BORDERS COMPANY 2 LIMITED

Profile BORDERS COMPANY 2 LIMITED

Actual on 01.08.2021
Company name
BORDERS COMPANY 2 LIMITED
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Company number
SC145011
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Company status
Active - Proposal to Strike off
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Company type
Private Limited Company
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Incorporated on
Thursday, 17 June 1993
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Accounts

Overdue

Next accounts made up to 31.12.2018 due by 30.09.2019

Last accounts made up to 31.12.2017

Confirmation statement

Actual

Next statement date Friday, 01 November 2019 due by Friday, 15 November 2019

Last statement dated Thursday, 01 November 2018

Annual returns

Overdue

Next annual return date due by Wednesday, 28 June 2017

Last annual return made up to Tuesday, 31 May 2016

Nature of business (SIC)
01500 - Mixed farming
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Registered office address
C/O SYNTON MILL FARM HOUSE, LILLIESLEAF, BORDERS, SCOTLAND, MELROSE, TD6 9JU
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PSC and Officers BORDERS COMPANY 2 LIMITED

Officers

(as of 25.09.2020)

WRIGHT, Peter Crawford
Status: Active
Appointed on: Thursday, 10 June 1999
Correspondence address: Synton Mill Farm, Lilliesleaf, Melrose, Borders, TD6 9JU
Nationality: British
Date of birth: December 1970
Role: Director
Occupation: Director
Country of residence: United Kingdom
WRIGHT, William Edward Graham
Status: Not active
Appointed on: Wednesday, 16 October 1996
Resigned on: Saturday, 10 November 2018
Correspondence address: Northfield Farm 17 Hadfast Road, Cousland, Dalkeith, United Kingdom, Midlothian, EH22 2NU
Nationality: British
Role: Secretary
Occupation: Farmer
WRIGHT, Jennifer Lawson
Status: Not active
Appointed on: Wednesday, 16 October 1996
Resigned on: Saturday, 29 May 1999
Correspondence address: Northfield Farm, Cousland, Dalkeith, EH22 2NY
Nationality: British
Date of birth: July 1942
Role: Director
Occupation: Farmer
JORDANS (SCOTLAND) LIMITED
Status: Not active
Appointed on: Thursday, 17 June 1993
Resigned on: Thursday, 17 June 1993
Correspondence address: 24 Great King Street, Edinburgh, EH3 6QN
Role: Corporate Nominee Director
OSWALDS OF EDINBURGH LIMITED
Status: Not active
Appointed on: Thursday, 17 June 1993
Resigned on: Thursday, 17 June 1993
Correspondence address: 24 Great King Street, Edinburgh, EH3 6QN
Role: Corporate Nominee Secretary
WRIGHT, William Edward Graham
Status: Not active
Appointed on: Wednesday, 16 October 1996
Resigned on: Tuesday, 10 January 2017
Correspondence address: Northfield Farm, Cousland, Dalkeith, EH22 2NY
Nationality: British
Date of birth: December 1940
Role: Director
Occupation: Farmer
Country of residence: Scotland
WRIGHT, Marshall
Status: Not active
Appointed on: Friday, 27 September 2002
Resigned on: Tuesday, 31 October 2017
Correspondence address: 29 Hadfast Road, Cousland, Dalkeith, Lothian, EH22 2NZ
Nationality: British
Date of birth: October 1966
Role: Director
Occupation: Farmer
Country of residence: United Kingdom
WRIGHT, Judith Anne
Status: Not active
Appointed on: Thursday, 17 June 1993
Resigned on: Wednesday, 16 October 1996
Correspondence address: 29 Hadfast Road, Cousland, Midlothian, EH22 2NZ
Nationality: British
Date of birth: May 1967
Role: Director
Occupation: Company Manager
WRIGHT, Marshall
Status: Not active
Appointed on: Thursday, 17 June 1993
Resigned on: Wednesday, 16 October 1996
Correspondence address: 29 Hadfast Road, Cousland, Dalkeith, Lothian, EH22 2NZ
Nationality: British
Role: Secretary
WRIGHT, Marshall
Status: Not active
Appointed on: Thursday, 17 June 1993
Resigned on: Wednesday, 16 October 1996
Correspondence address: 29 Hadfast Road, Cousland, Dalkeith, Lothian, EH22 2NZ
Nationality: British
Date of birth: October 1966
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.08.2021)

Mr Peter Crawford Wright
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Syntonmill Farm Melrose, Scotland, Borders
Nationality: British
Date of birth: December 1970
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Marshall Wright
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 29 Dalkeith, Scotland, Lothian
Nationality: British
Date of birth: October 1966
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent