Border Signs And Graphix Limited

Company Name	Border Signs And Graphix Limited
Director	James Alistair Harkness
Company Status	Active
Company Number	SC105446
Category	Private Limited Company
Incorporation Date	30 June 1987(36 years, 10 months ago)

Business Activity

Section C	Manufacturing
SIC 2222	Printing not elsewhere classified
SIC 18129	Printing n.e.c.

Directors

Director Name	Mr James Alistair Harkness
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	30 October 1989(2 years, 4 months after company formation)
Appointment Duration	34 years, 6 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	51 Rae Street Dumfries DG1 1JD Scotland

Secretary Name	John Leslie Harkness
Nationality	British
Status	Resigned
Appointed	30 October 1989(2 years, 4 months after company formation)
Appointment Duration	8 years, 6 months (resigned 06 May 1998)
Role	Company Director
Correspondence Address	13a Terregles St Dumfries DG2 9AA Scotland

Secretary Name	Angela Burns
Nationality	British
Status	Resigned
Appointed	06 May 1998(10 years, 10 months after company formation)
Appointment Duration	10 years, 8 months (resigned 09 January 2009)
Role	Company Director
Correspondence Address	4 Priestlands Drive Dumfries DG2 7LD Scotland

Contact

Website	interpretivebsg.co.uk
Telephone	01387 269582
Telephone region	Dumfries

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

Shareholders

67 at £1	J.a. Harkness 67.00% Ordinary
33 at £1	Shona Harkness 33.00% Ordinary

Financials

Year	2014
Net Worth	£19,715
Cash	£2,885
Current Liabilities	£139,449

Accounts

Latest Accounts	30 June 2023 (9 months, 4 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	15 September 2023 (7 months, 1 week ago)
Next Return Due	29 September 2024 (5 months, 1 week from now)

Charges

13 February 2006	Delivered on: 17 February 2006 Persons entitled: Rbs Invoice Finance Limited 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
13 September 2002	Delivered on: 23 September 2002 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Units 1 & 2, st. Mary's industrial esate, dumfries. Outstanding
6 September 2002	Delivered on: 20 September 2002 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & 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
27 July 1993	Delivered on: 9 August 1993 Satisfied on: 21 October 2002 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Unit 3, st mary's industrial estate, dumfries. Fully Satisfied
29 January 1991	Delivered on: 6 February 1991 Satisfied on: 26 September 2002 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Units 1 & 2 st mary's industrial estate, dumfries. Fully Satisfied
1 August 1989	Delivered on: 9 August 1989 Satisfied on: 21 October 2002 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. Fully Satisfied
21 January 1988	Delivered on: 4 February 1988 Satisfied on: 24 January 1990 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & 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. Fully Satisfied

Filing History

26 March 2024	Total exemption full accounts made up to 30 June 2023 (9 pages)
27 October 2023	Confirmation statement made on 15 September 2023 with updates (4 pages)
7 February 2023	Micro company accounts made up to 30 June 2022 (4 pages)
22 September 2022	Confirmation statement made on 15 September 2022 with updates (5 pages)
21 July 2022	Change of share class name or designation (2 pages)
21 July 2022	Particulars of variation of rights attached to shares (2 pages)
21 July 2022	Memorandum and Articles of Association (11 pages)
21 July 2022	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (1 page)
21 July 2022	Statement of company's objects (2 pages)
29 March 2022	Micro company accounts made up to 30 June 2021 (4 pages)
23 September 2021	Confirmation statement made on 15 September 2021 with updates (4 pages)
15 September 2021	Change of details for Mrs Shona Harkness as a person with significant control on 15 September 2021 (2 pages)
15 September 2021	Director's details changed for Mr James Alistair Harkness on 15 September 2021 (2 pages)
15 September 2021	Change of details for Mr James Alistair Harkness as a person with significant control on 15 September 2021 (2 pages)
24 June 2021	Micro company accounts made up to 30 June 2020 (4 pages)
5 November 2020	Confirmation statement made on 27 September 2020 with updates (4 pages)
31 March 2020	Micro company accounts made up to 30 June 2019 (2 pages)
2 October 2019	Confirmation statement made on 27 September 2019 with no updates (3 pages)
18 October 2018	Micro company accounts made up to 30 June 2018 (2 pages)
27 September 2018	Confirmation statement made on 27 September 2018 with no updates (3 pages)
29 March 2018	Micro company accounts made up to 30 June 2017 (2 pages)
17 November 2017	Confirmation statement made on 29 September 2017 with no updates (3 pages)
17 November 2017	Confirmation statement made on 29 September 2017 with no updates (3 pages)
31 March 2017	Total exemption small company accounts made up to 30 June 2016 (5 pages)
31 March 2017	Total exemption small company accounts made up to 30 June 2016 (5 pages)
21 November 2016	Confirmation statement made on 29 September 2016 with updates (6 pages)
21 November 2016	Confirmation statement made on 29 September 2016 with updates (6 pages)
16 December 2015	Total exemption small company accounts made up to 30 June 2015 (6 pages)
16 December 2015	Total exemption small company accounts made up to 30 June 2015 (6 pages)
12 October 2015	Annual return made up to 29 September 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 100 (3 pages)
12 October 2015	Annual return made up to 29 September 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 100 (3 pages)
25 March 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
25 March 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
8 October 2014	Annual return made up to 29 September 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 100 (3 pages)
8 October 2014	Annual return made up to 29 September 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 100 (3 pages)
1 April 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
1 April 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
2 December 2013	Annual return made up to 29 September 2013 with a full list of shareholders Statement of capital on 2013-12-02 GBP 100 (3 pages)
2 December 2013	Annual return made up to 29 September 2013 with a full list of shareholders Statement of capital on 2013-12-02 GBP 100 (3 pages)
1 May 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
1 May 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
9 October 2012	Annual return made up to 29 September 2012 with a full list of shareholders (3 pages)
9 October 2012	Annual return made up to 29 September 2012 with a full list of shareholders (3 pages)
4 April 2012	Total exemption small company accounts made up to 30 June 2011 (8 pages)
4 April 2012	Total exemption small company accounts made up to 30 June 2011 (8 pages)
26 October 2011	Annual return made up to 29 September 2011 with a full list of shareholders (3 pages)
26 October 2011	Annual return made up to 29 September 2011 with a full list of shareholders (3 pages)
29 September 2011	Total exemption small company accounts made up to 30 June 2010 (7 pages)
29 September 2011	Total exemption small company accounts made up to 30 June 2010 (7 pages)
25 October 2010	Annual return made up to 29 September 2010 with a full list of shareholders (3 pages)
25 October 2010	Annual return made up to 29 September 2010 with a full list of shareholders (3 pages)
6 April 2010	Total exemption small company accounts made up to 30 June 2009 (7 pages)
6 April 2010	Total exemption small company accounts made up to 30 June 2009 (7 pages)
28 October 2009	Annual return made up to 29 September 2009 with a full list of shareholders (3 pages)
28 October 2009	Annual return made up to 29 September 2009 with a full list of shareholders (3 pages)
20 May 2009	Total exemption small company accounts made up to 30 June 2008 (7 pages)
20 May 2009	Total exemption small company accounts made up to 30 June 2008 (7 pages)
14 March 2009	Appointment terminated secretary angela burns (2 pages)
14 March 2009	Appointment terminated secretary angela burns (2 pages)
10 November 2008	Return made up to 29/09/08; full list of members (3 pages)
10 November 2008	Return made up to 29/09/08; full list of members (3 pages)
29 April 2008	Total exemption small company accounts made up to 30 June 2007 (7 pages)
29 April 2008	Total exemption small company accounts made up to 30 June 2007 (7 pages)
5 November 2007	Return made up to 29/09/07; full list of members (2 pages)
5 November 2007	Return made up to 29/09/07; full list of members (2 pages)
1 May 2007	Total exemption small company accounts made up to 30 June 2006 (7 pages)
1 May 2007	Total exemption small company accounts made up to 30 June 2006 (7 pages)
30 October 2006	Return made up to 29/09/06; full list of members (2 pages)
30 October 2006	Return made up to 29/09/06; full list of members (2 pages)
3 March 2006	Alterations to a floating charge (5 pages)
3 March 2006	Alterations to a floating charge (5 pages)
17 February 2006	Partic of mort/charge * (3 pages)
17 February 2006	Partic of mort/charge * (3 pages)
19 December 2005	Total exemption small company accounts made up to 30 June 2005 (7 pages)
19 December 2005	Total exemption small company accounts made up to 30 June 2005 (7 pages)
24 October 2005	Return made up to 29/09/05; full list of members (3 pages)
24 October 2005	Return made up to 29/09/05; full list of members (3 pages)
4 April 2005	Total exemption small company accounts made up to 30 June 2004 (7 pages)
4 April 2005	Total exemption small company accounts made up to 30 June 2004 (7 pages)
1 November 2004	Return made up to 29/09/04; full list of members (6 pages)
1 November 2004	Return made up to 29/09/04; full list of members (6 pages)
28 January 2004	Total exemption small company accounts made up to 30 June 2003 (7 pages)
28 January 2004	Total exemption small company accounts made up to 30 June 2003 (7 pages)
8 October 2003	Return made up to 29/09/03; full list of members (6 pages)
8 October 2003	Return made up to 29/09/03; full list of members (6 pages)
7 December 2002	Total exemption small company accounts made up to 30 June 2002 (6 pages)
7 December 2002	Total exemption small company accounts made up to 30 June 2002 (6 pages)
21 October 2002	Dec mort/charge * (4 pages)
21 October 2002	Dec mort/charge * (4 pages)
21 October 2002	Dec mort/charge * (4 pages)
21 October 2002	Dec mort/charge * (4 pages)
10 October 2002	Return made up to 29/09/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
10 October 2002	Return made up to 29/09/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
26 September 2002	Dec mort/charge * (4 pages)
26 September 2002	Dec mort/charge * (4 pages)
23 September 2002	Partic of mort/charge * (5 pages)
23 September 2002	Partic of mort/charge * (5 pages)
20 September 2002	Partic of mort/charge * (5 pages)
20 September 2002	Partic of mort/charge * (5 pages)
22 April 2002	Total exemption small company accounts made up to 30 June 2001 (7 pages)
22 April 2002	Total exemption small company accounts made up to 30 June 2001 (7 pages)
9 November 2001	Return made up to 29/09/01; full list of members (6 pages)
9 November 2001	Return made up to 29/09/01; full list of members (6 pages)
27 April 2001	Accounts for a small company made up to 30 June 2000 (7 pages)
27 April 2001	Accounts for a small company made up to 30 June 2000 (7 pages)
25 October 2000	Return made up to 29/09/00; full list of members (6 pages)
25 October 2000	Return made up to 29/09/00; full list of members (6 pages)
2 May 2000	Accounts for a small company made up to 30 June 1999 (6 pages)
2 May 2000	Accounts for a small company made up to 30 June 1999 (6 pages)
22 October 1999	Return made up to 29/09/99; full list of members (6 pages)
22 October 1999	Return made up to 29/09/99; full list of members (6 pages)
2 May 1999	Accounts for a small company made up to 30 June 1998 (6 pages)
2 May 1999	Accounts for a small company made up to 30 June 1998 (6 pages)
5 October 1998	Return made up to 29/09/98; full list of members (6 pages)
5 October 1998	Return made up to 29/09/98; full list of members (6 pages)
29 April 1998	Accounts for a small company made up to 30 June 1997 (6 pages)
29 April 1998	Accounts for a small company made up to 30 June 1997 (6 pages)
1 October 1997	Return made up to 29/09/97; no change of members (4 pages)
1 October 1997	Return made up to 29/09/97; no change of members (4 pages)
3 March 1997	Accounts for a small company made up to 30 June 1996 (5 pages)
3 March 1997	Accounts for a small company made up to 30 June 1996 (5 pages)
3 October 1996	Return made up to 01/10/96; full list of members (6 pages)
3 October 1996	Return made up to 01/10/96; full list of members (6 pages)
21 February 1996	Accounts for a small company made up to 30 June 1995 (5 pages)
21 February 1996	Accounts for a small company made up to 30 June 1995 (5 pages)
3 October 1995	Return made up to 01/10/95; no change of members (4 pages)
3 October 1995	Return made up to 01/10/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (18 pages)
29 June 1987	Certificate of Incorporation (1 page)
29 June 1987	Certificate of Incorporation (1 page)

Border Signs And Graphix Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland