| Company Name | Border Sheepskins Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC042826 |
| Category | Private Limited Company |
| Incorporation Date | 22 November 1965(58 years, 5 months ago) |
| Dissolution Date | 15 October 2016 (7 years, 6 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 1910 | Tanning and dressing of leather |
| SIC 15110 | Tanning and dressing of leather; dressing and dyeing of fur |
Directors
| Director Name | Mr Craig Forrest Smith |
|---|---|
| Date of Birth | February 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 November 1988(22 years, 11 months after company formation) |
| Appointment Duration | 27 years, 11 months (closed 15 October 2016) |
| Role | Farmer |
| Country of Residence | Scotland |
| Correspondence Address | 7 Annandale Avenue Lockerbie DG11 2EE Scotland |
| Secretary Name | Marion Andrews Savage Smith |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 March 2002(36 years, 4 months after company formation) |
| Appointment Duration | 14 years, 6 months (closed 15 October 2016) |
| Role | Director/Company Secretary |
| Correspondence Address | 7 Annandale Avenue Lockerbie Dumfriesshire DG11 2EE Scotland |
| Director Name | Mr Brian Edward Conroy |
|---|---|
| Date of Birth | July 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 November 1988(22 years, 11 months after company formation) |
| Appointment Duration | 11 months (resigned 02 October 1989) |
| Role | International By-Products Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | The Cottage 16 Wood Drive Chislehurst Kent BR7 5EU |
| Director Name | William Murray |
|---|---|
| Date of Birth | February 1917 (Born 107 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 November 1988(22 years, 11 months after company formation) |
| Appointment Duration | 6 years (resigned 17 November 1994) |
| Role | Farmer |
| Correspondence Address | Redden Kelso Roxburghshire TD5 8HS Scotland |
| Director Name | Malcolm Robert Ainsworth Powell |
|---|---|
| Date of Birth | December 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 November 1988(22 years, 11 months after company formation) |
| Appointment Duration | 8 years, 10 months (resigned 26 September 1997) |
| Role | Fellmonger |
| Correspondence Address | Craignethan Newton-St-Boswells Melrose Roxburghshire TD6 0RT Scotland |
| Director Name | James Eric Smith |
|---|---|
| Date of Birth | November 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 November 1988(22 years, 11 months after company formation) |
| Appointment Duration | 3 years, 9 months (resigned 31 July 1992) |
| Role | Farmer |
| Correspondence Address | Beal Farm Beal Berwick-Upon-Tweed Td15 2 |
| Director Name | Peter Forrest Smith |
|---|---|
| Date of Birth | September 1915 (Born 108 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 November 1988(22 years, 11 months after company formation) |
| Appointment Duration | 3 years, 5 months (resigned 02 April 1992) |
| Role | Farmer And Livestock Dealer |
| Correspondence Address | Annandale House Lockerbie DG11 2EE Scotland |
| Director Name | Alasdair Andrew Kenneth Stewart |
|---|---|
| Date of Birth | November 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 November 1988(22 years, 11 months after company formation) |
| Appointment Duration | 10 years, 8 months (resigned 23 July 1999) |
| Role | Wool Broker |
| Correspondence Address | Woodlands 43 Edderston Road Peebles Borders EH45 9DT Scotland |
| Director Name | Mr Andrew William Mildmay Fane |
|---|---|
| Date of Birth | August 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 October 1990(24 years, 11 months after company formation) |
| Appointment Duration | 5 years, 8 months (resigned 15 July 1996) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Hoo House Hoo Woodbridge Suffolk IP13 7QJ |
| Director Name | Donald Lees Phaup |
|---|---|
| Date of Birth | January 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 November 1991(25 years, 11 months after company formation) |
| Appointment Duration | 10 years, 4 months (resigned 28 March 2002) |
| Role | Fellmonger |
| Correspondence Address | 4 Taits Hill Selkirk Galashiels TD7 4LZ Scotland |
| Secretary Name | Mr Craig Forrest Smith |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 September 1997(31 years, 10 months after company formation) |
| Appointment Duration | 4 years, 6 months (resigned 28 March 2002) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 7 Annandale Avenue Lockerbie DG11 2EE Scotland |
| Secretary Name | D.W. Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 November 1988(22 years, 11 months after company formation) |
| Appointment Duration | 3 years, 4 months (resigned 01 April 1992) |
| Correspondence Address | 4th Floor, Saltire Court 20 Castle Terrace Edinburgh EH1 2EN Scotland |
| Secretary Name | Connell & Connell Ws (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 April 1992(26 years, 4 months after company formation) |
| Appointment Duration | 5 years, 5 months (resigned 11 September 1997) |
| Correspondence Address | 10 Dublin Street Edinburgh Midlothian EH1 3PR Scotland |
Location
| Registered Address | 51 Rae Street Dumfries DG1 1JD Scotland |
|---|---|
| Constituency | Dumfries and Galloway |
| Ward | Nith |
| Address Matches | Over 60 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £25,705 |
| Cash | £25,905 |
| Current Liabilities | £200 |
Accounts
| Latest Accounts | 31 May 2013 (10 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 15 October 2016 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 15 July 2016 | Return of final meeting of voluntary winding up (6 pages) |
| 24 February 2015 | Registered office address changed from 19 Buccleuch Street Hawick Roxburghshire TD9 0HL to 51 Rae Street Dumfries DG1 1JD on 24 February 2015 (1 page) |
| 10 November 2014 | Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-10
|
| 10 November 2014 | Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-10
|
| 5 November 2013 | Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-05
|
| 5 November 2013 | Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-05
|
| 8 October 2013 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
| 21 November 2012 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
| 12 November 2012 | Annual return made up to 5 November 2012 with a full list of shareholders (4 pages) |
| 12 November 2012 | Annual return made up to 5 November 2012 with a full list of shareholders (4 pages) |
| 7 November 2011 | Annual return made up to 5 November 2011 with a full list of shareholders (4 pages) |
| 7 November 2011 | Annual return made up to 5 November 2011 with a full list of shareholders (4 pages) |
| 24 October 2011 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
| 30 November 2010 | Total exemption small company accounts made up to 31 May 2010 (6 pages) |
| 29 November 2010 | Annual return made up to 5 November 2010 with a full list of shareholders (4 pages) |
| 29 November 2010 | Annual return made up to 5 November 2010 with a full list of shareholders (4 pages) |
| 21 December 2009 | Total exemption small company accounts made up to 31 May 2009 (6 pages) |
| 6 November 2009 | Annual return made up to 5 November 2009 with a full list of shareholders (5 pages) |
| 6 November 2009 | Annual return made up to 5 November 2009 with a full list of shareholders (5 pages) |
| 6 November 2009 | Director's details changed for Craig Forrest Smith on 5 November 2009 (2 pages) |
| 6 November 2009 | Director's details changed for Craig Forrest Smith on 5 November 2009 (2 pages) |
| 11 November 2008 | Total exemption small company accounts made up to 31 May 2008 (7 pages) |
| 5 November 2008 | Return made up to 05/11/08; full list of members (3 pages) |
| 20 February 2008 | Total exemption small company accounts made up to 31 May 2007 (7 pages) |
| 13 November 2007 | Return made up to 07/11/07; full list of members (6 pages) |
| 16 May 2007 | Ad 10/05/07--------- £ si 489900@1=489900 £ ic 10100/500000 (2 pages) |
| 16 March 2007 | Nc inc already adjusted 01/03/07 (1 page) |
| 16 March 2007 | Resolutions
|
| 7 March 2007 | Total exemption small company accounts made up to 31 May 2006 (6 pages) |
| 22 November 2006 | Return made up to 07/11/06; full list of members (6 pages) |
| 3 April 2006 | Total exemption small company accounts made up to 31 May 2005 (7 pages) |
| 28 November 2005 | Return made up to 07/11/05; full list of members (6 pages) |
| 15 July 2005 | Dec mort/charge * (2 pages) |
| 15 July 2005 | Dec mort/charge * (2 pages) |
| 2 April 2005 | Total exemption small company accounts made up to 31 May 2004 (7 pages) |
| 9 November 2004 | Return made up to 07/11/04; full list of members (6 pages) |
| 5 August 2004 | Dec mort/charge release * (4 pages) |
| 5 August 2004 | Dec mort/charge release * (4 pages) |
| 5 May 2004 | Partic of mort/charge * (5 pages) |
| 5 May 2004 | Partic of mort/charge * (5 pages) |
| 8 April 2004 | Total exemption small company accounts made up to 31 May 2003 (4 pages) |
| 10 January 2004 | Dec mort/charge * (4 pages) |
| 27 November 2003 | Return made up to 07/11/03; full list of members (6 pages) |
| 16 April 2003 | Total exemption small company accounts made up to 31 May 2002 (4 pages) |
| 11 November 2002 | Return made up to 07/11/02; full list of members (6 pages) |
| 3 April 2002 | Director resigned (1 page) |
| 3 April 2002 | Secretary resigned (1 page) |
| 3 April 2002 | New secretary appointed (2 pages) |
| 30 March 2002 | Accounts for a small company made up to 31 May 2001 (5 pages) |
| 16 November 2001 | Return made up to 07/11/01; full list of members (6 pages) |
| 2 August 2001 | Dec mort/charge * (5 pages) |
| 28 March 2001 | Accounts for a medium company made up to 31 May 2000 (13 pages) |
| 23 November 2000 | Return made up to 07/11/00; full list of members
|
| 29 March 2000 | Accounts for a medium company made up to 31 May 1999 (13 pages) |
| 2 December 1999 | Return made up to 07/11/99; full list of members (6 pages) |
| 8 September 1999 | Director resigned (1 page) |
| 26 January 1999 | Registered office changed on 26/01/99 from: 10 dublin street edinburgh EH1 3PR (1 page) |
| 24 January 1999 | Return made up to 07/11/98; no change of members (4 pages) |
| 21 October 1998 | Accounts for a small company made up to 31 May 1998 (5 pages) |
| 9 December 1997 | Return made up to 07/11/97; no change of members (4 pages) |
| 9 December 1997 | Director resigned (1 page) |
| 3 December 1997 | Accounts for a medium company made up to 31 May 1997 (13 pages) |
| 29 September 1997 | New secretary appointed (2 pages) |
| 29 September 1997 | Secretary resigned (1 page) |
| 18 November 1996 | Accounts for a medium company made up to 31 May 1996 (13 pages) |
| 6 November 1996 | Return made up to 07/11/96; full list of members
|
| 8 January 1996 | Full accounts made up to 31 May 1995 (13 pages) |
| 8 January 1996 | Return made up to 07/11/95; full list of members (9 pages) |