The Border Studio Limited

Company Name	The Border Studio Limited
Directors	Kathryn Elisabeth Reinsch and Tamsin Katriona Reinsch
Company Status	Active
Company Number	SC293019
Category	Private Limited Company
Incorporation Date	10 November 2005(18 years, 5 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 90020	Support activities to performing arts

Directors

Director Name	Mrs Kathryn Elisabeth Reinsch
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	30 April 2008(2 years, 5 months after company formation)
Appointment Duration	16 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Riverside Mill Level Crossing Road Selkirk TD7 5EQ Scotland

Director Name	Miss Tamsin Katriona Reinsch
Date of Birth	July 1991 (Born 32 years ago)
Nationality	British
Status	Current
Appointed	17 September 2018(12 years, 10 months after company formation)
Appointment Duration	5 years, 7 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Riverside Mill Level Crossing Road Selkirk TD7 5EQ Scotland

Director Name	Iain Maury Campbell Meiklejohn
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2005(same day as company formation)
Role	Company Director
Correspondence Address	19 Midmar Gardens Edinburgh Lothian EH10 6DY Scotland

Secretary Name	Mrs Kathryn Elisabeth Reinsch
Nationality	British
Status	Resigned
Appointed	30 April 2008(2 years, 5 months after company formation)
Appointment Duration	11 years, 6 months (resigned 20 November 2019)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Raebank Chapel Street Selkirk Selkirkshire TD7 4JY Scotland

Secretary Name	Charlotte Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 November 2005(same day as company formation)
Correspondence Address	Saltire Court 20 Castle Terrace Edinburgh Lothian EH1 2ET Scotland

Contact

Website	borderstudio.com
Email address	[email protected]

Location

Registered Address	Riverside Mill Level Crossing Road Selkirk TD7 5EQ Scotland
Constituency	Berwickshire, Roxburgh and Selkirk
Ward	Selkirkshire

Shareholders

1 at £1	Mrs Kathryn Elisabeth Reinsch 100.00% Ordinary

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	10 November 2023 (5 months, 3 weeks ago)
Next Return Due	24 November 2024 (6 months, 4 weeks from now)

Filing History

14 November 2023	Confirmation statement made on 10 November 2023 with no updates (3 pages)
13 June 2023	Total exemption full accounts made up to 30 September 2022 (10 pages)
2 December 2022	Confirmation statement made on 10 November 2022 with no updates (3 pages)
30 June 2022	Total exemption full accounts made up to 30 September 2021 (10 pages)
12 December 2021	Confirmation statement made on 10 November 2021 with no updates (3 pages)
30 June 2021	Total exemption full accounts made up to 30 September 2020 (11 pages)
13 November 2020	Confirmation statement made on 10 November 2020 with no updates (3 pages)
24 August 2020	Total exemption full accounts made up to 30 September 2019 (10 pages)
26 November 2019	Confirmation statement made on 10 November 2019 with updates (5 pages)
26 November 2019	Termination of appointment of Kathryn Elisabeth Reinsch as a secretary on 20 November 2019 (1 page)
25 June 2019	Accounts for a dormant company made up to 30 September 2018 (2 pages)
21 November 2018	Confirmation statement made on 10 November 2018 with updates (5 pages)
21 November 2018	Notification of Tamsin Katriona Reinsch as a person with significant control on 1 November 2018 (2 pages)
2 October 2018	Registered office address changed from Riverside Mill Level Crossing Road Selkirk TD9 5EQ to Riverside Mill Level Crossing Road Selkirk TD7 5EQ on 2 October 2018 (1 page)
17 September 2018	Appointment of Miss Tamsin Katriona Reinsch as a director on 17 September 2018 (2 pages)
17 September 2018	Director's details changed for Mrs Kathryn Elisabeth Reinsch on 17 September 2018 (2 pages)
17 September 2018	Current accounting period shortened from 30 November 2018 to 30 September 2018 (1 page)
24 August 2018	Accounts for a dormant company made up to 30 November 2017 (2 pages)
24 November 2017	Confirmation statement made on 10 November 2017 with no updates (3 pages)
24 November 2017	Confirmation statement made on 10 November 2017 with no updates (3 pages)
19 July 2017	Accounts for a dormant company made up to 30 November 2016 (2 pages)
19 July 2017	Accounts for a dormant company made up to 30 November 2016 (2 pages)
25 November 2016	Confirmation statement made on 10 November 2016 with updates (5 pages)
25 November 2016	Confirmation statement made on 10 November 2016 with updates (5 pages)
24 July 2016	Accounts for a dormant company made up to 30 November 2015 (2 pages)
24 July 2016	Accounts for a dormant company made up to 30 November 2015 (2 pages)
20 November 2015	Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2015-11-20 GBP 1 (3 pages)
20 November 2015	Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2015-11-20 GBP 1 (3 pages)
23 July 2015	Accounts for a dormant company made up to 30 November 2014 (2 pages)
23 July 2015	Accounts for a dormant company made up to 30 November 2014 (2 pages)
8 December 2014	Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 1 (3 pages)
8 December 2014	Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 1 (3 pages)
5 December 2013	Accounts for a dormant company made up to 30 November 2013 (2 pages)
5 December 2013	Accounts for a dormant company made up to 30 November 2013 (2 pages)
22 November 2013	Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2013-11-22 GBP 1 (3 pages)
22 November 2013	Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2013-11-22 GBP 1 (3 pages)
4 December 2012	Annual return made up to 10 November 2012 with a full list of shareholders (3 pages)
4 December 2012	Accounts for a dormant company made up to 30 November 2012 (2 pages)
4 December 2012	Annual return made up to 10 November 2012 with a full list of shareholders (3 pages)
4 December 2012	Accounts for a dormant company made up to 30 November 2012 (2 pages)
7 December 2011	Accounts for a dormant company made up to 30 November 2011 (2 pages)
7 December 2011	Annual return made up to 10 November 2011 with a full list of shareholders (3 pages)
7 December 2011	Accounts for a dormant company made up to 30 November 2011 (2 pages)
7 December 2011	Annual return made up to 10 November 2011 with a full list of shareholders (3 pages)
22 December 2010	Annual return made up to 10 November 2010 with a full list of shareholders (3 pages)
22 December 2010	Annual return made up to 10 November 2010 with a full list of shareholders (3 pages)
21 December 2010	Accounts for a dormant company made up to 30 November 2010 (2 pages)
21 December 2010	Accounts for a dormant company made up to 30 November 2010 (2 pages)
6 December 2009	Director's details changed for Mrs Kathryn Elisabeth Reinsch on 2 October 2009 (2 pages)
6 December 2009	Director's details changed for Mrs Kathryn Elisabeth Reinsch on 2 October 2009 (2 pages)
6 December 2009	Accounts for a dormant company made up to 30 November 2009 (2 pages)
6 December 2009	Annual return made up to 10 November 2009 with a full list of shareholders (4 pages)
6 December 2009	Accounts for a dormant company made up to 30 November 2009 (2 pages)
6 December 2009	Annual return made up to 10 November 2009 with a full list of shareholders (4 pages)
6 December 2009	Director's details changed for Mrs Kathryn Elisabeth Reinsch on 2 October 2009 (2 pages)
23 January 2009	Accounts for a dormant company made up to 30 November 2008 (5 pages)
23 January 2009	Accounts for a dormant company made up to 30 November 2008 (5 pages)
26 November 2008	Director appointed mrs kathryn elisabeth reinsch (1 page)
26 November 2008	Secretary appointed mrs kathryn elisabeth reinsch (1 page)
26 November 2008	Return made up to 10/11/08; full list of members (3 pages)
26 November 2008	Director appointed mrs kathryn elisabeth reinsch (1 page)
26 November 2008	Secretary appointed mrs kathryn elisabeth reinsch (1 page)
26 November 2008	Return made up to 10/11/08; full list of members (3 pages)
9 May 2008	Registered office changed on 09/05/2008 from 2ND floor, saltire court, 20 castle terrace edinburgh lothian EH1 2ET (1 page)
9 May 2008	Appointment terminated director iain meiklejohn (1 page)
9 May 2008	Appointment terminated secretary charlotte secretaries LIMITED (1 page)
9 May 2008	Appointment terminated secretary charlotte secretaries LIMITED (1 page)
9 May 2008	Appointment terminated director iain meiklejohn (1 page)
9 May 2008	Registered office changed on 09/05/2008 from 2ND floor, saltire court, 20 castle terrace edinburgh lothian EH1 2ET (1 page)
12 December 2007	Accounts for a dormant company made up to 30 November 2007 (2 pages)
12 December 2007	Accounts for a dormant company made up to 30 November 2007 (2 pages)
12 December 2007	Return made up to 10/11/07; full list of members (5 pages)
12 December 2007	Return made up to 10/11/07; full list of members (5 pages)
6 March 2007	Accounts for a dormant company made up to 30 November 2006 (2 pages)
6 March 2007	Accounts for a dormant company made up to 30 November 2006 (2 pages)
7 December 2006	Return made up to 10/11/06; full list of members (6 pages)
7 December 2006	Return made up to 10/11/06; full list of members (6 pages)
10 November 2005	Incorporation (25 pages)
10 November 2005	Incorporation (25 pages)

The Border Studio Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Data Scotland