Border Independent Supplies Limited

Company Name	Border Independent Supplies Limited
Company Status	Liquidation
Company Number	SC268245
Category	Private Limited Company
Incorporation Date	24 May 2004(19 years, 11 months ago)
Previous Name	Lothian Shelf (203) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr George James Deans
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Current
Appointed	18 August 2004(2 months, 3 weeks after company formation)
Appointment Duration	19 years, 8 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Bannerfield House Linglie Road Selkirk TD7 5LS Scotland

Director Name	Mr John Nicholas Andrew Lubbock
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	18 August 2004(2 months, 3 weeks after company formation)
Appointment Duration	19 years, 8 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Harwood Hall Bonchester Bridge Hawick TD9 9RZ Scotland

Director Name	Alexander Gavin Mark Stevenson
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	18 August 2004(2 months, 3 weeks after company formation)
Appointment Duration	19 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Newhall Lilliesleaf Melrose Borders TD6 9EJ Scotland

Director Name	John William Grieve
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	09 May 2006(1 year, 11 months after company formation)
Appointment Duration	17 years, 11 months
Role	Company Director
Correspondence Address	Old School House Ashkirk Selkirk TD7 4NY Scotland

Director Name	Mr John Stewart Rae
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	09 May 2006(1 year, 11 months after company formation)
Appointment Duration	17 years, 11 months
Role	Joiner
Country of Residence	Scotland
Correspondence Address	Woodlea Wilton Dean Hawick Roxburghshire TD9 7HZ Scotland

Secretary Name	Burness Llp (Corporation)
Status	Current
Appointed	17 August 2004(2 months, 3 weeks after company formation)
Appointment Duration	19 years, 8 months
Correspondence Address	50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland

Director Name	James McFarlane
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2004(1 month, 2 weeks after company formation)
Appointment Duration	1 year, 8 months (resigned 15 March 2006)
Role	Company Director
Correspondence Address	11 Liddesdale Crescent Hawick TD9 0EX Scotland

Director Name	Burness (Directors) Limited (Corporation)
Status	Resigned
Appointed	24 May 2004(same day as company formation)
Correspondence Address	50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland

Secretary Name	Burness Solicitors (Corporation)
Status	Resigned
Appointed	24 May 2004(same day as company formation)
Correspondence Address	50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland

Location

Registered Address	Baker Tilly Restructuring And Recovery Llp, First Floor, Quay 2, 139 Fountainbridge, Edinburgh EH3 9QG Scotland
Constituency	Edinburgh South West
Ward	Fountainbridge/Craiglockhart

Financials

Year	2006
Net Worth	£41,843
Cash	£3,194
Current Liabilities	£189,323

Accounts

Latest Accounts	31 August 2006 (17 years, 8 months ago)
Next Accounts Due	30 June 2008 (overdue)
Accounts Category	Total Exemption Small
Accounts Year End	31 August

Returns

Next Return Due	7 June 2017 (overdue)

Filing History

8 January 2008	Registered office changed on 08/01/08 from: baker tilly first floor quay 2 139 fountainbridge edinburgh EH3 9QG (1 page)
8 January 2008	Registered office changed on 08/01/08 from: baker tilly first floor quay 2 139 fountainbridge edinburgh EH3 9QG (1 page)
7 November 2007	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
7 November 2007	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
6 November 2007	Registered office changed on 06/11/07 from: 50 lothian road edinburgh midlothian EH3 9WJ (1 page)
6 November 2007	Registered office changed on 06/11/07 from: 50 lothian road edinburgh midlothian EH3 9WJ (1 page)
18 June 2007	Return made up to 24/05/07; full list of members (8 pages)
18 June 2007	Return made up to 24/05/07; full list of members (8 pages)
8 June 2007	Dec mort/charge * (1 page)
8 June 2007	Dec mort/charge * (1 page)
2 May 2007	Total exemption small company accounts made up to 31 August 2006 (4 pages)
2 May 2007	Total exemption small company accounts made up to 31 August 2006 (4 pages)
21 June 2006	Return made up to 21/06/06; no change of members (2 pages)
21 June 2006	Return made up to 21/06/06; no change of members (2 pages)
30 May 2006	Return made up to 24/05/06; full list of members (8 pages)
30 May 2006	Return made up to 24/05/06; full list of members (8 pages)
9 May 2006	New director appointed (1 page)
9 May 2006	New director appointed (1 page)
9 May 2006	New director appointed (1 page)
9 May 2006	New director appointed (1 page)
18 April 2006	Director resigned (1 page)
18 April 2006	Director resigned (1 page)
7 March 2006	Total exemption small company accounts made up to 31 August 2005 (6 pages)
7 March 2006	Total exemption small company accounts made up to 31 August 2005 (6 pages)
1 June 2005	Accounting reference date extended from 31/05/05 to 31/08/05 (1 page)
1 June 2005	Accounting reference date extended from 31/05/05 to 31/08/05 (1 page)
26 May 2005	Return made up to 24/05/05; full list of members 363(288) ‐ Director's particulars changed (10 pages)
26 May 2005	Return made up to 24/05/05; full list of members 363(288) ‐ Director's particulars changed (10 pages)
21 September 2004	Partic of mort/charge * (6 pages)
21 September 2004	Partic of mort/charge * (6 pages)
10 September 2004	Secretary resigned (1 page)
10 September 2004	New secretary appointed (1 page)
10 September 2004	New secretary appointed (1 page)
10 September 2004	Secretary resigned (1 page)
19 August 2004	New director appointed (2 pages)
19 August 2004	New director appointed (2 pages)
19 August 2004	Ad 17/08/04--------- £ si 124999@1=124999 £ ic 1/125000 (3 pages)
19 August 2004	New director appointed (2 pages)
19 August 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
19 August 2004	Memorandum and Articles of Association (13 pages)
19 August 2004	New director appointed (3 pages)
19 August 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
19 August 2004	New director appointed (2 pages)
19 August 2004	Memorandum and Articles of Association (13 pages)
19 August 2004	Nc inc already adjusted 17/08/04 (2 pages)
19 August 2004	Ad 17/08/04--------- Â£ si 124999@1=124999 Â£ ic 1/125000 (3 pages)
19 August 2004	Ad 17/08/04--------- Â£ si 25000@1=25000 Â£ ic 125000/150000 (2 pages)
19 August 2004	Nc inc already adjusted 17/08/04 (2 pages)
19 August 2004	New director appointed (3 pages)
19 August 2004	Ad 17/08/04--------- £ si 25000@1=25000 £ ic 125000/150000 (2 pages)
9 July 2004	New director appointed (3 pages)
9 July 2004	Director resigned (1 page)
9 July 2004	Director resigned (1 page)
9 July 2004	New director appointed (3 pages)
22 June 2004	Company name changed lothian shelf (203) LIMITED\certificate issued on 22/06/04 (2 pages)
22 June 2004	Company name changed lothian shelf (203) LIMITED\certificate issued on 22/06/04 (2 pages)
24 May 2004	Incorporation (22 pages)
24 May 2004	Incorporation (22 pages)

Border Independent Supplies Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

Contact Data Scotland