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Company Information for

BORDER COMMERCIAL LIMITED

ROXBURGHSHIRE, SCOTLAND, TD9,
Company Registration Number
SC272519
Private Limited Company
Dissolved

Dissolved 2014-08-29

Company Overview

About Border Commercial Ltd
BORDER COMMERCIAL LIMITED was founded on 2004-08-26 and had its registered office in Roxburghshire. The company was dissolved on the 2014-08-29 and is no longer trading or active.

Key Data
Company Name
BORDER COMMERCIAL LIMITED
 
Legal Registered Office
ROXBURGHSHIRE
SCOTLAND
 
Filing Information
Company Number SC272519
Date formed 2004-08-26
Country Scotland
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-03-31
Date Dissolved 2014-08-29
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-05-19 13:51:23
Primary Source:Companies House
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Companies with same name BORDER COMMERCIAL LIMITED
The following companies were found which have the same name as BORDER COMMERCIAL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BORDER COMMERCIAL VEHICLES LTD BLAKE HOUSE 11 HIGH STREET LEES OLDHAM LANCASHIRE OL4 3BH Active Company formed on the 2008-02-25
BORDER COMMERCIAL PROPERTY, LLC 123 BOGGS LANE - CINCINNATI OH 45246 Active Company formed on the 2011-11-03
BORDER COMMERCIAL FLOORING PTY LTD QLD 4227 Strike-off action in progress Company formed on the 2014-10-13
BORDER COMMERCIALS PTY LTD WA 6010 Dissolved Company formed on the 2014-10-24
BORDER COMMERCIAL REPAIRS LIMITED THE GARAGE PEEBLES ROAD INNERLEITHEN EH44 6QZ Active Company formed on the 2017-02-01
BORDER COMMERCIAL INTERIORS LIMITED ECKFORD KIRK ECKFORD KELSO SCOTTISH BORDERS TD5 8LE Active - Proposal to Strike off Company formed on the 2017-07-17
BORDER COMMERCIALS LIMITED SUITE 1 TELFORD HOUSE WARWICK ROAD CARLISLE CA1 2BT Active - Proposal to Strike off Company formed on the 2018-12-06
Border Commercial Flooring, LLC 904 E 24th St Rd Greeley CO 80631 Good Standing Company formed on the 2020-07-31

Company Officers of BORDER COMMERCIAL LIMITED

Current Directors
Officer Role Date Appointed
ANTHONY ARTHUR STISI
Company Secretary 2004-08-26
ANTHONY ARTHUR STISI
Director 2004-08-26
EILEEN WALSH
Director 2004-08-26
Previous Officers
Officer Role Date Appointed Date Resigned
ALASTAIR DOUGLAS MCDOUGALL
Director 2004-08-26 2007-11-05
OSWALDS OF EDINBURGH LIMITED
Nominated Secretary 2004-08-26 2004-08-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTHONY ARTHUR STISI BORDER RETAIL STORES LIMITED Director 2004-01-15 CURRENT 2004-01-15 Dissolved 2014-08-29
EILEEN WALSH RANFORDE INVESTMENTS LIMITED Director 2007-08-16 CURRENT 2007-08-16 Dissolved 2017-05-30

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
2014-08-29GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2014-05-09GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2014-04-29DS01APPLICATION FOR STRIKING-OFF
2013-12-21AA31/03/13 TOTAL EXEMPTION SMALL
2013-09-06LATEST SOC06/09/13 STATEMENT OF CAPITAL;GBP 102
2013-09-06AR0126/08/13 FULL LIST
2013-07-05AD01REGISTERED OFFICE CHANGED ON 05/07/2013 FROM 10 NORTH BRIDGE STREET HAWICK SCOTTISH BORDERS TD9 9BD SCOTLAND
2013-06-28AA31/03/12 TOTAL EXEMPTION SMALL
2012-08-31AR0126/08/12 FULL LIST
2012-08-31CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY ARTHUR STISI / 22/03/2012
2012-08-31CH01DIRECTOR'S CHANGE OF PARTICULARS / EILEEN WALSH / 22/03/2012
2012-08-31CH03SECRETARY'S CHANGE OF PARTICULARS / ANTHONY ARTHUR STISI / 22/03/2012
2012-03-22AD01REGISTERED OFFICE CHANGED ON 22/03/2012 FROM C/O HOGG AND THORBURN CA, MOAT HOUSE, 14 GALA PARK GALASHIELS TD1 1EX
2012-01-09AA31/03/11 TOTAL EXEMPTION SMALL
2011-08-29AR0126/08/11 FULL LIST
2011-01-06AA31/03/10 TOTAL EXEMPTION SMALL
2010-09-02AR0126/08/10 FULL LIST
2010-02-02AA31/03/09 TOTAL EXEMPTION SMALL
2009-10-22AR0126/08/09 FULL LIST
2009-10-20CH01DIRECTOR'S CHANGE OF PARTICULARS / EILEEN WALSH / 15/08/2008
2009-01-15AA31/03/08 TOTAL EXEMPTION SMALL
2008-09-09363(288)DIRECTOR'S PARTICULARS CHANGED
2008-09-09363sRETURN MADE UP TO 26/08/08; NO CHANGE OF MEMBERS
2007-11-08288bDIRECTOR RESIGNED
2007-10-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-09-08363(288)DIRECTOR'S PARTICULARS CHANGED
2007-09-08363sRETURN MADE UP TO 26/08/07; FULL LIST OF MEMBERS
2007-09-0888(2)OAD 26/08/04--------- £ SI 101@1
2007-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-09-12363(288)DIRECTOR'S PARTICULARS CHANGED
2006-09-12363sRETURN MADE UP TO 26/08/06; FULL LIST OF MEMBERS
2005-12-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-09-06363sRETURN MADE UP TO 26/08/05; FULL LIST OF MEMBERS
2005-07-06RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-06-21225ACC. REF. DATE SHORTENED FROM 31/08/05 TO 31/03/05
2005-06-17RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-06-02410(Scot)PARTIC OF MORT/CHARGE *****
2005-02-1888(2)RAD 26/08/04--------- £ SI 102@1=102 £ IC 1/103
2004-08-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2004-08-26288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to BORDER COMMERCIAL 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 COMMERCIAL LIMITED
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 2005-06-02 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Creditors
Creditors Due Within One Year 2011-04-01 £ 13,099

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-03-31
Annual Accounts
2013-03-31

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 COMMERCIAL LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 102
Called Up Share Capital 2011-04-01 £ 102
Cash Bank In Hand 2011-04-01 £ 397
Current Assets 2011-04-01 £ 199,221
Debtors 2011-04-01 £ 198,824
Tangible Fixed Assets 2011-04-01 £ 39,076

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BORDER COMMERCIAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BORDER COMMERCIAL LIMITED
Trademarks
We have not found any records of BORDER COMMERCIAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BORDER COMMERCIAL 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 (74990 - Non-trading company) as BORDER COMMERCIAL LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where BORDER COMMERCIAL 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 COMMERCIAL 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 COMMERCIAL 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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