BORDERVIEW LIMITED

Profile BORDERVIEW LIMITED

Actual on 01.11.2020
Company name
BORDERVIEW LIMITED
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Company number
SC193148
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 04 February 1999
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Accounts

Actual

Next accounts made up to 31.05.2020 due by 31.05.2021

Last accounts made up to 31.05.2019

Confirmation statement

Actual

Next statement date Thursday, 04 February 2021 due by Thursday, 18 March 2021

Last statement dated Tuesday, 04 February 2020

Nature of business (SIC)
82990 - Other business support service activities n.e.c.
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Registered office address
90 MITCHELL STREET, GLASGOW, G1 3NQ
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PSC and Officers BORDERVIEW LIMITED

Officers

(as of 25.09.2020)

BERKLEY, Delia Lynn
Status: Active
Appointed on: Friday, 05 February 1999
Correspondence address: Alders Burnside Road, Whitecraigs, Glasgow, G46 6TT
Nationality: British
Role: Secretary
Occupation: Company Director
BERKLEY, Delia Lynn
Status: Active
Appointed on: Thursday, 22 October 2009
Correspondence address: United Kingdom, Glasgow, Scotland, Whitecraigs, G46 6TT, Alders, Burnside Road
Nationality: British
Date of birth: July 1958
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
BERKLEY, Shirley Maureen
Status: Active
Appointed on: Friday, 05 February 1999
Correspondence address: 9 Firwood Road, Newton Mearns, Glasgow, G77 5PX
Nationality: British
Date of birth: November 1931
Role: Director
Occupation: Company Director
RICHARDSON, Andrew Paul
Status: Active
Appointed on: Friday, 05 February 1999
Correspondence address: 7 Ormidale Terrace, Lothian, Edinburgh, EH12 6DY
Nationality: British
Date of birth: July 1967
Role: Director
Occupation: Director
Country of residence: Scotland
MABBOTT, Stephen
Status: Not active
Appointed on: Thursday, 04 February 1999
Resigned on: Friday, 05 February 1999
Correspondence address: 14 Mitchell Lane, Glasgow, G1 3NU
Nationality: British
Date of birth: November 1950
Role: Nominee Director
Country of residence: Scotland
REID, Brian
Status: Not active
Appointed on: Thursday, 04 February 1999
Resigned on: Friday, 05 February 1999
Correspondence address: 5 Logie Mill, Beaverbank Office Park, Edinburgh, EH7 4HH
Role: Nominee Secretary
BERKLEY, Delia Lynn
Status: Not active
Appointed on: Friday, 05 February 1999
Resigned on: Sunday, 02 January 2005
Correspondence address: Alders Burnside Road, Whitecraigs, Glasgow, G46 6TT
Nationality: British
Date of birth: July 1958
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
BERKLEY, Arnold
Status: Not active
Appointed on: Friday, 05 February 1999
Resigned on: Thursday, 04 June 2009
Correspondence address: 9 Firwood Road, Newton Mearns, Lanarkshire, Glasgow, G77 5PX
Nationality: British
Date of birth: July 1928
Role: Director
Occupation: Solicitor
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Person with significant control

(as of 01.11.2020)

Mr Andrew Paul Richardson
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, Edinburgh, 7
Nationality: British
Date of birth: July 1967
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors