Liquidation
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Company Information for BORDER PRECISION ENGINEERING LIMITED
ALIX PARTNERS, CORNERSTONE, 107 WEST REGENT STREET, GLASGOW, G2 2BA,
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Company Registration Number
 SC447813 Private Limited Company
|
Company Overview
About Border Precision Engineering Ltd
BORDER PRECISION ENGINEERING LIMITED was founded on 2013-04-17 and has its registered office in Glasgow. The organisation's status is listed as "Liquidation". Border Precision Engineering Limited is a Private Limited Company registered in United Kingdom with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
- Annual turnover is £6.5 million or less
- The balance sheet total is £ 3.26 million or less
- Employs 50 or less employees
- Company is exempt from audit
Key Data
| Company Name | |
|---|---|
| BORDER PRECISION ENGINEERING LIMITED | |
| Legal Registered Office | |
| ALIX PARTNERS CORNERSTONE 107 WEST REGENT STREET GLASGOW G2 2BA Other companies in TD5 | |
Filing Information
| Company Number | SC447813 | |
|---|---|---|
| Company ID Number | SC447813 | |
| Date formed | 2013-04-17 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 30/04/2014 | |
| Account next due | 31/01/2016 | |
| Latest return | 17/04/2015 | |
| Return next due | 15/05/2016 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2019-03-08 09:24:15 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for BORDER PRECISION ENGINEERING LIMITED
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Company Officers of BORDER PRECISION ENGINEERING LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MBM SECRETARIAL SERVICES LIMITED |
||
JAMES HOUSTON ANDREW |
||
IAN MAYALL DOUGLAS |
||
JOHN MCDOWELL |
||
PETER COCKBURN SANDERSON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ALEXANDER GAVIN MARK STEVENSON |
Director | ||
GRAHAM WILLIAM YOUNG |
Director | ||
ALLAN MATTHEW VALENTINE |
Director | ||
NMWS CO SEC LIMITED |
Company Secretary | ||
CHARLES ALEXANDER FAIRFIELD |
Director | ||
NMWS CO SEC LIMITED |
Director | ||
EDWARD CHARLES PAUL SLOAN |
Director |
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| TWEEDSWOOD FISHINGS LTD. | Company Secretary | 2007-11-15 | CURRENT | 2007-11-15 | Active - Proposal to Strike off | |
| LIGHTMEDIUM LTD | Company Secretary | 2007-09-06 | CURRENT | 2007-09-06 | Active | |
| NAPIERS THE HERBALISTS LTD | Company Secretary | 2007-06-18 | CURRENT | 2007-06-18 | Dissolved 2014-03-24 | |
| ESEP GROUP LTD | Company Secretary | 2007-05-15 | CURRENT | 2007-05-15 | Active - Proposal to Strike off | |
| H R INFORMATION LIMITED | Company Secretary | 2007-04-02 | CURRENT | 1997-04-21 | Active | |
| XIPOWER LIMITED | Company Secretary | 2007-02-15 | CURRENT | 2003-04-29 | Dissolved 2017-09-07 | |
| SKILLS FOR BUSINESS (SCOTLAND) LIMITED | Company Secretary | 2006-10-02 | CURRENT | 2006-10-02 | Dissolved 2017-11-14 | |
| SSASCOT LIMITED | Company Secretary | 2006-09-25 | CURRENT | 2006-09-25 | Dissolved 2017-11-14 | |
| SKILLS 4 BUSINESS LIMITED | Company Secretary | 2006-09-25 | CURRENT | 2006-09-25 | Dissolved 2017-11-14 | |
| COGBOOKS LIMITED | Company Secretary | 2006-09-15 | CURRENT | 2004-12-07 | Active | |
| KNIGHT TEMPLAR LIMITED | Company Secretary | 2006-05-19 | CURRENT | 2004-09-17 | Active | |
| MBM SHELFCO (8) LIMITED | Company Secretary | 2005-10-05 | CURRENT | 2005-10-05 | Active | |
| MBM NOMINEES LIMITED | Company Secretary | 2005-07-14 | CURRENT | 2005-07-14 | Active | |
| ABERUCHILL MANAGEMENT LIMITED | Company Secretary | 2005-05-16 | CURRENT | 2005-05-16 | Active | |
| LYNCHPIN ANALYTICS LIMITED | Company Secretary | 2005-02-11 | CURRENT | 2005-02-11 | Active | |
| THE PROPERTY LOGBOOK COMPANY LIMITED | Company Secretary | 2005-01-06 | CURRENT | 2004-07-15 | Dissolved 2013-10-25 | |
| SCALAR TECHNOLOGIES LIMITED | Company Secretary | 2004-07-06 | CURRENT | 2004-07-06 | Dissolved 2015-07-10 | |
| INSTANT GROUP LIMITED | Company Secretary | 2004-05-26 | CURRENT | 2004-05-26 | Dissolved 2014-08-29 | |
| SPACE CLINICS LIMITED | Company Secretary | 2004-04-23 | CURRENT | 2004-04-23 | Active - Proposal to Strike off | |
| VIRTUAL INTERCONNECT LIMITED | Company Secretary | 2004-04-23 | CURRENT | 2004-04-23 | Active | |
| THE CENTRAL PHARMACY LIMITED | Company Secretary | 2003-06-06 | CURRENT | 1998-04-29 | Active | |
| COMMUNICARE MEDICAL LIMITED | Company Secretary | 2003-06-06 | CURRENT | 1997-10-29 | Active | |
| MBM ESCROW SERVICES LIMITED | Company Secretary | 2003-02-11 | CURRENT | 2003-02-11 | Active | |
| ERSKINE PROPERTIES LIMITED | Company Secretary | 2002-02-11 | CURRENT | 1980-04-01 | Active | |
| ERSKINE ESTATES LIMITED | Company Secretary | 2001-12-07 | CURRENT | 1990-10-19 | Active | |
| BIOPARAMETRICS LIMITED | Company Secretary | 2001-10-10 | CURRENT | 2001-10-10 | Liquidation | |
| THE RHETORICAL COMPANY LIMITED | Company Secretary | 2001-03-12 | CURRENT | 2000-06-22 | Dissolved 2015-10-02 | |
| BLACK ISLE COMMUNICATIONS LIMITED | Company Secretary | 2001-03-12 | CURRENT | 1990-09-24 | Dissolved 2016-01-26 | |
| MCKINSTRIE & WILDE LIMITED | Company Secretary | 2000-07-25 | CURRENT | 1998-04-14 | Dissolved 2015-01-01 | |
| ARCHANGEL INVESTORS LIMITED | Company Secretary | 2000-07-17 | CURRENT | 2000-07-17 | Active | |
| INFOGISTICS LIMITED | Company Secretary | 2000-06-20 | CURRENT | 2000-06-20 | Active | |
| ELEPHANTS ENTERPRISES LIMITED | Company Secretary | 2000-01-18 | CURRENT | 2000-01-18 | Active - Proposal to Strike off | |
| RAESHAW FARMS LIMITED | Company Secretary | 1999-09-02 | CURRENT | 1999-09-02 | Active | |
| IMU PROPERTY LIMITED | Company Secretary | 1999-05-11 | CURRENT | 1999-05-11 | Dissolved 2018-01-23 | |
| ELAW LIMITED | Company Secretary | 1998-05-26 | CURRENT | 1998-05-26 | Active | |
| OREGON TIMBER FRAME LTD. | Company Secretary | 1997-12-12 | CURRENT | 1997-12-12 | Active | |
| BALFORMO ENTERPRISES LIMITED | Company Secretary | 1997-11-24 | CURRENT | 1971-07-16 | Active | |
| WAULKMILL FISHINGS TRUSTEES LIMITED | Company Secretary | 1997-11-24 | CURRENT | 1990-12-12 | Active | |
| MOSSADE LIMITED | Company Secretary | 1997-11-24 | CURRENT | 1985-01-09 | Active - Proposal to Strike off | |
| HALLYBURTON ESTATES LIMITED | Company Secretary | 1997-09-10 | CURRENT | 1989-09-18 | Active | |
| STARTECH PARTNERS LIMITED | Company Secretary | 1997-07-24 | CURRENT | 1997-07-24 | Active | |
| BALMADIES ESTATE LIMITED | Company Secretary | 1997-06-29 | CURRENT | 1964-04-01 | Active | |
| PELSTAR REFRIGERATION LIMITED | Company Secretary | 1997-06-24 | CURRENT | 1994-11-01 | Dissolved 2014-06-13 | |
| CLAN SPIRITS LIMITED | Company Secretary | 1997-06-23 | CURRENT | 1992-06-24 | Dissolved 2014-10-10 | |
| MULL OF KINTYRE MARKETING LIMITED | Company Secretary | 1997-06-23 | CURRENT | 1994-01-26 | Dissolved 2013-08-23 | |
| THE ELEPHANT HOUSE LIMITED | Company Secretary | 1997-06-16 | CURRENT | 1994-06-27 | Liquidation | |
| MB&M PEP NOMINEES LIMITED | Company Secretary | 1997-06-12 | CURRENT | 1991-03-22 | Dissolved 2015-11-10 | |
| FRCS FORESTRY LIMITED | Company Secretary | 1997-04-30 | CURRENT | 1997-04-30 | Dissolved 2014-01-24 | |
| EVSS FORESTRY LIMITED | Company Secretary | 1997-04-30 | CURRENT | 1997-04-30 | Active | |
| NIDDRIE DEVELOPMENT COMPANY LIMITED | Company Secretary | 1997-03-24 | CURRENT | 1997-03-24 | Active | |
| BUSINESS FORUM SCOTLAND | Company Secretary | 1997-02-17 | CURRENT | 1997-02-17 | Dissolved 2018-08-14 | |
| DALMIGARRY ESTATES COMPANY LIMITED | Company Secretary | 1997-01-07 | CURRENT | 1997-01-07 | Dissolved 2013-12-06 | |
| TRI CAPITAL SIGNATORY SERVICES LIMITED | Director | 2017-04-05 | CURRENT | 2016-06-13 | Active - Proposal to Strike off | |
| TURNBULL & SCOTT TRUSTEES LIMITED | Director | 2015-05-15 | CURRENT | 2015-01-26 | Active | |
| FOODMEK LIMITED | Director | 2015-02-01 | CURRENT | 1971-05-18 | Liquidation | |
| RANWORTH CAPITAL LIMITED | Director | 2012-10-11 | CURRENT | 2012-05-29 | Active | |
| TRI CAPITAL LIMITED | Director | 2011-03-08 | CURRENT | 2004-11-11 | Active - Proposal to Strike off | |
| COMMERCIAL INDUSTRIAL HEAT LIMITED | Director | 2010-04-01 | CURRENT | 1993-07-22 | Active | |
| TURNBULL & SCOTT (ENGINEERS) LIMITED | Director | 2008-02-20 | CURRENT | 2007-11-29 | Active | |
| LIGHTWEIGHT MEDICAL LIMITED | Director | 2004-11-15 | CURRENT | 2003-05-07 | Active - Proposal to Strike off | |
| TRITON DEVELOPMENTS (UK) LIMITED | Director | 2001-08-02 | CURRENT | 2001-08-02 | Dissolved 2016-01-05 | |
| BERWICK-UPON-TWEED PRESERVATION TRUST | Director | 1997-08-28 | CURRENT | 1985-05-08 | Active | |
| IAN DOUGLAS ASSOCIATES | Director | 2003-08-06 | CURRENT | 2003-08-06 | Active | |
| BERWICK-UPON-TWEED PRESERVATION TRUST | Director | 2003-04-03 | CURRENT | 1985-05-08 | Active | |
| AB AGRI LIMITED | Director | 2001-02-08 | CURRENT | 1996-12-11 | Active | |
| LINDHOPE CONSULTANTS LIMITED | Director | 2016-03-14 | CURRENT | 2016-03-14 | Active |
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 | |
| 4.17(Scot) | NOTICE OF FINAL MEETING OF CREDITORS | |
| CO4.2(Scot) | COURT ORDER NOTICE OF WINDING UP | |
| 4.2(Scot) | NOTICE OF WINDING UP ORDER | |
| AD01 | REGISTERED OFFICE CHANGED ON 03/07/2015 FROM BLOCK 1 PINNACLEHILL INDUSTRIAL ESTATE KELSO ROXBURGHSHIRE TD5 8DW | |
| LATEST SOC | 26/06/15 STATEMENT OF CAPITAL;GBP 711233 | |
| SH01 | 24/06/15 STATEMENT OF CAPITAL GBP 711233 | |
| AP01 | DIRECTOR APPOINTED MR JAMIE HOUSTON ANDREW | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER STEVENSON | |
| AR01 | 17/04/15 FULL LIST | |
| AA | 30/04/14 TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM YOUNG | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC4478130002 | |
| AP04 | CORPORATE SECRETARY APPOINTED MBM SECRETARIAL SERVICES LIMITED | |
| LATEST SOC | 06/06/14 STATEMENT OF CAPITAL;GBP 552612 | |
| AR01 | 17/04/14 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ALLAN VALENTINE | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY NMWS CO SEC LIMITED | |
| RES01 | ADOPT ARTICLES 13/03/2014 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| SH01 | 14/03/14 STATEMENT OF CAPITAL GBP 552612 | |
| AD01 | REGISTERED OFFICE CHANGED ON 08/08/2013 FROM 8 WALKER STREET EDINBURGH EH3 7LH SCOTLAND | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC4478130001 | |
| AP01 | DIRECTOR APPOINTED MR GRAHAM WILLIAM YOUNG | |
| AP01 | DIRECTOR APPOINTED MR ALLAN MATTHEW VALENTINE | |
| AP01 | DIRECTOR APPOINTED MR PETER COCKBURN SANDERSON | |
| AP01 | DIRECTOR APPOINTED MR IAN MAYALL DOUGLAS | |
| AP01 | DIRECTOR APPOINTED MR ALEXANDER GAVIN MARK STEVENSON | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| RES01 | ADOPT ARTICLES 26/04/2013 | |
| SH01 | 26/04/13 STATEMENT OF CAPITAL GBP 370000 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES FAIRFIELD | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NMWS CO SEC LIMITED | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD SLOAN | |
| AP01 | DIRECTOR APPOINTED MR CHARLES ALEXANDER FAIRFIELD | |
| AP01 | DIRECTOR APPOINTED MR JOHN MCDOWELL | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
25 - Manufacture of fabricated metal products, except machinery and equipment
259 - Manufacture of other fabricated metal products
25990 - Manufacture of other fabricated metal products n.e.c.
Licences & Regulatory approval
We could not find any licences issued to BORDER PRECISION ENGINEERING LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Appointment of Liquidators | 2015-09-15 |
| Meetings of Creditors | 2015-08-18 |
| Petitions to Wind Up (Companies) | 2015-07-03 |
Fines / Sanctions
No fines or sanctions have been issued against BORDER PRECISION ENGINEERING LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | MIDSIDE FINANCES LIMITED | ||
| Outstanding | CLOSE INVOICE FINANCE LTD |
Filed Financial Reports
|
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 PRECISION ENGINEERING LIMITED
Intangible Assets
Patents
We have not found any records of BORDER PRECISION ENGINEERING LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for BORDER PRECISION ENGINEERING LIMITED
Income
Government Income
We have not found government income sources for BORDER PRECISION ENGINEERING 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 (25990 - Manufacture of other fabricated metal products n.e.c.) as BORDER PRECISION ENGINEERING LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where BORDER PRECISION ENGINEERING 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.
Legal Notices/Action
| Initiating party | Event Type | Appointment of Liquidators | |
|---|---|---|---|
| Defending party | BORDER PRECISION ENGINEERING LIMITED | Event Date | 2015-09-02 |
| Principal Trading Address: Block 1, Pinnaclehill Industrial Estate, Kelso, Roxburghshire, TD5 8DW I, Fraser Gray , of AlixPartners , Cornerstone, 107 West Regent Street, Glasgow, G2 2BA , (IP No 008905) hereby give notice pursuant to Rule 4.19(4)(b) of the Insolvency (Scotland) Rules 1986, that I was appointed Liquidator of the above named company by resolution of the creditors present at the meeting of creditors held on 02 September 2015 . A Liquidation Committee was not formed. I do not intend to summon a meeting to establish a Liquidation Committee unless requested to do so by one tenth, in value, of the Companys creditors. Further details contact: Hannah Smallwood, Tel: 0161 838 4552. | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | BORDER PRECISION ENGINEERING LIMITED | Event Date | 2015-08-12 |
| In the Court of Session Fraser Gray (IP no. 008905) of AlixPartners, 10 Fleet Place, London, EC4M 7RB gives notice that he was appointed Interim Liquidator of the Company on 5 August 2015. Further, notice is hereby given, pursuant to Section 138 of the Insolvency Act 1986 that a meeting of creditors has been summoned for the purpose of appointing Liquidators of the Company and determining whether to establish a creditors committee. The meeting will be held at the offices of AlixPartners, Cornerstone, 107 West Regent Street, Glasgow, G2 2BA , on 02 September 2015 , at 10.00 am. Under Rule 7.9(Scot), a creditor is entitled to vote at any meeting if he has submitted his claim to the responsible Insolvency Practitioner and his claim has been accepted in whole or in part. Please also note that the provision of Rule 7.12(Scot) will be applied when determining the passing of resolutions at the meeting. Creditor claims and proxy forms may be lodged at AlixPartners, The Zenith Building, 26 Spring Gardens, Manchester, M2 1AB before the meeting. Further details contact: Paul Butterfield, Tel: +44 (0) 161 838 4539. Alternative contact: Jack Worthington, Tel: +44 (0) 161 838 4522 | |||
| Initiating party | Event Type | Petitions to Wind Up (Companies) | |
| Defending party | BORDERS PRECISION ENGINEERING LIMITED | Event Date | |
| Notice is hereby given that on 29 June 2015 , a Petition was presented to the Court of Session by the Directors of Borders Precision Engineering Limited, a company incorporated under the Companies Acts (with company number SC447813) and with its registered office at Block 1, Pinnaclehill Industrial Estate, Kelso, Roxburghshire, TD5 8DW craving the Court inter alia to order that the said Borders Precision Engineering Limited be wound up by the Court and that an interim liquidator be appointed; and that in the meantime Fraser James Gray, of AlixPartners Services UK LLP, 10 Fleet Place, London, ECAM 7RB be appointed as Provisional Liquidator of the said company; in which Petition the Court of Session by Interlocutor dated 29 June 2015 appointed all persons having an interest to lodge Answers with the Court of Session within eight days after intimation, service and advertisement; all of which notice is hereby given. HBJ Gateley : Exchange Tower, 19 Canning Street, Edinburgh EH3 8EH : Agent for the Petitioners : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BORDER PRECISION ENGINEERING 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 PRECISION ENGINEERING LIMITED any grants or awards. Ownership
We could not find any group structure information
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