Border Ice Rink Limited

Company Name	Border Ice Rink Limited
Company Status	Active
Company Number	SC039323
Category	Private Limited Company
Incorporation Date	1 October 1963(59 years, 6 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 56301	Licenced clubs
Section R	Arts, entertainment and recreation
SIC 9261	Operate sports arenas & stadiums
SIC 93110	Operation of sports facilities
SIC 9262	Other sporting activities
SIC 93120	Activities of sport clubs

Directors

Director Name	Mr Andrew Gerrard Wemyss
Date of Birth	June 1946 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	12 May 2009(45 years, 7 months after company formation)
Appointment Duration	13 years, 10 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Folly Lodge Maxwell Lane Kelso TD5 7BB Scotland

Director Name	Mr Robert David Walker
Date of Birth	November 1976 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	14 March 2011(47 years, 5 months after company formation)
Appointment Duration	12 years
Role	Farmer
Country of Residence	Scotland
Correspondence Address	Old Springwells Farm House Greenlaw Duns Berwickshire TD10 6UL Scotland

Director Name	Mr James Oliver Stark
Date of Birth	November 1945 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	31 July 2012(48 years, 10 months after company formation)
Appointment Duration	10 years, 8 months
Role	Farmer
Country of Residence	Scotland
Correspondence Address	10 The Square Kelso TD5 7HJ Scotland

Secretary Name	Mr Bruce David Lees
Status	Current
Appointed	19 October 2015(52 years, 1 month after company formation)
Appointment Duration	7 years, 5 months
Role	Company Director
Correspondence Address	10 The Square Kelso TD5 7HJ Scotland

Director Name	Mrs Lucy Therese Tile
Date of Birth	November 1968 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	22 August 2017(53 years, 11 months after company formation)
Appointment Duration	5 years, 7 months
Role	Farm Secretary & Director
Country of Residence	United Kingdom
Correspondence Address	Stewards Cottage The Bairnkine Jedburgh TD8 6PH Scotland

Director Name	Mr Alistair John Hodge
Date of Birth	October 1976 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	14 January 2020(56 years, 3 months after company formation)
Appointment Duration	3 years, 2 months
Role	Farmer
Country of Residence	United Kingdom
Correspondence Address	Whitesome East Newton Whitsome Duns TD11 3NQ Scotland

Director Name	Oswald Brewis
Date of Birth	May 1928 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(25 years, 3 months after company formation)
Appointment Duration	17 years, 11 months (resigned 18 December 2006)
Role	Farmer
Correspondence Address	Leet Villa Leet Street Coldstream TD12 4BJ Scotland

Director Name	Margaret Jeannette Henderson Cadzow
Date of Birth	December 1932 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(25 years, 3 months after company formation)
Appointment Duration	16 years, 11 months (resigned 12 December 2005)
Role	Company Director
Correspondence Address	Rannoch,2 Home Bank East Ord Berwick-On-Tweed TD15 2YX Scotland

Director Name	John Cavers
Date of Birth	September 1912 (Born 110 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(25 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 17 December 1990)
Role	Farmer
Correspondence Address	Crosshall Farm Greenlaw Duns Berwickshire TD10 6UL Scotland

Director Name	Douglas Fleming
Date of Birth	April 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(25 years, 3 months after company formation)
Appointment Duration	3 years, 1 month (resigned 16 February 1992)
Role	Farmer
Correspondence Address	Sweethope Stichill Kelso Roxburghshire TD5 7RZ Scotland

Director Name	John Blair McDonald
Nationality	British
Status	Resigned
Appointed	31 December 1988(25 years, 3 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 17 July 1989)
Role	Solicitor
Correspondence Address	Craignethan Kelso TD5 8AZ Scotland

Director Name	Arthur Ian Middlemas
Date of Birth	February 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(25 years, 3 months after company formation)
Appointment Duration	13 years (resigned 21 January 2002)
Role	Company Director
Correspondence Address	Charlesfield Kelso TD5 7BS Scotland

Director Name	George Hamilton Millar
Date of Birth	February 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(25 years, 3 months after company formation)
Appointment Duration	14 years (resigned 20 January 2003)
Role	Farmer
Country of Residence	Scotland
Correspondence Address	West Foulden Berwick On Tweed Northumbria Td15 1

Director Name	James Mitchell
Date of Birth	November 1926 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(25 years, 3 months after company formation)
Appointment Duration	3 years, 11 months (resigned 13 December 1992)
Role	Famrer
Correspondence Address	Henderland Selkirk Ettrick & Lauderdale

Director Name	Fiona Annie Harvie Murray
Date of Birth	May 1918 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(25 years, 3 months after company formation)
Appointment Duration	8 years, 11 months (resigned 15 December 1997)
Role	Company Director
Correspondence Address	Redden Kelso Roxburghshire TD5 8HS Scotland

Director Name	William Potts
Date of Birth	January 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(25 years, 3 months after company formation)
Appointment Duration	17 years, 11 months (resigned 18 December 2006)
Role	Farmer
Correspondence Address	Shidlaw Cornhill On Tweed Northumbria

Director Name	Hugh Cessford Robertson
Date of Birth	May 1934 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(25 years, 3 months after company formation)
Appointment Duration	8 years, 11 months (resigned 15 December 1997)
Role	Farmer
Correspondence Address	Hardiesmill Gordon Berwickshire

Secretary Name	John Blair McDonald
Nationality	British
Status	Resigned
Appointed	31 December 1988(25 years, 3 months after company formation)
Appointment Duration	1 year (resigned 31 December 1989)
Role	Company Director
Correspondence Address	Craignethan Kelso TD5 8AZ Scotland

Secretary Name	Mr Alastair John Turnbull
Nationality	British
Status	Resigned
Appointed	12 June 1989(25 years, 8 months after company formation)
Appointment Duration	14 years, 2 months (resigned 28 August 2003)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Old Manse Yetholm Kelso Roxburghshire TD5 8RD Scotland

Director Name	Elizabeth Margaret Laing
Date of Birth	December 1936 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1990(27 years, 2 months after company formation)
Appointment Duration	16 years (resigned 18 December 2006)
Role	Company Director
Correspondence Address	Holmlea Forestfield Kelso Roxburghshire

Director Name	George Templeton Neill
Date of Birth	May 1939 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1992(29 years, 2 months after company formation)
Appointment Duration	15 years, 12 months (resigned 08 December 2008)
Role	Farmer
Correspondence Address	Downham Farm Mindrum Coldstream TD12 4QJ Scotland

Director Name	Mr Douglas James Elliot
Date of Birth	May 1957 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1993(29 years, 5 months after company formation)
Appointment Duration	23 years, 1 month (resigned 11 April 2016)
Role	Caravan Park Owner
Country of Residence	Scotland
Correspondence Address	Springwood Farmhouse Kelso Roxburghshire TD5 8LS Scotland

Director Name	Fiona Annie Harvie Murray
Date of Birth	May 1918 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1997(34 years, 2 months after company formation)
Appointment Duration	7 years, 7 months (resigned 04 August 2005)
Role	Company Director
Correspondence Address	Redden Kelso Roxburghshire TD5 8HS Scotland

Director Name	William Mitchell
Date of Birth	November 1941 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1998(35 years, 2 months after company formation)
Appointment Duration	5 years, 10 months (resigned 04 November 2004)
Role	Company Director
Correspondence Address	Glebelands The Knowes Kelso Roxburghshire TD5 7BH Scotland

Director Name	James Jack Walker
Date of Birth	December 1942 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1998(35 years, 2 months after company formation)
Appointment Duration	10 years, 6 months (resigned 23 June 2009)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Holefield Kelso Roxburghshire TD5 8BW Scotland

Director Name	Angus Adam Bell Davidson
Date of Birth	April 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2002(38 years, 4 months after company formation)
Appointment Duration	3 years, 10 months (resigned 12 December 2005)
Role	Insurance Broker
Correspondence Address	Rolen Lanton Road Jedburgh Roxburghshire TD8 6SP Scotland

Director Name	Graeme John Cowe
Date of Birth	July 1959 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2003(39 years, 8 months after company formation)
Appointment Duration	6 years, 6 months (resigned 12 December 2009)
Role	Partner Of Border Chainsaws
Correspondence Address	6 Leaderdale Crescent Earlston Berwickshire TD4 6BJ Scotland

Secretary Name	Colin Francis Macmorran Shaughnessy
Nationality	British
Status	Resigned
Appointed	29 August 2003(39 years, 11 months after company formation)
Appointment Duration	12 years, 1 month (resigned 19 October 2015)
Role	Company Director
Correspondence Address	Bairds Bank Stichill Kelso Roxburghshire TD5 7TA Scotland

Director Name	Mr William Alexander Dodds Cleghorn
Date of Birth	June 1947 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2006(42 years, 6 months after company formation)
Appointment Duration	13 years (resigned 05 April 2019)
Role	Sales Manager
Country of Residence	Scotland
Correspondence Address	Fair View Jedburgh Road Kelso Roxburghshire TD5 8JF Scotland

Director Name	Mrs Margaret Anne Robertson
Date of Birth	May 1948 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 2006(42 years, 8 months after company formation)
Appointment Duration	9 years, 6 months (resigned 14 December 2015)
Role	Farmer
Country of Residence	England
Correspondence Address	East Ord Farm East Ord Berwick Upon Tweed Northumberland TD15 2NS Scotland

Director Name	Mrs June Ann Swan
Date of Birth	June 1962 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2008(44 years, 11 months after company formation)
Appointment Duration	8 years, 7 months (resigned 18 April 2017)
Role	Retailer
Country of Residence	Scotland
Correspondence Address	The Jingler Lees Mill Drive Coldstream Berwickshire TD12 4LS Scotland

Director Name	Ms Nina Jacqueline Clancy
Date of Birth	December 1968 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2012(48 years, 10 months after company formation)
Appointment Duration	6 years, 7 months (resigned 26 March 2019)
Role	Chief Executive Of Charity
Country of Residence	United Kingdom
Correspondence Address	10 The Square Kelso TD5 7HJ Scotland

Director Name	Mr John Cruickshanks
Date of Birth	March 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2016(53 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 24 March 2018)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	10 Broomlands Gardens Kelso TD5 7SS Scotland

Director Name	Mrs Kirsty Mary Hildreth Robb
Date of Birth	May 1968 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2017(53 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 25 June 2018)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	6 Pinnaclehill Park Kelso Roxburghshire TD5 8HA Scotland

Director Name	Mr Lewis McCran
Date of Birth	November 1995 (Born 27 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2018(54 years, 6 months after company formation)
Appointment Duration	1 year (resigned 18 April 2019)
Role	Joinery Contractor
Country of Residence	Scotland
Correspondence Address	Sawmill Cottage Gordon Gordon Berwickshire TD3 6LG Scotland

Contact

Website	bordericerink.co.uk
Telephone	01573 224774
Telephone region	Kelso

Location

Registered Address	10 The Square Kelso TD5 7HJ Scotland
Constituency	Berwickshire, Roxburgh and Selkirk
Ward	Kelso and District

Shareholders

-	OTHER 71.33% -
1.6k at £1	Margaret Cadzow 3.01% Ordinary
1.5k at £1	David Michael Sutherland 2.96% Ordinary
1000 at £1	William Potts 1.94% Ordinary
900 at £1	James Walker 1.75% Ordinary
788 at £1	James Cameron Martin 1.53% Ordinary
775 at £1	Graeme Cowe 1.50% Ordinary
775 at £1	Trustee Of Douglas Fleming 1.50% Ordinary
750 at £1	Douglas James Elliot 1.46% Ordinary
750 at £1	Harry Brydon 1.46% Ordinary
700 at £1	Henry Alexander Brydon 1.36% Ordinary
650 at £1	Mrs Margaret Robertson 1.26% Ordinary
600 at £1	Mrs Dorothy May Mitchell 1.17% Ordinary
500 at £1	George Hamilton Millar 0.97% Ordinary
500 at £1	Gilbert Baird 0.97% Ordinary
500 at £1	Graeme W. Patterson 0.97% Ordinary
500 at £1	John Dun 0.97% Ordinary
500 at £1	Mrs Hazel Wight 0.97% Ordinary
500 at £1	Mrs Heather Gertrude Hunter 0.97% Ordinary
500 at £1	Ronald Armstrong Mayes 0.97% Ordinary
500 at £1	Trustees Of Teviotdale C Corge Elliot & Trustees Of Teviotdale C Chn Rusk 0.97% Ordinary

Financials

Year	2014
Net Worth	£322,579
Cash	£167,285
Current Liabilities	£34,964

Accounts

Latest Accounts	31 July 2022 (8 months ago)
Next Accounts Due	30 April 2024 (1 year, 1 month from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	18 December 2022 (3 months, 1 week ago)
Next Return Due	1 January 2024 (9 months from now)

Charges

31 October 1996	Delivered on: 7 November 1996 Persons entitled: The Scottish Sports Council Classification: Standard security Secured details: All sums due or to become due. Particulars: The border ice rink,abbotseat road,kelso. Outstanding
20 January 1984	Delivered on: 8 February 1984 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Border ice rink kelso. Outstanding
20 January 1984	Delivered on: 27 January 1984 Satisfied on: 29 April 1992 Persons entitled: Scottish & Newcastle Breweries LTD Classification: Standard security Secured details: All sums due or to become due. Particulars: Border ice rink and abbot's seat bar, abbotseat road, kelso. Fully Satisfied

Filing History

23 December 2021	Confirmation statement made on 18 December 2021 with updates (28 pages)
10 December 2021	Total exemption full accounts made up to 31 July 2021 (9 pages)
16 September 2021	Director's details changed for Mr Andrew Gerrard Wemyss on 16 September 2021 (2 pages)
19 March 2021	Total exemption full accounts made up to 31 July 2020 (9 pages)
29 January 2021	Confirmation statement made on 18 December 2020 with updates (28 pages)
19 January 2020	Appointment of Mr Alistair John Hodge as a director on 14 January 2020 (2 pages)
13 January 2020	Total exemption full accounts made up to 31 July 2019 (9 pages)
10 January 2020	Confirmation statement made on 18 December 2019 with updates (29 pages)
24 April 2019	Termination of appointment of Lewis Mccran as a director on 18 April 2019 (1 page)
9 April 2019	Termination of appointment of William Alexander Dodds Cleghorn as a director on 5 April 2019 (1 page)
31 March 2019	Termination of appointment of Nina Jacqueline Clancy as a director on 26 March 2019 (1 page)
8 January 2019	Confirmation statement made on 31 December 2018 with updates (30 pages)
18 December 2018	Total exemption full accounts made up to 31 July 2018 (9 pages)
27 June 2018	Termination of appointment of Kirsty Mary Hildreth Robb as a director on 25 June 2018 (1 page)
5 April 2018	Appointment of Mr Lewis Mccran as a director on 25 March 2018 (2 pages)
5 April 2018	Termination of appointment of John Cruickshanks as a director on 24 March 2018 (1 page)
26 March 2018	Total exemption full accounts made up to 31 July 2017 (9 pages)
11 January 2018	Confirmation statement made on 31 December 2017 with updates (31 pages)
31 August 2017	Appointment of Mrs Lucy Therese Tile as a director on 22 August 2017 (2 pages)
31 August 2017	Appointment of Mrs Lucy Therese Tile as a director on 22 August 2017 (2 pages)
30 April 2017	Termination of appointment of June Ann Swan as a director on 18 April 2017 (1 page)
30 April 2017	Termination of appointment of June Ann Swan as a director on 18 April 2017 (1 page)
23 January 2017	Appointment of Mrs Kirsty Mary Hildreth Robb as a director on 17 January 2017 (2 pages)
23 January 2017	Appointment of Mrs Kirsty Mary Hildreth Robb as a director on 17 January 2017 (2 pages)
13 January 2017	Confirmation statement made on 31 December 2016 with updates (32 pages)
13 January 2017	Confirmation statement made on 31 December 2016 with updates (32 pages)
16 December 2016	Total exemption small company accounts made up to 31 July 2016 (8 pages)
16 December 2016	Total exemption small company accounts made up to 31 July 2016 (8 pages)
12 November 2016	Appointment of Mr John Cruickshanks as a director on 1 November 2016 (2 pages)
12 November 2016	Appointment of Mr John Cruickshanks as a director on 1 November 2016 (2 pages)
3 May 2016	Termination of appointment of Douglas James Elliot as a director on 11 April 2016 (1 page)
3 May 2016	Termination of appointment of Douglas James Elliot as a director on 11 April 2016 (1 page)
2 March 2016	Total exemption small company accounts made up to 31 July 2015 (8 pages)
2 March 2016	Total exemption small company accounts made up to 31 July 2015 (8 pages)
27 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-27 GBP 51,500 (35 pages)
27 January 2016	Termination of appointment of Margaret Anne Robertson as a director on 14 December 2015 (1 page)
27 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-27 GBP 51,500 (35 pages)
27 January 2016	Termination of appointment of Margaret Anne Robertson as a director on 14 December 2015 (1 page)
26 January 2016	Termination of appointment of Margaret Anne Robertson as a director on 14 December 2015 (1 page)
26 January 2016	Termination of appointment of Margaret Anne Robertson as a director on 14 December 2015 (1 page)
27 October 2015	Appointment of Mr Bruce David Lees as a secretary on 19 October 2015 (2 pages)
27 October 2015	Appointment of Mr Bruce David Lees as a secretary on 19 October 2015 (2 pages)
19 October 2015	Termination of appointment of Colin Francis Macmorran Shaughnessy as a secretary on 19 October 2015 (1 page)
19 October 2015	Termination of appointment of Colin Francis Macmorran Shaughnessy as a secretary on 19 October 2015 (1 page)
27 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-27 GBP 51,500 (35 pages)
27 January 2015	Director's details changed for Ms Nina Jacqueline Clancy on 1 October 2013 (2 pages)
27 January 2015	Director's details changed for Ms Nina Jacqueline Clancy on 1 October 2013 (2 pages)
27 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-27 GBP 51,500 (35 pages)
27 January 2015	Director's details changed for Ms Nina Jacqueline Clancy on 1 October 2013 (2 pages)
15 December 2014	Total exemption small company accounts made up to 31 July 2014 (5 pages)
15 December 2014	Total exemption small company accounts made up to 31 July 2014 (5 pages)
27 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-27 GBP 51,500 (35 pages)
27 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-27 GBP 51,500 (35 pages)
11 December 2013	Total exemption small company accounts made up to 31 July 2013 (6 pages)
11 December 2013	Total exemption small company accounts made up to 31 July 2013 (6 pages)
28 March 2013	Total exemption small company accounts made up to 31 July 2012 (6 pages)
28 March 2013	Total exemption small company accounts made up to 31 July 2012 (6 pages)
8 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (36 pages)
8 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (36 pages)
7 August 2012	Appointment of Ms Nina Jacqueline Clancy as a director (2 pages)
7 August 2012	Appointment of Mr James Oliver Stark as a director (2 pages)
7 August 2012	Appointment of Ms Nina Jacqueline Clancy as a director (2 pages)
7 August 2012	Appointment of Mr James Oliver Stark as a director (2 pages)
15 May 2012	Termination of appointment of James Wood as a director (1 page)
15 May 2012	Termination of appointment of James Wood as a director (1 page)
10 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (37 pages)
10 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (37 pages)
21 November 2011	Total exemption small company accounts made up to 31 July 2011 (6 pages)
21 November 2011	Total exemption small company accounts made up to 31 July 2011 (6 pages)
30 March 2011	Appointment of Mr Robert David Walker as a director (2 pages)
30 March 2011	Appointment of Mr Robert David Walker as a director (2 pages)
26 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (36 pages)
26 January 2011	Director's details changed for Douglas James Elliot on 31 December 2010 (2 pages)
26 January 2011	Director's details changed for James Mcinnes Wood on 31 December 2010 (2 pages)
26 January 2011	Director's details changed for William Alexander Dodds Cleghorn on 31 December 2010 (2 pages)
26 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (36 pages)
26 January 2011	Director's details changed for Douglas James Elliot on 31 December 2010 (2 pages)
26 January 2011	Director's details changed for James Mcinnes Wood on 31 December 2010 (2 pages)
26 January 2011	Director's details changed for William Alexander Dodds Cleghorn on 31 December 2010 (2 pages)
9 December 2010	Total exemption small company accounts made up to 31 July 2010 (6 pages)
9 December 2010	Total exemption small company accounts made up to 31 July 2010 (6 pages)
24 February 2010	Total exemption small company accounts made up to 31 July 2009 (6 pages)
24 February 2010	Total exemption small company accounts made up to 31 July 2009 (6 pages)
29 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (27 pages)
29 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (27 pages)
24 December 2009	Termination of appointment of Graeme Cowe as a director (2 pages)
24 December 2009	Termination of appointment of Graeme Cowe as a director (2 pages)
30 June 2009	Appointment terminated director james walker (1 page)
30 June 2009	Appointment terminated director james walker (1 page)
23 June 2009	Director appointed andrew gerrard wemyss (2 pages)
23 June 2009	Director appointed andrew gerrard wemyss (2 pages)
11 February 2009	Return made up to 31/12/08; full list of members (22 pages)
11 February 2009	Return made up to 31/12/08; full list of members (22 pages)
10 February 2009	Total exemption small company accounts made up to 31 July 2008 (5 pages)
10 February 2009	Total exemption small company accounts made up to 31 July 2008 (5 pages)
29 January 2009	Appointment terminated director george neill (1 page)
29 January 2009	Appointment terminated director george neill (1 page)
15 January 2009	Total exemption small company accounts made up to 31 July 2007 (6 pages)
15 January 2009	Total exemption small company accounts made up to 31 July 2007 (6 pages)
8 September 2008	Director appointed june ann swan (2 pages)
8 September 2008	Director appointed june ann swan (2 pages)
24 January 2008	Return made up to 31/12/07; full list of members 363(288) ‐ Secretary's particulars changed (21 pages)
24 January 2008	Return made up to 31/12/07; full list of members 363(288) ‐ Secretary's particulars changed (21 pages)
15 January 2007	Return made up to 31/12/06; full list of members 363(288) ‐ Director resigned (23 pages)
15 January 2007	Return made up to 31/12/06; full list of members 363(288) ‐ Director resigned (23 pages)
5 December 2006	Total exemption small company accounts made up to 31 July 2006 (6 pages)
5 December 2006	Total exemption small company accounts made up to 31 July 2006 (6 pages)
16 June 2006	New director appointed (2 pages)
16 June 2006	New director appointed (2 pages)
31 May 2006	Total exemption small company accounts made up to 31 July 2005 (6 pages)
31 May 2006	Total exemption small company accounts made up to 31 July 2005 (6 pages)
13 April 2006	New director appointed (1 page)
13 April 2006	New director appointed (1 page)
23 March 2006	Director resigned (1 page)
23 March 2006	Director resigned (1 page)
23 March 2006	Director resigned (1 page)
23 March 2006	Director resigned (1 page)
11 January 2006	Return made up to 31/12/05; full list of members 363(288) ‐ Director resigned (24 pages)
11 January 2006	Return made up to 31/12/05; full list of members 363(288) ‐ Director resigned (24 pages)
28 January 2005	Return made up to 31/12/04; change of members 363(288) ‐ Director's particulars changed;director resigned (22 pages)
28 January 2005	Return made up to 31/12/04; change of members 363(288) ‐ Director's particulars changed;director resigned (22 pages)
27 January 2005	New director appointed (2 pages)
27 January 2005	New director appointed (2 pages)
27 January 2005	New director appointed (2 pages)
27 January 2005	New director appointed (2 pages)
4 January 2005	Total exemption small company accounts made up to 31 July 2004 (6 pages)
4 January 2005	Total exemption small company accounts made up to 31 July 2004 (6 pages)
2 June 2004	New director appointed (2 pages)
2 June 2004	Return made up to 31/12/03; full list of members 363(288) ‐ Director resigned (22 pages)
2 June 2004	Total exemption full accounts made up to 31 July 2003 (14 pages)
2 June 2004	New director appointed (2 pages)
2 June 2004	Return made up to 31/12/03; full list of members 363(288) ‐ Director resigned (22 pages)
2 June 2004	Total exemption full accounts made up to 31 July 2003 (14 pages)
30 October 2003	Secretary resigned (1 page)
30 October 2003	New secretary appointed (2 pages)
30 October 2003	Secretary resigned (1 page)
30 October 2003	New secretary appointed (2 pages)
9 January 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Director resigned (11 pages)
9 January 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Director resigned (11 pages)
5 December 2002	Total exemption full accounts made up to 31 July 2002 (15 pages)
5 December 2002	Total exemption full accounts made up to 31 July 2002 (15 pages)
10 January 2002	Return made up to 31/12/01; full list of members (19 pages)
10 January 2002	Return made up to 31/12/01; full list of members (19 pages)
6 December 2001	Full accounts made up to 31 July 2001 (14 pages)
6 December 2001	Full accounts made up to 31 July 2001 (14 pages)
11 May 2001	Full accounts made up to 31 July 2000 (11 pages)
11 May 2001	Full accounts made up to 31 July 2000 (11 pages)
7 January 2001	Return made up to 31/12/00; full list of members (20 pages)
7 January 2001	Return made up to 31/12/00; full list of members (20 pages)
2 May 2000	Full accounts made up to 31 July 1999 (11 pages)
2 May 2000	Full accounts made up to 31 July 1999 (11 pages)
25 January 2000	New director appointed (2 pages)
25 January 2000	New director appointed (2 pages)
11 January 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Director resigned (22 pages)
11 January 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Director resigned (22 pages)
26 January 1999	New director appointed (2 pages)
26 January 1999	New director appointed (2 pages)
26 January 1999	Return made up to 31/12/98; full list of members 363(288) ‐ Director resigned (23 pages)
26 January 1999	New director appointed (2 pages)
26 January 1999	New director appointed (2 pages)
26 January 1999	Return made up to 31/12/98; full list of members 363(288) ‐ Director resigned (23 pages)
11 December 1998	Full accounts made up to 31 July 1998 (13 pages)
11 December 1998	Full accounts made up to 31 July 1998 (13 pages)
28 April 1998	Full accounts made up to 31 July 1997 (12 pages)
28 April 1998	Full accounts made up to 31 July 1997 (12 pages)
29 January 1998	Return made up to 31/12/97; bulk list available separately (20 pages)
29 January 1998	Return made up to 31/12/97; bulk list available separately (20 pages)
24 April 1997	Full accounts made up to 31 July 1996 (12 pages)
24 April 1997	Full accounts made up to 31 July 1996 (12 pages)
24 December 1996	Return made up to 31/12/96; full list of members (23 pages)
24 December 1996	Return made up to 31/12/96; full list of members (23 pages)
7 November 1996	Partic of mort/charge * (6 pages)
7 November 1996	Partic of mort/charge * (6 pages)
4 September 1996	Accounts for a small company made up to 15 September 1995 (12 pages)
4 September 1996	Accounts for a small company made up to 15 September 1995 (12 pages)
5 February 1996	Accounting reference date shortened from 15/09 to 31/07 (1 page)
5 February 1996	Accounting reference date shortened from 15/09 to 31/07 (1 page)
9 January 1996	Return made up to 31/12/95; change of members (8 pages)
9 January 1996	Return made up to 31/12/95; change of members (8 pages)
25 April 1995	Accounts for a small company made up to 30 September 1994 (12 pages)
25 April 1995	Accounts for a small company made up to 30 September 1994 (12 pages)

Border Ice Rink Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland