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Company Information for

BORDER LIVESTOCK EXCHANGE LIMITED

15 ATHOLL CRESCENT, EDINBURGH, EH3 8HA,
Company Registration Number
SC158324
Private Limited Company
Active

Company Overview

About Border Livestock Exchange Ltd
BORDER LIVESTOCK EXCHANGE LIMITED was founded on 1995-05-31 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Border Livestock Exchange 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
BORDER LIVESTOCK EXCHANGE LIMITED
 
Legal Registered Office
15 ATHOLL CRESCENT
EDINBURGH
EH3 8HA
Other companies in EH3
 
Telephone01573225522
 
Filing Information
Company Number SC158324
Company ID Number SC158324
Date formed 1995-05-31
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2019
Account next due 30/09/2021
Latest return 31/05/2016
Return next due 28/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB658463206  
Last Datalog update: 2020-06-06 10:10:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BORDER LIVESTOCK EXCHANGE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ABGI-UK LIMITED   STRATEGIC OPTIONS LIMITED
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Company Officers of BORDER LIVESTOCK EXCHANGE LIMITED

Current Directors
Officer Role Date Appointed
LOGAN JOSEPH MACDONALD BROWN
Director 1995-06-08
JAMES RICHARD LOGAN
Director 1996-06-19
BRIAN NEIL RUTHVEN
Director 1995-06-08
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL MCKENNA
Company Secretary 2002-02-01 2014-04-18
BRIAN NEIL RUTHVEN
Company Secretary 2000-03-01 2002-02-01
JOANNA LOUISE FORREST
Company Secretary 1999-07-01 2000-03-01
BRIAN NEIL RUTHVEN
Company Secretary 1995-06-08 1999-07-01
OSWALDS OF EDINBURGH LIMITED
Company Secretary 1995-05-31 1995-06-08
JORDANS (SCOTLAND) LIMITED
Director 1995-05-31 1995-06-08

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
2020-06-10CS01CONFIRMATION STATEMENT MADE ON 31/05/20, WITH NO UPDATES
2020-05-26AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-02AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-06CS01CONFIRMATION STATEMENT MADE ON 31/05/19, WITH NO UPDATES
2019-03-04PSC04Change of details for Mr Logan Joseph Macdonald Brown as a person with significant control on 2019-02-25
2019-03-04CH01Director's details changed for Mr Logan Joseph Macdonald Brown on 2019-02-25
2018-08-01AD01REGISTERED OFFICE CHANGED ON 01/08/18 FROM C/O Brechin Tindal Oatts 1 Edinburgh Quay Edinburgh EH3 9QG
2018-06-14AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-14CS01CONFIRMATION STATEMENT MADE ON 31/05/18, WITH NO UPDATES
2018-06-04PSC04Change of details for Mr Logan Joseph Macdonald Brown as a person with significant control on 2018-06-04
2018-06-04CH01Director's details changed for Logan Joseph Macdonald Brown on 2018-06-04
2017-09-29AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-13LATEST SOC13/06/17 STATEMENT OF CAPITAL;GBP 6
2017-06-13CS01CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES
2016-08-17AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-06LATEST SOC06/06/16 STATEMENT OF CAPITAL;GBP 6
2016-06-06AR0131/05/16 ANNUAL RETURN FULL LIST
2015-09-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-05LATEST SOC05/06/15 STATEMENT OF CAPITAL;GBP 6
2015-06-05AR0131/05/15 ANNUAL RETURN FULL LIST
2014-06-27LATEST SOC27/06/14 STATEMENT OF CAPITAL;GBP 6
2014-06-27AR0131/05/14 ANNUAL RETURN FULL LIST
2014-06-17TM02APPOINTMENT TERMINATION COMPANY SECRETARY PAUL MCKENNA
2014-04-28AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-18AR0131/05/13 ANNUAL RETURN FULL LIST
2013-06-18CH01Director's details changed for Logan Joseph Macdonald Brown on 2013-06-18
2013-05-08AD01REGISTERED OFFICE CHANGED ON 08/05/13 FROM Brechin Tindal Oatts 45/51 Hanover Street Edinburgh Midlothian EH2 2PS
2013-05-03AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-15AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-31AR0131/05/12 ANNUAL RETURN FULL LIST
2011-07-04AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-31AR0131/05/11 FULL LIST
2010-06-04AA31/12/09 TOTAL EXEMPTION SMALL
2010-06-01AR0131/05/10 FULL LIST
2010-06-01CH01DIRECTOR'S CHANGE OF PARTICULARS / BRIAN NEIL RUTHVEN / 31/05/2010
2010-06-01CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES RICHARD LOGAN / 31/05/2010
2010-06-01CH01DIRECTOR'S CHANGE OF PARTICULARS / LOGAN JOSEPH MACDONALD BROWN / 31/05/2010
2009-06-03363aRETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS
2009-05-08AA31/12/08 TOTAL EXEMPTION SMALL
2008-06-06AA31/12/07 TOTAL EXEMPTION SMALL
2008-06-05288cDIRECTOR'S CHANGE OF PARTICULARS / BRIAN RUTHVEN / 02/07/2007
2008-06-05363aRETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS
2007-06-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-06-08363aRETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS
2006-08-09AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-06-05363sRETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS
2005-06-03363sRETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS
2005-05-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2004-06-16363sRETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS
2004-06-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2003-07-21363(288)SECRETARY'S PARTICULARS CHANGED
2003-07-21363sRETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS
2003-06-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2002-11-01AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-10-28287REGISTERED OFFICE CHANGED ON 28/10/02 FROM: KETCHEN & STEVENS 55/56 QUEEN STREET EDINBURGH MIDLOTHIAN EH2 3PA
2002-06-11363sRETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS
2002-03-06288aNEW SECRETARY APPOINTED
2002-03-06288bSECRETARY RESIGNED
2001-06-08363(288)DIRECTOR'S PARTICULARS CHANGED
2001-06-08363sRETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS
2001-04-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2000-12-01225ACC. REF. DATE EXTENDED FROM 30/06/00 TO 31/12/00
2000-08-14363sRETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS
2000-05-10288aNEW SECRETARY APPOINTED
2000-05-10288bSECRETARY RESIGNED
2000-05-04287REGISTERED OFFICE CHANGED ON 04/05/00 FROM: FRASER BROOKS & CO 45 FREDERICK STREET EDINBURGH EH2 1ES
2000-04-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
2000-03-17288cDIRECTOR'S PARTICULARS CHANGED
1999-07-14419a(Scot)DEC MORT/CHARGE *****
1999-07-14419a(Scot)DEC MORT/CHARGE *****
1999-07-07288aNEW SECRETARY APPOINTED
1999-07-07288bSECRETARY RESIGNED
1999-07-05363sRETURN MADE UP TO 31/05/99; NO CHANGE OF MEMBERS
1999-05-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1998-08-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
1998-07-21363sRETURN MADE UP TO 31/05/98; NO CHANGE OF MEMBERS
1997-06-19363sRETURN MADE UP TO 31/05/97; FULL LIST OF MEMBERS
1997-03-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
1996-07-02363sRETURN MADE UP TO 31/05/96; FULL LIST OF MEMBERS
1996-07-02288NEW DIRECTOR APPOINTED
1995-11-09224ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06
1995-08-17410(Scot)PARTIC OF MORT/CHARGE *****
1995-06-29410(Scot)PARTIC OF MORT/CHARGE *****
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46110 - Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods




Licences & Regulatory approval
We could not find any licences issued to BORDER LIVESTOCK EXCHANGE LIMITED 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 BORDER LIVESTOCK EXCHANGE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
BOND & FLOATING CHARGE 1995-08-11 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
BOND & FLOATING CHARGE 1995-06-20 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Intangible Assets
Patents
We have not found any records of BORDER LIVESTOCK EXCHANGE LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of BORDER LIVESTOCK EXCHANGE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BORDER LIVESTOCK EXCHANGE 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 (46110 - Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods) as BORDER LIVESTOCK EXCHANGE LIMITED are:

CONTINENTAL LANDSCAPES LIMITED £ 9,658,512
ENGLISH LANDSCAPES MAINTENANCE LIMITED £ 1,100,256
ENGLISH LANDSCAPES LIMITED £ 1,052,828
WINDOWFLOWERS LIMITED £ 450,093
BRIGHSTONE LANDSCAPING LIMITED £ 376,064
BANYARDS LIMITED £ 308,456
AGRICULTURAL & ESTATE SERVICES LIMITED £ 231,086
ISLANDWIDE GROUNDS MAINTENANCE LIMITED £ 136,020
ORGANIC RESOURCE AGENCY LTD. £ 129,080
GRASSFORM PLANT HIRE LIMITED £ 115,413
Outgoings
Business Rates/Property Tax
No properties were found where BORDER LIVESTOCK EXCHANGE 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 BORDER LIVESTOCK EXCHANGE 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 BORDER LIVESTOCK EXCHANGE 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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