Company NameJ. Borthwick Ltd.
DirectorsDeborah Borthwick and Thomas John Borthwick
Company StatusActive
Company NumberSC393028
CategoryPrivate Limited Company
Incorporation Date7 February 2011(13 years, 2 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5020Maintenance & repair of motors
SIC 45200Maintenance and repair of motor vehicles

Directors

Director NameMrs Deborah Borthwick
Date of BirthAugust 1966 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed07 February 2011(same day as company formation)
RoleCo Director
Country of ResidenceUnited Kingdom
Correspondence AddressLittle Meiklaw Flex
Hawick
TD9 0PB
Scotland
Director NameMr Thomas John Borthwick
Date of BirthJune 1963 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed07 February 2011(same day as company formation)
RoleCo Director
Country of ResidenceUnited Kingdom
Correspondence AddressLittle Meiklaw Flex
Hawick
TD9 0PB
Scotland
Secretary NameMrs Deborah Borthwick
StatusCurrent
Appointed07 February 2011(same day as company formation)
RoleCompany Director
Correspondence AddressLittle Meiklaw Flex
Hawick
TD9 0PB
Scotland

Contact

Telephone01450 370944
Telephone regionHawick

Location

Registered AddressUnit 15 Charlesfield Industrial Estate
St. Boswells
Melrose
TD6 0HH
Scotland
ConstituencyBerwickshire, Roxburgh and Selkirk
WardJedburgh and District

Shareholders

5k at £1Deborah Borthwick
50.00%
Ordinary
5k at £1Thomas John Borthwick
50.00%
Ordinary

Financials

Year2014
Net Worth£277,700
Cash£8,029
Current Liabilities£7,688

Accounts

Latest Accounts30 April 2023 (11 months, 3 weeks ago)
Next Accounts Due31 January 2025 (9 months, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 April

Returns

Latest Return7 February 2024 (2 months, 1 week ago)
Next Return Due21 February 2025 (10 months from now)

Filing History

16 February 2021Confirmation statement made on 7 February 2021 with no updates (3 pages)
17 February 2020Confirmation statement made on 7 February 2020 with no updates (3 pages)
31 January 2020Micro company accounts made up to 30 April 2019 (6 pages)
21 February 2019Micro company accounts made up to 30 April 2018 (6 pages)
19 February 2019Confirmation statement made on 7 February 2019 with no updates (3 pages)
26 April 2018Registered office address changed from Little Meiklaw Flex Hawick TD9 0PB to Unit 15 Charlesfield Industrial Estate St. Boswells Melrose TD6 0HH on 26 April 2018 (1 page)
17 April 2018Change of details for Mr Thomas John Borthwick as a person with significant control on 7 February 2017 (2 pages)
17 April 2018Confirmation statement made on 7 February 2018 with no updates (3 pages)
17 April 2018Change of details for Mrs Deborah Borthwick as a person with significant control on 7 February 2017 (2 pages)
2 February 2018Accounts for a dormant company made up to 30 April 2017 (6 pages)
14 February 2017Confirmation statement made on 7 February 2017 with updates (6 pages)
14 February 2017Confirmation statement made on 7 February 2017 with updates (6 pages)
1 February 2017Accounts for a dormant company made up to 30 April 2016 (2 pages)
1 February 2017Accounts for a dormant company made up to 30 April 2016 (2 pages)
9 February 2016Total exemption small company accounts made up to 30 April 2015 (5 pages)
9 February 2016Total exemption small company accounts made up to 30 April 2015 (5 pages)
9 February 2016Annual return made up to 7 February 2016 with a full list of shareholders
Statement of capital on 2016-02-09
  • GBP 10,000
(5 pages)
9 February 2016Annual return made up to 7 February 2016 with a full list of shareholders
Statement of capital on 2016-02-09
  • GBP 10,000
(5 pages)
13 February 2015Annual return made up to 7 February 2015 with a full list of shareholders
Statement of capital on 2015-02-13
  • GBP 10,000
(5 pages)
13 February 2015Annual return made up to 7 February 2015 with a full list of shareholders
Statement of capital on 2015-02-13
  • GBP 10,000
(5 pages)
13 February 2015Annual return made up to 7 February 2015 with a full list of shareholders
Statement of capital on 2015-02-13
  • GBP 10,000
(5 pages)
29 December 2014Total exemption small company accounts made up to 30 April 2014 (5 pages)
29 December 2014Total exemption small company accounts made up to 30 April 2014 (5 pages)
7 February 2014Annual return made up to 7 February 2014 with a full list of shareholders
Statement of capital on 2014-02-07
  • GBP 10,000
(5 pages)
7 February 2014Annual return made up to 7 February 2014 with a full list of shareholders
Statement of capital on 2014-02-07
  • GBP 10,000
(5 pages)
7 February 2014Annual return made up to 7 February 2014 with a full list of shareholders
Statement of capital on 2014-02-07
  • GBP 10,000
(5 pages)
3 February 2014Total exemption small company accounts made up to 30 April 2013 (5 pages)
3 February 2014Total exemption small company accounts made up to 30 April 2013 (5 pages)
11 February 2013Annual return made up to 7 February 2013 with a full list of shareholders (5 pages)
11 February 2013Annual return made up to 7 February 2013 with a full list of shareholders (5 pages)
11 February 2013Annual return made up to 7 February 2013 with a full list of shareholders (5 pages)
6 November 2012Total exemption small company accounts made up to 30 April 2012 (5 pages)
6 November 2012Total exemption small company accounts made up to 30 April 2012 (5 pages)
24 February 2012Current accounting period extended from 29 February 2012 to 30 April 2012 (3 pages)
24 February 2012Current accounting period extended from 29 February 2012 to 30 April 2012 (3 pages)
8 February 2012Annual return made up to 7 February 2012 with a full list of shareholders (5 pages)
8 February 2012Annual return made up to 7 February 2012 with a full list of shareholders (5 pages)
8 February 2012Annual return made up to 7 February 2012 with a full list of shareholders (5 pages)
7 February 2011Incorporation (25 pages)
7 February 2011Incorporation (25 pages)