Borders Book Festival

Company Name	Borders Book Festival
Company Status	Active
Company Number	SC296476
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	2 February 2006(18 years, 3 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9231	Artistic & literary creation
SIC 90030	Artistic creation

Directors

Director Name	Mr Alistair Murray Moffat
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	02 February 2006(same day as company formation)
Role	Writer
Country of Residence	United Kingdom
Correspondence Address	The Henhouse Selkirk Scottish Borders TD7 5EY Scotland

Director Name	Mrs Paula Margaret Ogilvie
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	02 February 2006(same day as company formation)
Role	Co-Ordinator Book Festival
Country of Residence	United Kingdom
Correspondence Address	Torwood Cottage Gattonside Melrose Roxburghshire TD6 9NH Scotland

Director Name	Mr Michael Kevin Moore
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	15 December 2015(9 years, 10 months after company formation)
Appointment Duration	8 years, 4 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Harmony House St Marys Road Melrose TD6 9LJ Scotland

Director Name	Susan Windram
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	12 March 2016(10 years, 1 month after company formation)
Appointment Duration	8 years, 1 month
Role	Editor
Country of Residence	Scotland
Correspondence Address	Harmony House St Marys Road Melrose TD6 9LJ Scotland

Director Name	Ms Lynsey Graham
Date of Birth	July 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	16 September 2017(11 years, 7 months after company formation)
Appointment Duration	6 years, 7 months
Role	Station Director
Country of Residence	United Kingdom
Correspondence Address	Harmony House St Mary's Road Melrose TD6 9LJ Scotland

Director Name	Mr James Hutchison
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	16 September 2017(11 years, 7 months after company formation)
Appointment Duration	6 years, 7 months
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Harmony House St Mary's Road Melrose TD6 9LJ Scotland

Director Name	Ms Vivian June Isoult French
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	02 March 2019(13 years, 1 month after company formation)
Appointment Duration	5 years, 2 months
Role	Retired
Country of Residence	Scotland
Correspondence Address	Harmony House St Mary's Road Melrose TD6 9LJ Scotland

Director Name	Mrs Eleanor Mary Grieve
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2006(same day as company formation)
Role	Project Officer
Country of Residence	Scotland
Correspondence Address	3 Weirgate Steadings St Boswells Melrose Roxburghshire TD6 0BP Scotland

Director Name	Mr Francis Rowan Oldfield De Courcy Hamilton
Date of Birth	February 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2006(same day as company formation)
Role	Retired Banker
Country of Residence	Scotland
Correspondence Address	Chesterhall Eildon Melrose Roxburghshire TD6 9HE Scotland

Secretary Name	Mrs Eleanor Mary Grieve
Nationality	British
Status	Resigned
Appointed	02 February 2006(same day as company formation)
Role	Project Officer
Country of Residence	Scotland
Correspondence Address	3 Weirgate Steadings St Boswells Melrose Roxburghshire TD6 0BP Scotland

Secretary Name	Mr Francis Rowan Oldfield De Courcy Hamilton
Nationality	British
Status	Resigned
Appointed	06 November 2008(2 years, 9 months after company formation)
Appointment Duration	7 years, 1 month (resigned 15 December 2015)
Role	Retired Banker
Country of Residence	Scotland
Correspondence Address	Beechwood Ormiston Terrace Melrose Roxburghshire TD6 9SW Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	02 February 2006(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	02 February 2006(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Contact

Website	bordersbookfestival.co.uk
Telephone	01896 822644
Telephone region	Galashiels

Location

Registered Address	Harmony House St Marys Road Melrose TD6 9LJ Scotland
Constituency	Berwickshire, Roxburgh and Selkirk
Ward	Leaderdale and Melrose

Financials

Year	2014
Turnover	£249,932
Net Worth	£467
Cash	£32,086
Current Liabilities	£34,840

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	28 January 2024 (3 months ago)
Next Return Due	11 February 2025 (9 months, 1 week from now)

Filing History

26 February 2021	Confirmation statement made on 28 January 2021 with no updates (3 pages)
8 September 2020	Total exemption full accounts made up to 31 December 2019 (19 pages)
10 February 2020	Confirmation statement made on 2 February 2020 with no updates (3 pages)
3 October 2019	Total exemption full accounts made up to 31 December 2018 (16 pages)
9 September 2019	Termination of appointment of Francis Rowan Oldfield De Courcy Hamilton as a director on 16 June 2019 (1 page)
6 September 2019	Director's details changed for Mr Michael Kevin Moore on 6 September 2019 (2 pages)
14 August 2019	Appointment of Ms Vivian June Isoult French as a director on 2 March 2019 (2 pages)
14 February 2019	Confirmation statement made on 2 February 2019 with no updates (3 pages)
5 September 2018	Total exemption full accounts made up to 31 December 2017 (17 pages)
15 February 2018	Confirmation statement made on 2 February 2018 with no updates (3 pages)
15 February 2018	Director's details changed for Mr Michael Kevin Moore on 2 February 2018 (2 pages)
14 February 2018	Appointment of Ms Lynsey Graham as a director on 16 September 2017 (2 pages)
14 February 2018	Appointment of Mr Jim Hutchison as a director on 16 September 2017 (2 pages)
3 October 2017	Total exemption full accounts made up to 31 December 2016 (21 pages)
3 October 2017	Total exemption full accounts made up to 31 December 2016 (21 pages)
10 March 2017	Confirmation statement made on 2 February 2017 with updates (4 pages)
10 March 2017	Confirmation statement made on 2 February 2017 with updates (4 pages)
5 October 2016	Total exemption full accounts made up to 31 December 2015 (16 pages)
5 October 2016	Total exemption full accounts made up to 31 December 2015 (16 pages)
11 May 2016	Appointment of Susan Windram as a director on 12 March 2016 (2 pages)
11 May 2016	Appointment of Susan Windram as a director on 12 March 2016 (2 pages)
8 February 2016	Annual return made up to 2 February 2016 no member list (5 pages)
8 February 2016	Annual return made up to 2 February 2016 no member list (5 pages)
18 January 2016	Appointment of Mr Michael Kevin Moore as a director on 15 December 2015 (2 pages)
18 January 2016	Termination of appointment of Francis Rowan Oldfield De Courcy Hamilton as a secretary on 15 December 2015 (1 page)
18 January 2016	Termination of appointment of Francis Rowan Oldfield De Courcy Hamilton as a secretary on 15 December 2015 (1 page)
18 January 2016	Appointment of Mr Michael Kevin Moore as a director on 15 December 2015 (2 pages)
18 December 2015	Current accounting period shortened from 28 February 2016 to 31 December 2015 (1 page)
18 December 2015	Current accounting period shortened from 28 February 2016 to 31 December 2015 (1 page)
4 December 2015	Director's details changed for Mr Francis Rowan Oldfield De Courcy Hamilton on 1 September 2015 (2 pages)
4 December 2015	Director's details changed for Mr Francis Rowan Oldfield De Courcy Hamilton on 1 September 2015 (2 pages)
29 November 2015	Total exemption full accounts made up to 28 February 2015 (15 pages)
29 November 2015	Total exemption full accounts made up to 28 February 2015 (15 pages)
9 February 2015	Annual return made up to 2 February 2015 no member list (5 pages)
9 February 2015	Annual return made up to 2 February 2015 no member list (5 pages)
9 February 2015	Annual return made up to 2 February 2015 no member list (5 pages)
16 October 2014	Total exemption full accounts made up to 28 February 2014 (15 pages)
16 October 2014	Total exemption full accounts made up to 28 February 2014 (15 pages)
14 February 2014	Annual return made up to 2 February 2014 no member list (5 pages)
14 February 2014	Annual return made up to 2 February 2014 no member list (5 pages)
14 February 2014	Annual return made up to 2 February 2014 no member list (5 pages)
29 October 2013	Total exemption full accounts made up to 28 February 2013 (16 pages)
29 October 2013	Total exemption full accounts made up to 28 February 2013 (16 pages)
14 February 2013	Annual return made up to 2 February 2013 no member list (5 pages)
14 February 2013	Annual return made up to 2 February 2013 no member list (5 pages)
14 February 2013	Annual return made up to 2 February 2013 no member list (5 pages)
28 November 2012	Total exemption full accounts made up to 28 February 2012 (16 pages)
28 November 2012	Total exemption full accounts made up to 28 February 2012 (16 pages)
9 February 2012	Annual return made up to 2 February 2012 no member list (5 pages)
9 February 2012	Annual return made up to 2 February 2012 no member list (5 pages)
9 February 2012	Annual return made up to 2 February 2012 no member list (5 pages)
14 December 2011	Amended accounts made up to 28 February 2010 (13 pages)
14 December 2011	Amended accounts made up to 28 February 2010 (13 pages)
1 December 2011	Total exemption full accounts made up to 28 February 2011 (15 pages)
1 December 2011	Total exemption full accounts made up to 28 February 2011 (15 pages)
10 March 2011	Annual return made up to 2 February 2011 no member list (5 pages)
10 March 2011	Annual return made up to 2 February 2011 no member list (5 pages)
10 March 2011	Annual return made up to 2 February 2011 no member list (5 pages)
25 November 2010	Total exemption full accounts made up to 28 February 2010 (13 pages)
25 November 2010	Total exemption full accounts made up to 28 February 2010 (13 pages)
11 February 2010	Director's details changed for Paula Margaret Ogilvie on 2 February 2010 (2 pages)
11 February 2010	Director's details changed for Paula Margaret Ogilvie on 2 February 2010 (2 pages)
11 February 2010	Director's details changed for Alistair Murray Moffat on 2 February 2010 (2 pages)
11 February 2010	Director's details changed for Paula Margaret Ogilvie on 2 February 2010 (2 pages)
11 February 2010	Annual return made up to 2 February 2010 no member list (4 pages)
11 February 2010	Annual return made up to 2 February 2010 no member list (4 pages)
11 February 2010	Director's details changed for Alistair Murray Moffat on 2 February 2010 (2 pages)
11 February 2010	Director's details changed for Mr Francis De Courcy Hamilton on 2 February 2010 (2 pages)
11 February 2010	Director's details changed for Alistair Murray Moffat on 2 February 2010 (2 pages)
11 February 2010	Director's details changed for Mr Francis De Courcy Hamilton on 2 February 2010 (2 pages)
11 February 2010	Annual return made up to 2 February 2010 no member list (4 pages)
11 February 2010	Director's details changed for Mr Francis De Courcy Hamilton on 2 February 2010 (2 pages)
26 November 2009	Total exemption full accounts made up to 28 February 2009 (15 pages)
26 November 2009	Total exemption full accounts made up to 28 February 2009 (15 pages)
10 February 2009	Annual return made up to 02/02/09 (3 pages)
10 February 2009	Annual return made up to 02/02/09 (3 pages)
5 January 2009	Total exemption full accounts made up to 28 February 2008 (11 pages)
5 January 2009	Total exemption full accounts made up to 28 February 2008 (11 pages)
14 November 2008	Secretary appointed francis rowan oldfield de courey hamilton (1 page)
14 November 2008	Appointment terminated director and secretary eleanor grieve (1 page)
14 November 2008	Appointment terminated director and secretary eleanor grieve (1 page)
14 November 2008	Secretary appointed francis rowan oldfield de courey hamilton (1 page)
11 February 2008	Annual return made up to 02/02/08 (2 pages)
11 February 2008	Registered office changed on 11/02/08 from: 1 the wynd buccleuch street melrose TD6 9LD (1 page)
11 February 2008	Annual return made up to 02/02/08 (2 pages)
11 February 2008	Registered office changed on 11/02/08 from: 1 the wynd buccleuch street melrose TD6 9LD (1 page)
10 December 2007	Total exemption full accounts made up to 28 February 2007 (10 pages)
10 December 2007	Total exemption full accounts made up to 28 February 2007 (10 pages)
6 March 2007	Annual return made up to 02/02/07 (2 pages)
6 March 2007	Annual return made up to 02/02/07 (2 pages)
21 February 2006	Secretary resigned;director resigned (1 page)
21 February 2006	Secretary resigned;director resigned (1 page)
21 February 2006	Director resigned (1 page)
21 February 2006	Director resigned (1 page)
10 February 2006	New director appointed (2 pages)
10 February 2006	New director appointed (2 pages)
10 February 2006	New director appointed (2 pages)
10 February 2006	New secretary appointed;new director appointed (2 pages)
10 February 2006	New director appointed (2 pages)
10 February 2006	New secretary appointed;new director appointed (2 pages)
10 February 2006	New director appointed (2 pages)
10 February 2006	New director appointed (2 pages)
2 February 2006	Incorporation (19 pages)
2 February 2006	Incorporation (19 pages)

Borders Book Festival

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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