| Company Name | Borders Inns Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | SC358020 |
| Category | Private Limited Company |
| Incorporation Date | 9 April 2009(15 years ago) |
| Dissolution Date | 28 August 2015 (8 years, 8 months ago) |
| Previous Name | The Pond (Edinburgh) Ltd |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Mr Ricky Palys |
|---|---|
| Date of Birth | March 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 March 2011(1 year, 10 months after company formation) |
| Appointment Duration | 4 years, 5 months (closed 28 August 2015) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | The Fisherman's Arm Birgham Coldstream Berwickshire TD12 4NF Scotland |
| Director Name | Ms Ash Fahey |
|---|---|
| Date of Birth | October 1982 (Born 41 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 09 April 2009(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 2-4 Bath Road Edinburgh EH6 7JT Scotland |
| Director Name | The Pond Edinburgh Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 May 2010(1 year, 1 month after company formation) |
| Appointment Duration | 9 months, 2 weeks (resigned 04 March 2011) |
| Correspondence Address | 13 Granton Mill Road Edinburgh EH4 4UR Scotland |
Location
| Registered Address | The Fisherman's Arm Birgham Coldstream Berwickshire TD12 4NF Scotland |
|---|---|
| Constituency | Berwickshire, Roxburgh and Selkirk |
| Ward | Mid Berwickshire |
Shareholders
| 1 at £1 | Ricky Palys 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 April 2013 (10 years, 12 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 28 August 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 8 May 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 6 May 2014 | Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-05-06
|
| 6 May 2014 | Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-05-06
|
| 13 January 2014 | Registered office address changed from 27 Lauriston Street Edinburgh Lothian EH3 9DQ Scotland on 13 January 2014 (1 page) |
| 6 January 2014 | Company name changed the pond (edinburgh) LTD\certificate issued on 06/01/14
|
| 6 January 2014 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
| 7 September 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 4 September 2013 | Annual return made up to 9 April 2013 with a full list of shareholders (3 pages) |
| 4 September 2013 | Annual return made up to 9 April 2013 with a full list of shareholders (3 pages) |
| 9 August 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 1 February 2013 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
| 29 June 2012 | Annual return made up to 9 April 2012 with a full list of shareholders (3 pages) |
| 29 June 2012 | Annual return made up to 9 April 2012 with a full list of shareholders (3 pages) |
| 17 January 2012 | Accounts for a dormant company made up to 30 April 2011 (2 pages) |
| 6 May 2011 | Annual return made up to 9 April 2011 with a full list of shareholders (3 pages) |
| 6 May 2011 | Annual return made up to 9 April 2011 with a full list of shareholders (3 pages) |
| 5 March 2011 | Termination of appointment of The Pond Edinburgh Ltd as a director (1 page) |
| 5 March 2011 | Appointment of Mr Ricky Palys as a director (2 pages) |
| 16 June 2010 | Appointment of The Pond Edinburgh Ltd as a director (2 pages) |
| 15 June 2010 | Accounts for a dormant company made up to 30 April 2010 (2 pages) |
| 15 June 2010 | Termination of appointment of Ash Fahey as a director (1 page) |
| 15 June 2010 | Registered office address changed from C/O Peter Trainer 27 Lauriston Street Edinburgh EH3 9DQ United Kingdom on 15 June 2010 (1 page) |
| 27 April 2010 | Registered office address changed from the Pond 2-4 Bath Road Edinburgh EH6 7JT on 27 April 2010 (1 page) |
| 27 April 2010 | Annual return made up to 9 April 2010 with a full list of shareholders (4 pages) |
| 27 April 2010 | Annual return made up to 9 April 2010 with a full list of shareholders (4 pages) |
| 9 April 2009 | Incorporation (16 pages) |