Kaimrig Ltd

Company Name	Kaimrig Ltd
Company Status	Dissolved
Company Number	SC102631
Category	Private Limited Company
Incorporation Date	31 December 1986(37 years, 4 months ago)
Dissolution Date	24 September 2022 (1 year, 7 months ago)
Previous Names	Trebonian Limited and Bordaloo Services Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mrs Deborra Margaret Playfair-Hannay
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	22 February 2008(21 years, 1 month after company formation)
Appointment Duration	14 years, 7 months (closed 24 September 2022)
Role	Farmer
Country of Residence	United Kingdom
Correspondence Address	Morebattle Tofts Morebattle Kelso Roxburghshire TD5 8AD Scotland

Director Name	Mr James Patrick Lyon Playfair-Hannay
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	22 February 2008(21 years, 1 month after company formation)
Appointment Duration	14 years, 7 months (closed 24 September 2022)
Role	Farmer
Country of Residence	Scotland
Correspondence Address	Morebattle Tofts Morebattle Kelso Roxburghshire TD5 8AD Scotland

Secretary Name	Mrs Deborra Margaret Playfair-Hannay
Nationality	British
Status	Closed
Appointed	22 February 2008(21 years, 1 month after company formation)
Appointment Duration	14 years, 7 months (closed 24 September 2022)
Role	Farmer
Country of Residence	United Kingdom
Correspondence Address	Morebattle Tofts Morebattle Kelso Roxburghshire TD5 8AD Scotland

Director Name	Mr Norman Patrick Cameron
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 1989(2 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 23 November 1990)
Role	Farmer & Sawmill Proprietor
Country of Residence	Scotland
Correspondence Address	Dimpleknowe Farm Lilliesleaf Melrose Scottish Borders TD6 9JU Scotland

Director Name	Patrick Alexander Campbell Fraser
Nationality	British
Status	Resigned
Appointed	26 May 1989(2 years, 4 months after company formation)
Appointment Duration	6 months, 1 week (resigned 30 November 1989)
Role	Investment Manager
Correspondence Address	Borthwickshiels Hawick Roxburghshire

Director Name	James Alexander Innes
Date of Birth	February 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 1989(2 years, 4 months after company formation)
Appointment Duration	18 years, 9 months (resigned 22 February 2008)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Newbigging Birks Oxnam Jedburgh TD8 6NA Scotland

Director Name	Mr Patrick Joseph Scott Plummer
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 1989(2 years, 4 months after company formation)
Appointment Duration	6 months, 1 week (resigned 30 November 1989)
Role	Investment Manager
Country of Residence	Scotland
Correspondence Address	Mainhouse Kelso Roxburghshire TD5 8AA Scotland

Secretary Name	Mr Norman Patrick Cameron
Nationality	British
Status	Resigned
Appointed	26 May 1989(2 years, 4 months after company formation)
Appointment Duration	6 months, 1 week (resigned 30 November 1989)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Dimpleknowe Farm Lilliesleaf Melrose Scottish Borders TD6 9JU Scotland

Director Name	Alister William Jack
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1989(2 years, 11 months after company formation)
Appointment Duration	6 years, 4 months (resigned 04 April 1996)
Role	Company Director
Correspondence Address	Beechwood Melrose Roxburghshire TD6 9SW Scotland

Director Name	Mr John Cameron Stewart
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1989(2 years, 11 months after company formation)
Appointment Duration	9 years, 10 months (resigned 04 October 1999)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	17 Mayfield Terrace Edinburgh Midlothian EH9 1RY Scotland

Director Name	Mr Anthony Michael Kinnaird Stodart
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1999(12 years, 9 months after company formation)
Appointment Duration	8 years, 4 months (resigned 22 February 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kingstoun House Kingston North Berwick East Lothian EH39 5JE Scotland

Director Name	Simon Alastair Stodart
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1999(12 years, 9 months after company formation)
Appointment Duration	8 years, 4 months (resigned 22 February 2008)
Role	Farmer
Correspondence Address	Kingston Hill North Berwick East Lothian EH39 5JH Scotland

Secretary Name	Simon Alastair Stodart
Nationality	British
Status	Resigned
Appointed	04 October 1999(12 years, 9 months after company formation)
Appointment Duration	8 years, 4 months (resigned 22 February 2008)
Role	Farmer
Correspondence Address	Kingston Hill North Berwick East Lothian EH39 5JH Scotland

Secretary Name	Gillespie Macandrew Ws (Corporation)
Status	Resigned
Appointed	30 November 1989(2 years, 11 months after company formation)
Appointment Duration	9 years, 10 months (resigned 04 October 1999)
Correspondence Address	31 Melville Street Edinburgh Midlothian EH3 7JQ Scotland

Contact

Website	www.bordaloo.co.uk/
Telephone	07 876543506
Telephone region	Mobile

Location

Registered Address	4/2, 100 West Regent Street Glasgow G2 2QD Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Shareholders

8k at £1	Deborra Margaret Playfair-hannay 50.00% Ordinary
8k at £1	James Patrick Lyon Playfair-hannay 50.00% Ordinary

Financials

Year	2014
Net Worth	£133,198
Cash	£73,309
Current Liabilities	£16,978

Accounts

Latest Accounts	31 January 2019 (5 years, 2 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Charges

12 March 1989	Delivered on: 16 March 1989 Satisfied on: 15 October 1999 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

24 September 2022	Final Gazette dissolved following liquidation (1 page)
24 June 2022	Final account prior to dissolution in MVL (final account attached) (19 pages)
12 March 2020	Resolutions LRESSP ‐ Special resolution to wind up on 2020-02-24 (2 pages)
12 March 2020	Registered office address changed from Morebattle Tofts Morebattle Kelso Roxburghshire TD5 8AD United Kingdom to 4/2, 100 West Regent Street Glasgow G2 2QD on 12 March 2020 (2 pages)
6 January 2020	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-12-23 (3 pages)
21 November 2019	Confirmation statement made on 8 November 2019 with no updates (3 pages)
25 April 2019	Total exemption full accounts made up to 31 January 2019 (9 pages)
21 November 2018	Confirmation statement made on 8 November 2018 with no updates (3 pages)
12 November 2018	Director's details changed for Mrs Deborra Margaret Playfair-Hannay on 8 November 2018 (2 pages)
12 November 2018	Secretary's details changed for Mrs Deborra Margaret Playfair-Hannay on 8 November 2018 (1 page)
12 November 2018	Registered office address changed from Morebattle Tofts Morebattle Broomlea Kelso Roxburghshire TD5 8AD United Kingdom to Morebattle Tofts Morebattle Kelso Roxburghshire TD5 8AD on 12 November 2018 (1 page)
12 November 2018	Registered office address changed from Morebattle Tofts Morebattle Kelso Roxburghshire TD5 8AD to Morebattle Tofts Morebattle Broomlea Kelso Roxburghshire TD5 8AD on 12 November 2018 (1 page)
12 November 2018	Director's details changed for Mr James Patrick Lyon Playfair-Hannay on 8 November 2018 (2 pages)
10 May 2018	Total exemption full accounts made up to 31 January 2018 (9 pages)
15 November 2017	Confirmation statement made on 8 November 2017 with no updates (3 pages)
15 November 2017	Confirmation statement made on 8 November 2017 with no updates (3 pages)
4 July 2017	Total exemption full accounts made up to 31 January 2017 (9 pages)
4 July 2017	Total exemption full accounts made up to 31 January 2017 (9 pages)
18 November 2016	Confirmation statement made on 10 November 2016 with updates (6 pages)
18 November 2016	Confirmation statement made on 10 November 2016 with updates (6 pages)
3 October 2016	Total exemption small company accounts made up to 31 January 2016 (8 pages)
3 October 2016	Total exemption small company accounts made up to 31 January 2016 (8 pages)
24 November 2015	Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2015-11-24 GBP 16,050 (5 pages)
24 November 2015	Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2015-11-24 GBP 16,050 (5 pages)
8 May 2015	Total exemption small company accounts made up to 31 January 2015 (6 pages)
8 May 2015	Total exemption small company accounts made up to 31 January 2015 (6 pages)
5 December 2014	Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2014-12-05 GBP 16,050 (5 pages)
5 December 2014	Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2014-12-05 GBP 16,050 (5 pages)
25 June 2014	Total exemption small company accounts made up to 31 January 2014 (7 pages)
25 June 2014	Total exemption small company accounts made up to 31 January 2014 (7 pages)
10 December 2013	Annual return made up to 23 November 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 16,050 (5 pages)
10 December 2013	Annual return made up to 23 November 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 16,050 (5 pages)
23 May 2013	Total exemption small company accounts made up to 31 January 2013 (7 pages)
23 May 2013	Total exemption small company accounts made up to 31 January 2013 (7 pages)
28 November 2012	Annual return made up to 23 November 2012 with a full list of shareholders (5 pages)
28 November 2012	Annual return made up to 23 November 2012 with a full list of shareholders (5 pages)
15 May 2012	Total exemption small company accounts made up to 31 January 2012 (7 pages)
15 May 2012	Total exemption small company accounts made up to 31 January 2012 (7 pages)
29 November 2011	Annual return made up to 23 November 2011 with a full list of shareholders (6 pages)
29 November 2011	Annual return made up to 23 November 2011 with a full list of shareholders (6 pages)
23 September 2011	Total exemption small company accounts made up to 31 January 2011 (7 pages)
23 September 2011	Total exemption small company accounts made up to 31 January 2011 (7 pages)
5 January 2011	Annual return made up to 23 November 2010 with a full list of shareholders (6 pages)
5 January 2011	Annual return made up to 23 November 2010 with a full list of shareholders (6 pages)
7 October 2010	Total exemption small company accounts made up to 31 January 2010 (6 pages)
7 October 2010	Total exemption small company accounts made up to 31 January 2010 (6 pages)
25 January 2010	Total exemption small company accounts made up to 31 January 2009 (7 pages)
25 January 2010	Total exemption small company accounts made up to 31 January 2009 (7 pages)
8 December 2009	Annual return made up to 23 November 2009 with a full list of shareholders (6 pages)
8 December 2009	Annual return made up to 23 November 2009 with a full list of shareholders (6 pages)
7 December 2009	Director's details changed for Deborra Margaret Playfair-Hannay on 23 November 2009 (2 pages)
7 December 2009	Director's details changed for Deborra Margaret Playfair-Hannay on 23 November 2009 (2 pages)
9 December 2008	Return made up to 23/11/08; full list of members (4 pages)
9 December 2008	Return made up to 23/11/08; full list of members (4 pages)
10 July 2008	Total exemption small company accounts made up to 31 January 2008 (6 pages)
10 July 2008	Total exemption small company accounts made up to 31 January 2008 (6 pages)
11 March 2008	Appointment terminated director anthony stodart (1 page)
11 March 2008	Director and secretary appointed deborah margaret playfair-hannay (2 pages)
11 March 2008	Appointment terminated director james innes (1 page)
11 March 2008	Appointment terminated director anthony stodart (1 page)
11 March 2008	Director appointed james patrick lyon playfair-hannay (2 pages)
11 March 2008	Appointment terminated director and secretary simon stodart (1 page)
11 March 2008	Appointment terminated director james innes (1 page)
11 March 2008	Registered office changed on 11/03/2008 from 38 dean park mews edinburgh midlothian EH4 1ED (1 page)
11 March 2008	Director appointed james patrick lyon playfair-hannay (2 pages)
11 March 2008	Appointment terminated director and secretary simon stodart (1 page)
11 March 2008	Registered office changed on 11/03/2008 from 38 dean park mews edinburgh midlothian EH4 1ED (1 page)
11 March 2008	Director and secretary appointed deborah margaret playfair-hannay (2 pages)
19 December 2007	Return made up to 23/11/07; full list of members (3 pages)
19 December 2007	Return made up to 23/11/07; full list of members (3 pages)
19 September 2007	Total exemption small company accounts made up to 31 January 2007 (6 pages)
19 September 2007	Total exemption small company accounts made up to 31 January 2007 (6 pages)
19 December 2006	Return made up to 23/11/06; full list of members (3 pages)
19 December 2006	Return made up to 23/11/06; full list of members (3 pages)
17 May 2006	Total exemption small company accounts made up to 30 January 2006 (7 pages)
17 May 2006	Total exemption small company accounts made up to 30 January 2006 (7 pages)
11 January 2006	Secretary's particulars changed;director's particulars changed (1 page)
11 January 2006	Return made up to 23/11/05; full list of members (3 pages)
11 January 2006	Return made up to 23/11/05; full list of members (3 pages)
11 January 2006	Director's particulars changed (1 page)
11 January 2006	Secretary's particulars changed;director's particulars changed (1 page)
11 January 2006	Director's particulars changed (1 page)
13 June 2005	Total exemption small company accounts made up to 31 January 2005 (6 pages)
13 June 2005	Total exemption small company accounts made up to 31 January 2005 (6 pages)
30 November 2004	Return made up to 23/11/04; full list of members (7 pages)
30 November 2004	Return made up to 23/11/04; full list of members (7 pages)
27 September 2004	Total exemption small company accounts made up to 31 January 2004 (7 pages)
27 September 2004	Total exemption small company accounts made up to 31 January 2004 (7 pages)
12 December 2003	Return made up to 23/11/03; full list of members (7 pages)
12 December 2003	Return made up to 23/11/03; full list of members (7 pages)
14 May 2003	Total exemption small company accounts made up to 31 January 2003 (7 pages)
14 May 2003	Total exemption small company accounts made up to 31 January 2003 (7 pages)
6 February 2003	Return made up to 23/11/02; full list of members (7 pages)
6 February 2003	Return made up to 23/11/02; full list of members (7 pages)
29 July 2002	Total exemption small company accounts made up to 31 January 2002 (7 pages)
29 July 2002	Total exemption small company accounts made up to 31 January 2002 (7 pages)
6 December 2001	Return made up to 23/11/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
6 December 2001	Return made up to 23/11/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
22 August 2001	Total exemption small company accounts made up to 31 January 2001 (10 pages)
22 August 2001	Total exemption small company accounts made up to 31 January 2001 (10 pages)
4 December 2000	Return made up to 23/11/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
4 December 2000	Return made up to 23/11/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
24 July 2000	Accounts for a small company made up to 31 January 2000 (9 pages)
24 July 2000	Accounts for a small company made up to 31 January 2000 (9 pages)
7 January 2000	Return made up to 23/11/99; full list of members (7 pages)
7 January 2000	Return made up to 23/11/99; full list of members (7 pages)
10 November 1999	Secretary resigned (1 page)
10 November 1999	Director resigned (1 page)
10 November 1999	Secretary resigned (1 page)
10 November 1999	Director resigned (1 page)
18 October 1999	New director appointed (2 pages)
18 October 1999	Registered office changed on 18/10/99 from: 31 melville street edinburgh EH3 7JQ (1 page)
18 October 1999	New secretary appointed;new director appointed (2 pages)
18 October 1999	Registered office changed on 18/10/99 from: 31 melville street edinburgh EH3 7JQ (1 page)
18 October 1999	New secretary appointed;new director appointed (2 pages)
18 October 1999	New director appointed (2 pages)
15 October 1999	Dec mort/charge * (5 pages)
15 October 1999	Dec mort/charge * (5 pages)
6 October 1999	Accounts for a small company made up to 31 January 1999 (7 pages)
6 October 1999	Accounts for a small company made up to 31 January 1999 (7 pages)
3 December 1998	Return made up to 23/11/98; no change of members (5 pages)
3 December 1998	Return made up to 23/11/98; no change of members (5 pages)
23 October 1998	Accounts for a small company made up to 31 January 1998 (7 pages)
23 October 1998	Accounts for a small company made up to 31 January 1998 (7 pages)
11 December 1997	Return made up to 23/11/97; no change of members 363(288) ‐ Director's particulars changed (5 pages)
11 December 1997	Return made up to 23/11/97; no change of members 363(288) ‐ Director's particulars changed (5 pages)
8 July 1997	Director's particulars changed (1 page)
8 July 1997	Director's particulars changed (1 page)
2 June 1997	Accounts for a small company made up to 31 January 1997 (9 pages)
2 June 1997	Accounts for a small company made up to 31 January 1997 (9 pages)
3 December 1996	Return made up to 23/11/96; full list of members (7 pages)
3 December 1996	Return made up to 23/11/96; full list of members (7 pages)
7 November 1996	Accounts for a small company made up to 31 January 1996 (8 pages)
7 November 1996	Accounts for a small company made up to 31 January 1996 (8 pages)
12 April 1996	Director resigned (1 page)
12 April 1996	Director resigned (1 page)
24 November 1995	Return made up to 23/11/95; no change of members 363(288) ‐ Director's particulars changed (6 pages)
24 November 1995	Return made up to 23/11/95; no change of members 363(288) ‐ Director's particulars changed (6 pages)
30 June 1995	Accounts for a small company made up to 31 January 1995 (8 pages)
30 June 1995	Accounts for a small company made up to 31 January 1995 (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (79 pages)
16 March 1989	410(Scot) (3 pages)
16 March 1989	410(Scot) (3 pages)

Kaimrig Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Data Scotland