| Company Name | Border Agricultural Finance Limited |
|---|---|
| Directors | Roslyn Thomson and Stuart Alexander Thomson |
| Company Status | Active |
| Company Number | SC032091 |
| Category | Private Limited Company |
| Incorporation Date | 22 March 1957(66 years ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Roslyn Thomson |
|---|---|
| Date of Birth | February 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 October 1989(32 years, 7 months after company formation) |
| Appointment Duration | 33 years, 5 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Shawhill House Annan Dumfriesshire DG12 6SN Scotland |
| Director Name | Mr Stuart Alexander Thomson |
|---|---|
| Date of Birth | November 1954 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 October 1989(32 years, 7 months after company formation) |
| Appointment Duration | 33 years, 5 months |
| Role | Auctioneer |
| Country of Residence | Scotland |
| Correspondence Address | Shawhill House Annan Dumfriesshire DG12 6SN Scotland |
| Secretary Name | Mr Stuart Alexander Thomson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 19 October 1989(32 years, 7 months after company formation) |
| Appointment Duration | 33 years, 5 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Marefield Summergate Annan DG12 6SH Scotland |
Location
| Registered Address | Marefield Summergate Annan DG12 6SH Scotland |
|---|---|
| Constituency | Dumfriesshire, Clydesdale and Tweeddale |
| Ward | Annandale South |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 500 at £1 | R. Thomson 50.00% Ordinary |
|---|---|
| 500 at £1 | S.a. Thomson 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £54,135 |
| Cash | £17,986 |
Accounts
| Latest Accounts | 31 December 2021 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2023 (6 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 December |
Returns
| Latest Return | 19 October 2022 (5 months, 1 week ago) |
|---|---|
| Next Return Due | 2 November 2023 (7 months from now) |
Charges
| 11 June 2002 | Delivered on: 18 June 2002 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 12/14 whitesands, dumfries. Outstanding |
|---|---|
| 21 February 1994 | Delivered on: 25 February 1994 Satisfied on: 26 July 1994 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 12,13 and 14 whitesands,dumfries and 35 brewery street dumfries. Fully Satisfied |
Filing History
| 19 October 2021 | Confirmation statement made on 19 October 2021 with no updates (3 pages) |
|---|---|
| 19 October 2021 | Micro company accounts made up to 31 December 2020 (3 pages) |
| 27 October 2020 | Confirmation statement made on 19 October 2020 with updates (4 pages) |
| 30 September 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
| 23 October 2019 | Confirmation statement made on 19 October 2019 with updates (4 pages) |
| 28 August 2019 | Micro company accounts made up to 31 December 2018 (8 pages) |
| 12 February 2019 | Registered office address changed from Shawhill Seafield Road Annan Dumfries & Galloway DG12 6SN to Marefield Summergate Annan DG12 6SH on 12 February 2019 (1 page) |
| 4 December 2018 | Confirmation statement made on 19 October 2018 with no updates (3 pages) |
| 27 September 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 20 October 2017 | Confirmation statement made on 19 October 2017 with no updates (3 pages) |
| 20 October 2017 | Confirmation statement made on 19 October 2017 with no updates (3 pages) |
| 29 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 29 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 12 November 2016 | Confirmation statement made on 19 October 2016 with updates (5 pages) |
| 12 November 2016 | Confirmation statement made on 19 October 2016 with updates (5 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 30 April 2016 | Satisfaction of charge 2 in full (4 pages) |
| 30 April 2016 | Satisfaction of charge 2 in full (4 pages) |
| 16 November 2015 | Annual return made up to 19 October 2015 with a full list of shareholders Statement of capital on 2015-11-16
|
| 16 November 2015 | Annual return made up to 19 October 2015 with a full list of shareholders Statement of capital on 2015-11-16
|
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 11 November 2014 | Annual return made up to 19 October 2014 with a full list of shareholders Statement of capital on 2014-11-11
|
| 11 November 2014 | Annual return made up to 19 October 2014 with a full list of shareholders Statement of capital on 2014-11-11
|
| 1 October 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 1 October 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 7 November 2013 | Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2013-11-07
|
| 7 November 2013 | Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2013-11-07
|
| 3 October 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 3 October 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 7 November 2012 | Annual return made up to 19 October 2012 with a full list of shareholders (4 pages) |
| 7 November 2012 | Annual return made up to 19 October 2012 with a full list of shareholders (4 pages) |
| 18 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 18 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 5 November 2011 | Annual return made up to 19 October 2011 with a full list of shareholders (4 pages) |
| 5 November 2011 | Annual return made up to 19 October 2011 with a full list of shareholders (4 pages) |
| 6 October 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 6 October 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 3 November 2010 | Annual return made up to 19 October 2010 with a full list of shareholders (4 pages) |
| 3 November 2010 | Registered office address changed from Shawhill House, Seafield Road Annan Dumfries & Galloway DG12 6SN on 3 November 2010 (1 page) |
| 3 November 2010 | Secretary's details changed for Stuart Alexander Thomson on 2 November 2010 (1 page) |
| 3 November 2010 | Registered office address changed from Shawhill House, Seafield Road Annan Dumfries & Galloway DG12 6SN on 3 November 2010 (1 page) |
| 3 November 2010 | Secretary's details changed for Stuart Alexander Thomson on 2 November 2010 (1 page) |
| 3 November 2010 | Annual return made up to 19 October 2010 with a full list of shareholders (4 pages) |
| 3 November 2010 | Registered office address changed from Shawhill House, Seafield Road Annan Dumfries & Galloway DG12 6SN on 3 November 2010 (1 page) |
| 3 November 2010 | Secretary's details changed for Stuart Alexander Thomson on 2 November 2010 (1 page) |
| 5 October 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 5 October 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 21 October 2009 | Annual return made up to 19 October 2009 with a full list of shareholders (6 pages) |
| 21 October 2009 | Director's details changed for Stuart Alexander Thomson on 21 October 2009 (2 pages) |
| 21 October 2009 | Director's details changed for Roslyn Thomson on 21 October 2009 (2 pages) |
| 21 October 2009 | Annual return made up to 19 October 2009 with a full list of shareholders (6 pages) |
| 21 October 2009 | Director's details changed for Stuart Alexander Thomson on 21 October 2009 (2 pages) |
| 21 October 2009 | Director's details changed for Roslyn Thomson on 21 October 2009 (2 pages) |
| 15 May 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 15 May 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 31 October 2008 | Return made up to 19/10/08; full list of members (4 pages) |
| 31 October 2008 | Return made up to 19/10/08; full list of members (4 pages) |
| 11 March 2008 | Total exemption small company accounts made up to 31 December 2007 (8 pages) |
| 11 March 2008 | Total exemption small company accounts made up to 31 December 2007 (8 pages) |
| 27 November 2007 | Return made up to 19/10/07; full list of members (2 pages) |
| 27 November 2007 | Return made up to 19/10/07; full list of members (2 pages) |
| 29 May 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 29 May 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 14 February 2007 | Registered office changed on 14/02/07 from: 60 whitesands dumfries DG1 2RS (1 page) |
| 14 February 2007 | Registered office changed on 14/02/07 from: 60 whitesands dumfries DG1 2RS (1 page) |
| 6 December 2006 | Return made up to 19/10/06; full list of members (2 pages) |
| 6 December 2006 | Return made up to 19/10/06; full list of members (2 pages) |
| 16 October 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 16 October 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 12 December 2005 | Return made up to 19/10/05; full list of members (2 pages) |
| 12 December 2005 | Return made up to 19/10/05; full list of members (2 pages) |
| 20 June 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 20 June 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 12 November 2004 | Return made up to 19/10/04; full list of members (7 pages) |
| 12 November 2004 | Return made up to 19/10/04; full list of members (7 pages) |
| 29 March 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 29 March 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 4 November 2003 | Return made up to 19/10/03; full list of members (7 pages) |
| 4 November 2003 | Return made up to 19/10/03; full list of members (7 pages) |
| 30 September 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 30 September 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 17 October 2002 | Return made up to 19/10/02; full list of members (7 pages) |
| 17 October 2002 | Return made up to 19/10/02; full list of members (7 pages) |
| 1 August 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 1 August 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 18 June 2002 | Partic of mort/charge * (5 pages) |
| 18 June 2002 | Partic of mort/charge * (5 pages) |
| 30 October 2001 | Return made up to 19/10/01; full list of members (6 pages) |
| 30 October 2001 | Return made up to 19/10/01; full list of members (6 pages) |
| 9 July 2001 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
| 9 July 2001 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
| 25 October 2000 | Return made up to 19/10/00; full list of members (6 pages) |
| 25 October 2000 | Return made up to 19/10/00; full list of members (6 pages) |
| 30 March 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 30 March 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 19 October 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 19 October 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 18 October 1999 | Return made up to 19/10/99; full list of members
|
| 18 October 1999 | Return made up to 19/10/99; full list of members
|
| 20 October 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
| 20 October 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
| 19 October 1998 | Return made up to 19/10/98; no change of members (4 pages) |
| 19 October 1998 | Return made up to 19/10/98; no change of members (4 pages) |
| 7 January 1998 | Return made up to 19/10/97; full list of members (6 pages) |
| 7 January 1998 | Return made up to 19/10/97; full list of members (6 pages) |
| 7 November 1997 | Accounts for a small company made up to 31 December 1996 (5 pages) |
| 7 November 1997 | Accounts for a small company made up to 31 December 1996 (5 pages) |
| 29 November 1996 | Return made up to 19/10/96; full list of members (6 pages) |
| 29 November 1996 | Return made up to 19/10/96; full list of members (6 pages) |
| 1 October 1996 | Accounts for a small company made up to 31 December 1995 (5 pages) |
| 1 October 1996 | Accounts for a small company made up to 31 December 1995 (5 pages) |
| 7 November 1995 | Return made up to 19/10/95; no change of members (6 pages) |
| 7 November 1995 | Return made up to 19/10/95; no change of members (6 pages) |
| 30 October 1995 | Accounts for a small company made up to 31 December 1994 (5 pages) |
| 30 October 1995 | Memorandum and Articles of Association (4 pages) |
| 30 October 1995 | Resolutions
|
| 30 October 1995 | Accounts for a small company made up to 31 December 1994 (5 pages) |
| 30 October 1995 | Memorandum and Articles of Association (4 pages) |
| 30 October 1995 | Resolutions
|
| 26 July 1994 | Dec mort/charge * (2 pages) |
| 26 July 1994 | Dec mort/charge * (2 pages) |
| 25 February 1994 | Partic of mort/charge * (3 pages) |
| 25 February 1994 | Partic of mort/charge * (3 pages) |