Border Foods Limited

Company Name	Border Foods Limited
Directors	John Alan Cunningham and Tina Cunningham
Company Status	Active
Company Number	SC163524
Category	Private Limited Company
Incorporation Date	20 February 1996(28 years, 2 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr John Alan Cunningham
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	19 July 1996(4 months, 4 weeks after company formation)
Appointment Duration	27 years, 9 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	South Faulds Road Caldwellside Industrial Estate Lanark South Lanarkshire ML11 7SR Scotland

Secretary Name	Mr John Alan Cunningham
Status	Current
Appointed	01 June 2010(14 years, 3 months after company formation)
Appointment Duration	13 years, 11 months
Role	Company Director
Correspondence Address	South Faulds Road Caldwellside Industrial Estate Lanark South Lanarkshire ML11 7SR Scotland

Director Name	Ms Tina Cunningham
Date of Birth	November 1967 (Born 56 years ago)
Nationality	Singaporean
Status	Current
Appointed	04 July 2023(27 years, 4 months after company formation)
Appointment Duration	10 months
Role	CEO
Country of Residence	Scotland
Correspondence Address	South Faulds Road Caldwellside Industrial Estate Lanark South Lanarkshire ML11 7SR Scotland

Secretary Name	Mr Craig John Christie
Status	Current
Appointed	04 July 2023(27 years, 4 months after company formation)
Appointment Duration	10 months
Role	Company Director
Correspondence Address	South Faulds Road Caldwellside Industrial Estate Lanark South Lanarkshire ML11 7SR Scotland

Director Name	David James McGaan
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1996(2 months, 1 week after company formation)
Appointment Duration	2 months, 2 weeks (resigned 20 July 1996)
Role	Chart Acc
Correspondence Address	1 Wheatland Drive Lanark ML11 7QG Scotland

Secretary Name	Rhoda McGann
Nationality	British
Status	Resigned
Appointed	01 May 1996(2 months, 1 week after company formation)
Appointment Duration	2 months, 2 weeks (resigned 20 July 1996)
Role	Company Director
Correspondence Address	1 Wheatland Drive Lanark ML11 7QG Scotland

Secretary Name	John Cunningham
Nationality	British
Status	Resigned
Appointed	19 July 1996(4 months, 4 weeks after company formation)
Appointment Duration	9 years, 8 months (resigned 31 March 2006)
Role	Company Director
Correspondence Address	6 Baird Gardens Strathaven Lanarkshire ML10 6FD Scotland

Secretary Name	Mrs Kirstie Moir
Nationality	British
Status	Resigned
Appointed	31 March 2006(10 years, 1 month after company formation)
Appointment Duration	4 years, 1 month (resigned 28 May 2010)
Role	Finance Manager
Correspondence Address	13 MacDonald Grove Bellshill Lanarkshire ML4 2SY Scotland

Director Name	BLP Creations Limited (Corporation)
Status	Resigned
Appointed	20 February 1996(same day as company formation)
Correspondence Address	130 St Vincent Street Glasgow Strathclyde G2 5HF Scotland

Director Name	BLP Formations Limited (Corporation)
Status	Resigned
Appointed	20 February 1996(same day as company formation)
Correspondence Address	130 St Vincent Street Glasgow Strathclyde G2 5HF Scotland

Secretary Name	BLP Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 February 1996(same day as company formation)
Correspondence Address	130 St Vincent Street Glasgow Strathclyde G2 5HF Scotland

Location

Registered Address	South Faulds Road Caldwellside Industrial Estate Lanark South Lanarkshire ML11 7SR Scotland
Constituency	Lanark and Hamilton East
Ward	Clydesdale North
Address Matches	2 other UK companies use this postal address

Shareholders

2 at £1	John A. Cunningham 100.00% Ordinary

Accounts

Latest Accounts	28 February 2023 (1 year, 2 months ago)
Next Accounts Due	30 November 2024 (7 months from now)
Accounts Category	Dormant
Accounts Year End	28 February

Returns

Latest Return	10 March 2023 (1 year, 1 month ago)
Next Return Due	24 March 2024 (overdue)

Filing History

23 February 2021	Accounts for a dormant company made up to 29 February 2020 (5 pages)
23 April 2020	Confirmation statement made on 10 March 2020 with no updates (3 pages)
29 April 2019	Accounts for a dormant company made up to 28 February 2019 (6 pages)
27 March 2019	Confirmation statement made on 10 March 2019 with no updates (3 pages)
23 April 2018	Total exemption full accounts made up to 28 February 2018 (5 pages)
16 March 2018	Confirmation statement made on 10 March 2018 with no updates (3 pages)
25 May 2017	Total exemption full accounts made up to 28 February 2017 (5 pages)
25 May 2017	Total exemption full accounts made up to 28 February 2017 (5 pages)
23 March 2017	Confirmation statement made on 10 March 2017 with updates (5 pages)
23 March 2017	Confirmation statement made on 10 March 2017 with updates (5 pages)
6 April 2016	Accounts for a dormant company made up to 29 February 2016 (4 pages)
6 April 2016	Accounts for a dormant company made up to 29 February 2016 (4 pages)
11 March 2016	Annual return made up to 10 March 2016 with a full list of shareholders Statement of capital on 2016-03-11 GBP 2 (3 pages)
11 March 2016	Annual return made up to 10 March 2016 with a full list of shareholders Statement of capital on 2016-03-11 GBP 2 (3 pages)
14 May 2015	Accounts for a dormant company made up to 28 February 2015 (4 pages)
14 May 2015	Accounts for a dormant company made up to 28 February 2015 (4 pages)
25 February 2015	Annual return made up to 20 February 2015 with a full list of shareholders Statement of capital on 2015-02-25 GBP 2 (3 pages)
25 February 2015	Annual return made up to 20 February 2015 with a full list of shareholders Statement of capital on 2015-02-25 GBP 2 (3 pages)
24 February 2015	Director's details changed for Mr John Alan Cunningham on 24 February 2015 (2 pages)
24 February 2015	Director's details changed for Mr John Alan Cunningham on 24 February 2015 (2 pages)
23 February 2015	Secretary's details changed for Mr John Alan Cunningham on 23 February 2015 (1 page)
23 February 2015	Secretary's details changed for Mr John Alan Cunningham on 23 February 2015 (1 page)
10 April 2014	Accounts for a dormant company made up to 28 February 2014 (4 pages)
10 April 2014	Accounts for a dormant company made up to 28 February 2014 (4 pages)
25 February 2014	Annual return made up to 20 February 2014 with a full list of shareholders Statement of capital on 2014-02-25 GBP 2 (4 pages)
25 February 2014	Annual return made up to 20 February 2014 with a full list of shareholders Statement of capital on 2014-02-25 GBP 2 (4 pages)
9 April 2013	Accounts for a dormant company made up to 28 February 2013 (6 pages)
9 April 2013	Accounts for a dormant company made up to 28 February 2013 (6 pages)
21 February 2013	Annual return made up to 20 February 2013 with a full list of shareholders (4 pages)
21 February 2013	Annual return made up to 20 February 2013 with a full list of shareholders (4 pages)
15 March 2012	Accounts for a dormant company made up to 29 February 2012 (6 pages)
15 March 2012	Accounts for a dormant company made up to 29 February 2012 (6 pages)
27 February 2012	Annual return made up to 20 February 2012 with a full list of shareholders (4 pages)
27 February 2012	Annual return made up to 20 February 2012 with a full list of shareholders (4 pages)
16 March 2011	Accounts for a dormant company made up to 28 February 2011 (2 pages)
16 March 2011	Accounts for a dormant company made up to 28 February 2011 (2 pages)
22 February 2011	Annual return made up to 20 February 2011 with a full list of shareholders (4 pages)
22 February 2011	Annual return made up to 20 February 2011 with a full list of shareholders (4 pages)
11 February 2011	Secretary's details changed for Mr John Alan Cunningham on 31 October 2010 (2 pages)
11 February 2011	Director's details changed for John Alan Cunningham on 31 October 2010 (2 pages)
11 February 2011	Secretary's details changed for Mr John Alan Cunningham on 31 October 2010 (2 pages)
11 February 2011	Director's details changed for John Alan Cunningham on 31 October 2010 (2 pages)
2 June 2010	Appointment of Mr John Alan Cunningham as a secretary (1 page)
2 June 2010	Appointment of Mr John Alan Cunningham as a secretary (1 page)
1 June 2010	Termination of appointment of Kirstie Moir as a secretary (1 page)
1 June 2010	Termination of appointment of Kirstie Moir as a secretary (1 page)
25 March 2010	Accounts for a dormant company made up to 28 February 2010 (7 pages)
25 March 2010	Accounts for a dormant company made up to 28 February 2010 (7 pages)
24 February 2010	Annual return made up to 20 February 2010 with a full list of shareholders (4 pages)
24 February 2010	Annual return made up to 20 February 2010 with a full list of shareholders (4 pages)
23 February 2010	Director's details changed for John Alan Cunningham on 1 November 2009 (2 pages)
23 February 2010	Director's details changed for John Alan Cunningham on 1 November 2009 (2 pages)
23 February 2010	Director's details changed for John Alan Cunningham on 1 November 2009 (2 pages)
17 March 2009	Accounts for a dormant company made up to 28 February 2009 (6 pages)
17 March 2009	Accounts for a dormant company made up to 28 February 2009 (6 pages)
25 February 2009	Return made up to 20/02/09; full list of members (3 pages)
25 February 2009	Secretary's change of particulars / kirstie ormiston / 13/08/2008 (1 page)
25 February 2009	Return made up to 20/02/09; full list of members (3 pages)
25 February 2009	Secretary's change of particulars / kirstie ormiston / 13/08/2008 (1 page)
3 April 2008	Accounts for a dormant company made up to 28 February 2008 (4 pages)
3 April 2008	Accounts for a dormant company made up to 28 February 2008 (4 pages)
27 February 2008	Return made up to 20/02/08; full list of members (3 pages)
27 February 2008	Return made up to 20/02/08; full list of members (3 pages)
23 March 2007	Accounts for a dormant company made up to 28 February 2007 (4 pages)
23 March 2007	Accounts for a dormant company made up to 28 February 2007 (4 pages)
15 March 2007	Return made up to 20/02/07; full list of members (2 pages)
15 March 2007	Return made up to 20/02/07; full list of members (2 pages)
15 March 2007	Secretary's particulars changed (1 page)
15 March 2007	Secretary's particulars changed (1 page)
5 March 2007	Secretary's particulars changed (1 page)
5 March 2007	Secretary's particulars changed (1 page)
11 April 2006	New secretary appointed (2 pages)
11 April 2006	New secretary appointed (2 pages)
11 April 2006	Secretary resigned (1 page)
11 April 2006	Secretary resigned (1 page)
5 April 2006	Accounts for a dormant company made up to 28 February 2006 (4 pages)
5 April 2006	Accounts for a dormant company made up to 28 February 2006 (4 pages)
27 February 2006	Return made up to 20/02/06; full list of members (7 pages)
27 February 2006	Return made up to 20/02/06; full list of members (7 pages)
20 May 2005	Accounts for a dormant company made up to 28 February 2005 (3 pages)
20 May 2005	Accounts for a dormant company made up to 28 February 2005 (3 pages)
18 March 2005	Return made up to 20/02/05; full list of members (7 pages)
18 March 2005	Return made up to 20/02/05; full list of members (7 pages)
22 March 2004	Accounts for a dormant company made up to 29 February 2004 (4 pages)
22 March 2004	Accounts for a dormant company made up to 29 February 2004 (4 pages)
19 March 2004	Return made up to 20/02/04; full list of members (7 pages)
19 March 2004	Return made up to 20/02/04; full list of members (7 pages)
19 December 2003	Accounts for a dormant company made up to 28 February 2003 (4 pages)
19 December 2003	Accounts for a dormant company made up to 28 February 2003 (4 pages)
20 March 2003	Return made up to 20/02/03; full list of members (7 pages)
20 March 2003	Return made up to 20/02/03; full list of members (7 pages)
7 February 2003	Accounts for a dormant company made up to 28 February 2002 (4 pages)
7 February 2003	Accounts for a dormant company made up to 28 February 2002 (4 pages)
2 June 2002	Return made up to 20/02/02; full list of members (7 pages)
2 June 2002	Return made up to 20/02/02; full list of members (7 pages)
31 August 2001	Accounts for a dormant company made up to 28 February 2001 (1 page)
31 August 2001	Accounts for a dormant company made up to 28 February 2001 (1 page)
15 March 2001	Return made up to 20/02/01; full list of members (7 pages)
15 March 2001	Return made up to 20/02/01; full list of members (7 pages)
5 December 2000	Accounts for a dormant company made up to 29 February 2000 (1 page)
5 December 2000	Accounts for a dormant company made up to 29 February 2000 (1 page)
16 March 2000	Return made up to 20/02/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
16 March 2000	Return made up to 20/02/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
19 October 1999	Accounts for a dormant company made up to 28 February 1999 (1 page)
19 October 1999	Accounts for a dormant company made up to 28 February 1999 (1 page)
3 March 1999	Return made up to 20/02/99; full list of members (6 pages)
3 March 1999	Return made up to 20/02/99; full list of members (6 pages)
8 September 1998	Accounts for a dormant company made up to 28 February 1998 (1 page)
8 September 1998	Accounts for a dormant company made up to 28 February 1998 (1 page)
9 April 1998	Registered office changed on 09/04/98 from: 1 wheatland drive lanark lanarkshire ML11 7QG (1 page)
9 April 1998	Return made up to 20/02/98; no change of members (6 pages)
9 April 1998	Registered office changed on 09/04/98 from: 1 wheatland drive lanark lanarkshire ML11 7QG (1 page)
9 April 1998	Return made up to 20/02/98; no change of members (6 pages)
31 January 1998	Accounts for a dormant company made up to 28 February 1997 (1 page)
31 January 1998	Accounts for a dormant company made up to 28 February 1997 (1 page)
22 May 1997	Return made up to 20/02/97; full list of members (6 pages)
22 May 1997	Return made up to 20/02/97; full list of members (6 pages)
3 December 1996	Company name changed blp 964 LIMITED\certificate issued on 04/12/96 (2 pages)
3 December 1996	Company name changed blp 964 LIMITED\certificate issued on 04/12/96 (2 pages)
27 November 1996	New secretary appointed;new director appointed (2 pages)
27 November 1996	Secretary resigned (1 page)
27 November 1996	Secretary resigned (1 page)
27 November 1996	Director resigned (1 page)
27 November 1996	Director resigned (1 page)
27 November 1996	New secretary appointed;new director appointed (2 pages)
21 May 1996	New secretary appointed (2 pages)
21 May 1996	New director appointed (2 pages)
21 May 1996	New secretary appointed (2 pages)
21 May 1996	New director appointed (2 pages)
21 May 1996	Registered office changed on 21/05/96 from: 130 st vincent street glasgow strathclyde, G2 5HF (1 page)
21 May 1996	Registered office changed on 21/05/96 from: 130 st vincent street glasgow strathclyde, G2 5HF (1 page)
1 April 1996	Director resigned (1 page)
1 April 1996	Director resigned (1 page)
1 April 1996	Secretary resigned (1 page)
1 April 1996	Director resigned (1 page)
1 April 1996	Director resigned (1 page)
1 April 1996	Secretary resigned (1 page)
20 February 1996	Incorporation (19 pages)
20 February 1996	Incorporation (19 pages)

Border Foods Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

Contact Data Scotland