Borlands & Sclanders Limited

Company Name	Borlands & Sclanders Limited
Company Status	Dissolved
Company Number	SC011667
Category	Private Limited Company
Incorporation Date	24 March 1921(102 years, 9 months ago)
Dissolution Date	12 April 2015 (8 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Mr David Paul Newman
Nationality	British
Status	Closed
Appointed	31 May 2006(85 years, 2 months after company formation)
Appointment Duration	8 years, 10 months (closed 12 April 2015)
Role	Accountant
Country of Residence	England
Correspondence Address	6 Pear Tree Hill Salfords Redhill Surrey RH1 5EG

Director Name	Mr Michael John McDonough
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	25 June 2009(88 years, 3 months after company formation)
Appointment Duration	5 years, 9 months (closed 12 April 2015)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	2 Cathedral Close Dukinfield Cheshire SK16 5RN

Director Name	Leonard Evans
Date of Birth	March 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 1988(67 years, 4 months after company formation)
Appointment Duration	4 years, 9 months (resigned 14 April 1993)
Role	Sugar Merchant
Correspondence Address	59 Airthrey Avenue Glasgow Lanarkshire G14 9LY Scotland

Director Name	Mr Nigel Mervyn Sanders
Date of Birth	May 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 1988(67 years, 4 months after company formation)
Appointment Duration	3 years, 11 months (resigned 02 July 1992)
Role	Sugar Merchant
Correspondence Address	11 Holne Chase London N2 0PQ

Director Name	Mr Patrick George Ridgwell
Date of Birth	January 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 1988(67 years, 4 months after company formation)
Appointment Duration	17 years, 1 month (resigned 31 August 2005)
Role	Sugar Merchant
Country of Residence	England
Correspondence Address	84 Hall Lane Upminster Essex RM14 1AQ

Director Name	Alan William Petford
Nationality	British
Status	Resigned
Appointed	18 July 1988(67 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 02 July 1990)
Role	Sugar Merchant
Correspondence Address	5 Park Avenue Solihull West Midlands B91 3EJ

Secretary Name	Michael John Kedwards
Nationality	British
Status	Resigned
Appointed	18 July 1988(67 years, 4 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 01 June 1989)
Role	Company Director
Correspondence Address	78 Wellington Road Edgbaston Birmingham West Midlands B15 2ET

Secretary Name	James Richmond
Nationality	Scottish
Status	Resigned
Appointed	01 June 1989(68 years, 2 months after company formation)
Appointment Duration	14 years, 1 month (resigned 30 June 2003)
Role	Company Director
Correspondence Address	23 Gleneagles Court Whitburn West Lothian EH47 8PG Scotland

Director Name	Mr Christopher Owen Thomas
Date of Birth	March 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 1992(71 years, 7 months after company formation)
Appointment Duration	12 years, 10 months (resigned 31 August 2005)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	22 Woodlands Road London SW13 0JZ

Director Name	James Richmond
Date of Birth	January 1941 (Born 82 years ago)
Nationality	Scottish
Status	Resigned
Appointed	14 June 1993(72 years, 3 months after company formation)
Appointment Duration	10 years (resigned 30 June 2003)
Role	Sugar Merchant
Correspondence Address	23 Gleneagles Court Whitburn West Lothian EH47 8PG Scotland

Director Name	Mr Peter Charles William Green
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1993(72 years, 4 months after company formation)
Appointment Duration	12 years, 10 months (resigned 31 May 2006)
Role	Company Director
Correspondence Address	35 St Georges Crescent Droitwich Worcestershire WR9 8BX

Secretary Name	Simon Gregory Barrell
Nationality	British
Status	Resigned
Appointed	30 June 2003(82 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 August 2005)
Role	Company Director
Correspondence Address	11 Connaught Gardens Berkhamsted Hertfordshire HP4 1SF

Director Name	Mr Gavin David Withers
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 2005(84 years, 5 months after company formation)
Appointment Duration	9 months (resigned 31 May 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Eversleigh Road Barnet Hertfordshire EN5 1NE

Director Name	Mr John Frederick Gibson
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 2005(84 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 12 July 2007)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Old Orchard House Dipley Road Hartley Witney Hook RG27 8JP

Director Name	Mr Lee Mark Camfield
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 2005(84 years, 5 months after company formation)
Appointment Duration	3 years, 10 months (resigned 25 June 2009)
Role	Finance Director
Country of Residence	England
Correspondence Address	Waterloo Farm Mill Lane Wingrave Buckinghamshire HP22 4PH

Secretary Name	Mr Gavin David Withers
Nationality	British
Status	Resigned
Appointed	30 August 2005(84 years, 5 months after company formation)
Appointment Duration	9 months (resigned 31 May 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Eversleigh Road Barnet Hertfordshire EN5 1NE

Director Name	Mr Stephen Heslop
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2007(86 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 22 November 2009)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Aberlyn Charlestown Fyfe KY11 3DP Scotland

Location

Registered Address	C/O Biggart Baillie No2 Lochrin Street 96 Fountainbridge Edinburgh Eh3 9qa EH2 3AP Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre

Shareholders

74.2k at £1	Renshawnapier LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2010 (12 years, 11 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

12 April 2015	Final Gazette dissolved following liquidation (1 page)
12 April 2015	Final Gazette dissolved via compulsory strike-off (1 page)
12 January 2015	Return of final meeting of voluntary winding up (9 pages)
30 March 2012	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
20 March 2012	Statement by directors (1 page)
20 March 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
20 March 2012	Statement of capital on 20 March 2012 GBP 1 (4 pages)
20 March 2012	Solvency statement dated 19/03/12 (1 page)
20 September 2011	Accounts made up to 31 December 2010 (7 pages)
14 July 2011	Annual return made up to 2 July 2011 with a full list of shareholders (4 pages)
14 July 2011	Annual return made up to 2 July 2011 with a full list of shareholders (4 pages)
26 August 2010	Accounts made up to 31 December 2009 (7 pages)
8 July 2010	Annual return made up to 2 July 2010 with a full list of shareholders (4 pages)
8 July 2010	Annual return made up to 2 July 2010 with a full list of shareholders (4 pages)
30 November 2009	Termination of appointment of Stephen Heslop as a director (1 page)
23 September 2009	Accounts made up to 31 December 2008 (7 pages)
28 July 2009	Return made up to 02/07/09; full list of members (3 pages)
24 July 2009	Appointment terminated director lee camfield (1 page)
24 July 2009	Director appointed michael mcdonough (2 pages)
8 August 2008	Accounts made up to 31 December 2007 (7 pages)
9 July 2008	Return made up to 02/07/08; full list of members (3 pages)
9 July 2008	Location of debenture register (1 page)
9 July 2008	Registered office changed on 09/07/2008 from no. 2 lochrin square 96 fountainbridge edinburgh midlothian EH3 9QA (1 page)
9 July 2008	Location of register of members (1 page)
9 June 2008	Appointment terminated director john gibson (1 page)
6 March 2008	Registered office changed on 06/03/2008 from c/o biggart baillie 7 castle street edinburgh EH2 3AP (1 page)
30 October 2007	Accounts made up to 31 December 2006 (7 pages)
4 October 2007	New director appointed (3 pages)
9 July 2007	Return made up to 02/07/07; full list of members (2 pages)
27 October 2006	Accounts made up to 31 December 2005 (7 pages)
4 July 2006	Director resigned (1 page)
4 July 2006	Secretary resigned (1 page)
4 July 2006	Return made up to 02/07/06; full list of members (2 pages)
4 July 2006	New secretary appointed (1 page)
4 July 2006	Director resigned (1 page)
22 September 2005	Accounting reference date shortened from 31/03/06 to 31/12/05 (1 page)
15 September 2005	Full accounts made up to 3 April 2005 (12 pages)
15 September 2005	Full accounts made up to 3 April 2005 (12 pages)
14 September 2005	Secretary resigned (1 page)
14 September 2005	Director resigned (1 page)
14 September 2005	New director appointed (3 pages)
14 September 2005	New director appointed (2 pages)
14 September 2005	New secretary appointed;new director appointed (2 pages)
14 September 2005	Director resigned (1 page)
20 July 2005	Return made up to 02/07/05; full list of members (7 pages)
9 February 2005	Full accounts made up to 28 March 2004 (13 pages)
9 October 2004	Return made up to 02/07/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
26 August 2004	Registered office changed on 26/08/04 from: 23 gleneagles court whitburn west lothian EH47 8PG (1 page)
1 February 2004	Full accounts made up to 31 March 2003 (14 pages)
25 November 2003	Auditor's resignation (1 page)
27 August 2003	Return made up to 02/07/03; full list of members 363(288) ‐ Secretary resigned;director resigned 363(287) ‐ Registered office changed on 27/08/03 363(353) ‐ Location of register of members address changed (8 pages)
28 July 2003	New secretary appointed (2 pages)
3 February 2003	Full accounts made up to 31 March 2002 (14 pages)
7 August 2002	Auditor's resignation (1 page)
12 July 2002	Return made up to 02/07/02; full list of members (8 pages)
29 January 2002	Full accounts made up to 31 March 2001 (13 pages)
11 July 2001	Return made up to 02/07/01; full list of members (7 pages)
17 January 2001	Full accounts made up to 1 April 2000 (13 pages)
17 January 2001	Full accounts made up to 1 April 2000 (13 pages)
4 July 2000	Return made up to 02/07/00; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
7 January 2000	Full accounts made up to 3 April 1999 (12 pages)
7 January 2000	Full accounts made up to 3 April 1999 (12 pages)
12 August 1999	Return made up to 02/07/99; no change of members (4 pages)
26 April 1999	Director's particulars changed (1 page)
31 January 1999	Full accounts made up to 28 March 1998 (12 pages)
4 July 1998	Return made up to 02/07/98; no change of members (4 pages)
14 November 1997	Full accounts made up to 29 March 1997 (12 pages)
14 July 1997	Return made up to 02/07/97; full list of members (6 pages)
12 February 1997	Full accounts made up to 1 April 1996 (12 pages)
12 February 1997	Full accounts made up to 1 April 1996 (12 pages)
19 June 1996	Return made up to 02/07/96; no change of members (4 pages)
21 June 1995	Return made up to 02/07/95; full list of members (6 pages)

Borlands & Sclanders Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Data Scotland