Border Biscuits Limited

Company Name	Border Biscuits Limited
Company Status	Active
Company Number	SC087177
Category	Private Limited Company
Incorporation Date	19 March 1984(40 years, 1 month ago)

Business Activity

Section C	Manufacturing
SIC 1582	Manufacture biscuits, preserved pastry etc.
SIC 10720	Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes

Directors

Director Name	Ms Tina Cunningham
Date of Birth	November 1967 (Born 56 years ago)
Nationality	Singaporean
Status	Current
Appointed	19 April 2023(39 years, 1 month after company formation)
Appointment Duration	1 year
Role	Executive Director
Country of Residence	Scotland
Correspondence Address	South Faulds Road Caldwellside Industrial Estate Lanark ML11 7SR Scotland

Director Name	Mr James Myles
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	08 June 2023(39 years, 2 months after company formation)
Appointment Duration	10 months, 3 weeks
Role	Non Executive Director
Country of Residence	Scotland
Correspondence Address	South Faulds Road Caldwellside Industrial Estate Lanark ML11 7SR Scotland

Director Name	Mr Craig Christie
Date of Birth	January 1987 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	31 July 2023(39 years, 4 months after company formation)
Appointment Duration	9 months
Role	Finance Manager
Country of Residence	Scotland
Correspondence Address	South Faulds Road Caldwellside Industrial Estate Lanark ML11 7SR Scotland

Secretary Name	Mrs Tina Cunningham
Status	Current
Appointed	31 July 2023(39 years, 4 months after company formation)
Appointment Duration	9 months
Role	Company Director
Correspondence Address	South Faulds Road Caldwellside Industrial Estate Lanark ML11 7SR Scotland

Director Name	Evert Karel Freling
Nationality	Dutch
Status	Resigned
Appointed	31 December 1988(4 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 05 April 1990)
Role	Company Director
Correspondence Address	Cove Castle Hotel South Cave Brough North Humberside HU15 2EU

Director Name	Mr Ian Malcolm Latham
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(4 years, 9 months after company formation)
Appointment Duration	3 years, 9 months (resigned 23 October 1992)
Role	Company Director
Correspondence Address	26 Crambeck Village Welburn York

Director Name	Molly Warren Cunningham
Date of Birth	October 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(4 years, 9 months after company formation)
Appointment Duration	32 years, 6 months (resigned 14 July 2021)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	South Faulds Road Caldwellside Industrial Estate Lanark ML11 7SR Scotland

Director Name	Mr John Alan Cunningham
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(4 years, 9 months after company formation)
Appointment Duration	33 years, 12 months (resigned 21 December 2022)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	South Faulds Road Caldwellside Industrial Estate Lanark ML11 7SR Scotland

Secretary Name	Robert Henry Charlton
Nationality	British
Status	Resigned
Appointed	31 December 1988(4 years, 9 months after company formation)
Appointment Duration	3 years, 9 months (resigned 23 October 1992)
Role	Company Director
Correspondence Address	57 Kenwardly Road Willerby Hull North Humberside HU10 6LZ

Secretary Name	John Cunningham
Nationality	British
Status	Resigned
Appointed	23 October 1992(8 years, 7 months after company formation)
Appointment Duration	16 years, 3 months (resigned 26 January 2009)
Role	Company Director
Correspondence Address	6 Baird Gardens Strathaven Lanarkshire ML10 6FD Scotland

Director Name	Colin Gilchrist Stewart
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2003(18 years, 10 months after company formation)
Appointment Duration	13 years, 3 months (resigned 29 April 2016)
Role	Management Consultant
Country of Residence	Scotland
Correspondence Address	South Faulds Road Caldwellside Industrial Estate Lanark ML11 7SR Scotland

Secretary Name	Mrs Kirstie Moir
Nationality	British
Status	Resigned
Appointed	26 January 2009(24 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 June 2010)
Role	Finance Manager
Correspondence Address	13 MacDonald Grove Bellshill Lanarkshire ML4 2SY Scotland

Director Name	Ms Deirdre Scott
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2009(25 years, 5 months after company formation)
Appointment Duration	7 years, 8 months (resigned 12 May 2017)
Role	Operations Director
Country of Residence	Scotland
Correspondence Address	South Faulds Road Caldwellside Industrial Estate Lanark ML11 7SR Scotland

Secretary Name	Mr John Alan Cunningham
Status	Resigned
Appointed	01 June 2010(26 years, 2 months after company formation)
Appointment Duration	10 years, 4 months (resigned 01 October 2020)
Role	Company Director
Correspondence Address	South Faulds Road Caldwellside Industrial Estate Lanark ML11 7SR Scotland

Director Name	Mrs Caryl Hamilton
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2011(27 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 03 January 2013)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	South Faulds Road Caldwellside Industrial Estate Lanark ML11 7SR Scotland

Secretary Name	Mrs Caryl Hamilton
Status	Resigned
Appointed	29 July 2011(27 years, 4 months after company formation)
Appointment Duration	4 years, 4 months (resigned 04 December 2015)
Role	Company Director
Correspondence Address	South Faulds Road Caldwellside Industrial Estate Lanark ML11 7SR Scotland

Secretary Name	Mr Craig John Christie
Status	Resigned
Appointed	30 October 2015(31 years, 7 months after company formation)
Appointment Duration	4 years, 11 months (resigned 01 October 2020)
Role	Company Director
Correspondence Address	South Faulds Road Caldwellside Industrial Estate Lanark ML11 7SR Scotland

Director Name	Mrs Kirsty Burns
Date of Birth	April 1974 (Born 50 years ago)
Nationality	Scottish
Status	Resigned
Appointed	01 April 2019(35 years after company formation)
Appointment Duration	1 year, 11 months (resigned 24 March 2021)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	South Faulds Road Caldwellside Industrial Estate Lanark ML11 7SR Scotland

Director Name	Mr Sean Anthony Austin
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2020(36 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 December 2021)
Role	Non Executive Chairman
Country of Residence	Scotland
Correspondence Address	South Faulds Road Caldwellside Industrial Estate Lanark ML11 7SR Scotland

Director Name	Mr Paul Andrew Parkins
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2020(36 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 22 November 2022)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	South Faulds Road Caldwellside Industrial Estate Lanark ML11 7SR Scotland

Secretary Name	Mrs Kirsty Burns
Status	Resigned
Appointed	01 October 2020(36 years, 6 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 24 March 2021)
Role	Company Director
Correspondence Address	South Faulds Road Caldwellside Industrial Estate Lanark ML11 7SR Scotland

Secretary Name	Mr Craig Christie
Status	Resigned
Appointed	24 March 2021(37 years after company formation)
Appointment Duration	6 months, 4 weeks (resigned 19 October 2021)
Role	Company Director
Correspondence Address	South Faulds Road Caldwellside Industrial Estate Lanark ML11 7SR Scotland

Director Name	Mr Simon Austin Stoten
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2021(37 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 July 2023)
Role	Finance Director
Country of Residence	England
Correspondence Address	South Faulds Road Caldwellside Industrial Estate Lanark ML11 7SR Scotland

Secretary Name	Mr Simon Austin Stoten
Status	Resigned
Appointed	19 November 2021(37 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 July 2023)
Role	Company Director
Correspondence Address	South Faulds Road Caldwellside Industrial Estate Lanark ML11 7SR Scotland

Contact

Website	borderbiscuits.co.uk
Email address	[email protected]
Telephone	01555 662886
Telephone region	Lanark

Location

Registered Address	South Faulds Road Caldwellside Industrial Estate Lanark ML11 7SR Scotland
Constituency	Lanark and Hamilton East
Ward	Clydesdale North
Address Matches	2 other UK companies use this postal address

Shareholders

15k at £1	John Cunningham 75.00% Ordinary
1000 at £1	Molly Cunningham 5.00% Ordinary
4k at £1	Paul Cunningham 20.00% Ordinary
1 at £1	John Cunningham 0.00% Ordinary A

Financials

Year	2014
Turnover	£14,341,170
Net Worth	£7,741,805
Cash	£916,392
Current Liabilities	£1,679,014

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	10 March 2023 (1 year, 1 month ago)
Next Return Due	24 March 2024 (overdue)

Charges

26 August 2021	Delivered on: 3 September 2021 Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank) Classification: A registered charge Particulars: All and whole (first) those subjects on the southside of west faulds road, lanark, registered in the land register of scotland under title number LAN187207; (second) all and whole those subjects known as plate 2B, caldwellside industrial estate, lanark registered in the land register of scotland under title number LAN206964; (third) all and whole those subjects on the south west side of west faulds road, lanark registered in the land register of scotland under title number LAN149417; (fourth) all and whole those subjects known as plate 2A caldwellside industrial estate, lanark, registered in the land register of scotland under title number LAN214330; and (five) all and whole those subjects known as plate 4 caldwellside industrial estate, lanark, ML11 7SR registered in the land register of scotland under title number LAN113793. Outstanding
18 June 2019	Delivered on: 21 June 2019 Persons entitled: Clydesdale Bank PLC Classification: A registered charge Outstanding
22 August 2013	Delivered on: 5 September 2013 Persons entitled: Clydesdale Bank PLC Classification: A registered charge Particulars: Subjects on southside of west faulds road, lanark LAN187207; subjects known as plate 2B, caldwellside industrial estate, lanark.see form for further details. Notification of addition to or amendment of charge. Outstanding
15 August 2013	Delivered on: 22 August 2013 Persons entitled: Clydesdale Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
8 July 2011	Delivered on: 12 July 2011 Satisfied on: 22 August 2013 Persons entitled: Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: South side of west faulds road lanark LAN149417. Fully Satisfied
8 July 2011	Delivered on: 12 July 2011 Satisfied on: 22 August 2013 Persons entitled: Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Plate 2B caldwellside industrial estate lanark lan 206964. Fully Satisfied
8 July 2011	Delivered on: 12 July 2011 Satisfied on: 22 August 2013 Persons entitled: Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Subjects on the southside of west faulds road lanark LAN187207. Fully Satisfied
21 December 1995	Delivered on: 9 January 1996 Satisfied on: 22 August 2013 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Plate 4,caldwellside industrial estate,lanark. Fully Satisfied
12 March 1986	Delivered on: 25 March 1986 Satisfied on: 9 October 2013 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Fully Satisfied

Filing History

2 October 2020	Appointment of Mr Paul Andrew Parkins as a director on 1 October 2020 (2 pages)
1 October 2020	Termination of appointment of John Alan Cunningham as a secretary on 1 October 2020 (1 page)
1 October 2020	Appointment of Mrs Kirsty Burns as a secretary on 1 October 2020 (2 pages)
1 October 2020	Termination of appointment of Craig John Christie as a secretary on 1 October 2020 (1 page)
1 October 2020	Appointment of Mr Sean Anthony Austin as a director on 1 October 2020 (2 pages)
16 September 2020	Full accounts made up to 31 December 2019 (24 pages)
23 April 2020	Confirmation statement made on 16 March 2020 with no updates (3 pages)
3 July 2019	Full accounts made up to 31 December 2018 (23 pages)
21 June 2019	Registration of charge SC0871770008, created on 18 June 2019 (21 pages)
12 April 2019	Appointment of Mrs Kirsty Burns as a director on 1 April 2019 (2 pages)
27 March 2019	Confirmation statement made on 16 March 2019 with no updates (3 pages)
22 March 2019	Satisfaction of charge SC0871770007 in full (4 pages)
13 September 2018	Full accounts made up to 31 December 2017 (30 pages)
21 August 2018	Satisfaction of charge SC0871770006 in full (4 pages)
16 March 2018	Confirmation statement made on 16 March 2018 with no updates (3 pages)
26 September 2017	Full accounts made up to 31 December 2016 (22 pages)
26 September 2017	Full accounts made up to 31 December 2016 (22 pages)
19 June 2017	Termination of appointment of Deirdre Scott as a director on 12 May 2017 (1 page)
19 June 2017	Termination of appointment of Deirdre Scott as a director on 12 May 2017 (1 page)
23 March 2017	Confirmation statement made on 23 March 2017 with updates (5 pages)
23 March 2017	Confirmation statement made on 23 March 2017 with updates (5 pages)
15 August 2016	Full accounts made up to 31 December 2015 (23 pages)
15 August 2016	Full accounts made up to 31 December 2015 (23 pages)
30 June 2016	Termination of appointment of Colin Gilchrist Stewart as a director on 29 April 2016 (1 page)
30 June 2016	Termination of appointment of Colin Gilchrist Stewart as a director on 29 April 2016 (1 page)
29 March 2016	Director's details changed for Colin Gilchrist Stewart on 29 March 2016 (2 pages)
29 March 2016	Annual return made up to 29 March 2016 with a full list of shareholders Statement of capital on 2016-03-29 GBP 20,001 (6 pages)
29 March 2016	Termination of appointment of Caryl Hamilton as a secretary on 4 December 2015 (1 page)
29 March 2016	Director's details changed for Colin Gilchrist Stewart on 29 March 2016 (2 pages)
29 March 2016	Director's details changed for Molly Warren Cunningham on 29 March 2016 (2 pages)
29 March 2016	Termination of appointment of Caryl Hamilton as a secretary on 4 December 2015 (1 page)
29 March 2016	Annual return made up to 29 March 2016 with a full list of shareholders Statement of capital on 2016-03-29 GBP 20,001 (6 pages)
29 March 2016	Director's details changed for Molly Warren Cunningham on 29 March 2016 (2 pages)
29 March 2016	Director's details changed for Mrs Deirdre Scott on 29 March 2016 (2 pages)
29 March 2016	Director's details changed for Mrs Deirdre Scott on 29 March 2016 (2 pages)
30 October 2015	Appointment of Mr Craig John Christie as a secretary on 30 October 2015 (2 pages)
30 October 2015	Appointment of Mr Craig John Christie as a secretary on 30 October 2015 (2 pages)
9 June 2015	Accounts for a medium company made up to 31 December 2014 (24 pages)
9 June 2015	Accounts for a medium company made up to 31 December 2014 (24 pages)
11 March 2015	Director's details changed for Mr John Alan Cunningham on 11 March 2015 (2 pages)
11 March 2015	Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-11 GBP 20,001 (8 pages)
11 March 2015	Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-11 GBP 20,001 (8 pages)
11 March 2015	Director's details changed for Mr John Alan Cunningham on 11 March 2015 (2 pages)
11 March 2015	Secretary's details changed for Mr John Alan Cunningham on 11 March 2015 (1 page)
11 March 2015	Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-11 GBP 20,001 (8 pages)
11 March 2015	Secretary's details changed for Mr John Alan Cunningham on 11 March 2015 (1 page)
16 July 2014	Accounts for a medium company made up to 31 December 2013 (24 pages)
16 July 2014	Accounts for a medium company made up to 31 December 2013 (24 pages)
1 July 2014	Director's details changed for Molly Warren Cunningham on 25 June 2014 (2 pages)
1 July 2014	Director's details changed for Molly Warren Cunningham on 25 June 2014 (2 pages)
19 March 2014	Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-19 GBP 20,001 (8 pages)
19 March 2014	Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-19 GBP 20,001 (8 pages)
19 March 2014	Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-19 GBP 20,001 (8 pages)
9 October 2013	Satisfaction of charge 1 in full (4 pages)
9 October 2013	Satisfaction of charge 1 in full (4 pages)
5 September 2013	Registration of charge 0871770007 (16 pages)
5 September 2013	Registration of charge 0871770007 (16 pages)
22 August 2013	Satisfaction of charge 3 in full (5 pages)
22 August 2013	Satisfaction of charge 2 in full (4 pages)
22 August 2013	Satisfaction of charge 5 in full (5 pages)
22 August 2013	Satisfaction of charge 3 in full (5 pages)
22 August 2013	Satisfaction of charge 5 in full (5 pages)
22 August 2013	Registration of charge 0871770006 (18 pages)
22 August 2013	Registration of charge 0871770006 (18 pages)
22 August 2013	Satisfaction of charge 4 in full (4 pages)
22 August 2013	Satisfaction of charge 4 in full (4 pages)
22 August 2013	Satisfaction of charge 2 in full (4 pages)
5 August 2013	Accounts for a medium company made up to 31 December 2012 (23 pages)
5 August 2013	Accounts for a medium company made up to 31 December 2012 (23 pages)
5 March 2013	Annual return made up to 5 March 2013 with a full list of shareholders (8 pages)
5 March 2013	Annual return made up to 5 March 2013 with a full list of shareholders (8 pages)
5 March 2013	Annual return made up to 5 March 2013 with a full list of shareholders (8 pages)
7 January 2013	Termination of appointment of Caryl Hamilton as a director (1 page)
7 January 2013	Termination of appointment of Caryl Hamilton as a director (1 page)
10 October 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
10 October 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
10 October 2012	Memorandum and Articles of Association (38 pages)
10 October 2012	Memorandum and Articles of Association (38 pages)
3 July 2012	Accounts for a medium company made up to 31 December 2011 (23 pages)
3 July 2012	Accounts for a medium company made up to 31 December 2011 (23 pages)
29 May 2012	Statement of capital following an allotment of shares on 8 May 2012 GBP 20,001 (4 pages)
29 May 2012	Statement of capital following an allotment of shares on 8 May 2012 GBP 20,001 (4 pages)
29 May 2012	Statement of capital following an allotment of shares on 8 May 2012 GBP 20,001 (4 pages)
22 May 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Agreements entered 08/05/2012 RES10 ‐ Resolution of allotment of securities (40 pages)
22 May 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Agreements entered 08/05/2012 RES10 ‐ Resolution of allotment of securities (40 pages)
23 April 2012	Director's details changed for Molly Warren Cunningham on 1 March 2012 (2 pages)
23 April 2012	Director's details changed for Molly Warren Cunningham on 1 March 2012 (2 pages)
23 April 2012	Director's details changed for Molly Warren Cunningham on 1 March 2012 (2 pages)
5 March 2012	Annual return made up to 5 March 2012 with a full list of shareholders (8 pages)
5 March 2012	Annual return made up to 5 March 2012 with a full list of shareholders (8 pages)
5 March 2012	Annual return made up to 5 March 2012 with a full list of shareholders (8 pages)
8 August 2011	Appointment of Mrs Caryl Hamilton as a director (2 pages)
8 August 2011	Appointment of Mrs Caryl Hamilton as a secretary (1 page)
8 August 2011	Appointment of Mrs Caryl Hamilton as a director (2 pages)
8 August 2011	Appointment of Mrs Caryl Hamilton as a secretary (1 page)
22 July 2011	Accounts for a medium company made up to 31 December 2010 (22 pages)
22 July 2011	Accounts for a medium company made up to 31 December 2010 (22 pages)
12 July 2011	Particulars of a mortgage or charge / charge no: 3 (5 pages)
12 July 2011	Particulars of a mortgage or charge / charge no: 4 (5 pages)
12 July 2011	Particulars of a mortgage or charge / charge no: 4 (5 pages)
12 July 2011	Particulars of a mortgage or charge / charge no: 5 (5 pages)
12 July 2011	Particulars of a mortgage or charge / charge no: 5 (5 pages)
12 July 2011	Particulars of a mortgage or charge / charge no: 3 (5 pages)
7 July 2011	Director's details changed for Molly Warren Cunningham on 19 May 2011 (2 pages)
7 July 2011	Director's details changed for Molly Warren Cunningham on 19 May 2011 (2 pages)
8 March 2011	Annual return made up to 5 March 2011 with a full list of shareholders (7 pages)
8 March 2011	Annual return made up to 5 March 2011 with a full list of shareholders (7 pages)
8 March 2011	Annual return made up to 5 March 2011 with a full list of shareholders (7 pages)
11 February 2011	Director's details changed for John Alan Cunningham on 31 October 2010 (2 pages)
11 February 2011	Termination of appointment of Kirstie Moir as a secretary (1 page)
11 February 2011	Secretary's details changed for Mr John Alan Cunningham on 31 October 2010 (2 pages)
11 February 2011	Termination of appointment of Kirstie Moir as a secretary (1 page)
11 February 2011	Director's details changed for John Alan Cunningham on 31 October 2010 (2 pages)
11 February 2011	Secretary's details changed for Mr John Alan Cunningham on 31 October 2010 (2 pages)
29 June 2010	Accounts for a medium company made up to 31 December 2009 (20 pages)
29 June 2010	Accounts for a medium company made up to 31 December 2009 (20 pages)
2 June 2010	Appointment of Mr John Alan Cunningham as a secretary (1 page)
2 June 2010	Appointment of Mr John Alan Cunningham as a secretary (1 page)
24 March 2010	Registered office address changed from South Faulds Road Caldwellside Industrial Estate Lanark ML11 7SR Scotland on 24 March 2010 (1 page)
24 March 2010	Registered office address changed from South Faulds Road Caldwellside Industrial Estate Lanark ML11 7SR Scotland on 24 March 2010 (1 page)
24 March 2010	Registered office address changed from Unit 2, Block 4 Caldwelside Industrial Estate Lanark Strathclyde ML11 7SR on 24 March 2010 (1 page)
24 March 2010	Registered office address changed from Unit 2, Block 4 Caldwelside Industrial Estate Lanark Strathclyde ML11 7SR on 24 March 2010 (1 page)
5 March 2010	Annual return made up to 5 March 2010 with a full list of shareholders (6 pages)
5 March 2010	Director's details changed for Molly Warren Cunningham on 5 March 2010 (2 pages)
5 March 2010	Director's details changed for Molly Warren Cunningham on 5 March 2010 (2 pages)
5 March 2010	Director's details changed for Molly Warren Cunningham on 5 March 2010 (2 pages)
5 March 2010	Director's details changed for John Cunningham on 5 March 2010 (2 pages)
5 March 2010	Director's details changed for Chief Operating Officer Deirdre Scott on 5 March 2010 (2 pages)
5 March 2010	Director's details changed for John Cunningham on 5 March 2010 (2 pages)
5 March 2010	Director's details changed for John Cunningham on 5 March 2010 (2 pages)
5 March 2010	Director's details changed for Chief Operating Officer Deirdre Scott on 5 March 2010 (2 pages)
5 March 2010	Annual return made up to 5 March 2010 with a full list of shareholders (6 pages)
5 March 2010	Annual return made up to 5 March 2010 with a full list of shareholders (6 pages)
5 March 2010	Director's details changed for Chief Operating Officer Deirdre Scott on 5 March 2010 (2 pages)
8 September 2009	Director appointed chief operating officer deirdre scott (1 page)
8 September 2009	Director appointed chief operating officer deirdre scott (1 page)
8 July 2009	Accounts for a medium company made up to 31 December 2008 (18 pages)
8 July 2009	Accounts for a medium company made up to 31 December 2008 (18 pages)
15 June 2009	Director's change of particulars / john cunningham / 01/06/2009 (1 page)
15 June 2009	Director's change of particulars / john cunningham / 01/06/2009 (1 page)
9 March 2009	Return made up to 07/03/09; full list of members (4 pages)
9 March 2009	Appointment terminated secretary john cunningham (1 page)
9 March 2009	Return made up to 07/03/09; full list of members (4 pages)
9 March 2009	Appointment terminated secretary john cunningham (1 page)
27 January 2009	Secretary appointed mrs kirstie moir (1 page)
27 January 2009	Secretary appointed mrs kirstie moir (1 page)
18 November 2008	Director's change of particulars / colin stewart / 01/10/2008 (1 page)
18 November 2008	Director's change of particulars / colin stewart / 01/10/2008 (1 page)
18 November 2008	Director's change of particulars / molly cunningham / 01/10/2008 (1 page)
18 November 2008	Director's change of particulars / molly cunningham / 01/10/2008 (1 page)
14 August 2008	Accounts for a medium company made up to 31 December 2007 (18 pages)
14 August 2008	Accounts for a medium company made up to 31 December 2007 (18 pages)
7 March 2008	Return made up to 07/03/08; full list of members (4 pages)
7 March 2008	Return made up to 07/03/08; full list of members (4 pages)
7 September 2007	Accounts for a medium company made up to 31 December 2006 (19 pages)
7 September 2007	Accounts for a medium company made up to 31 December 2006 (19 pages)
22 March 2007	Return made up to 14/03/07; full list of members (3 pages)
22 March 2007	Director's particulars changed (1 page)
22 March 2007	Director's particulars changed (1 page)
22 March 2007	Return made up to 14/03/07; full list of members (3 pages)
17 July 2006	Accounts for a medium company made up to 31 December 2005 (20 pages)
17 July 2006	Accounts for a medium company made up to 31 December 2005 (20 pages)
20 March 2006	Return made up to 14/03/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 March 2006	Return made up to 14/03/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 December 2005	Accounting reference date shortened from 28/02/06 to 31/12/05 (1 page)
20 December 2005	Accounting reference date shortened from 28/02/06 to 31/12/05 (1 page)
31 October 2005	Accounts for a medium company made up to 28 February 2005 (17 pages)
31 October 2005	Accounts for a medium company made up to 28 February 2005 (17 pages)
12 April 2005	Return made up to 14/03/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 April 2005	Return made up to 14/03/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 December 2004	Accounts for a small company made up to 29 February 2004 (7 pages)
15 December 2004	Accounts for a small company made up to 29 February 2004 (7 pages)
26 April 2004	Return made up to 14/03/04; full list of members (7 pages)
26 April 2004	Return made up to 14/03/04; full list of members (7 pages)
11 December 2003	Accounts for a medium company made up to 28 February 2003 (18 pages)
11 December 2003	Accounts for a medium company made up to 28 February 2003 (18 pages)
20 March 2003	Return made up to 14/03/03; full list of members (7 pages)
20 March 2003	Return made up to 14/03/03; full list of members (7 pages)
6 February 2003	New director appointed (2 pages)
6 February 2003	New director appointed (2 pages)
2 January 2003	Accounts for a medium company made up to 28 February 2002 (19 pages)
2 January 2003	Accounts for a medium company made up to 28 February 2002 (19 pages)
25 March 2002	Return made up to 14/03/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
25 March 2002	Return made up to 14/03/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
6 September 2001	Accounts for a medium company made up to 28 February 2001 (10 pages)
6 September 2001	Accounts for a medium company made up to 28 February 2001 (10 pages)
4 April 2001	Return made up to 14/03/01; full list of members (6 pages)
4 April 2001	Return made up to 14/03/01; full list of members (6 pages)
27 November 2000	Accounts for a small company made up to 29 February 2000 (5 pages)
27 November 2000	Accounts for a small company made up to 29 February 2000 (5 pages)
16 March 2000	Return made up to 14/03/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
16 March 2000	Return made up to 14/03/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
30 December 1999	Accounts for a small company made up to 28 February 1999 (5 pages)
30 December 1999	Accounts for a small company made up to 28 February 1999 (5 pages)
10 May 1999	Return made up to 14/03/99; no change of members (4 pages)
10 May 1999	Return made up to 14/03/99; no change of members (4 pages)
3 December 1998	Accounts for a small company made up to 28 February 1998 (6 pages)
3 December 1998	Accounts for a small company made up to 28 February 1998 (6 pages)
24 April 1998	Return made up to 14/03/98; no change of members (4 pages)
24 April 1998	Return made up to 14/03/98; no change of members (4 pages)
11 September 1997	Accounts for a small company made up to 28 February 1997 (7 pages)
11 September 1997	Accounts for a small company made up to 28 February 1997 (7 pages)
2 May 1997	Return made up to 14/03/97; full list of members (5 pages)
2 May 1997	Return made up to 14/03/97; full list of members (5 pages)
11 December 1996	Accounts for a small company made up to 29 February 1996 (7 pages)
11 December 1996	Accounts for a small company made up to 29 February 1996 (7 pages)
25 April 1996	Return made up to 14/03/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
25 April 1996	Return made up to 14/03/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
9 January 1996	Partic of mort/charge * (6 pages)
9 January 1996	Partic of mort/charge * (6 pages)
2 November 1995	Accounts for a small company made up to 28 February 1995 (7 pages)
2 November 1995	Accounts for a small company made up to 28 February 1995 (7 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
19 March 1984	Incorporation (14 pages)
19 March 1984	Certificate of incorporation (1 page)
19 March 1984	Incorporation (14 pages)
19 March 1984	Certificate of incorporation (1 page)

Border Biscuits Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland