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- THE BORDERS WHISKY COMPANY LIMITED
THE BORDERS WHISKY COMPANY LIMITED
Non-Trading
General Information
NAME
THE BORDERS WHISKY COMPANY LIMITED
COMPANY NUMBER
SC511845
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
11010 -
Distilling, rectifying and blending of spirits
INCORPORATION DATE
29/07/2015
(9years old)
WEBSITE
www.thebordersdistillery.com
CONFIRMATION STATEMENT MADE UP TO
28/07/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
29/07/2015
10/12/2021
THE BORDERS DISTILLERY COMPANY LIMITED
Previous Names
29/07/2015 10/12/2021 THE BORDERS DISTILLERY COMPANY LIMITED
HAWICK
TD9 7AQ
Telephone: 441450374330
TPS: No
The Borders Distillery
Commercial Road
Hawick
TD9 7AQ
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 |
THE BORDERS DISTILLERY COMPANY LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 05/08/2024 | Event: New Confirmation Statement filed |
Date: 02/08/2024 | Event: New Accounts filed |
Date: 05/08/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about THE BORDERS WHISKY 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 WHISKY COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE BORDERS WHISKY COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
06/11/2017 - Present (6 years and 9 months) Born in Mar 1962 (age: 62) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 0 |
View Report |
23/11/2021 - Present (2 years and 8 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
29/07/2015 - 28/11/2018 (3 years and 3 months) Born in Jan 1953 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 75 |
View Report |
27/07/2016 - 01/06/2021 (4 years and 10 months) Born in Jun 1959 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 9 |
View Report |
28/11/2018 - Present (5 years and 8 months) Born in Feb 1965 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 4 |
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: 05/08/2024 | Event: New Confirmation Statement filed |
Date: 02/08/2024 | Event: New Accounts filed |
Date: 05/08/2023 | Event: New Confirmation Statement filed |
Date: 17/07/2023 | Event: New Accounts filed |
Date: 27/08/2022 | Event: New Accounts filed |
Date: 02/08/2022 | Event: New Confirmation Statement filed |
Date: 25/11/2021 | Event: New Company Secretary Gillian Carlow (928979540) Appointed |
Date: 25/11/2021 | Event: New Company Secretary Gillian Carlow (928979540) Appointed |
Date: 25/11/2021 | Event: New Company Secretary Gillian Carlow (928979540) Appointed |
Date: 25/11/2021 | Event: New Company Secretary Gillian Carlow (928979540) Appointed |
Date: 11/09/2021 | Event: New Accounts filed |
Date: 11/09/2021 | Event: New Confirmation Statement filed |
Date: 02/04/2021 | Event: New Accounts filed |
Date: 10/12/2020 | Event: New Confirmation Statement filed |
Date: 19/08/2020 | Event: New Confirmation Statement filed |
Date: 25/01/2020 | Event: New Accounts filed |
Date: 06/08/2019 | Event: New Confirmation Statement filed |
Date: 04/12/2018 | Event: New Accounts filed |
Date: 30/11/2018 | Event: George Daniel Tait (905268392) has left the board |
Date: 30/11/2018 | Event: New Board Member Anthony Brian Roberts (917862363) Appointed |
Date: 13/08/2018 | Event: New Confirmation Statement filed |
Date: 16/11/2017 | Event: Laurence John Fordyce (923986319) has left the board |
Date: 16/11/2017 | Event: New Board Member Laurence John Fordyce (917862389) Appointed |
Date: 09/11/2017 | Event: New Board Member Laurence John Fordyce (923986319) Appointed |
Date: 07/10/2017 | Event: New Confirmation Statement filed |
Date: 01/09/2017 | Event: New Accounts filed |
Date: 15/06/2017 | Event: New Accounts filed |
Date: 09/08/2016 | Event: New Annual Return filed |
Date: 01/08/2016 | Event: Change in Reg. Office |
Date: 29/07/2016 | Event: New Board Member Timothy Ado Carton (914410704) Appointed |
Date: 03/08/2015 | Event: New Board Member George Daniel Tait (905268392) Appointed |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
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