Bordan Limited

Company Name	Bordan Limited
Company Status	Liquidation
Company Number	SC176848
Category	Private Limited Company
Incorporation Date	1 July 1997(26 years, 10 months ago)

Business Activity

Section C	Manufacturing
SIC 2851	Treatment and coat metals
SIC 25610	Treatment and coating of metals
SIC 2852	General mechanical engineering
SIC 25620	Machining

Directors

Director Name	Michael Peter Craig
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	21 July 1997(2 weeks, 6 days after company formation)
Appointment Duration	26 years, 9 months
Role	Engineer
Correspondence Address	138 Coupar Angus Road Birkhill Dundee Angus DD2 5PG Scotland

Director Name	Joseph Gibson Gove
Date of Birth	March 1934 (Born 90 years ago)
Nationality	British
Status	Current
Appointed	21 July 1997(2 weeks, 6 days after company formation)
Appointment Duration	26 years, 9 months
Role	Engineer
Correspondence Address	1 Fox Street Carnoustie Tayside DD7 6AJ Scotland

Director Name	Norman Allan Chapman Thomson
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	21 July 1997(2 weeks, 6 days after company formation)
Appointment Duration	26 years, 9 months
Role	Accountant
Correspondence Address	Fern Cottage 47 West Road Newport On Tay Fife DD6 8HN Scotland

Secretary Name	Norman Allan Chapman Thomson
Nationality	British
Status	Current
Appointed	29 August 1997(1 month, 4 weeks after company formation)
Appointment Duration	26 years, 8 months
Role	Accountant
Correspondence Address	Fern Cottage 47 West Road Newport On Tay Fife DD6 8HN Scotland

Director Name	Mrs Susan McIntosh
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1997(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Director Name	Mr Peter Trainer
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1997(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Secretary Name	Leigh Foot
Nationality	British
Status	Resigned
Appointed	01 July 1997(same day as company formation)
Role	Company Director
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Director Name	Mr James Bowen
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 1997(1 month, 4 weeks after company formation)
Appointment Duration	2 years, 1 month (resigned 22 October 1999)
Role	Engineer
Correspondence Address	107 Ravensby Road Carnoustie Angus DD7 7NJ Scotland

Location

Registered Address	Stannergate House 41 Dundee Road West Broughty Ferry Dundee DD5 1NB Scotland
Constituency	Dundee East
Ward	East End
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	1998
Net Worth	£21,959
Current Liabilities	£86,593

Accounts

Latest Accounts	31 July 1998 (25 years, 9 months ago)
Next Accounts Due	31 May 2000 (overdue)
Accounts Category	Small
Accounts Year End	31 July

Returns

Next Return Due	15 July 2016 (overdue)

Filing History

18 February 2000	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
18 February 2000	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
28 January 2000	Director resigned (1 page)
28 January 2000	Director resigned (1 page)
25 January 2000	Ad 31/10/99--------- £ si 5400@1=5400 £ ic 20000/25400 (2 pages)
25 January 2000	Ad 31/10/99--------- Â£ si 5400@1=5400 Â£ ic 20000/25400 (2 pages)
18 January 2000	New director appointed (2 pages)
18 January 2000	New director appointed (2 pages)
11 October 1999	Director resigned (2 pages)
11 October 1999	Director resigned (2 pages)
24 June 1999	Return made up to 01/07/99; no change of members (4 pages)
24 June 1999	Return made up to 01/07/99; no change of members (4 pages)
18 March 1999	Accounts for a small company made up to 31 July 1998 (7 pages)
18 March 1999	Accounts for a small company made up to 31 July 1998 (7 pages)
24 September 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
24 September 1998	Ad 31/07/98--------- Â£ si 19998@1=19998 Â£ ic 2/20000 (2 pages)
24 September 1998	Ad 31/07/98--------- £ si 19998@1=19998 £ ic 2/20000 (2 pages)
24 September 1998	£ nc 100/100000 31/07/98 (1 page)
24 September 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
24 September 1998	Â£ nc 100/100000 31/07/98 (1 page)
5 August 1998	Return made up to 01/07/98; full list of members (6 pages)
5 August 1998	Return made up to 01/07/98; full list of members (6 pages)
10 December 1997	Partic of mort/charge * (6 pages)
10 December 1997	Partic of mort/charge * (6 pages)
25 September 1997	Director resigned (1 page)
25 September 1997	Director resigned (1 page)
25 September 1997	Registered office changed on 25/09/97 from: 27 lauriston street edinburgh EH3 9DQ (1 page)
25 September 1997	Secretary resigned (1 page)
25 September 1997	Registered office changed on 25/09/97 from: 27 lauriston street edinburgh EH3 9DQ (1 page)
25 September 1997	Director resigned (1 page)
25 September 1997	Secretary resigned (1 page)
25 September 1997	Director resigned (1 page)
23 September 1997	New director appointed (2 pages)
23 September 1997	Secretary resigned (1 page)
23 September 1997	New secretary appointed (2 pages)
23 September 1997	Secretary resigned (1 page)
23 September 1997	New secretary appointed (2 pages)
23 September 1997	New director appointed (2 pages)
28 July 1997	New director appointed (2 pages)
28 July 1997	New director appointed (2 pages)
28 July 1997	New director appointed (2 pages)
28 July 1997	New director appointed (2 pages)
28 July 1997	New director appointed (2 pages)
28 July 1997	Director resigned (1 page)
28 July 1997	Director resigned (1 page)
28 July 1997	Director resigned (1 page)
28 July 1997	Director resigned (1 page)
28 July 1997	New director appointed (2 pages)
1 July 1997	Incorporation (15 pages)
1 July 1997	Incorporation (15 pages)

Bordan Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

Contact Data Scotland