| Company Name | Border Concrete Products Limited |
|---|---|
| Company Status | Active |
| Company Number | SC029191 |
| Category | Private Limited Company |
| Incorporation Date | 26 December 1952(70 years, 3 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2661 | Manufacture concrete goods for construction |
| SIC 23610 | Manufacture of concrete products for construction purposes |
Directors
| Director Name | Robert Briggs |
|---|---|
| Date of Birth | July 1942 (Born 80 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 December 1989(37 years after company formation) |
| Appointment Duration | 33 years, 3 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Roxburgh Manse Roxburgh |
| Director Name | Susan Briggs |
|---|---|
| Date of Birth | April 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 December 1989(37 years after company formation) |
| Appointment Duration | 33 years, 3 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Roxburgh Manse Roxburgh |
| Director Name | Mr Christopher Mark Briggs |
|---|---|
| Date of Birth | June 1969 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 January 1998(45 years after company formation) |
| Appointment Duration | 25 years, 3 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Roxburgh Station Roxburgh Kelso Td5 |
| Secretary Name | Mr Christopher Mark Briggs |
|---|---|
| Status | Current |
| Appointed | 10 October 2016(63 years, 10 months after company formation) |
| Appointment Duration | 6 years, 5 months |
| Role | Company Director |
| Correspondence Address | The Staton House Roxburgh Kelso TD5 8LZ Scotland |
| Director Name | George Gordon Anderson |
|---|---|
| Date of Birth | August 1937 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 December 1989(37 years after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 31 August 1991) |
| Role | Manager |
| Correspondence Address | 33 Broomlands Kelso |
| Director Name | David Macmurray Rose |
|---|---|
| Date of Birth | February 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 December 1989(37 years after company formation) |
| Appointment Duration | 3 years, 10 months (resigned 31 October 1993) |
| Role | Manager |
| Correspondence Address | Braehead Crailing Jedburgh |
| Secretary Name | Robert Briggs |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 December 1989(37 years after company formation) |
| Appointment Duration | 26 years, 10 months (resigned 10 October 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Roxburgh Manse Roxburgh |
Contact
| Website | borderconcreteproducts.co.uk |
|---|---|
| Telephone | 01573 224393 |
| Telephone region | Kelso |
Location
| Registered Address | Jedburgh Road Kelso Roxburghshire TD5 8JG Scotland |
|---|---|
| Constituency | Berwickshire, Roxburgh and Selkirk |
| Ward | Kelso and District |
Shareholders
| 3.8k at £1 | Robert Briggs 36.70% Ordinary |
|---|---|
| 3.5k at £1 | Christopher Mark Briggs 33.34% Ordinary |
| 3.1k at £1 | Susan Briggs 29.96% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £582,911 |
| Cash | £33,868 |
| Current Liabilities | £188,595 |
Accounts
| Latest Accounts | 31 December 2021 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2023 (6 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 18 December 2022 (3 months, 1 week ago) |
|---|---|
| Next Return Due | 1 January 2024 (9 months from now) |
Charges
| 4 July 2003 | Delivered on: 23 July 2003 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding |
|---|---|
| 16 August 1988 | Delivered on: 22 August 1988 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Lands and buildings at jedburgh road and spylaw road, kelso. Outstanding |
| 30 January 1973 | Delivered on: 31 January 1973 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due and to become due. Particulars: Whole assets of the company. Outstanding |
Filing History
| 30 December 2021 | Confirmation statement made on 18 December 2021 with no updates (3 pages) |
|---|---|
| 30 August 2021 | Total exemption full accounts made up to 31 December 2020 (11 pages) |
| 31 December 2020 | Confirmation statement made on 18 December 2020 with no updates (3 pages) |
| 24 September 2020 | Total exemption full accounts made up to 31 December 2019 (10 pages) |
| 28 December 2019 | Confirmation statement made on 18 December 2019 with no updates (3 pages) |
| 19 September 2019 | Total exemption full accounts made up to 31 December 2018 (10 pages) |
| 31 December 2018 | Confirmation statement made on 18 December 2018 with no updates (3 pages) |
| 18 September 2018 | Total exemption full accounts made up to 31 December 2017 (10 pages) |
| 3 January 2018 | Confirmation statement made on 18 December 2017 with no updates (3 pages) |
| 29 August 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
| 29 August 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
| 31 December 2016 | Confirmation statement made on 18 December 2016 with updates (7 pages) |
| 31 December 2016 | Confirmation statement made on 18 December 2016 with updates (7 pages) |
| 18 October 2016 | Appointment of Mr Christopher Mark Briggs as a secretary on 10 October 2016 (2 pages) |
| 18 October 2016 | Termination of appointment of Robert Briggs as a secretary on 10 October 2016 (1 page) |
| 18 October 2016 | Appointment of Mr Christopher Mark Briggs as a secretary on 10 October 2016 (2 pages) |
| 18 October 2016 | Termination of appointment of Robert Briggs as a secretary on 10 October 2016 (1 page) |
| 26 September 2016 | Total exemption small company accounts made up to 31 December 2015 (9 pages) |
| 26 September 2016 | Total exemption small company accounts made up to 31 December 2015 (9 pages) |
| 7 March 2016 | Satisfaction of charge 2 in full (1 page) |
| 7 March 2016 | Satisfaction of charge 1 in full (1 page) |
| 7 March 2016 | Satisfaction of charge 2 in full (1 page) |
| 7 March 2016 | Satisfaction of charge 1 in full (1 page) |
| 13 January 2016 | Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2016-01-13
|
| 13 January 2016 | Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2016-01-13
|
| 2 October 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 2 October 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 12 January 2015 | Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2015-01-12
|
| 12 January 2015 | Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2015-01-12
|
| 4 September 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 4 September 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 7 January 2014 | Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2014-01-07
|
| 7 January 2014 | Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2014-01-07
|
| 19 September 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
| 19 September 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
| 14 January 2013 | Annual return made up to 18 December 2012 with a full list of shareholders (6 pages) |
| 14 January 2013 | Annual return made up to 18 December 2012 with a full list of shareholders (6 pages) |
| 24 September 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
| 24 September 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
| 10 January 2012 | Annual return made up to 18 December 2011 with a full list of shareholders (6 pages) |
| 10 January 2012 | Annual return made up to 18 December 2011 with a full list of shareholders (6 pages) |
| 23 September 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
| 23 September 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
| 6 January 2011 | Annual return made up to 18 December 2010 with a full list of shareholders (6 pages) |
| 6 January 2011 | Annual return made up to 18 December 2010 with a full list of shareholders (6 pages) |
| 28 September 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 28 September 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 11 January 2010 | Annual return made up to 18 December 2009 with a full list of shareholders (5 pages) |
| 11 January 2010 | Director's details changed for Mr Christopher Mark Briggs on 21 December 2009 (2 pages) |
| 11 January 2010 | Director's details changed for Robert Briggs on 21 December 2009 (2 pages) |
| 11 January 2010 | Director's details changed for Susan Briggs on 21 December 2009 (2 pages) |
| 11 January 2010 | Annual return made up to 18 December 2009 with a full list of shareholders (5 pages) |
| 11 January 2010 | Director's details changed for Mr Christopher Mark Briggs on 21 December 2009 (2 pages) |
| 11 January 2010 | Director's details changed for Robert Briggs on 21 December 2009 (2 pages) |
| 11 January 2010 | Director's details changed for Susan Briggs on 21 December 2009 (2 pages) |
| 30 September 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 30 September 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 7 January 2009 | Return made up to 18/12/08; full list of members (4 pages) |
| 7 January 2009 | Return made up to 18/12/08; full list of members (4 pages) |
| 11 August 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 11 August 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 9 January 2008 | Return made up to 18/12/07; full list of members (3 pages) |
| 9 January 2008 | Return made up to 18/12/07; full list of members (3 pages) |
| 10 September 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 10 September 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 29 December 2006 | Return made up to 18/12/06; full list of members (7 pages) |
| 29 December 2006 | Return made up to 18/12/06; full list of members (7 pages) |
| 2 October 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 2 October 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 30 January 2006 | Return made up to 18/12/05; full list of members (7 pages) |
| 30 January 2006 | Return made up to 18/12/05; full list of members (7 pages) |
| 1 September 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 1 September 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 6 January 2005 | Return made up to 18/12/04; full list of members (7 pages) |
| 6 January 2005 | Return made up to 18/12/04; full list of members (7 pages) |
| 27 July 2004 | Accounts for a small company made up to 31 December 2003 (5 pages) |
| 27 July 2004 | Accounts for a small company made up to 31 December 2003 (5 pages) |
| 3 February 2004 | Return made up to 18/12/03; full list of members (7 pages) |
| 3 February 2004 | Return made up to 18/12/03; full list of members (7 pages) |
| 6 August 2003 | Accounts for a small company made up to 31 December 2002 (6 pages) |
| 6 August 2003 | Accounts for a small company made up to 31 December 2002 (6 pages) |
| 23 July 2003 | Partic of mort/charge * (6 pages) |
| 23 July 2003 | Partic of mort/charge * (6 pages) |
| 31 January 2003 | Return made up to 18/12/02; full list of members (8 pages) |
| 31 January 2003 | Return made up to 18/12/02; full list of members (8 pages) |
| 2 August 2002 | Total exemption small company accounts made up to 31 December 2001 (7 pages) |
| 2 August 2002 | Total exemption small company accounts made up to 31 December 2001 (7 pages) |
| 17 April 2002 | £ ic 13000/10400 26/03/02 £ sr [email protected]=2600 (1 page) |
| 17 April 2002 | £ ic 13000/10400 26/03/02 £ sr [email protected]=2600 (1 page) |
| 28 March 2002 | Resolutions
|
| 28 March 2002 | Resolutions
|
| 28 March 2002 | Resolutions
|
| 28 March 2002 | Resolutions
|
| 23 December 2001 | Return made up to 18/12/01; full list of members (8 pages) |
| 23 December 2001 | Return made up to 18/12/01; full list of members (8 pages) |
| 1 August 2001 | Total exemption small company accounts made up to 31 December 2000 (7 pages) |
| 1 August 2001 | Total exemption small company accounts made up to 31 December 2000 (7 pages) |
| 23 January 2001 | Return made up to 18/12/00; full list of members
|
| 23 January 2001 | Return made up to 18/12/00; full list of members
|
| 27 July 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
| 27 July 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
| 21 December 1999 | Return made up to 18/12/99; full list of members
|
| 21 December 1999 | Return made up to 18/12/99; full list of members
|
| 11 June 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 11 June 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 5 January 1999 | Return made up to 18/12/98; no change of members (4 pages) |
| 5 January 1999 | Return made up to 18/12/98; no change of members (4 pages) |
| 3 September 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 3 September 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 24 March 1998 | New director appointed (2 pages) |
| 24 March 1998 | New director appointed (2 pages) |
| 22 December 1997 | Return made up to 18/12/97; full list of members (6 pages) |
| 22 December 1997 | Return made up to 18/12/97; full list of members (6 pages) |
| 30 October 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
| 30 October 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
| 18 December 1996 | Return made up to 18/12/96; no change of members (4 pages) |
| 18 December 1996 | Return made up to 18/12/96; no change of members (4 pages) |
| 17 June 1996 | Accounts for a small company made up to 31 December 1995 (7 pages) |
| 17 June 1996 | Accounts for a small company made up to 31 December 1995 (7 pages) |
| 26 January 1996 | Return made up to 18/12/95; no change of members (4 pages) |
| 26 January 1996 | Return made up to 18/12/95; no change of members (4 pages) |
| 28 September 1995 | Accounts for a small company made up to 31 December 1994 (6 pages) |
| 28 September 1995 | Accounts for a small company made up to 31 December 1994 (6 pages) |
| 26 December 1956 | Incorporation (15 pages) |
| 26 December 1956 | Incorporation (15 pages) |