Borders Automobile Company Limited

Company Name	Borders Automobile Company Limited
Company Status	Active
Company Number	SC131487
Category	Private Limited Company
Incorporation Date	25 April 1991(33 years ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5010	Sale of motor vehicles
SIC 45111	Sale of new cars and light motor vehicles
SIC 45112	Sale of used cars and light motor vehicles
SIC 5020	Maintenance & repair of motors
SIC 45200	Maintenance and repair of motor vehicles

Directors

Director Name	Mr William Cumming
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 March 2022(30 years, 10 months after company formation)
Appointment Duration	2 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Park House 14 Bothwell Road Hamilton ML3 0AY Scotland

Director Name	Mr Robert Brown Hare
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	01 March 2022(30 years, 10 months after company formation)
Appointment Duration	2 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Park House 14 Bothwell Road Hamilton ML3 0AY Scotland

Director Name	Mr Ian Barron Mackay
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	01 March 2022(30 years, 10 months after company formation)
Appointment Duration	2 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Park House 14 Bothwell Road Hamilton ML3 0AY Scotland

Director Name	Mr Alasdair George Noble
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 March 2022(30 years, 10 months after company formation)
Appointment Duration	2 years, 1 month
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Park House 14 Bothwell Road Hamilton ML3 0AY Scotland

Director Name	Mr Douglas Ireland Park
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	01 March 2022(30 years, 10 months after company formation)
Appointment Duration	2 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Park House 14 Bothwell Road Hamilton ML3 0AY Scotland

Director Name	Mr Graeme Thomas Park
Date of Birth	January 1984 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	01 March 2022(30 years, 10 months after company formation)
Appointment Duration	2 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Park House 14 Bothwell Road Hamilton ML3 0AY Scotland

Director Name	Mr Ross William Park
Date of Birth	December 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	01 March 2022(30 years, 10 months after company formation)
Appointment Duration	2 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Park House 14 Bothwell Road Hamilton ML3 0AY Scotland

Director Name	Mrs Patricia Agnes Maclean
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 1991(same day as company formation)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Braemar House 3 Whitehouse Terrace Edinburgh EH9 2EU Scotland

Secretary Name	Mr Archibald Donald Maclean
Nationality	Scottish
Status	Resigned
Appointed	25 April 1991(same day as company formation)
Role	Business Consultant
Country of Residence	Scotland
Correspondence Address	3 Whitehouse Terrace Edinburgh EH9 2EU Scotland

Director Name	Mr Archibald Donald Maclean
Date of Birth	August 1956 (Born 67 years ago)
Nationality	Scottish
Status	Resigned
Appointed	31 December 2001(10 years, 8 months after company formation)
Appointment Duration	20 years, 2 months (resigned 01 March 2022)
Role	Business Consultant
Country of Residence	Scotland
Correspondence Address	3 Whitehouse Terrace Edinburgh EH9 2EU Scotland

Secretary Name	Mrs Patricia Agnes Maclean
Nationality	British
Status	Resigned
Appointed	01 January 2005(13 years, 8 months after company formation)
Appointment Duration	17 years, 2 months (resigned 01 March 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Braemar House 3 Whitehouse Terrace Edinburgh EH9 2EU Scotland

Director Name	Dr Claire Allison Maclean
Date of Birth	June 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2011(20 years, 7 months after company formation)
Appointment Duration	10 years, 3 months (resigned 01 March 2022)
Role	Doctor Of Psychology
Country of Residence	United Kingdom
Correspondence Address	Borders Automobile Company Limited St. Boswells Ga St. Boswells Melrose TD6 0EW Scotland

Director Name	Mr Ross Alasdair Maclean
Date of Birth	March 1985 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2011(20 years, 7 months after company formation)
Appointment Duration	10 years, 3 months (resigned 01 March 2022)
Role	Property Manager
Country of Residence	United Kingdom
Correspondence Address	Borders Automobile Company Limited St. Boswells Ga St. Boswells Melrose TD6 0EW Scotland

Director Name	Mr Alexander Stewart Bryce
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2022(30 years, 10 months after company formation)
Appointment Duration	3 months (resigned 31 May 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Park House 14 Bothwell Road Hamilton ML3 0AY Scotland

Director Name	Jordans (Scotland) Limited (Corporation)
Status	Resigned
Appointed	25 April 1991(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	25 April 1991(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

Website	toyota.co.uk

Location

Registered Address	Park House 14 Bothwell Road Hamilton ML3 0AY Scotland
Constituency	Lanark and Hamilton East
Ward	Hamilton North and East
Address Matches	Over 10 other UK companies use this postal address

Shareholders

100k at £1	Braemar Investments LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£60,195,765
Net Worth	£5,064,550
Cash	£63,423
Current Liabilities	£6,942,191

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	20 April 2023 (1 year ago)
Next Return Due	4 May 2024 (1 week from now)

Charges

12 May 2004	Delivered on: 18 May 2004 Persons entitled: Toyota Financial Services (UK) PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: All used motor vehicles. Outstanding
27 March 1998	Delivered on: 3 April 1998 Persons entitled: Toyota Financial Services (UK) PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: All used motor vehicle stock. Outstanding
23 May 1991	Delivered on: 3 June 1991 Satisfied on: 15 May 2004 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

Filing History

17 November 2020	Full accounts made up to 31 December 2019 (17 pages)
4 May 2020	Confirmation statement made on 25 April 2020 with no updates (3 pages)
4 July 2019	Full accounts made up to 31 December 2018 (17 pages)
7 May 2019	Confirmation statement made on 25 April 2019 with no updates (3 pages)
20 June 2018	Full accounts made up to 31 December 2017 (17 pages)
30 April 2018	Confirmation statement made on 25 April 2018 with no updates (3 pages)
23 August 2017	Full accounts made up to 31 December 2016 (16 pages)
23 August 2017	Full accounts made up to 31 December 2016 (16 pages)
2 May 2017	Confirmation statement made on 25 April 2017 with updates (5 pages)
2 May 2017	Confirmation statement made on 25 April 2017 with updates (5 pages)
26 May 2016	Accounts for a medium company made up to 31 December 2015 (19 pages)
26 May 2016	Accounts for a medium company made up to 31 December 2015 (19 pages)
29 April 2016	Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-04-29 GBP 100,000 (7 pages)
29 April 2016	Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-04-29 GBP 100,000 (7 pages)
18 September 2015	Accounts for a medium company made up to 31 December 2014 (17 pages)
18 September 2015	Accounts for a medium company made up to 31 December 2014 (17 pages)
28 April 2015	Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-04-28 GBP 100,000 (7 pages)
28 April 2015	Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-04-28 GBP 100,000 (7 pages)
6 October 2014	Accounts for a medium company made up to 31 December 2013 (17 pages)
6 October 2014	Accounts for a medium company made up to 31 December 2013 (17 pages)
29 April 2014	Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-04-29 GBP 100,000 (7 pages)
29 April 2014	Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-04-29 GBP 100,000 (7 pages)
3 June 2013	Accounts for a medium company made up to 31 December 2012 (16 pages)
3 June 2013	Accounts for a medium company made up to 31 December 2012 (16 pages)
21 May 2013	Annual return made up to 25 April 2013 with a full list of shareholders (7 pages)
21 May 2013	Annual return made up to 25 April 2013 with a full list of shareholders (7 pages)
13 June 2012	Accounts for a medium company made up to 31 December 2011 (17 pages)
13 June 2012	Accounts for a medium company made up to 31 December 2011 (17 pages)
8 May 2012	Annual return made up to 25 April 2012 with a full list of shareholders (7 pages)
8 May 2012	Annual return made up to 25 April 2012 with a full list of shareholders (7 pages)
8 December 2011	Appointment of Dr Claire Allison Maclean as a director (3 pages)
8 December 2011	Appointment of Dr Claire Allison Maclean as a director (3 pages)
8 December 2011	Appointment of Mr Ross Alasdair Maclean as a director (4 pages)
8 December 2011	Appointment of Mr Ross Alasdair Maclean as a director (4 pages)
28 April 2011	Annual return made up to 25 April 2011 with a full list of shareholders (5 pages)
28 April 2011	Annual return made up to 25 April 2011 with a full list of shareholders (5 pages)
7 April 2011	Accounts for a medium company made up to 31 December 2010 (14 pages)
7 April 2011	Accounts for a medium company made up to 31 December 2010 (14 pages)
28 April 2010	Director's details changed for Archibald Donald Maclean on 25 April 2010 (2 pages)
28 April 2010	Director's details changed for Archibald Donald Maclean on 25 April 2010 (2 pages)
28 April 2010	Annual return made up to 25 April 2010 with a full list of shareholders (5 pages)
28 April 2010	Annual return made up to 25 April 2010 with a full list of shareholders (5 pages)
28 April 2010	Director's details changed for Mrs Patricia Agnes Maclean on 25 April 2010 (2 pages)
28 April 2010	Director's details changed for Mrs Patricia Agnes Maclean on 25 April 2010 (2 pages)
22 April 2010	Accounts for a medium company made up to 31 December 2009 (14 pages)
22 April 2010	Accounts for a medium company made up to 31 December 2009 (14 pages)
20 July 2009	Accounts for a medium company made up to 31 December 2008 (15 pages)
20 July 2009	Accounts for a medium company made up to 31 December 2008 (15 pages)
5 May 2009	Return made up to 25/04/09; full list of members (5 pages)
5 May 2009	Return made up to 25/04/09; full list of members (5 pages)
2 June 2008	Accounts for a medium company made up to 31 December 2007 (14 pages)
2 June 2008	Accounts for a medium company made up to 31 December 2007 (14 pages)
29 May 2008	Return made up to 25/04/08; no change of members (7 pages)
29 May 2008	Return made up to 25/04/08; no change of members (7 pages)
3 September 2007	Accounts for a medium company made up to 31 December 2006 (15 pages)
3 September 2007	Accounts for a medium company made up to 31 December 2006 (15 pages)
1 May 2007	Return made up to 25/04/07; no change of members (7 pages)
1 May 2007	Return made up to 25/04/07; no change of members (7 pages)
1 September 2006	Accounts for a medium company made up to 31 December 2005 (15 pages)
1 September 2006	Accounts for a medium company made up to 31 December 2005 (15 pages)
26 April 2006	Return made up to 25/04/06; full list of members (7 pages)
26 April 2006	Return made up to 25/04/06; full list of members (7 pages)
9 May 2005	Accounts for a medium company made up to 31 December 2004 (15 pages)
9 May 2005	Accounts for a medium company made up to 31 December 2004 (15 pages)
29 April 2005	Return made up to 25/04/05; full list of members 363(287) ‐ Registered office changed on 29/04/05 363(288) ‐ Secretary resigned (7 pages)
29 April 2005	Return made up to 25/04/05; full list of members 363(287) ‐ Registered office changed on 29/04/05 363(288) ‐ Secretary resigned (7 pages)
15 February 2005	New secretary appointed (2 pages)
15 February 2005	New secretary appointed (2 pages)
15 November 2004	Registered office changed on 15/11/04 from: st boswells garage st boswells TD6 0EW (1 page)
15 November 2004	Registered office changed on 15/11/04 from: st boswells garage st boswells TD6 0EW (1 page)
13 September 2004	Accounts for a medium company made up to 31 December 2003 (15 pages)
13 September 2004	Accounts for a medium company made up to 31 December 2003 (15 pages)
18 May 2004	Partic of mort/charge * (5 pages)
18 May 2004	Partic of mort/charge * (5 pages)
15 May 2004	Dec mort/charge * (5 pages)
15 May 2004	Dec mort/charge * (5 pages)
27 April 2004	Return made up to 25/04/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
27 April 2004	Return made up to 25/04/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
14 October 2003	Accounts for a medium company made up to 31 December 2002 (14 pages)
14 October 2003	Accounts for a medium company made up to 31 December 2002 (14 pages)
28 April 2003	Return made up to 25/04/03; full list of members (7 pages)
28 April 2003	Return made up to 25/04/03; full list of members (7 pages)
5 August 2002	Accounts for a medium company made up to 31 December 2001 (15 pages)
5 August 2002	Accounts for a medium company made up to 31 December 2001 (15 pages)
29 April 2002	Return made up to 25/04/02; full list of members (7 pages)
29 April 2002	Return made up to 25/04/02; full list of members (7 pages)
4 March 2002	New director appointed (2 pages)
4 March 2002	New director appointed (2 pages)
4 October 2001	Accounts for a medium company made up to 31 December 2000 (13 pages)
4 October 2001	Accounts for a medium company made up to 31 December 2000 (13 pages)
27 April 2001	Return made up to 25/04/01; full list of members (6 pages)
27 April 2001	Return made up to 25/04/01; full list of members (6 pages)
3 July 2000	Full accounts made up to 31 December 1999 (14 pages)
3 July 2000	Full accounts made up to 31 December 1999 (14 pages)
26 April 2000	Return made up to 25/04/00; full list of members (6 pages)
26 April 2000	Return made up to 25/04/00; full list of members (6 pages)
2 November 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
2 November 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
16 August 1999	Alterations to a floating charge (8 pages)
16 August 1999	Alterations to a floating charge (8 pages)
3 August 1999	Alterations to a floating charge (8 pages)
3 August 1999	Alterations to a floating charge (8 pages)
14 April 1999	Return made up to 25/04/99; no change of members (4 pages)
14 April 1999	Return made up to 25/04/99; no change of members (4 pages)
21 April 1998	Return made up to 25/04/98; no change of members (4 pages)
21 April 1998	Return made up to 25/04/98; no change of members (4 pages)
9 April 1998	Alterations to a floating charge (8 pages)
9 April 1998	Alterations to a floating charge (8 pages)
3 April 1998	Partic of mort/charge * (3 pages)
3 April 1998	Alterations to a floating charge (12 pages)
3 April 1998	Alterations to a floating charge (12 pages)
3 April 1998	Partic of mort/charge * (3 pages)
20 February 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
20 February 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
16 May 1997	Accounts for a small company made up to 31 December 1996 (9 pages)
16 May 1997	Accounts for a small company made up to 31 December 1996 (9 pages)
1 May 1997	Return made up to 25/04/97; full list of members (6 pages)
1 May 1997	Return made up to 25/04/97; full list of members (6 pages)
17 April 1996	Return made up to 25/04/96; no change of members (4 pages)
17 April 1996	Return made up to 25/04/96; no change of members (4 pages)
29 February 1996	Accounts for a small company made up to 31 July 1995 (8 pages)
29 February 1996	Accounts for a small company made up to 31 July 1995 (8 pages)
25 October 1995	Accounting reference date extended from 31/07 to 31/12 (1 page)
25 October 1995	Accounting reference date extended from 31/07 to 31/12 (1 page)
19 April 1995	Return made up to 25/04/95; no change of members (4 pages)
19 April 1995	Return made up to 25/04/95; no change of members (4 pages)
3 June 1991	Partic of mort/charge 6149 (3 pages)
3 June 1991	Partic of mort/charge 6149 (3 pages)
25 April 1991	Incorporation (11 pages)
25 April 1991	Incorporation (11 pages)

Borders Automobile Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland