BORDERFRESH LIMITED

Profile BORDERFRESH LIMITED

Actual on 01.09.2021
Company name
BORDERFRESH LIMITED
copy
copied
Company number
SC219481
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Wednesday, 23 May 2001
copy
copied
Accounts

Actual

Next accounts made up to 31.05.2021 due by 28.02.2022

Last accounts made up to 31.05.2020

Confirmation statement

Actual

Next statement date Monday, 30 May 2022 due by Monday, 13 June 2022

Last statement dated Sunday, 30 May 2021

Nature of business (SIC)
46170 - Agents involved in the sale of food, beverages and tobacco
copy
copied
Registered office address
TOLL BRIDGE ROAD, EYEMOUTH, BERWICKSHIRE, TD14 5GN
copy
copied

PSC and Officers BORDERFRESH LIMITED

Officers

(as of 25.09.2020)

AITCHISON, Brian
Status: Active
Appointed on: Thursday, 16 April 2009
Correspondence address: Westfield, 1,Millpark, Eyemouth, United Kingdom, Berwickshire, TD14 5RE
Nationality: British
Role: Secretary
Occupation: Accountant
AITCHISON, Brian
Status: Active
Appointed on: Tuesday, 17 May 2016
Correspondence address: Toll Bridge Road, Eyemouth, Berwickshire, TD14 5GN
Nationality: British
Date of birth: April 1955
Role: Director
Occupation: Certified Chartered Accountant
Country of residence: United Kingdom
JEFFREY, Susan
Status: Not active
Appointed on: Wednesday, 23 May 2007
Resigned on: Friday, 10 April 2009
Correspondence address: 14 Gunsgreen Crescent, Eyemouth, United Kingdom, Berwickshire, TD14 5DP
Role: Secretary
LETHAM, Andrew James
Status: Not active
Appointed on: Wednesday, 23 May 2001
Resigned on: Tuesday, 17 May 2016
Correspondence address: Fireburnmill, Coldstream, Scotland, Berwickshire, TD12 4LN
Nationality: British
Date of birth: October 1951
Role: Director
Occupation: Farmer
Country of residence: Scotland
MCGREGOR, Colin Sharp
Status: Not active
Appointed on: Wednesday, 23 May 2001
Resigned on: Tuesday, 17 May 2016
Correspondence address: Coldstream Mains, Coldstream, Berwickshire, TD12 4ES
Nationality: British
Date of birth: February 1968
Role: Director
Occupation: Farmer
Country of residence: Scotland
MURPHY, Joanna
Status: Not active
Appointed on: Monday, 13 January 2003
Resigned on: Wednesday, 09 May 2007
Correspondence address: Ashbridge House, Foulden, Northumberland, TD15 1UF
Role: Secretary
BRIAN REID LTD.
Status: Not active
Appointed on: Wednesday, 23 May 2001
Resigned on: Wednesday, 23 May 2001
Correspondence address: 5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH
Role: Corporate Nominee Secretary
STEPHEN MABBOTT LTD.
Status: Not active
Appointed on: Wednesday, 23 May 2001
Resigned on: Wednesday, 23 May 2001
Correspondence address: 14 Mitchell Lane, Glasgow, G1 3NU
Role: Corporate Nominee Director
ROWELL, Michael
Status: Not active
Appointed on: Wednesday, 23 May 2001
Resigned on: Wednesday, 27 November 2002
Correspondence address: 10 Swinhoe Road, Beadnell, Chathill, Northumberland, NE67 5AG
Role: Secretary
Show all records Hide
Person with significant control

(as of 01.09.2021)

Mr Brian Aitchison
Status: Active
Notified on: Tuesday, 17 May 2016
Correspondence address: Berwickshire
Nationality: British
Date of birth: April 1955
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent