Border Precision Limited

Company Name	Border Precision Limited
Company Status	Dissolved
Company Number	SC049389
Category	Private Limited Company
Incorporation Date	28 October 1971(52 years, 6 months ago)
Dissolution Date	7 April 2016 (8 years ago)
Previous Name	Border Precision Services Limited

Business Activity

Section C	Manufacturing
SIC 2875	Manufacture other fabricated metal products
SIC 25990	Manufacture of other fabricated metal products n.e.c.

Directors

Director Name	Joseph Monaghan
Date of Birth	November 1933 (Born 90 years ago)
Nationality	British
Status	Closed
Appointed	28 April 1989(17 years, 6 months after company formation)
Appointment Duration	26 years, 11 months (closed 07 April 2016)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	7 Tenterfield Drive Haddington East Lothian EH41 3JF Scotland

Director Name	Graham William Young
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	06 April 1995(23 years, 5 months after company formation)
Appointment Duration	21 years (closed 07 April 2016)
Role	Sales Director
Country of Residence	Scotland
Correspondence Address	39 Dyers Court Kelso Roxburghshire TD5 7NQ Scotland

Director Name	Allan Wayne Ballantyne
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	25 March 1998(26 years, 5 months after company formation)
Appointment Duration	18 years (closed 07 April 2016)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	10 Riverside Drive Kelso Roxburghshire TD5 7RH Scotland

Director Name	Guy George Ballantyne
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	25 March 1998(26 years, 5 months after company formation)
Appointment Duration	18 years (closed 07 April 2016)
Role	Sales Engineer
Country of Residence	Scotland
Correspondence Address	2 Damhead Lothianburn Edinburgh EH10 7DZ Scotland

Director Name	Mr Michael Hugh Hayes
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	23 December 2011(40 years, 2 months after company formation)
Appointment Duration	4 years, 3 months (closed 07 April 2016)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Wenlock Mounthooly Jedburgh Roxburghshire TD8 6TJ Scotland

Director Name	Adam Purves Ballantyne
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1989(17 years, 6 months after company formation)
Appointment Duration	17 years, 2 months (resigned 18 July 2006)
Role	Engineer
Correspondence Address	7 Forestfield Kelso Roxburghshire TD5 7BX Scotland

Director Name	Eric McDonald Brown
Date of Birth	April 1914 (Born 110 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1989(17 years, 6 months after company formation)
Appointment Duration	6 years, 6 months (resigned 26 October 1995)
Role	Consultant
Correspondence Address	2 Ravelston House Park Edinburgh Midlothian EH4 3LU Scotland

Director Name	Alexander Burns Faulds
Date of Birth	March 1925 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1989(17 years, 6 months after company formation)
Appointment Duration	6 years, 11 months (resigned 04 April 1996)
Role	Company Director
Correspondence Address	New Bungalow 15 Woodditton Road Newmarket Suffolk CB8 9BQ

Director Name	Alan John Brown
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2001(29 years, 7 months after company formation)
Appointment Duration	11 years (resigned 29 June 2012)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	1 Ettrickhaugh Cottages Selkirk Selkirkshire TD7 5AY Scotland

Director Name	Mr Stephen McGourlay
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2010(38 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 July 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Dunaverty 34 Havelock Street Helensburgh Argyle & Bute G84 7HQ Scotland

Secretary Name	David Percival Sturrock Ws (Corporation)
Status	Resigned
Appointed	28 April 1989(17 years, 6 months after company formation)
Appointment Duration	22 years, 10 months (resigned 14 March 2012)
Correspondence Address	26 High Street Jedburgh TD8 6AG Scotland

Secretary Name	Lindsays (Corporation)
Status	Resigned
Appointed	14 March 2012(40 years, 4 months after company formation)
Appointment Duration	11 months (resigned 13 February 2013)
Correspondence Address	Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland

Location

Registered Address	110 Queen Street Glasgow G1 3BX Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	7 other UK companies use this postal address

Financials

Year	2011
Turnover	£7,113,642
Gross Profit	£462,450
Net Worth	£1,446,538
Cash	£802
Current Liabilities	£2,785,205

Accounts

Latest Accounts	31 October 2011 (12 years, 5 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

7 April 2016	Final Gazette dissolved via compulsory strike-off (1 page)
7 April 2016	Final Gazette dissolved following liquidation (1 page)
7 April 2016	Final Gazette dissolved following liquidation (1 page)
7 January 2016	Notice of move from Administration to Dissolution (11 pages)
7 January 2016	Notice of move from Administration to Dissolution (11 pages)
27 October 2015	Registered office address changed from Grant Thornton Uk Llp 95 Bothwell Street Glasgow G2 7JZ to C/O Grant Thornton Uk Llp 110 Queen Street Glasgow G1 3BX on 27 October 2015 (2 pages)
27 October 2015	Registered office address changed from Grant Thornton Uk Llp 95 Bothwell Street Glasgow G2 7JZ to C/O Grant Thornton Uk Llp 110 Queen Street Glasgow G1 3BX on 27 October 2015 (2 pages)
12 August 2015	Administrator's progress report (11 pages)
12 August 2015	Administrator's progress report (11 pages)
19 February 2015	Administrator's progress report (11 pages)
19 February 2015	Administrator's progress report (11 pages)
19 December 2014	Notice of extension of period of Administration (1 page)
19 December 2014	Notice of extension of period of Administration (1 page)
20 August 2014	Administrator's progress report (11 pages)
20 August 2014	Administrator's progress report (11 pages)
23 January 2014	Administrator's progress report (11 pages)
23 January 2014	Administrator's progress report (11 pages)
23 December 2013	Notice of extension of period of Administration (1 page)
23 December 2013	Notice of extension of period of Administration (1 page)
21 August 2013	Administrator's progress report (12 pages)
21 August 2013	Administrator's progress report (12 pages)
14 May 2013	Statement of administrator's deemed proposal (1 page)
14 May 2013	Statement of administrator's deemed proposal (1 page)
15 March 2013	Termination of appointment of Lindsays as a secretary (2 pages)
15 March 2013	Termination of appointment of Lindsays as a secretary (2 pages)
14 March 2013	Statement of affairs with form 2.13B(SCOT)/2.14B(SCOT) (20 pages)
14 March 2013	Statement of affairs with form 2.13B(SCOT)/2.14B(SCOT) (20 pages)
4 March 2013	Statement of administrator's proposal (16 pages)
4 March 2013	Statement of administrator's proposal (16 pages)
6 February 2013	Registered office address changed from , Grant Thornton Uk Llp 95 Bothwell Street, Glasgow, G2 7JZ on 6 February 2013 (2 pages)
6 February 2013	Registered office address changed from , Grant Thornton Uk Llp 95 Bothwell Street, Glasgow, G2 7JZ on 6 February 2013 (2 pages)
6 February 2013	Registered office address changed from , Grant Thornton Uk Llp 95 Bothwell Street, Glasgow, G2 7JZ on 6 February 2013 (2 pages)
30 January 2013	Registered office address changed from , 26 High St, Jedburgh, Roxburghshire, TD8 6AG on 30 January 2013 (2 pages)
30 January 2013	Registered office address changed from , 26 High St, Jedburgh, Roxburghshire, TD8 6AG on 30 January 2013 (2 pages)
15 January 2013	Appointment of an administrator (4 pages)
15 January 2013	Appointment of an administrator (4 pages)
15 October 2012	Current accounting period extended from 31 October 2012 to 31 December 2012 (1 page)
15 October 2012	Current accounting period extended from 31 October 2012 to 31 December 2012 (1 page)
14 August 2012	Termination of appointment of Alan Brown as a director (1 page)
14 August 2012	Termination of appointment of Alan Brown as a director (1 page)
10 August 2012	Full accounts made up to 31 October 2011 (19 pages)
10 August 2012	Full accounts made up to 31 October 2011 (19 pages)
17 May 2012	Secretary's details changed for Lindsays on 9 May 2012 (2 pages)
17 May 2012	Director's details changed for Joseph Monaghan on 9 May 2012 (2 pages)
17 May 2012	Director's details changed for Joseph Monaghan on 9 May 2012 (2 pages)
17 May 2012	Director's details changed for Guy George Ballantyne on 9 May 2012 (2 pages)
17 May 2012	Director's details changed for Allan Wayne Ballantyne on 9 May 2012 (2 pages)
17 May 2012	Director's details changed for Graham William Young on 9 May 2012 (2 pages)
17 May 2012	Secretary's details changed for Lindsays on 9 May 2012 (2 pages)
17 May 2012	Director's details changed for Graham William Young on 9 May 2012 (2 pages)
17 May 2012	Director's details changed for Guy George Ballantyne on 9 May 2012 (2 pages)
17 May 2012	Director's details changed for Graham William Young on 9 May 2012 (2 pages)
17 May 2012	Annual return made up to 25 April 2012 with a full list of shareholders Statement of capital on 2012-05-17 GBP 1,000,000 (11 pages)
17 May 2012	Director's details changed for Joseph Monaghan on 9 May 2012 (2 pages)
17 May 2012	Director's details changed for Alan John Brown on 9 May 2012 (2 pages)
17 May 2012	Annual return made up to 25 April 2012 with a full list of shareholders Statement of capital on 2012-05-17 GBP 1,000,000 (11 pages)
17 May 2012	Secretary's details changed for Lindsays on 9 May 2012 (2 pages)
17 May 2012	Director's details changed for Guy George Ballantyne on 9 May 2012 (2 pages)
17 May 2012	Director's details changed for Alan John Brown on 9 May 2012 (2 pages)
17 May 2012	Director's details changed for Allan Wayne Ballantyne on 9 May 2012 (2 pages)
17 May 2012	Director's details changed for Allan Wayne Ballantyne on 9 May 2012 (2 pages)
17 May 2012	Director's details changed for Alan John Brown on 9 May 2012 (2 pages)
8 May 2012	Appointment of Mr Michael Hugh Hayes as a director (3 pages)
8 May 2012	Appointment of Mr Michael Hugh Hayes as a director (3 pages)
28 March 2012	Appointment of Lindsays as a secretary (3 pages)
28 March 2012	Appointment of Lindsays as a secretary (3 pages)
28 March 2012	Termination of appointment of David Percival Sturrock Ws as a secretary (2 pages)
28 March 2012	Termination of appointment of David Percival Sturrock Ws as a secretary (2 pages)
21 September 2011	Full accounts made up to 31 October 2010 (18 pages)
21 September 2011	Full accounts made up to 31 October 2010 (18 pages)
25 August 2011	Termination of appointment of Stephen Mcgourlay as a director (2 pages)
25 August 2011	Termination of appointment of Stephen Mcgourlay as a director (2 pages)
18 July 2011	Statement of satisfaction in full or in part of a charge /full /charge no 11 (3 pages)
18 July 2011	Statement of satisfaction in full or in part of a charge /full /charge no 11 (3 pages)
20 May 2011	Annual return made up to 25 April 2011 with a full list of shareholders (19 pages)
20 May 2011	Annual return made up to 25 April 2011 with a full list of shareholders (19 pages)
21 July 2010	Full accounts made up to 31 October 2009 (18 pages)
21 July 2010	Full accounts made up to 31 October 2009 (18 pages)
3 June 2010	Annual return made up to 25 April 2010 with a full list of shareholders (18 pages)
3 June 2010	Annual return made up to 25 April 2010 with a full list of shareholders (18 pages)
18 February 2010	Appointment of Stephen Mcgourlay as a director (2 pages)
18 February 2010	Appointment of Stephen Mcgourlay as a director (2 pages)
17 December 2009	Statement of satisfaction in full or in part of a floating charge /full /charge no 12 (3 pages)
17 December 2009	Statement of satisfaction in full or in part of a floating charge /full /charge no 12 (3 pages)
20 November 2009	Alterations to floating charge 1 (5 pages)
20 November 2009	Alterations to floating charge 13 (5 pages)
20 November 2009	Alterations to floating charge 13 (5 pages)
20 November 2009	Alterations to floating charge 1 (5 pages)
4 November 2009	Particulars of a mortgage or charge / charge no: 13 (5 pages)
4 November 2009	Particulars of a mortgage or charge / charge no: 13 (5 pages)
28 May 2009	Return made up to 25/04/09; no change of members (10 pages)
28 May 2009	Director's change of particulars / joseph monaghan / 01/12/2008 (1 page)
28 May 2009	Return made up to 25/04/09; no change of members (10 pages)
28 May 2009	Director's change of particulars / joseph monaghan / 01/12/2008 (1 page)
6 March 2009	Full accounts made up to 31 October 2008 (18 pages)
6 March 2009	Full accounts made up to 31 October 2008 (18 pages)
10 June 2008	Return made up to 25/04/08; full list of members (10 pages)
10 June 2008	Return made up to 25/04/08; full list of members (10 pages)
29 May 2008	Full accounts made up to 31 October 2007 (18 pages)
29 May 2008	Full accounts made up to 31 October 2007 (18 pages)
4 July 2007	Full accounts made up to 31 October 2006 (20 pages)
4 July 2007	Full accounts made up to 31 October 2006 (20 pages)
4 May 2007	Return made up to 25/04/07; no change of members (8 pages)
4 May 2007	Return made up to 25/04/07; no change of members (8 pages)
31 August 2006	Director resigned (1 page)
31 August 2006	Director resigned (1 page)
30 May 2006	Return made up to 25/04/06; full list of members 363(288) ‐ Director's particulars changed (10 pages)
30 May 2006	Return made up to 25/04/06; full list of members 363(288) ‐ Director's particulars changed (10 pages)
4 May 2006	Full accounts made up to 31 October 2005 (19 pages)
4 May 2006	Full accounts made up to 31 October 2005 (19 pages)
8 August 2005	Total exemption full accounts made up to 31 October 2004 (18 pages)
8 August 2005	Total exemption full accounts made up to 31 October 2004 (18 pages)
3 May 2005	Return made up to 25/04/05; no change of members (9 pages)
3 May 2005	Return made up to 25/04/05; no change of members (9 pages)
22 April 2005	Memorandum and Articles of Association (8 pages)
22 April 2005	Memorandum and Articles of Association (8 pages)
19 April 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
19 April 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
28 April 2004	Return made up to 25/04/04; no change of members (9 pages)
28 April 2004	Return made up to 25/04/04; no change of members (9 pages)
7 April 2004	Full accounts made up to 31 October 2003 (18 pages)
7 April 2004	Full accounts made up to 31 October 2003 (18 pages)
11 June 2003	Return made up to 25/04/03; full list of members (10 pages)
11 June 2003	Return made up to 25/04/03; full list of members (10 pages)
10 April 2003	Full accounts made up to 31 October 2002 (20 pages)
10 April 2003	Full accounts made up to 31 October 2002 (20 pages)
3 May 2002	Return made up to 25/04/02; full list of members (11 pages)
3 May 2002	Return made up to 25/04/02; full list of members (11 pages)
11 April 2002	Accounts for a medium company made up to 31 October 2001 (15 pages)
11 April 2002	Accounts for a medium company made up to 31 October 2001 (15 pages)
21 September 2001	Partic of mort/charge * (3 pages)
21 September 2001	Partic of mort/charge * (3 pages)
21 September 2001	Alterations to a floating charge (11 pages)
21 September 2001	Alterations to a floating charge (11 pages)
21 June 2001	New director appointed (2 pages)
21 June 2001	New director appointed (2 pages)
3 May 2001	Return made up to 25/04/01; full list of members (8 pages)
3 May 2001	Return made up to 25/04/01; full list of members (8 pages)
31 March 2001	Ad 19/03/01--------- £ si 500000@1=500000 £ ic 500000/1000000 (5 pages)
31 March 2001	Ad 19/03/01--------- Â£ si 500000@1=500000 Â£ ic 500000/1000000 (5 pages)
16 March 2001	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
16 March 2001	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
15 March 2001	Accounts for a medium company made up to 31 October 2000 (14 pages)
15 March 2001	Accounts for a medium company made up to 31 October 2000 (14 pages)
5 May 2000	Return made up to 25/04/00; full list of members (8 pages)
5 May 2000	Return made up to 25/04/00; full list of members (8 pages)
12 April 2000	Accounts for a medium company made up to 31 October 1999 (14 pages)
12 April 2000	Accounts for a medium company made up to 31 October 1999 (14 pages)
26 July 1999	Alterations to a floating charge (8 pages)
26 July 1999	Alterations to a floating charge (8 pages)
7 May 1999	Accounts for a medium company made up to 31 October 1998 (14 pages)
7 May 1999	Accounts for a medium company made up to 31 October 1998 (14 pages)
28 April 1999	Return made up to 25/04/99; no change of members (6 pages)
28 April 1999	Return made up to 25/04/99; no change of members (6 pages)
16 March 1999	Partic of mort/charge * (5 pages)
16 March 1999	Partic of mort/charge * (5 pages)
29 April 1998	Return made up to 25/04/98; no change of members (6 pages)
29 April 1998	Return made up to 25/04/98; no change of members (6 pages)
17 April 1998	Partic of mort/charge * (5 pages)
17 April 1998	Partic of mort/charge * (5 pages)
30 March 1998	New director appointed (2 pages)
30 March 1998	Accounts for a medium company made up to 31 October 1997 (14 pages)
30 March 1998	Accounts for a medium company made up to 31 October 1997 (14 pages)
30 March 1998	New director appointed (2 pages)
30 March 1998	New director appointed (2 pages)
30 March 1998	New director appointed (2 pages)
5 June 1997	Return made up to 25/04/97; full list of members (5 pages)
5 June 1997	Return made up to 25/04/97; full list of members (5 pages)
8 April 1997	Accounts for a medium company made up to 31 October 1996 (13 pages)
8 April 1997	Accounts for a medium company made up to 31 October 1996 (13 pages)
8 May 1996	Director resigned (1 page)
8 May 1996	Director resigned (1 page)
1 May 1996	Return made up to 25/04/96; change of members (5 pages)
1 May 1996	Return made up to 25/04/96; change of members (5 pages)
27 October 1995	Dec mort/charge * (2 pages)
27 October 1995	Dec mort/charge * (2 pages)
22 September 1995	Memorandum and Articles of Association (16 pages)
22 September 1995	Memorandum and Articles of Association (16 pages)
5 September 1995	Company name changed border precision services limite d\certificate issued on 06/09/95 (4 pages)
5 September 1995	Company name changed border precision services limite d\certificate issued on 06/09/95 (4 pages)
22 May 1995	New director appointed (2 pages)
22 May 1995	New director appointed (2 pages)
19 May 1995	Return made up to 25/04/95; no change of members (4 pages)
19 May 1995	Accounts for a medium company made up to 31 October 1994 (13 pages)
19 May 1995	Return made up to 25/04/95; no change of members (4 pages)
19 May 1995	Accounts for a medium company made up to 31 October 1994 (13 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (45 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (61 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (45 pages)
6 May 1993	Accounts for a medium company made up to 31 October 1992 (13 pages)
6 May 1993	Accounts for a medium company made up to 31 October 1992 (13 pages)
12 May 1992	Ad 09/04/92--------- £ si 250000@1 (2 pages)
12 May 1992	Accounts for a small company made up to 31 October 1991 (5 pages)
12 May 1992	Accounts for a small company made up to 31 October 1991 (5 pages)
12 May 1992	Ad 09/04/92--------- Â£ si 250000@1 (2 pages)
21 August 1989	Memorandum and Articles of Association (7 pages)
21 August 1989	Memorandum and Articles of Association (7 pages)
3 August 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
3 August 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
9 June 1980	Company name changed\certificate issued on 09/06/80 (2 pages)
9 June 1980	Company name changed\certificate issued on 09/06/80 (2 pages)
14 September 1972	Allotment of shares (2 pages)
14 September 1972	Allotment of shares (2 pages)
28 October 1971	Incorporation (9 pages)
28 October 1971	Certificate of incorporation (1 page)
28 October 1971	Certificate of incorporation (1 page)
28 October 1971	Incorporation (9 pages)

Border Precision Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Data Scotland