Border Slate Suppliers Limited

Company Name	Border Slate Suppliers Limited
Company Status	Dissolved
Company Number	SC238922
Category	Private Limited Company
Incorporation Date	30 October 2002(21 years, 5 months ago)
Dissolution Date	14 November 2017 (6 years, 5 months ago)

Business Activity

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

Directors

Secretary Name	Mr Richard Charles Monro
Nationality	British
Status	Closed
Appointed	17 July 2006(3 years, 8 months after company formation)
Appointment Duration	11 years, 4 months (closed 14 November 2017)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	Signet House 17 Europa View Sheffield Business Park Sheffield S9 1XH

Director Name	Mr Richard Charles Monro
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	24 October 2011(8 years, 12 months after company formation)
Appointment Duration	6 years (closed 14 November 2017)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	Signet House 17 Europa View Sheffield Business Park Sheffield S9 1XH

Director Name	Mr Ian Jackson
Date of Birth	May 1979 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	31 March 2014(11 years, 5 months after company formation)
Appointment Duration	3 years, 7 months (closed 14 November 2017)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Signet House 17 Europa View Sheffield Business Park Sheffield S9 1XH

Director Name	Grant James Purves
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2002(same day as company formation)
Role	Slate Retailer
Correspondence Address	22 Glenburn Avenue Newton St Boswells TD6 0QW Scotland

Director Name	Kevin Purves
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2002(same day as company formation)
Role	Slate Retailer
Correspondence Address	5 Stewart Place Newtown St. Boswells Melrose TD6 0QF Scotland

Director Name	Walter Purves
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2002(same day as company formation)
Role	Slate Retailer
Correspondence Address	37 Brunton Park Bowden Melrose TD6 0SZ Scotland

Secretary Name	Kevin Purves
Nationality	British
Status	Resigned
Appointed	30 October 2002(same day as company formation)
Role	Company Director
Correspondence Address	5 Stewart Place Newtown St. Boswells Melrose TD6 0QF Scotland

Director Name	Mr Jonathan Adrian Hudson
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2006(3 years, 8 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 11 June 2007)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	14 Pledwick Lane Sandal Wakefield WF2 6DN

Director Name	Mr Richard Charles Monro
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2006(3 years, 8 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 11 June 2007)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	35 Brodley Close Hipperholme Halifax West Yorkshire HX3 8LS

Director Name	Mr Christopher John Bow
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2007(4 years, 7 months after company formation)
Appointment Duration	6 years, 9 months (resigned 31 March 2014)
Role	Finance Director
Country of Residence	England
Correspondence Address	3 Sternes Way Stapleford Cambridgeshire CB2 5DA

Director Name	Mr Michael John Chivers
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2007(4 years, 7 months after company formation)
Appointment Duration	4 years, 6 months (resigned 31 December 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Signet House 17 Europa View Sheffield Business Park Sheffield S9 1XH

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	30 October 2002(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

Website	www.roofshop.co.uk/BorderSlate.aspx/
Email address	[email protected]
Telephone	0845 6124304
Telephone region	Unknown

Location

Registered Address	The Unit Waverley Place Newtown St. Boswells Melrose TD6 0RS Scotland
Constituency	Berwickshire, Roxburgh and Selkirk
Ward	Selkirkshire

Shareholders

900 at £1	Sig Trading LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

14 November 2017	Final Gazette dissolved via voluntary strike-off (1 page)
12 October 2017	Confirmation statement made on 12 October 2017 with updates (4 pages)
29 August 2017	First Gazette notice for voluntary strike-off (1 page)
21 August 2017	Application to strike the company off the register (3 pages)
19 May 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
13 October 2016	Confirmation statement made on 12 October 2016 with updates (5 pages)
7 July 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
21 October 2015	Annual return made up to 12 October 2015 with a full list of shareholders Statement of capital on 2015-10-21 GBP 900 (5 pages)
7 July 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
16 March 2015	Director's details changed for Mr Ian Jackson on 16 March 2015 (2 pages)
14 October 2014	Annual return made up to 12 October 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 900 (5 pages)
20 June 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
10 April 2014	Appointment of Mr Ian Jackson as a director (2 pages)
2 April 2014	Termination of appointment of Christopher Bow as a director (1 page)
16 October 2013	Annual return made up to 12 October 2013 with a full list of shareholders Statement of capital on 2013-10-16 GBP 900 (5 pages)
7 June 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
16 October 2012	Annual return made up to 12 October 2012 with a full list of shareholders (5 pages)
19 June 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
26 January 2012	Termination of appointment of Michael Chivers as a director (1 page)
24 October 2011	Appointment of Mr Richard Charles Monro as a director (2 pages)
14 October 2011	Annual return made up to 12 October 2011 with a full list of shareholders (5 pages)
21 June 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
22 December 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
12 October 2010	Annual return made up to 12 October 2010 with a full list of shareholders (5 pages)
19 July 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
6 January 2010	Register(s) moved to registered inspection location (1 page)
6 January 2010	Register inspection address has been changed (1 page)
11 December 2009	Current accounting period extended from 30 November 2009 to 31 December 2009 (1 page)
5 November 2009	Annual return made up to 14 October 2009 with a full list of shareholders (5 pages)
7 October 2009	Secretary's details changed for Mr Richard Charles Monro on 1 October 2009 (1 page)
7 October 2009	Director's details changed for Mr Michael John Chivers on 1 October 2009 (2 pages)
7 October 2009	Director's details changed for Mr Michael John Chivers on 1 October 2009 (2 pages)
7 October 2009	Secretary's details changed for Mr Richard Charles Monro on 1 October 2009 (1 page)
29 June 2009	Accounts for a dormant company made up to 30 November 2008 (2 pages)
14 October 2008	Return made up to 14/10/08; full list of members (3 pages)
18 September 2008	Total exemption full accounts made up to 30 November 2007 (12 pages)
4 January 2008	Full accounts made up to 30 November 2006 (16 pages)
17 October 2007	Return made up to 17/10/07; full list of members (4 pages)
17 October 2007	Location of register of members (1 page)
11 June 2007	Director resigned (1 page)
11 June 2007	Director resigned (1 page)
11 June 2007	New director appointed (1 page)
11 June 2007	New director appointed (1 page)
24 November 2006	Director resigned (1 page)
24 November 2006	Return made up to 17/10/06; full list of members (3 pages)
24 November 2006	Director resigned (1 page)
24 November 2006	New secretary appointed (1 page)
24 November 2006	New director appointed (1 page)
24 November 2006	New director appointed (1 page)
24 November 2006	Director resigned (1 page)
24 November 2006	Secretary resigned (1 page)
11 May 2006	Total exemption small company accounts made up to 30 November 2005 (6 pages)
24 October 2005	Return made up to 17/10/05; full list of members (7 pages)
10 March 2005	Total exemption small company accounts made up to 30 November 2004 (5 pages)
22 October 2004	Return made up to 17/10/04; full list of members (7 pages)
1 June 2004	Accounts for a small company made up to 30 November 2003 (5 pages)
23 October 2003	Return made up to 17/10/03; full list of members 363(287) ‐ Registered office changed on 23/10/03 363(288) ‐ Director's particulars changed (7 pages)
9 May 2003	Director's particulars changed (1 page)
9 May 2003	Director's particulars changed (1 page)
24 December 2002	Accounting reference date extended from 31/10/03 to 30/11/03 (1 page)
24 December 2002	Ad 30/10/02--------- Â£ si 899@1=899 Â£ ic 1/900 (2 pages)
2 November 2002	Resolutions ELRES ‐ Elective resolution (1 page)
31 October 2002	Secretary resigned (1 page)
30 October 2002	Incorporation (16 pages)

Border Slate Suppliers Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Data Scotland