Glasgow
G11 6AA
Scotland
Secretary Name | Mr Colin Albert Stairmand |
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Nationality | British |
Status | Resigned |
Appointed | 21 February 1991(12 months after company formation) |
Appointment Duration | 27 years, 1 month (resigned 21 March 2018) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Corberry House 17 New Abbey Road Dumfries DG2 7NB Scotland |
Secretary Name | Mr Peter Fawcett Dugmore |
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Status | Resigned |
Appointed | 21 March 2018(28 years, 1 month after company formation) |
Appointment Duration | 5 months, 1 week (resigned 31 August 2018) |
Role | Company Director |
Correspondence Address | 130-132 Terregles Street Dumfries DG2 9DX Scotland |
Website | border-cars.co.uk |
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Telephone | 01292 282727 |
Telephone region | Ayr |
Registered Address | Iais Level One 211 Dumbarton Road Glasgow G11 6AA Scotland |
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Constituency | Glasgow North |
Ward | Partick West |
Address Matches | Over 100 other UK companies use this postal address |
1 at £1 | Lorna Fusco 50.00% Ordinary |
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1 at £1 | Michael Fusco 50.00% Ordinary |
Year | 2014 |
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Turnover | £10,813,490 |
Gross Profit | £265,979 |
Net Worth | £1,466,255 |
Cash | £89,229 |
Current Liabilities | £1,643,743 |
Latest Accounts | 31 August 2018 (5 years, 7 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 August |
19 December 2011 | Delivered on: 6 January 2012 Persons entitled: Barclays Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding |
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18 November 2010 | Delivered on: 23 November 2010 Persons entitled: Santander Consumer (UK) PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Garage premises at glasgow road, dumfries DMF8126. Outstanding |
13 April 2001 | Delivered on: 19 April 2001 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Garage premises at newbridge, glasgow road, dumfries. Outstanding |
12 April 1996 | Delivered on: 19 April 1996 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Office block, workshop, stores, garage and other buildings known as 26-34 terregles road, dumfries. Outstanding |
16 December 1995 | Delivered on: 22 December 1995 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 |
12 November 2010 | Delivered on: 17 November 2010 Satisfied on: 8 September 2015 Persons entitled: Santander Consumer (UK) PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Fully Satisfied |
3 November 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
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18 August 2020 | First Gazette notice for voluntary strike-off (1 page) |
10 August 2020 | Application to strike the company off the register (1 page) |
17 February 2020 | Confirmation statement made on 4 February 2020 with no updates (3 pages) |
20 January 2020 | Resolutions
|
13 January 2020 | Cessation of Aaron Richard Brian Jameson as a person with significant control on 31 October 2019 (1 page) |
13 January 2020 | Registered office address changed from 130-132 Terregles Street Dumfries DG2 9DX to Iais Level One 211 Dumbarton Road Glasgow G11 6AA on 13 January 2020 (1 page) |
13 January 2020 | Director's details changed for Mr Michael Vincent Fusco on 13 January 2020 (2 pages) |
6 June 2019 | Accounts for a dormant company made up to 31 August 2018 (5 pages) |
6 February 2019 | Confirmation statement made on 4 February 2019 with no updates (3 pages) |
15 October 2018 | Termination of appointment of Peter Fawcett Dugmore as a secretary on 31 August 2018 (1 page) |
6 June 2018 | Accounts for a dormant company made up to 31 August 2017 (5 pages) |
18 April 2018 | Notification of Aaron Richard Brain Jameson as a person with significant control on 21 March 2018 (2 pages) |
22 March 2018 | Appointment of Mr Peter Fawcett Dugmore as a secretary on 21 March 2018 (2 pages) |
22 March 2018 | Termination of appointment of Colin Albert Stairmand as a secretary on 21 March 2018 (1 page) |
22 March 2018 | Cessation of Colin Albert Stairmand as a person with significant control on 21 March 2018 (1 page) |
19 February 2018 | Confirmation statement made on 4 February 2018 with updates (4 pages) |
21 April 2017 | Accounts for a small company made up to 31 August 2016 (8 pages) |
21 April 2017 | Accounts for a small company made up to 31 August 2016 (8 pages) |
17 February 2017 | Confirmation statement made on 4 February 2017 with updates (7 pages) |
17 February 2017 | Confirmation statement made on 4 February 2017 with updates (7 pages) |
29 March 2016 | Accounts for a medium company made up to 31 August 2015 (18 pages) |
29 March 2016 | Accounts for a medium company made up to 31 August 2015 (18 pages) |
17 February 2016 | Annual return made up to 4 February 2016 with a full list of shareholders Statement of capital on 2016-02-17
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17 February 2016 | Annual return made up to 4 February 2016 with a full list of shareholders Statement of capital on 2016-02-17
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8 September 2015 | Satisfaction of charge 4 in full (4 pages) |
8 September 2015 | Satisfaction of charge 4 in full (4 pages) |
17 June 2015 | Current accounting period extended from 31 March 2015 to 31 August 2015 (1 page) |
17 June 2015 | Current accounting period extended from 31 March 2015 to 31 August 2015 (1 page) |
1 April 2015 | Full accounts made up to 31 March 2014 (22 pages) |
1 April 2015 | Full accounts made up to 31 March 2014 (22 pages) |
2 March 2015 | Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-03-02
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2 March 2015 | Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-03-02
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2 March 2015 | Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-03-02
|
24 February 2014 | Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-02-24
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24 February 2014 | Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-02-24
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24 February 2014 | Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-02-24
|
6 January 2014 | Full accounts made up to 31 March 2013 (21 pages) |
6 January 2014 | Full accounts made up to 31 March 2013 (21 pages) |
21 February 2013 | Annual return made up to 4 February 2013 with a full list of shareholders (4 pages) |
21 February 2013 | Annual return made up to 4 February 2013 with a full list of shareholders (4 pages) |
21 February 2013 | Annual return made up to 4 February 2013 with a full list of shareholders (4 pages) |
24 December 2012 | Full accounts made up to 31 March 2012 (20 pages) |
24 December 2012 | Full accounts made up to 31 March 2012 (20 pages) |
23 February 2012 | Annual return made up to 4 February 2012 with a full list of shareholders (4 pages) |
23 February 2012 | Annual return made up to 4 February 2012 with a full list of shareholders (4 pages) |
23 February 2012 | Annual return made up to 4 February 2012 with a full list of shareholders (4 pages) |
9 January 2012 | Alterations to floating charge 4 (5 pages) |
9 January 2012 | Alterations to floating charge 4 (5 pages) |
6 January 2012 | Alterations to floating charge 6 (5 pages) |
6 January 2012 | Particulars of a mortgage or charge / charge no: 6 (6 pages) |
6 January 2012 | Alterations to floating charge 6 (5 pages) |
6 January 2012 | Alterations to floating charge 1 (5 pages) |
6 January 2012 | Alterations to floating charge 1 (5 pages) |
6 January 2012 | Particulars of a mortgage or charge / charge no: 6 (6 pages) |
28 November 2011 | Statement that part (or the whole) of the property charged (a) has been released from the fixed charge; (b) no longer forms part of the company's property for a company registered in scotland /whole /charge no 3 (3 pages) |
28 November 2011 | Full accounts made up to 31 March 2011 (19 pages) |
28 November 2011 | Full accounts made up to 31 March 2011 (19 pages) |
28 November 2011 | Statement that part (or the whole) of the property charged (a) has been released from the fixed charge; (b) no longer forms part of the company's property for a company registered in scotland /whole /charge no 3 (3 pages) |
17 February 2011 | Annual return made up to 4 February 2011 with a full list of shareholders (4 pages) |
17 February 2011 | Annual return made up to 4 February 2011 with a full list of shareholders (4 pages) |
17 February 2011 | Annual return made up to 4 February 2011 with a full list of shareholders (4 pages) |
20 January 2011 | Alterations to floating charge 1 (5 pages) |
20 January 2011 | Alterations to floating charge 1 (5 pages) |
19 January 2011 | Alterations to floating charge 4 (5 pages) |
19 January 2011 | Alterations to floating charge 4 (5 pages) |
7 January 2011 | Full accounts made up to 31 March 2010 (14 pages) |
7 January 2011 | Full accounts made up to 31 March 2010 (14 pages) |
23 November 2010 | Particulars of a mortgage or charge / charge no: 5 (6 pages) |
23 November 2010 | Particulars of a mortgage or charge / charge no: 5 (6 pages) |
17 November 2010 | Particulars of a mortgage or charge / charge no: 4 (7 pages) |
17 November 2010 | Particulars of a mortgage or charge / charge no: 4 (7 pages) |
18 February 2010 | Annual return made up to 4 February 2010 with a full list of shareholders (4 pages) |
18 February 2010 | Annual return made up to 4 February 2010 with a full list of shareholders (4 pages) |
18 February 2010 | Annual return made up to 4 February 2010 with a full list of shareholders (4 pages) |
31 October 2009 | Full accounts made up to 31 March 2009 (15 pages) |
31 October 2009 | Full accounts made up to 31 March 2009 (15 pages) |
10 February 2009 | Return made up to 04/02/09; full list of members (3 pages) |
10 February 2009 | Return made up to 04/02/09; full list of members (3 pages) |
3 February 2009 | Full accounts made up to 31 March 2008 (14 pages) |
3 February 2009 | Full accounts made up to 31 March 2008 (14 pages) |
15 February 2008 | Return made up to 04/02/08; full list of members (2 pages) |
15 February 2008 | Return made up to 04/02/08; full list of members (2 pages) |
5 February 2008 | Full accounts made up to 31 March 2007 (14 pages) |
5 February 2008 | Full accounts made up to 31 March 2007 (14 pages) |
13 February 2007 | Return made up to 04/02/07; full list of members (2 pages) |
13 February 2007 | Return made up to 04/02/07; full list of members (2 pages) |
27 July 2006 | Full accounts made up to 31 March 2006 (16 pages) |
27 July 2006 | Full accounts made up to 31 March 2006 (16 pages) |
21 February 2006 | Return made up to 04/02/06; full list of members (2 pages) |
21 February 2006 | Return made up to 04/02/06; full list of members (2 pages) |
6 January 2006 | Full accounts made up to 31 March 2005 (13 pages) |
6 January 2006 | Full accounts made up to 31 March 2005 (13 pages) |
17 February 2005 | Return made up to 04/02/05; full list of members (2 pages) |
17 February 2005 | Return made up to 04/02/05; full list of members (2 pages) |
11 February 2005 | Full accounts made up to 31 March 2004 (12 pages) |
11 February 2005 | Full accounts made up to 31 March 2004 (12 pages) |
19 February 2004 | Return made up to 04/02/04; full list of members (6 pages) |
19 February 2004 | Return made up to 04/02/04; full list of members (6 pages) |
31 January 2004 | Full accounts made up to 31 March 2003 (16 pages) |
31 January 2004 | Full accounts made up to 31 March 2003 (16 pages) |
12 February 2003 | Return made up to 04/02/03; full list of members (6 pages) |
12 February 2003 | Return made up to 04/02/03; full list of members (6 pages) |
31 January 2003 | Full accounts made up to 31 March 2002 (13 pages) |
31 January 2003 | Full accounts made up to 31 March 2002 (13 pages) |
19 March 2002 | Return made up to 04/02/02; full list of members
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19 March 2002 | Return made up to 04/02/02; full list of members
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30 January 2002 | Total exemption small company accounts made up to 31 March 2001 (3 pages) |
30 January 2002 | Total exemption small company accounts made up to 31 March 2001 (3 pages) |
19 April 2001 | Partic of mort/charge * (5 pages) |
19 April 2001 | Partic of mort/charge * (5 pages) |
15 February 2001 | Return made up to 04/02/01; full list of members (6 pages) |
15 February 2001 | Return made up to 04/02/01; full list of members (6 pages) |
29 January 2001 | Accounts for a small company made up to 31 March 2000 (3 pages) |
29 January 2001 | Accounts for a small company made up to 31 March 2000 (3 pages) |
7 February 2000 | Return made up to 04/02/00; full list of members (6 pages) |
7 February 2000 | Return made up to 04/02/00; full list of members (6 pages) |
30 January 2000 | Accounts for a small company made up to 31 March 1999 (3 pages) |
30 January 2000 | Accounts for a small company made up to 31 March 1999 (3 pages) |
7 February 1999 | Return made up to 04/02/99; full list of members (6 pages) |
7 February 1999 | Return made up to 04/02/99; full list of members (6 pages) |
31 January 1999 | Accounts for a small company made up to 31 March 1998 (3 pages) |
31 January 1999 | Accounts for a small company made up to 31 March 1998 (3 pages) |
20 February 1998 | Return made up to 04/02/98; full list of members (6 pages) |
20 February 1998 | Return made up to 04/02/98; full list of members (6 pages) |
9 February 1998 | Accounts for a small company made up to 31 March 1997 (3 pages) |
9 February 1998 | Accounts for a small company made up to 31 March 1997 (3 pages) |
10 February 1997 | Return made up to 04/02/97; full list of members (6 pages) |
10 February 1997 | Return made up to 04/02/97; full list of members (6 pages) |
3 February 1997 | Accounts for a small company made up to 31 March 1996 (3 pages) |
3 February 1997 | Accounts for a small company made up to 31 March 1996 (3 pages) |
19 April 1996 | Partic of mort/charge * (5 pages) |
19 April 1996 | Partic of mort/charge * (5 pages) |
22 January 1996 | Return made up to 04/02/96; full list of members (6 pages) |
22 January 1996 | Return made up to 04/02/96; full list of members (6 pages) |
22 December 1995 | Partic of mort/charge * (3 pages) |
22 December 1995 | Partic of mort/charge * (3 pages) |
5 May 1995 | Resolutions
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5 May 1995 | Accounts for a dormant company made up to 31 March 1995 (1 page) |
5 May 1995 | Accounts for a dormant company made up to 31 March 1995 (1 page) |
5 May 1995 | Resolutions
|
1 January 1995 | A selection of documents registered before 1 January 1995 (18 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (18 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (18 pages) |
16 June 1994 | Accounts for a dormant company made up to 31 March 1994 (1 page) |
16 June 1994 | Accounts for a dormant company made up to 31 March 1994 (1 page) |
2 December 1993 | Accounts for a dormant company made up to 31 March 1993 (1 page) |
2 December 1993 | Accounts for a dormant company made up to 31 March 1993 (1 page) |
25 February 1993 | Accounts for a dormant company made up to 31 March 1992 (1 page) |
25 February 1993 | Accounts for a dormant company made up to 31 March 1992 (1 page) |
5 March 1992 | Accounts for a dormant company made up to 31 March 1991 (2 pages) |
5 March 1992 | Accounts for a dormant company made up to 31 March 1991 (2 pages) |
22 February 1990 | Incorporation (13 pages) |
22 February 1990 | Incorporation (13 pages) |