BORDLANDS DEVELOPMENTS LIMITED
Non-Trading
General Information
NAME
BORDLANDS DEVELOPMENTS LIMITED
COMPANY NUMBER
SC056767
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
28/11/1974
(50 years and 1 months old)
WEBSITE
EGTHOLDINGS.COM
CONFIRMATION STATEMENT MADE UP TO
31/12/2023
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
28/11/1974
22/07/1997
CALEDONIAN TERMINAL SECURITIES (ST. MARY'S) LIMITED
EDINBURGH
EH3 9EE
2 Anderson Place
Edinburgh
Midlothian
EH6 5NP
Princes Exchange
1 Earl Grey Street
EDINBURGH
EH3 9EE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| E.G. THOMSON (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| BORDLANDS DEVELOPMENTS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/10/2024 | New Accounts filed |
| 13/01/2024 | New Confirmation Statement filed |
| 29/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about BORDLANDS DEVELOPMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BORDLANDS DEVELOPMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BORDLANDS DEVELOPMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 01/10/2003 - Present (21 years and 2 months) Secretary: 01/10/2003 - Present (21 years and 2 months) Born in May 1953 (age: 71) |
Active | Director&Secretary |
Current: 9 Past: 34 |
View Report |
|
22/11/2021 - Present (3 years and 1 months) Born in Oct 1966 (age: 58) |
Active | Director |
Current: 9 Past: 1 |
View Report |
|
TURCAN CONNELL COMPANY SECRETARIES LIMITED 18/01/2023 - Present (1 years and 11 months) Born in N/A |
Active | Secretary |
Current: 243 Past: 259 |
View Report |
|
TURCAN CONNELL COMPANY SECRETARIES LIMITED 18/01/2023 - Present (1 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
Director: 21/10/1988 - Present (36 years and 2 months) Secretary: 30/09/1992 - Present (32 years and 2 months) Born in Apr 1943 |
Resigned | Director&Secretary |
Current: 1 Past: 77 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| E.G. THOMSON (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| BEN MANAGEMENT SERVICES LIMITED | Non-Trading | View Report |
| BORDLANDS DEVELOPMENTS LIMITED | Non-Trading | View Report |
| E. G. THOMSON (TRAVEL) LIMITED | Non-Trading | View Report |
| BEN LINE SHIPPING LIMITED | Non-Trading | View Report |
| EGTH (TRAVEL) LIMITED | Non-Trading | View Report |
| SCOTTISH CONNECTIONS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/10/2024 | New Accounts filed |
| 13/01/2024 | New Confirmation Statement filed |
| 29/09/2023 | New Accounts filed |
| 22/02/2023 | THE CITY PARTNERSHIP (UK) LIMITED (914826500) has left the board |
| 06/02/2023 | New Company Secretary TURCAN CONNELL COMPANY SECRETARIES LIMITED (915907175) Appointed |
| 20/01/2023 | New Company Secretary TURCAN CONNELL COMPANY SECRETARIES LIMITED (930441176) Appointed |
| 18/01/2023 | New Confirmation Statement filed |
| 12/11/2022 | New Accounts filed |
| 24/01/2022 | New Confirmation Statement filed |
| 06/01/2022 | New Accounts filed |
| 25/11/2021 | William Ronald Erskine Thomson (900006056) has left the board |
| 25/11/2021 | New Board Member Michael Stewart McGregor (927883330) Appointed |
| 25/11/2021 | William Ronald Erskine Thomson (900006056) has left the board |
| 25/11/2021 | New Board Member Michael Stewart McGregor (927883330) Appointed |
| 25/11/2021 | William Ronald Erskine Thomson (900006056) has left the board |
| 25/11/2021 | New Board Member Michael Stewart McGregor (927883330) Appointed |
| 25/11/2021 | William Ronald Erskine Thomson (900006056) has left the board |
| 25/11/2021 | New Board Member Michael Stewart McGregor (927883330) Appointed |
| 19/01/2021 | New Confirmation Statement filed |
| 19/12/2020 | New Accounts filed |
| 15/12/2020 | New Accounts filed |
| 10/01/2020 | New Confirmation Statement filed |
| 04/12/2019 | New Accounts filed |
| 10/01/2019 | New Confirmation Statement filed |
| 06/12/2018 | New Accounts filed |
| 09/01/2018 | New Confirmation Statement filed |
| 21/12/2017 | New Accounts filed |
| 17/02/2017 | THE CITY PARTNERSHIP (UK) LIMITED (916108435) has left the board |
| 17/02/2017 | New Company Secretary THE CITY PARTNERSHIP (UK) LIMITED (914826500) Appointed |
| 14/01/2017 | New Annual Return filed |
| 22/12/2016 | New Accounts filed |
| 02/12/2016 | Change in Reg. Office |
| 10/01/2016 | New Annual Return filed |
| 24/12/2015 | New Accounts filed |
| 10/01/2015 | New Annual Return filed |
| 09/01/2015 | New Accounts filed |
| 17/01/2014 | New Annual Return filed |
| 16/12/2013 | New Accounts filed |
| 07/02/2013 | Change in Reg. Office |
| 10/01/2013 | New Annual Return filed |
| 09/01/2013 | Change in Reg. Office |
| 17/12/2012 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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