Border Frames Limited

Company Name	Border Frames Limited
Company Status	Dissolved
Company Number	SC068448
Category	Private Limited Company
Incorporation Date	8 June 1979(44 years, 11 months ago)
Dissolution Date	8 April 2015 (9 years ago)

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Marjorie Euphemia Rankin Sloan
Date of Birth	March 1926 (Born 98 years ago)
Nationality	British
Status	Closed
Appointed	09 May 1990(10 years, 11 months after company formation)
Appointment Duration	24 years, 11 months (closed 08 April 2015)
Role	Picture Framer
Country of Residence	Scotland
Correspondence Address	Birch Tree Hightae Lockerbie Dumfriesshire DG11 1JL Scotland

Director Name	Alan Cameron Sloan
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	09 May 1990(10 years, 11 months after company formation)
Appointment Duration	24 years, 11 months (closed 08 April 2015)
Role	Picture Framer
Country of Residence	Scotland
Correspondence Address	Greenstone Old Edinburgh Road Moffat Dumfriesshire DG10 9RU Scotland

Secretary Name	Marjorie Euphemia Rankin Sloan
Nationality	British
Status	Closed
Appointed	09 May 1990(10 years, 11 months after company formation)
Appointment Duration	24 years, 11 months (closed 08 April 2015)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Birch Tree Hightae Lockerbie Dumfriesshire DG11 1JL Scotland

Director Name	Lucy Malcolm Sloan
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	07 October 2004(25 years, 4 months after company formation)
Appointment Duration	10 years, 6 months (closed 08 April 2015)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Greenstone Old Edinburgh Road Moffat Dumfriesshire DG10 9RU Scotland

Director Name	Samuel Sloan
Date of Birth	September 1917 (Born 106 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1990(10 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 29 April 1993)
Role	Picture Framer
Correspondence Address	Birchtree High Tae Lockerbie DG11 1JZ Scotland

Contact

Website	www.borderframes.com
Telephone	01743 461007
Telephone region	Shrewsbury

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	2012
Net Worth	£168,769
Cash	£61,471
Current Liabilities	£47,750

Accounts

Latest Accounts	30 June 2014 (9 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

8 April 2015	Final Gazette dissolved following liquidation (1 page)
8 April 2015	Final Gazette dissolved via compulsory strike-off (1 page)
8 April 2015	Final Gazette dissolved following liquidation (1 page)
8 January 2015	Return of final meeting of voluntary winding up (11 pages)
8 January 2015	Return of final meeting of voluntary winding up (11 pages)
27 October 2014	Total exemption small company accounts made up to 30 June 2014 (7 pages)
27 October 2014	Total exemption small company accounts made up to 30 June 2014 (7 pages)
4 August 2014	Previous accounting period extended from 31 December 2013 to 30 June 2014 (3 pages)
4 August 2014	Previous accounting period extended from 31 December 2013 to 30 June 2014 (3 pages)
3 July 2014	Registered office address changed from Glebe Terrace Lochmaben Lockerbie DG11 1RF on 3 July 2014 (1 page)
3 July 2014	Registered office address changed from Glebe Terrace Lochmaben Lockerbie DG11 1RF on 3 July 2014 (1 page)
3 July 2014	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
3 July 2014	Registered office address changed from Glebe Terrace Lochmaben Lockerbie DG11 1RF on 3 July 2014 (1 page)
3 July 2014	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
12 June 2014	Director's details changed for Lucy Malcolm Sloan on 12 June 2014 (2 pages)
12 June 2014	Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-06-12 GBP 1,000 (6 pages)
12 June 2014	Director's details changed for Alan Cameron Sloan on 12 June 2014 (2 pages)
12 June 2014	Director's details changed for Lucy Malcolm Sloan on 12 June 2014 (2 pages)
12 June 2014	Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-06-12 GBP 1,000 (6 pages)
12 June 2014	Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-06-12 GBP 1,000 (6 pages)
12 June 2014	Director's details changed for Alan Cameron Sloan on 12 June 2014 (2 pages)
17 May 2013	Annual return made up to 9 May 2013 with a full list of shareholders (6 pages)
17 May 2013	Annual return made up to 9 May 2013 with a full list of shareholders (6 pages)
17 May 2013	Annual return made up to 9 May 2013 with a full list of shareholders (6 pages)
25 February 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
25 February 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
4 October 2012	Total exemption small company accounts made up to 31 December 2011 (8 pages)
4 October 2012	Total exemption small company accounts made up to 31 December 2011 (8 pages)
21 May 2012	Annual return made up to 9 May 2012 with a full list of shareholders (6 pages)
21 May 2012	Annual return made up to 9 May 2012 with a full list of shareholders (6 pages)
21 May 2012	Annual return made up to 9 May 2012 with a full list of shareholders (6 pages)
4 August 2011	Total exemption small company accounts made up to 31 December 2010 (12 pages)
4 August 2011	Total exemption small company accounts made up to 31 December 2010 (12 pages)
1 June 2011	Annual return made up to 9 May 2011 with a full list of shareholders (6 pages)
1 June 2011	Annual return made up to 9 May 2011 with a full list of shareholders (6 pages)
1 June 2011	Annual return made up to 9 May 2011 with a full list of shareholders (6 pages)
7 September 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
7 September 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
19 May 2010	Director's details changed for Lucy Malcolm Sloan on 1 May 2010 (2 pages)
19 May 2010	Director's details changed for Lucy Malcolm Sloan on 1 May 2010 (2 pages)
19 May 2010	Director's details changed for Marjorie Euphemia Rankin Sloan on 1 May 2010 (2 pages)
19 May 2010	Director's details changed for Alan Cameron Sloan on 1 May 2010 (2 pages)
19 May 2010	Director's details changed for Alan Cameron Sloan on 1 May 2010 (2 pages)
19 May 2010	Director's details changed for Alan Cameron Sloan on 1 May 2010 (2 pages)
19 May 2010	Annual return made up to 9 May 2010 with a full list of shareholders (5 pages)
19 May 2010	Director's details changed for Marjorie Euphemia Rankin Sloan on 1 May 2010 (2 pages)
19 May 2010	Annual return made up to 9 May 2010 with a full list of shareholders (5 pages)
19 May 2010	Director's details changed for Lucy Malcolm Sloan on 1 May 2010 (2 pages)
19 May 2010	Director's details changed for Marjorie Euphemia Rankin Sloan on 1 May 2010 (2 pages)
19 May 2010	Annual return made up to 9 May 2010 with a full list of shareholders (5 pages)
23 October 2009	Total exemption small company accounts made up to 31 December 2008 (8 pages)
23 October 2009	Total exemption small company accounts made up to 31 December 2008 (8 pages)
25 May 2009	Return made up to 09/05/09; full list of members (4 pages)
25 May 2009	Return made up to 09/05/09; full list of members (4 pages)
28 October 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
28 October 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
6 June 2008	Return made up to 09/05/08; full list of members (4 pages)
6 June 2008	Return made up to 09/05/08; full list of members (4 pages)
11 October 2007	Total exemption small company accounts made up to 31 December 2006 (8 pages)
11 October 2007	Total exemption small company accounts made up to 31 December 2006 (8 pages)
21 June 2007	Return made up to 09/05/07; full list of members (3 pages)
21 June 2007	Return made up to 09/05/07; full list of members (3 pages)
17 August 2006	Total exemption small company accounts made up to 31 December 2005 (9 pages)
17 August 2006	Total exemption small company accounts made up to 31 December 2005 (9 pages)
23 May 2006	Return made up to 09/05/06; full list of members (3 pages)
23 May 2006	Return made up to 09/05/06; full list of members (3 pages)
16 May 2005	Return made up to 09/05/05; full list of members (3 pages)
16 May 2005	Return made up to 09/05/05; full list of members (3 pages)
13 January 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
13 January 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
13 January 2005	Application for reregistration from UNLTD to LTD (1 page)
13 January 2005	Application for reregistration from UNLTD to LTD (1 page)
13 January 2005	Certificate of change of name and re-registration to Limited (1 page)
13 January 2005	Re-registration of Memorandum and Articles (15 pages)
13 January 2005	Re-registration of Memorandum and Articles (15 pages)
13 January 2005	Certificate of change of name and re-registration to Limited (1 page)
19 October 2004	New director appointed (2 pages)
19 October 2004	New director appointed (2 pages)
14 May 2004	Return made up to 09/05/04; full list of members (7 pages)
14 May 2004	Return made up to 09/05/04; full list of members (7 pages)
20 May 2003	Return made up to 09/05/03; full list of members (7 pages)
20 May 2003	Return made up to 09/05/03; full list of members (7 pages)
31 May 2002	Return made up to 09/05/02; full list of members (7 pages)
31 May 2002	Return made up to 09/05/02; full list of members (7 pages)
20 June 2001	Return made up to 09/05/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
20 June 2001	Return made up to 09/05/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
8 June 2000	Return made up to 09/05/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
8 June 2000	Return made up to 09/05/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
15 June 1999	Return made up to 09/05/99; no change of members (4 pages)
15 June 1999	Return made up to 09/05/99; no change of members (4 pages)
3 June 1998	Return made up to 09/05/98; no change of members (4 pages)
3 June 1998	Return made up to 09/05/98; no change of members (4 pages)
15 May 1997	Return made up to 09/05/97; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 15/05/97 (6 pages)
15 May 1997	Return made up to 09/05/97; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 15/05/97 (6 pages)
23 April 1997	Partic of mort/charge * (7 pages)
23 April 1997	Partic of mort/charge * (7 pages)
16 May 1996	Return made up to 09/05/96; no change of members (4 pages)
16 May 1996	Return made up to 09/05/96; no change of members (4 pages)
10 July 1995	Return made up to 09/05/95; no change of members (4 pages)
10 July 1995	Return made up to 09/05/95; no change of members (4 pages)

Border Frames Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

Contact Data Scotland