| Company Name | Borestone Repairs Limited |
|---|---|
| Director | Robert Alexander |
| Company Status | Active |
| Company Number | SC231452 |
| Category | Private Limited Company |
| Incorporation Date | 13 May 2002(21 years, 11 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5020 | Maintenance & repair of motors |
| SIC 45200 | Maintenance and repair of motor vehicles |
Directors
| Director Name | Robert Alexander |
|---|---|
| Date of Birth | August 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 May 2002(same day as company formation) |
| Role | Motor Mechanic |
| Country of Residence | United Kingdom |
| Correspondence Address | The Bungalow Borestone Dalry Ayrshire KA24 5JU Scotland |
| Secretary Name | Gillian Anne Alexander |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 13 May 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | The Bungalow Borestone Dalry Ayrshire KA24 5JU Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 May 2002(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Location
| Registered Address | 28-30 North Street Dalry KA24 5DW Scotland |
|---|---|
| Constituency | North Ayrshire and Arran |
| Ward | Dalry and West Kilbride |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 2 at £1 | Mr Robert Alexander 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £179,355 |
| Cash | £46,190 |
| Current Liabilities | £118,603 |
Accounts
| Latest Accounts | 30 April 2023 (12 months ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 April |
Returns
| Latest Return | 13 May 2023 (11 months, 2 weeks ago) |
|---|---|
| Next Return Due | 27 May 2024 (1 month from now) |
Filing History
| 12 June 2020 | Confirmation statement made on 13 May 2020 with no updates (3 pages) |
|---|---|
| 31 January 2020 | Micro company accounts made up to 30 April 2019 (2 pages) |
| 23 June 2019 | Confirmation statement made on 13 May 2019 with no updates (3 pages) |
| 31 January 2019 | Micro company accounts made up to 30 April 2018 (2 pages) |
| 18 June 2018 | Confirmation statement made on 13 May 2018 with no updates (3 pages) |
| 31 January 2018 | Micro company accounts made up to 30 April 2017 (2 pages) |
| 7 June 2017 | Confirmation statement made on 13 May 2017 with updates (5 pages) |
| 7 June 2017 | Confirmation statement made on 13 May 2017 with updates (5 pages) |
| 27 January 2017 | Micro company accounts made up to 30 April 2016 (2 pages) |
| 27 January 2017 | Micro company accounts made up to 30 April 2016 (2 pages) |
| 20 May 2016 | Annual return made up to 13 May 2016 with a full list of shareholders Statement of capital on 2016-05-20
|
| 20 May 2016 | Annual return made up to 13 May 2016 with a full list of shareholders Statement of capital on 2016-05-20
|
| 28 January 2016 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
| 28 January 2016 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
| 26 May 2015 | Annual return made up to 13 May 2015 with a full list of shareholders Statement of capital on 2015-05-26
|
| 26 May 2015 | Annual return made up to 13 May 2015 with a full list of shareholders Statement of capital on 2015-05-26
|
| 3 November 2014 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
| 3 November 2014 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
| 19 May 2014 | Annual return made up to 13 May 2014 with a full list of shareholders Statement of capital on 2014-05-19
|
| 19 May 2014 | Annual return made up to 13 May 2014 with a full list of shareholders Statement of capital on 2014-05-19
|
| 9 December 2013 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
| 9 December 2013 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
| 14 May 2013 | Annual return made up to 13 May 2013 with a full list of shareholders (4 pages) |
| 14 May 2013 | Annual return made up to 13 May 2013 with a full list of shareholders (4 pages) |
| 23 January 2013 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
| 23 January 2013 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
| 11 January 2013 | Registered office address changed from 9 Vennel Street Stewarton Ayrshire KA3 5HL on 11 January 2013 (1 page) |
| 11 January 2013 | Registered office address changed from 9 Vennel Street Stewarton Ayrshire KA3 5HL on 11 January 2013 (1 page) |
| 18 May 2012 | Annual return made up to 13 May 2012 with a full list of shareholders (4 pages) |
| 18 May 2012 | Annual return made up to 13 May 2012 with a full list of shareholders (4 pages) |
| 30 January 2012 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
| 30 January 2012 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
| 26 May 2011 | Annual return made up to 13 May 2011 with a full list of shareholders (4 pages) |
| 26 May 2011 | Annual return made up to 13 May 2011 with a full list of shareholders (4 pages) |
| 26 May 2011 | Director's details changed for Robert Alexander on 13 May 2011 (2 pages) |
| 26 May 2011 | Director's details changed for Robert Alexander on 13 May 2011 (2 pages) |
| 26 January 2011 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
| 26 January 2011 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
| 18 May 2010 | Annual return made up to 13 May 2010 with a full list of shareholders (4 pages) |
| 18 May 2010 | Director's details changed for Robert Alexander on 13 May 2010 (2 pages) |
| 18 May 2010 | Annual return made up to 13 May 2010 with a full list of shareholders (4 pages) |
| 18 May 2010 | Director's details changed for Robert Alexander on 13 May 2010 (2 pages) |
| 29 January 2010 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
| 29 January 2010 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
| 19 May 2009 | Return made up to 13/05/09; full list of members (3 pages) |
| 19 May 2009 | Return made up to 13/05/09; full list of members (3 pages) |
| 26 February 2009 | Total exemption small company accounts made up to 30 April 2008 (4 pages) |
| 26 February 2009 | Total exemption small company accounts made up to 30 April 2008 (4 pages) |
| 14 May 2008 | Return made up to 13/05/08; full list of members (3 pages) |
| 14 May 2008 | Return made up to 13/05/08; full list of members (3 pages) |
| 29 February 2008 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
| 29 February 2008 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
| 29 May 2007 | Return made up to 13/05/07; full list of members (2 pages) |
| 29 May 2007 | Return made up to 13/05/07; full list of members (2 pages) |
| 26 February 2007 | Total exemption small company accounts made up to 30 April 2006 (5 pages) |
| 26 February 2007 | Total exemption small company accounts made up to 30 April 2006 (5 pages) |
| 5 June 2006 | Return made up to 13/05/06; full list of members (2 pages) |
| 5 June 2006 | Return made up to 13/05/06; full list of members (2 pages) |
| 24 February 2006 | Total exemption full accounts made up to 30 April 2005 (11 pages) |
| 24 February 2006 | Total exemption full accounts made up to 30 April 2005 (11 pages) |
| 8 June 2005 | Return made up to 13/05/05; full list of members (2 pages) |
| 8 June 2005 | Return made up to 13/05/05; full list of members (2 pages) |
| 22 February 2005 | Total exemption full accounts made up to 30 April 2004 (12 pages) |
| 22 February 2005 | Total exemption full accounts made up to 30 April 2004 (12 pages) |
| 14 May 2004 | Return made up to 13/05/04; full list of members (6 pages) |
| 14 May 2004 | Return made up to 13/05/04; full list of members (6 pages) |
| 27 February 2004 | Total exemption full accounts made up to 30 April 2003 (11 pages) |
| 27 February 2004 | Total exemption full accounts made up to 30 April 2003 (11 pages) |
| 10 June 2003 | Return made up to 13/05/03; full list of members
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| 10 June 2003 | Return made up to 13/05/03; full list of members
|
| 17 October 2002 | Accounting reference date shortened from 31/05/03 to 30/04/03 (1 page) |
| 17 October 2002 | Accounting reference date shortened from 31/05/03 to 30/04/03 (1 page) |
| 15 May 2002 | Secretary resigned (1 page) |
| 15 May 2002 | Secretary resigned (1 page) |
| 13 May 2002 | Incorporation (16 pages) |
| 13 May 2002 | Incorporation (16 pages) |