Borderview Limited

Company Name	Borderview Limited
Company Status	Active
Company Number	SC193148
Category	Private Limited Company
Incorporation Date	4 February 1999(25 years, 2 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Shirley Maureen Berkley
Date of Birth	November 1931 (Born 92 years ago)
Nationality	British
Status	Current
Appointed	05 February 1999(1 day after company formation)
Appointment Duration	25 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	90 Mitchell Street Glasgow G1 3NQ Scotland

Director Name	Mr Andrew Paul Richardson
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	05 February 1999(1 day after company formation)
Appointment Duration	25 years, 2 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	7 Ormidale Terrace Edinburgh Lothian EH12 6DY Scotland

Secretary Name	Miss Delia Lynn Berkley
Nationality	British
Status	Current
Appointed	05 February 1999(1 day after company formation)
Appointment Duration	25 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	90 Mitchell Street Glasgow G1 3NQ Scotland

Director Name	Miss Delia Lynn Berkley
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	22 October 2009(10 years, 8 months after company formation)
Appointment Duration	14 years, 6 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	90 Mitchell Street Glasgow G1 3NQ Scotland

Director Name	Stephen Mabbott
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 1999(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid
Nationality	British
Status	Resigned
Appointed	04 February 1999(same day as company formation)
Role	Company Director
Correspondence Address	5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH Scotland

Director Name	Arnold Berkley
Date of Birth	July 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 1999(1 day after company formation)
Appointment Duration	10 years, 4 months (resigned 04 June 2009)
Role	Solicitor
Correspondence Address	9 Firwood Road Newton Mearns Glasgow Lanarkshire G77 5PX Scotland

Director Name	Miss Delia Lynn Berkley
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 1999(1 day after company formation)
Appointment Duration	5 years, 11 months (resigned 02 January 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Alders Burnside Road Whitecraigs Glasgow G46 6TT Scotland

Location

Registered Address	90 Mitchell Street Glasgow G1 3NQ Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	Over 10 other UK companies use this postal address

Shareholders

50 at £1	Andrew Paul Richardson 50.00% Ordinary
25 at £1	Trustees Of Arnold Berkley's 2000 Discretionary Trust 25.00% Ordinary
25 at £1	Trustees Of Shirley M. Berkley's 2000 Discretionary Trust 25.00% Ordinary

Financials

Year	2014
Net Worth	£216,762
Cash	£91,695
Current Liabilities	£145,899

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 May

Returns

Latest Return	4 February 2024 (2 months, 3 weeks ago)
Next Return Due	18 February 2025 (9 months, 3 weeks from now)

Charges

9 February 2005	Delivered on: 18 February 2005 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: The property known as 14 bank street, edinburgh (title number MID7429). Outstanding
8 May 2002	Delivered on: 14 May 2002 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: The shop at 136 canongate, edinburgh. Outstanding
9 January 2002	Delivered on: 16 January 2002 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 141 bruntsfield place, edinburgh. Outstanding

Filing History

4 February 2021	Confirmation statement made on 4 February 2021 with no updates (3 pages)
11 February 2020	Micro company accounts made up to 31 May 2019 (4 pages)
4 February 2020	Confirmation statement made on 4 February 2020 with updates (4 pages)
26 February 2019	Micro company accounts made up to 31 May 2018 (4 pages)
5 February 2019	Confirmation statement made on 4 February 2019 with updates (4 pages)
19 February 2018	Micro company accounts made up to 31 May 2017 (3 pages)
7 February 2018	Confirmation statement made on 4 February 2018 with updates (4 pages)
19 September 2017	Previous accounting period extended from 31 January 2017 to 31 May 2017 (1 page)
19 September 2017	Previous accounting period extended from 31 January 2017 to 31 May 2017 (1 page)
10 March 2017	Confirmation statement made on 4 February 2017 with updates (5 pages)
10 March 2017	Confirmation statement made on 4 February 2017 with updates (5 pages)
26 October 2016	Total exemption small company accounts made up to 31 January 2016 (5 pages)
26 October 2016	Total exemption small company accounts made up to 31 January 2016 (5 pages)
15 July 2016	Director's details changed for Mr Andrew Paul Richardson on 12 July 2016 (3 pages)
15 July 2016	Director's details changed for Mr Andrew Paul Richardson on 12 July 2016 (3 pages)
16 February 2016	Annual return made up to 4 February 2016 with a full list of shareholders Statement of capital on 2016-02-16 GBP 100 (7 pages)
16 February 2016	Annual return made up to 4 February 2016 with a full list of shareholders Statement of capital on 2016-02-16 GBP 100 (7 pages)
9 November 2015	Total exemption small company accounts made up to 31 January 2015 (4 pages)
9 November 2015	Total exemption small company accounts made up to 31 January 2015 (4 pages)
11 February 2015	Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-02-11 GBP 100 (7 pages)
11 February 2015	Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-02-11 GBP 100 (7 pages)
11 February 2015	Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-02-11 GBP 100 (7 pages)
29 October 2014	Total exemption small company accounts made up to 31 January 2014 (5 pages)
29 October 2014	Total exemption small company accounts made up to 31 January 2014 (5 pages)
2 March 2014	Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-03-02 GBP 100 (7 pages)
2 March 2014	Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-03-02 GBP 100 (7 pages)
2 March 2014	Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-03-02 GBP 100 (7 pages)
13 September 2013	Total exemption small company accounts made up to 31 January 2013 (5 pages)
13 September 2013	Total exemption small company accounts made up to 31 January 2013 (5 pages)
26 February 2013	Annual return made up to 4 February 2013 with a full list of shareholders (7 pages)
26 February 2013	Annual return made up to 4 February 2013 with a full list of shareholders (7 pages)
26 February 2013	Annual return made up to 4 February 2013 with a full list of shareholders (7 pages)
31 August 2012	Total exemption small company accounts made up to 31 January 2012 (5 pages)
31 August 2012	Total exemption small company accounts made up to 31 January 2012 (5 pages)
13 February 2012	Annual return made up to 4 February 2012 with a full list of shareholders (7 pages)
13 February 2012	Annual return made up to 4 February 2012 with a full list of shareholders (7 pages)
13 February 2012	Annual return made up to 4 February 2012 with a full list of shareholders (7 pages)
16 September 2011	Total exemption small company accounts made up to 31 January 2011 (5 pages)
16 September 2011	Total exemption small company accounts made up to 31 January 2011 (5 pages)
14 February 2011	Annual return made up to 4 February 2011 with a full list of shareholders (6 pages)
14 February 2011	Annual return made up to 4 February 2011 with a full list of shareholders (6 pages)
14 February 2011	Annual return made up to 4 February 2011 with a full list of shareholders (6 pages)
28 October 2010	Total exemption small company accounts made up to 31 January 2010 (5 pages)
28 October 2010	Total exemption small company accounts made up to 31 January 2010 (5 pages)
8 March 2010	Annual return made up to 4 February 2010 with a full list of shareholders (5 pages)
8 March 2010	Annual return made up to 4 February 2010 with a full list of shareholders (5 pages)
8 March 2010	Annual return made up to 4 February 2010 with a full list of shareholders (5 pages)
8 December 2009	Full accounts made up to 31 January 2009 (5 pages)
8 December 2009	Full accounts made up to 31 January 2009 (5 pages)
27 October 2009	Appointment of Delia Lynn Berkley as a director (2 pages)
27 October 2009	Appointment of Delia Lynn Berkley as a director (2 pages)
28 September 2009	Appointment terminated director arnold berkley (1 page)
28 September 2009	Appointment terminated director arnold berkley (1 page)
23 March 2009	Return made up to 04/02/09; full list of members (4 pages)
23 March 2009	Return made up to 04/02/09; full list of members (4 pages)
14 November 2008	Total exemption small company accounts made up to 31 January 2008 (5 pages)
14 November 2008	Total exemption small company accounts made up to 31 January 2008 (5 pages)
4 April 2008	Return made up to 04/02/08; full list of members (4 pages)
4 April 2008	Return made up to 04/02/08; full list of members (4 pages)
29 November 2007	Total exemption small company accounts made up to 31 January 2007 (5 pages)
29 November 2007	Total exemption small company accounts made up to 31 January 2007 (5 pages)
19 March 2007	Return made up to 04/02/07; full list of members (3 pages)
19 March 2007	Return made up to 04/02/07; full list of members (3 pages)
22 November 2006	Total exemption small company accounts made up to 31 January 2006 (5 pages)
22 November 2006	Total exemption small company accounts made up to 31 January 2006 (5 pages)
23 February 2006	Return made up to 04/02/06; full list of members (3 pages)
23 February 2006	Return made up to 04/02/06; full list of members (3 pages)
5 October 2005	Director's particulars changed (1 page)
5 October 2005	Director's particulars changed (1 page)
27 September 2005	Total exemption small company accounts made up to 31 January 2005 (4 pages)
27 September 2005	Total exemption small company accounts made up to 31 January 2005 (4 pages)
3 March 2005	Return made up to 04/02/05; full list of members 363(288) ‐ Director resigned (8 pages)
3 March 2005	Return made up to 04/02/05; full list of members 363(288) ‐ Director resigned (8 pages)
18 February 2005	Partic of mort/charge * (3 pages)
18 February 2005	Partic of mort/charge * (3 pages)
2 December 2004	Total exemption small company accounts made up to 31 January 2004 (5 pages)
2 December 2004	Total exemption small company accounts made up to 31 January 2004 (5 pages)
20 February 2004	Return made up to 04/02/04; full list of members (6 pages)
20 February 2004	Return made up to 04/02/04; full list of members (6 pages)
5 January 2004	Total exemption small company accounts made up to 31 January 2003 (5 pages)
5 January 2004	Total exemption small company accounts made up to 31 January 2003 (5 pages)
29 November 2003	Delivery ext'd 3 mth 31/01/03 (1 page)
29 November 2003	Delivery ext'd 3 mth 31/01/03 (1 page)
11 July 2003	Accounting reference date shortened from 31/05/03 to 31/01/03 (1 page)
11 July 2003	Accounting reference date shortened from 31/05/03 to 31/01/03 (1 page)
3 June 2003	Total exemption small company accounts made up to 31 May 2002 (5 pages)
3 June 2003	Total exemption small company accounts made up to 31 May 2002 (5 pages)
5 April 2003	Return made up to 04/02/03; full list of members (6 pages)
5 April 2003	Return made up to 04/02/03; full list of members (6 pages)
2 April 2003	Delivery ext'd 3 mth 31/05/02 (1 page)
2 April 2003	Delivery ext'd 3 mth 31/05/02 (1 page)
14 May 2002	Partic of mort/charge * (5 pages)
14 May 2002	Partic of mort/charge * (5 pages)
20 March 2002	Return made up to 04/02/02; full list of members (6 pages)
20 March 2002	Return made up to 04/02/02; full list of members (6 pages)
8 March 2002	Total exemption small company accounts made up to 31 May 2001 (4 pages)
8 March 2002	Total exemption small company accounts made up to 31 May 2001 (4 pages)
16 January 2002	Partic of mort/charge * (6 pages)
16 January 2002	Partic of mort/charge * (6 pages)
21 May 2001	Full accounts made up to 31 May 2000 (8 pages)
21 May 2001	Full accounts made up to 31 May 2000 (8 pages)
23 March 2001	Return made up to 04/02/01; full list of members (6 pages)
23 March 2001	Return made up to 04/02/01; full list of members (6 pages)
21 April 2000	Return made up to 04/02/00; full list of members (6 pages)
21 April 2000	Return made up to 04/02/00; full list of members (6 pages)
3 June 1999	Accounting reference date extended from 29/02/00 to 31/05/00 (1 page)
3 June 1999	New director appointed (2 pages)
3 June 1999	New secretary appointed (3 pages)
3 June 1999	New director appointed (3 pages)
3 June 1999	New director appointed (3 pages)
3 June 1999	New director appointed (2 pages)
3 June 1999	New secretary appointed (3 pages)
3 June 1999	Accounting reference date extended from 29/02/00 to 31/05/00 (1 page)
3 June 1999	New director appointed (3 pages)
3 June 1999	New director appointed (3 pages)
3 June 1999	Ad 18/05/99--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
3 June 1999	Ad 18/05/99--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
8 February 1999	Registered office changed on 08/02/99 from: 14 mitchell lane glasgow G1 3NU (1 page)
8 February 1999	Secretary resigned (1 page)
8 February 1999	Secretary resigned (1 page)
8 February 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
8 February 1999	New director appointed (2 pages)
8 February 1999	Director resigned (1 page)
8 February 1999	New director appointed (2 pages)
8 February 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
8 February 1999	Registered office changed on 08/02/99 from: 14 mitchell lane glasgow G1 3NU (1 page)
8 February 1999	Director resigned (1 page)
4 February 1999	Incorporation (16 pages)
4 February 1999	Incorporation (16 pages)

Borderview Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland