Border Taverns Limited

Company Name	Border Taverns Limited
Company Status	Dissolved
Company Number	SC093844
Category	Private Limited Company
Incorporation Date	17 June 1985(38 years, 10 months ago)
Dissolution Date	26 April 2016 (8 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr William Giles Litchfield
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	19 November 1996(11 years, 5 months after company formation)
Appointment Duration	19 years, 5 months (closed 26 April 2016)
Role	Brewer
Country of Residence	United Kingdom
Correspondence Address	Hobsburn Bonchester Bridge Nr Hawick Borders TD9 8JW Scotland

Secretary Name	Brodies Secretarial Services Limited (Corporation)
Status	Closed
Appointed	01 May 2004(18 years, 10 months after company formation)
Appointment Duration	11 years, 12 months (closed 26 April 2016)
Correspondence Address	15 Atholl Crescent Edinburgh Midlothian EH3 8HA Scotland

Director Name	James William Hope Collins
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1988(3 years, 3 months after company formation)
Appointment Duration	8 years, 1 month (resigned 19 November 1996)
Role	Brewer
Correspondence Address	45 Inverleith Gardens Edinburgh Midlothian EH3 5PR Scotland

Director Name	Frank William Abernethy Smith
Nationality	British
Status	Resigned
Appointed	30 September 1988(3 years, 3 months after company formation)
Appointment Duration	-40 years, 5 months (resigned 02 April 1949)
Role	Brewer
Correspondence Address	Ninth Acre Broughton

Secretary Name	Murray Beith Murray Ws (Corporation)
Status	Resigned
Appointed	30 September 1988(3 years, 3 months after company formation)
Appointment Duration	8 years, 1 month (resigned 19 November 1996)
Correspondence Address	39 Castle Street Edinburgh Midlothian EH2 3BH Scotland

Secretary Name	Brodies Ws (Corporation)
Status	Resigned
Appointed	19 November 1996(11 years, 5 months after company formation)
Appointment Duration	7 years, 5 months (resigned 01 May 2004)
Correspondence Address	15 Atholl Crescent Edinburgh EH3 8HA Scotland

Contact

Website	broughtonales.co.uk
Telephone	01899 830345
Telephone region	Biggar

Location

Registered Address	15 Atholl Crescent Edinburgh EH3 8HA Scotland
Constituency	Edinburgh South West
Ward	City Centre
Address Matches	Over 100 other UK companies use this postal address

Shareholders

22.5k at £1	Broughton Ales LTD 100.00% Ordinary

Accounts

Latest Accounts	30 April 2014 (9 years, 12 months ago)
Accounts Category	Dormant
Accounts Year End	30 April

Charges

19 August 1985	Delivered on: 26 August 1985 Persons entitled: Clydesdale Bank Public Limited Company Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding
15 August 1985	Delivered on: 21 August 1985 Persons entitled: Ian Bernard Dev Classification: Standard security Secured details: Â£60,000. Particulars: The burns bar, falkirk. Outstanding

Filing History

26 April 2016	Final Gazette dissolved via voluntary strike-off (1 page)
9 February 2016	First Gazette notice for voluntary strike-off (1 page)
2 February 2016	Application to strike the company off the register (3 pages)
16 December 2015	Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-12-16 GBP 22,500 (4 pages)
30 December 2014	Accounts for a dormant company made up to 30 April 2014 (2 pages)
15 December 2014	Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 22,500 (4 pages)
30 January 2014	Accounts for a dormant company made up to 30 April 2013 (2 pages)
20 December 2013	Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2013-12-20 GBP 22,500 (4 pages)
10 December 2012	Accounts for a dormant company made up to 30 April 2012 (2 pages)
3 December 2012	Annual return made up to 20 November 2012 with a full list of shareholders (4 pages)
13 February 2012	Accounts for a dormant company made up to 30 April 2011 (2 pages)
4 January 2012	Annual return made up to 20 November 2011 with a full list of shareholders (4 pages)
25 January 2011	Accounts for a dormant company made up to 30 April 2010 (2 pages)
16 December 2010	Annual return made up to 20 November 2010 with a full list of shareholders (4 pages)
27 January 2010	Accounts for a dormant company made up to 30 April 2009 (2 pages)
30 December 2009	Annual return made up to 20 November 2009 with a full list of shareholders (4 pages)
10 March 2009	Accounts for a dormant company made up to 30 April 2008 (2 pages)
11 February 2009	Director's change of particulars / william litchfield / 30/07/2008 (1 page)
17 December 2008	Return made up to 20/11/08; full list of members (3 pages)
9 January 2008	Accounts for a dormant company made up to 30 April 2007 (1 page)
17 December 2007	Return made up to 20/11/07; full list of members (2 pages)
28 February 2007	Accounts for a dormant company made up to 30 April 2006 (2 pages)
19 December 2006	Return made up to 20/11/06; full list of members (2 pages)
9 February 2006	Accounts for a dormant company made up to 30 April 2005 (1 page)
16 December 2005	Return made up to 20/11/05; full list of members (2 pages)
1 March 2005	Accounts for a dormant company made up to 30 April 2004 (1 page)
17 December 2004	Return made up to 20/11/04; full list of members (6 pages)
5 May 2004	New secretary appointed (2 pages)
5 May 2004	Secretary resigned (1 page)
16 February 2004	Accounts for a dormant company made up to 30 April 2003 (1 page)
12 November 2003	Return made up to 20/11/03; no change of members (4 pages)
2 March 2003	Accounts for a dormant company made up to 30 April 2002 (2 pages)
26 November 2002	Return made up to 20/11/02; full list of members (5 pages)
8 February 2002	Accounts for a dormant company made up to 30 April 2001 (2 pages)
10 January 2002	Return made up to 20/11/01; full list of members (6 pages)
19 December 2000	Return made up to 20/11/00; full list of members (6 pages)
13 June 2000	Accounts for a dormant company made up to 30 April 2000 (1 page)
13 June 2000	Accounts for a dormant company made up to 30 April 1999 (1 page)
7 January 2000	Return made up to 20/11/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
4 February 1999	Accounts for a dormant company made up to 30 April 1998 (1 page)
10 December 1998	Return made up to 20/11/98; full list of members (6 pages)
12 February 1998	Accounts for a dormant company made up to 30 April 1997 (1 page)
16 January 1998	Return made up to 20/11/97; full list of members (6 pages)
13 November 1997	Registered office changed on 13/11/97 from: the brewery broughton biggar lanarkshire ML12 6HQ (1 page)
20 February 1997	Accounts for a dormant company made up to 30 April 1996 (1 page)
23 January 1997	New director appointed (2 pages)
23 January 1997	New secretary appointed (2 pages)
22 January 1997	Return made up to 20/11/96; full list of members (6 pages)
21 January 1997	Director resigned (1 page)
21 January 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
21 January 1997	Secretary resigned (1 page)
21 January 1997	Memorandum and Articles of Association (11 pages)
21 January 1997	Location of register of members (1 page)
6 May 1996	Return made up to 20/11/95; full list of members (6 pages)
19 February 1996	Accounts for a dormant company made up to 30 April 1995 (1 page)
17 June 1985	Incorporation (16 pages)

Border Taverns Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

Contact Data Scotland