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- THE BORDERS DISTILLERY COMPANY LIMITED
THE BORDERS DISTILLERY COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
THE BORDERS DISTILLERY COMPANY LIMITED
COMPANY NUMBER
SC445020
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
11010 -
Distilling, rectifying and blending of spirits
INCORPORATION DATE
13/03/2013
(11 years and 5 months old)
WEBSITE
www.thebordersdistillery.com
CONFIRMATION STATEMENT MADE UP TO
14/03/2023
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
13/03/2013
10/12/2021
THE THREE STILLS COMPANY LIMITED
Previous Names
13/03/2013 10/12/2021 THE THREE STILLS COMPANY LIMITED
HAWICK
TD9 7AQ
Telephone: 441450374330
TPS: No
The Borders Distillery
Commercial Road
Hawick
Roxburghshire
TD9 7AQ
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 |
---|---|---|
THE THREE STILLS COMPANY LIMITED | Active - Accounts Filed | View Report |
BORDERS DISTILLERS LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 01/08/2024 | Event: New Board Member Arthur Lefebvre (932559671) Appointed |
Date: 29/07/2024 | Event: Nicolas Vanhille (932045766) has left the board |
Date: 15/03/2024 | Event: Pierre D'Harcourt (928723320) has left the board |
Credit Risk Overview
Want to learn more about THE BORDERS DISTILLERY COMPANY 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 THE BORDERS DISTILLERY COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE BORDERS DISTILLERY COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
29/05/2013 - Present (11 years and 2 months) Born in Mar 1962 (age: 62) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 0 |
View Report |
05/11/2015 - Present (8 years and 9 months) Born in Jul 1957 (age: 67) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 14 |
View Report |
14/09/2021 - Present (2 years and 11 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
12/04/2022 - Present (2 years and 4 months) Born in Jul 1965 (age: 59) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
08/06/2022 - Present (2 years and 2 months) Born in Nov 1960 (age: 63) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
THE THREE STILLS COMPANY LIMITED | Active - Accounts Filed | View Report |
BORDERS DISTILLERS LIMITED | Non-Trading | View Report |
BORDERS DISTILLING LIMITED | Non-Trading | View Report |
THE BORDERS DISTILLERY COMPANY LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 01/08/2024 | Event: New Board Member Arthur Lefebvre (932559671) Appointed |
Date: 29/07/2024 | Event: Nicolas Vanhille (932045766) has left the board |
Date: 15/03/2024 | Event: Pierre D'Harcourt (928723320) has left the board |
Date: 15/03/2024 | Event: New Board Member Nicolas Vanhille (932045766) Appointed |
Date: 14/12/2023 | Event: New Accounts filed |
Date: 18/03/2023 | Event: New Confirmation Statement filed |
Date: 17/03/2023 | Event: New Confirmation Statement filed |
Date: 12/10/2022 | Event: New Accounts filed |
Date: 06/10/2022 | Event: John Ronald Kerr Glen (913467942) has left the board |
Date: 17/06/2022 | Event: New Board Member Harvinder Hungin (924671470) Appointed |
Date: 10/06/2022 | Event: New Board Member Harvinder Hungin (929669317) Appointed |
Date: 20/05/2022 | Event: Malcolm Ian Offord (918578650) has left the board |
Date: 15/04/2022 | Event: New Confirmation Statement filed |
Date: 14/04/2022 | Event: New Board Member Richard John Kouyoumdjian (929472175) Appointed |
Date: 14/04/2022 | Event: Edmundo Gonzalez Corssen (926627249) has left the board |
Date: 28/03/2022 | Event: New Confirmation Statement filed |
Date: 14/12/2021 | Event: New Accounts filed |
Date: 18/10/2021 | Event: Malcolm Ian Offord (905871894) has left the board |
Date: 18/10/2021 | Event: Malcolm Ian Offord (905871894) has left the board |
Date: 05/10/2021 | Event: Malcolm Ian Offord (905871894) has left the board |
Date: 20/09/2021 | Event: New Board Member Malcolm Ian Offord (905871894) Appointed |
Date: 20/09/2021 | Event: New Board Member Malcolm Ian Offord (905871894) Appointed |
Date: 16/09/2021 | Event: New Board Member Pierre D'Harcourt (928723320) Appointed |
Date: 16/09/2021 | Event: New Company Secretary Gillian Carlow (928723484) Appointed |
Date: 01/04/2021 | Event: New Accounts filed |
Date: 19/03/2021 | Event: New Confirmation Statement filed |
Date: 20/03/2020 | Event: New Confirmation Statement filed |
Date: 22/01/2020 | Event: Pierre Dharcourt (920286899) has left the board |
Date: 22/01/2020 | Event: New Board Member Edmundo Gonzalez Corssen (926627249) Appointed |
Date: 20/12/2019 | Event: New Accounts filed |
Date: 25/03/2019 | Event: New Confirmation Statement filed |
Date: 03/01/2019 | Event: New Accounts filed |
Date: 30/11/2018 | Event: George Daniel Tait (920286660) has left the board |
Date: 30/11/2018 | Event: New Company Secretary Janine Watson (925295343) Appointed |
Date: 25/03/2018 | Event: New Confirmation Statement filed |
Date: 25/12/2017 | Event: Silvio Rostagno (920286927) has left the board |
Date: 02/11/2017 | Event: New Accounts filed |
Date: 26/03/2017 | Event: New Annual Return filed |
Date: 16/01/2017 | Event: Change in Reg. Office |
Date: 24/10/2016 | Event: New Accounts filed |
Date: 26/05/2016 | Event: Change in Reg. Office |
Date: 07/04/2016 | Event: New Annual Return filed |
Date: 01/12/2015 | Event: Malcolm Ian Offord (920286889) has left the board |
Date: 01/12/2015 | Event: New Board Member Malcolm Ian Offord (918578650) Appointed |
Date: 24/11/2015 | Event: New Board Member John Ronald Kerr Glen (913467942) Appointed |
Date: 24/11/2015 | Event: New Board Member Michael Frank Beamish (908455951) Appointed |
Date: 24/11/2015 | Event: George Daniel Tait (905268392) has left the board |
Date: 24/11/2015 | Event: New Company Secretary George Daniel Tait (920286660) Appointed |
Date: 24/11/2015 | Event: New Board Member Malcolm Ian Offord (920286889) Appointed |
Date: 24/11/2015 | Event: New Board Member Pierre Dharcourt (920286899) Appointed |
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