BORDER LIVESTOCK EXCHANGE LIMITED - Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods - A business based in SCOTLAND registered with Companies House

Company Overview

About Border Livestock Exchange Ltd

BORDER LIVESTOCK EXCHANGE LIMITED was founded on 1995-05-31 and has its registered office in Kelso. 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

ACADEMY HOUSE
SHEDDEN PARK ROAD
KELSO
ROXBURGHSHIRE
TD5 7AL
Other companies in EH3


Telephone	01573225522

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		31/12/2022
Account next due		30/09/2024
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:	2023-10-08 08:06:46
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
The accountancy firm based at this address is RENNIE WELCH AUDIT 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.

Date	Document Type	Document Description
2024-04-04		DIRECTOR APPOINTED MRS KAREN JANE BROWN
2024-04-04		DIRECTOR APPOINTED MRS LINDA RUTHVEN
2023-09-26		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-12		CONFIRMATION STATEMENT MADE ON 31/05/23, WITH UPDATES
2022-09-09		31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-09	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-10	CS01	CONFIRMATION STATEMENT MADE ON 31/05/22, WITH UPDATES
2022-04-27	AD01	REGISTERED OFFICE CHANGED ON 27/04/22 FROM C/O Brodies Llp Capital Square 58 Morrison Street Edinburgh EH3 8BP Scotland
2022-04-22	TM01	APPOINTMENT TERMINATED, DIRECTOR JAMES RICHARD LOGAN
2022-02-22	AD01	REGISTERED OFFICE CHANGED ON 22/02/22 FROM 15 Atholl Crescent Edinburgh EH3 8HA Scotland
2021-08-06	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-14	CS01	CONFIRMATION STATEMENT MADE ON 31/05/21, WITH NO UPDATES
2020-06-10	CS01	CONFIRMATION STATEMENT MADE ON 31/05/20, WITH NO UPDATES
2020-05-26	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-02	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-06	CS01	CONFIRMATION STATEMENT MADE ON 31/05/19, WITH NO UPDATES
2019-03-04	PSC04	Change of details for Mr Logan Joseph Macdonald Brown as a person with significant control on 2019-02-25
2019-03-04	CH01	Director's details changed for Mr Logan Joseph Macdonald Brown on 2019-02-25
2018-08-01	AD01	REGISTERED OFFICE CHANGED ON 01/08/18 FROM C/O Brechin Tindal Oatts 1 Edinburgh Quay Edinburgh EH3 9QG
2018-06-14	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-14	CS01	CONFIRMATION STATEMENT MADE ON 31/05/18, WITH NO UPDATES
2018-06-04	PSC04	Change of details for Mr Logan Joseph Macdonald Brown as a person with significant control on 2018-06-04
2018-06-04	CH01	Director's details changed for Logan Joseph Macdonald Brown on 2018-06-04
2017-09-29	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-13	LATEST SOC	13/06/17 STATEMENT OF CAPITAL;GBP 6
2017-06-13	CS01	CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES
2016-08-17	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-06	LATEST SOC	06/06/16 STATEMENT OF CAPITAL;GBP 6
2016-06-06	AR01	31/05/16 ANNUAL RETURN FULL LIST
2015-09-30	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-05	LATEST SOC	05/06/15 STATEMENT OF CAPITAL;GBP 6
2015-06-05	AR01	31/05/15 ANNUAL RETURN FULL LIST
2014-06-27	LATEST SOC	27/06/14 STATEMENT OF CAPITAL;GBP 6
2014-06-27	AR01	31/05/14 ANNUAL RETURN FULL LIST
2014-06-17	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY PAUL MCKENNA
2014-04-28	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-18	AR01	31/05/13 ANNUAL RETURN FULL LIST
2013-06-18	CH01	Director's details changed for Logan Joseph Macdonald Brown on 2013-06-18
2013-05-08	AD01	REGISTERED OFFICE CHANGED ON 08/05/13 FROM Brechin Tindal Oatts 45/51 Hanover Street Edinburgh Midlothian EH2 2PS
2013-05-03	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-15	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-31	AR01	31/05/12 ANNUAL RETURN FULL LIST
2011-07-04	AA	31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-31	AR01	31/05/11 FULL LIST
2010-06-04	AA	31/12/09 TOTAL EXEMPTION SMALL
2010-06-01	AR01	31/05/10 FULL LIST
2010-06-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / BRIAN NEIL RUTHVEN / 31/05/2010
2010-06-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JAMES RICHARD LOGAN / 31/05/2010
2010-06-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / LOGAN JOSEPH MACDONALD BROWN / 31/05/2010
2009-06-03	363a	RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS
2009-05-08	AA	31/12/08 TOTAL EXEMPTION SMALL
2008-06-06	AA	31/12/07 TOTAL EXEMPTION SMALL
2008-06-05	288c	DIRECTOR'S CHANGE OF PARTICULARS / BRIAN RUTHVEN / 02/07/2007
2008-06-05	363a	RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS
2007-06-13	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-06-08	363a	RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS
2006-08-09	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2006-06-05	363s	RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS
2005-06-03	363s	RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS
2005-05-11	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2004-06-16	363s	RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS
2004-06-11	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2003-07-21	363(288)	SECRETARY'S PARTICULARS CHANGED
2003-07-21	363s	RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS
2003-06-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2002-11-01	AA	FULL ACCOUNTS MADE UP TO 31/12/01
2002-10-28	287	REGISTERED OFFICE CHANGED ON 28/10/02 FROM: KETCHEN & STEVENS 55/56 QUEEN STREET EDINBURGH MIDLOTHIAN EH2 3PA
2002-06-11	363s	RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS
2002-03-06	288a	NEW SECRETARY APPOINTED
2002-03-06	288b	SECRETARY RESIGNED
2001-06-08	363(288)	DIRECTOR'S PARTICULARS CHANGED
2001-06-08	363s	RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS
2001-04-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2000-12-01	225	ACC. REF. DATE EXTENDED FROM 30/06/00 TO 31/12/00
2000-08-14	363s	RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS
2000-05-10	288a	NEW SECRETARY APPOINTED
2000-05-10	288b	SECRETARY RESIGNED
2000-05-04	287	REGISTERED OFFICE CHANGED ON 04/05/00 FROM: FRASER BROOKS & CO 45 FREDERICK STREET EDINBURGH EH2 1ES
2000-04-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
2000-03-17	288c	DIRECTOR'S PARTICULARS CHANGED
1999-07-14	419a(Scot)	DEC MORT/CHARGE *****
1999-07-14	419a(Scot)	DEC MORT/CHARGE *****
1999-07-07	288a	NEW SECRETARY APPOINTED
1999-07-07	288b	SECRETARY RESIGNED
1999-07-05	363s	RETURN MADE UP TO 31/05/99; NO CHANGE OF MEMBERS
1999-05-11	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1998-08-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
1998-07-21	363s	RETURN MADE UP TO 31/05/98; NO CHANGE OF MEMBERS
1997-06-19	363s	RETURN MADE UP TO 31/05/97; FULL LIST OF MEMBERS
1997-03-20	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
1996-07-02	363s	RETURN MADE UP TO 31/05/96; FULL LIST OF MEMBERS
1996-07-02	288	NEW DIRECTOR APPOINTED
1995-11-09	224	ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06
1995-08-17	410(Scot)	PARTIC OF MORT/CHARGE *****
1995-06-29	410(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

Filed Financial Reports

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

Annual Accounts
2009-12-31

Annual Accounts
2008-12-31

Annual Accounts
2007-12-31

Annual Accounts
2006-12-31

Annual Accounts
2005-12-31

Annual Accounts
2014-12-31

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

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 LIVESTOCK EXCHANGE LIMITED

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
CONTINENTAL LANDSCAPES LIMITED	£ 53,924,656
GLENDALE MANAGED SERVICES LIMITED	£ 35,904,819
JOHN O'CONNER (GROUNDS MAINTENANCE) LIMITED	£ 25,855,174
ENGLISH LANDSCAPES MAINTENANCE LIMITED	£ 21,480,742
IDVERDE LIMITED	£ 18,819,869
CITY SUBURBAN TREE SURGEONS LIMITED	£ 15,838,062
ENGLISH LANDSCAPES LIMITED	£ 14,417,163
GROUND CONTROL LIMITED	£ 12,550,366
HORTICON LIMITED	£ 9,666,280
GLENDALE GROUNDS MANAGEMENT LIMITED	£ 9,413,724
CONTINENTAL LANDSCAPES LIMITED	£ 53,924,656
GLENDALE MANAGED SERVICES LIMITED	£ 35,904,819
JOHN O'CONNER (GROUNDS MAINTENANCE) LIMITED	£ 25,855,174
ENGLISH LANDSCAPES MAINTENANCE LIMITED	£ 21,480,742
IDVERDE LIMITED	£ 18,819,869
CITY SUBURBAN TREE SURGEONS LIMITED	£ 15,838,062
ENGLISH LANDSCAPES LIMITED	£ 14,417,163
GROUND CONTROL LIMITED	£ 12,550,366
HORTICON LIMITED	£ 9,666,280
GLENDALE GROUNDS MANAGEMENT LIMITED	£ 9,413,724
CONTINENTAL LANDSCAPES LIMITED	£ 53,924,656
GLENDALE MANAGED SERVICES LIMITED	£ 35,904,819
JOHN O'CONNER (GROUNDS MAINTENANCE) LIMITED	£ 25,855,174
ENGLISH LANDSCAPES MAINTENANCE LIMITED	£ 21,480,742
IDVERDE LIMITED	£ 18,819,869
CITY SUBURBAN TREE SURGEONS LIMITED	£ 15,838,062
ENGLISH LANDSCAPES LIMITED	£ 14,417,163
GROUND CONTROL LIMITED	£ 12,550,366
HORTICON LIMITED	£ 9,666,280
GLENDALE GROUNDS MANAGEMENT LIMITED	£ 9,413,724

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

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