC0661720010 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC0661720009 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC0661720008 | |
LATEST SOC | 18/04/16 STATEMENT OF CAPITAL;GBP 25000 | |
AR01 | 14/03/16 ANNUAL RETURN FULL LIST | |
LATEST SOC | 30/04/15 STATEMENT OF CAPITAL;GBP 25000 | |
AR01 | 14/03/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/13 | |
LATEST SOC | 22/04/14 STATEMENT OF CAPITAL;GBP 25000 | |
AR01 | 14/03/14 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/12 | |
AR01 | 14/03/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ALEXANDER DOWNIE / 01/01/2013 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/11 | |
AR01 | 14/03/12 FULL LIST | |
MG03s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 3 | |
MG02s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 4 | |
MG02s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 2 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
AP01 | DIRECTOR APPOINTED MR CRAIG DOCHERTY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW POOLE | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/10 | |
AR01 | 14/03/11 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/09 | |
AR01 | 14/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MILNE / 01/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW NEILLE POOLE / 01/11/2009 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL ALEXANDER DOWNIE | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/08 | |
363a | RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/07 | |
363a | RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06 | |
363a | RETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05 | |
363a | RETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04 | |
363s | RETURN MADE UP TO 14/03/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/03 | |
363s | RETURN MADE UP TO 14/03/04; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 | |
363s | RETURN MADE UP TO 14/03/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01 | |
363s | RETURN MADE UP TO 14/03/02; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 | |
363s | RETURN MADE UP TO 14/03/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 | |
363s | RETURN MADE UP TO 14/03/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 | |
363s | RETURN MADE UP TO 14/03/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 | |
363s | RETURN MADE UP TO 14/03/98; FULL LIST OF MEMBERS | |
88(2)R | AD 31/10/97--------- £ SI 900@1=900 £ IC 20100/21000 | |
419a(Scot) | DEC MORT/CHARGE ***** | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 14/03/97; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 | |
AA | FULL ACCOUNTS MADE UP TO 31/10/93 | |
363s | RETURN MADE UP TO 14/03/96; NO CHANGE OF MEMBERS |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
---|---|---|---|---|---|---|
Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OM0014930 | Active | Licenced property: QUEENSBERRY STREET ANNAN GB DG12 5BL. Correspondance address: 58 WARWICK ROAD CARLISLE GB CA1 1DR | ||
Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OM0014930 | Active | Licenced property: QUEENSBERRY STREET ANNAN GB DG12 5BL. Correspondance address: 58 WARWICK ROAD CARLISLE GB CA1 1DR | ||
Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OM0014930 | Active | Licenced property: QUEENSBERRY STREET ANNAN GB DG12 5BL. Correspondance address: 58 WARWICK ROAD CARLISLE GB CA1 1DR | ||
Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OM0014930 | Active | Licenced property: QUEENSBERRY STREET ANNAN GB DG12 5BL. Correspondance address: 58 WARWICK ROAD CARLISLE GB CA1 1DR |
Appointmen | 2023-08-25 |
Total # Mortgages/Charges | 12 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 10 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | LANCASHIRE MORTGAGE CORPORATION LIMITED | ||
Outstanding | LANCASHIRE MORTGAGE CORPORATION LIMITED | ||
Outstanding | LANCASHIRE MORTGAGE CORPORATION LIMITED | ||
Outstanding | ARCHOVER LIMITED | ||
STANDARD SECURITY | Satisfied | CLYDESDALE BANK PLC | |
STANDARD SECURITY | Satisfied | CLYDESDALE BANK PLC | |
FLOATING CHARGE | Satisfied | CLYDESDALE BANK PLC | |
FIXED CHARGE | Satisfied | MIDLAND BANK PLC | |
FLOATING CHARGE | Satisfied | MIDLAND BANK PLC | |
STANDARD SECURITY | Satisfied | MIDLAND BANK PLC | |
STANDARD SECURITY | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
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 BORDER STEELWORK STRUCTURES LIMITED
The top companies supplying to UK government with the same SIC code (41201 - Construction of commercial buildings) as BORDER STEELWORK STRUCTURES LIMITED are:
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WILLMOTT DIXON CONSTRUCTION LIMITED | £ 829,156,958 |
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BALFOUR BEATTY CONSTRUCTION LIMITED | £ 200,543,544 |
LENDLEASE CONSTRUCTION (EUROPE) LIMITED | £ 198,442,530 |
KINGSTOWN WORKS LIMITED | £ 196,932,304 |
CARILLION CONSTRUCTION LIMITED | £ 189,859,728 |
WILLMOTT DIXON CONSTRUCTION LIMITED | £ 829,156,958 |
WATES CONSTRUCTION LIMITED | £ 605,307,560 |
BAM CONSTRUCTION LIMITED | £ 385,725,844 |
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD | £ 249,949,110 |
LAING O'ROURKE DELIVERY LIMITED | £ 218,037,901 |
SKANSKA CONSTRUCTION UK LIMITED | £ 202,738,821 |
BALFOUR BEATTY CONSTRUCTION LIMITED | £ 200,543,544 |
LENDLEASE CONSTRUCTION (EUROPE) LIMITED | £ 198,442,530 |
KINGSTOWN WORKS LIMITED | £ 196,932,304 |
CARILLION CONSTRUCTION LIMITED | £ 189,859,728 |
WILLMOTT DIXON CONSTRUCTION LIMITED | £ 829,156,958 |
WATES CONSTRUCTION LIMITED | £ 605,307,560 |
BAM CONSTRUCTION LIMITED | £ 385,725,844 |
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD | £ 249,949,110 |
LAING O'ROURKE DELIVERY LIMITED | £ 218,037,901 |
SKANSKA CONSTRUCTION UK LIMITED | £ 202,738,821 |
BALFOUR BEATTY CONSTRUCTION LIMITED | £ 200,543,544 |
LENDLEASE CONSTRUCTION (EUROPE) LIMITED | £ 198,442,530 |
KINGSTOWN WORKS LIMITED | £ 196,932,304 |
CARILLION CONSTRUCTION LIMITED | £ 189,859,728 |
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. |