Borders Orthodontics Ltd.

Company Name	Borders Orthodontics Ltd.
Director	Robert David Irvine
Company Status	Active
Company Number	SC351335
Category	Private Limited Company
Incorporation Date	14 November 2008(15 years, 5 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 8513	Dental practice activities
SIC 86230	Dental practice activities

Directors

Director Name	Mr Robert David Irvine
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	20 November 2008(6 days after company formation)
Appointment Duration	15 years, 5 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Morven Ormiston Terrace Melrose Roxburghshire TD6 9SW Scotland

Secretary Name	Ms Claire Nicola Irvine
Nationality	British
Status	Current
Appointed	20 November 2008(6 days after company formation)
Appointment Duration	15 years, 5 months
Role	Company Director
Correspondence Address	Morven Ormiston Terrace Melrose Roxburghshire TD6 9SW Scotland

Director Name	Mr Peter Trainer
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2008(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	115 Newhailes Crescent Musselburgh Midlothian EH21 6EF Scotland

Director Name	Peter Trainer Company Secretaries Ltd. (Corporation)
Status	Resigned
Appointed	14 November 2008(same day as company formation)
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Director Name	Peter Trainer Corporate Services Ltd. (Corporation)
Status	Resigned
Appointed	14 November 2008(same day as company formation)
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Secretary Name	Peter Trainer Company Secretaries Ltd. (Corporation)
Status	Resigned
Appointed	14 November 2008(same day as company formation)
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Location

Registered Address	29 Market Street Galashiels TD1 3AF Scotland
Constituency	Berwickshire, Roxburgh and Selkirk
Ward	Galashiels and District

Shareholders

50 at £1	Claire Irvine 50.00% Ordinary
50 at £1	Robert Irvine 50.00% Ordinary

Financials

Year	2014
Net Worth	£260,679
Cash	£44,784
Current Liabilities	£148,370

Accounts

Latest Accounts	31 August 2023 (7 months, 3 weeks ago)
Next Accounts Due	31 May 2025 (1 year, 1 month from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	14 November 2023 (5 months, 1 week ago)
Next Return Due	28 November 2024 (7 months, 1 week from now)

Charges

5 October 2011	Delivered on: 12 October 2011 Persons entitled: The Royal Bank of Scotland PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding

Filing History

26 February 2021	Total exemption full accounts made up to 31 August 2020 (10 pages)
16 November 2020	Confirmation statement made on 14 November 2020 with updates (4 pages)
23 September 2020	Registered office address changed from 6 Redheughs Rigg Edinburgh EH12 9DQ to 29 Market Street Galashiels TD1 3AF on 23 September 2020 (1 page)
16 December 2019	Total exemption full accounts made up to 31 August 2019 (12 pages)
20 November 2019	Confirmation statement made on 14 November 2019 with updates (4 pages)
11 January 2019	Total exemption full accounts made up to 31 August 2018 (12 pages)
23 November 2018	Confirmation statement made on 14 November 2018 with no updates (3 pages)
12 January 2018	Total exemption full accounts made up to 31 August 2017 (13 pages)
17 November 2017	Confirmation statement made on 14 November 2017 with no updates (3 pages)
17 November 2017	Confirmation statement made on 14 November 2017 with no updates (3 pages)
6 March 2017	Total exemption small company accounts made up to 31 August 2016 (7 pages)
6 March 2017	Total exemption small company accounts made up to 31 August 2016 (7 pages)
15 November 2016	Confirmation statement made on 14 November 2016 with updates (6 pages)
15 November 2016	Confirmation statement made on 14 November 2016 with updates (6 pages)
10 December 2015	Total exemption small company accounts made up to 31 August 2015 (8 pages)
10 December 2015	Total exemption small company accounts made up to 31 August 2015 (8 pages)
19 November 2015	Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-11-19 GBP 100 (4 pages)
19 November 2015	Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-11-19 GBP 100 (4 pages)
27 January 2015	Total exemption small company accounts made up to 31 August 2014 (7 pages)
27 January 2015	Total exemption small company accounts made up to 31 August 2014 (7 pages)
21 November 2014	Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-11-21 GBP 100 (4 pages)
21 November 2014	Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-11-21 GBP 100 (4 pages)
28 October 2014	Registered office address changed from 22 Craigmount Avenue Corstorphine Edinburgh EH12 8HQ to 6 Redheughs Rigg Edinburgh EH12 9DQ on 28 October 2014 (1 page)
28 October 2014	Registered office address changed from 22 Craigmount Avenue Corstorphine Edinburgh EH12 8HQ to 6 Redheughs Rigg Edinburgh EH12 9DQ on 28 October 2014 (1 page)
9 December 2013	Total exemption small company accounts made up to 31 August 2013 (5 pages)
9 December 2013	Total exemption small company accounts made up to 31 August 2013 (5 pages)
28 November 2013	Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-11-28 GBP 100 (4 pages)
28 November 2013	Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-11-28 GBP 100 (4 pages)
6 February 2013	Total exemption small company accounts made up to 31 August 2012 (6 pages)
6 February 2013	Total exemption small company accounts made up to 31 August 2012 (6 pages)
6 December 2012	Annual return made up to 14 November 2012 with a full list of shareholders (4 pages)
6 December 2012	Secretary's details changed for Ms Claire Nicola Irvine on 14 November 2012 (2 pages)
6 December 2012	Secretary's details changed for Ms Claire Nicola Irvine on 14 November 2012 (2 pages)
6 December 2012	Annual return made up to 14 November 2012 with a full list of shareholders (4 pages)
6 December 2012	Director's details changed for Robert David Irvine on 14 November 2012 (2 pages)
6 December 2012	Director's details changed for Robert David Irvine on 14 November 2012 (2 pages)
19 March 2012	Accounts for a dormant company made up to 31 August 2011 (3 pages)
19 March 2012	Accounts for a dormant company made up to 31 August 2011 (3 pages)
24 November 2011	Annual return made up to 14 November 2011 with a full list of shareholders (4 pages)
24 November 2011	Annual return made up to 14 November 2011 with a full list of shareholders (4 pages)
28 October 2011	Previous accounting period shortened from 30 November 2011 to 31 August 2011 (3 pages)
28 October 2011	Previous accounting period shortened from 30 November 2011 to 31 August 2011 (3 pages)
12 October 2011	Particulars of a mortgage or charge / charge no: 1 (6 pages)
12 October 2011	Particulars of a mortgage or charge / charge no: 1 (6 pages)
18 January 2011	Accounts for a dormant company made up to 30 November 2010 (3 pages)
18 January 2011	Accounts for a dormant company made up to 30 November 2010 (3 pages)
22 November 2010	Secretary's details changed for Claire Nicola Irvine on 14 November 2010 (1 page)
22 November 2010	Secretary's details changed for Claire Nicola Irvine on 14 November 2010 (1 page)
22 November 2010	Annual return made up to 14 November 2010 with a full list of shareholders (4 pages)
22 November 2010	Annual return made up to 14 November 2010 with a full list of shareholders (4 pages)
30 July 2010	Accounts for a dormant company made up to 30 November 2009 (3 pages)
30 July 2010	Accounts for a dormant company made up to 30 November 2009 (3 pages)
9 December 2009	Annual return made up to 14 November 2009 with a full list of shareholders (4 pages)
9 December 2009	Director's details changed for Robert David Irvine on 18 November 2009 (2 pages)
9 December 2009	Annual return made up to 14 November 2009 with a full list of shareholders (4 pages)
9 December 2009	Director's details changed for Robert David Irvine on 18 November 2009 (2 pages)
26 May 2009	Director appointed robert david irvine (2 pages)
26 May 2009	Ad 14/11/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
26 May 2009	Secretary appointed claire nicola irvine (2 pages)
26 May 2009	Director appointed robert david irvine (2 pages)
26 May 2009	Ad 14/11/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
26 May 2009	Secretary appointed claire nicola irvine (2 pages)
20 November 2008	Appointment terminated director peter trainer company secretaries LTD. (1 page)
20 November 2008	Appointment terminated director peter trainer corporate services LTD. (1 page)
20 November 2008	Appointment terminated director peter trainer (1 page)
20 November 2008	Appointment terminated secretary peter trainer company secretaries LTD. (1 page)
20 November 2008	Appointment terminated director peter trainer (1 page)
20 November 2008	Appointment terminated director peter trainer corporate services LTD. (1 page)
20 November 2008	Appointment terminated secretary peter trainer company secretaries LTD. (1 page)
20 November 2008	Appointment terminated director peter trainer company secretaries LTD. (1 page)
14 November 2008	Incorporation (16 pages)
14 November 2008	Incorporation (16 pages)

Borders Orthodontics Ltd.

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland