| Company Name | Borders Car Leasing Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC401060 |
| Category | Private Limited Company |
| Incorporation Date | 6 June 2011(12 years, 10 months ago) |
| Dissolution Date | 9 January 2018 (6 years, 3 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Tony George Stevenson |
|---|---|
| Date of Birth | September 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 February 2012(8 months after company formation) |
| Appointment Duration | 5 years, 11 months (closed 09 January 2018) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Ettrick Riverside Dunsdale Road Selkirk TD7 5EB Scotland |
| Director Name | Mr Parbinder Sandu |
|---|---|
| Date of Birth | October 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 June 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Unit 316 Ettrick Riverside Business Centre Selkirk TD7 5EB Scotland |
| Director Name | Mr Tony George Stevenson |
|---|---|
| Date of Birth | September 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 June 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 316 Ettrick Riverside Business Centre Selkirk TD7 5EB Scotland |
Contact
| Telephone | 01750 20237 |
|---|---|
| Telephone region | Selkirk |
Location
| Registered Address | Ettrick Riverside Dunsdale Road Selkirk TD7 5EB Scotland |
|---|---|
| Constituency | Berwickshire, Roxburgh and Selkirk |
| Ward | Selkirkshire |
| Address Matches | 8 other UK companies use this postal address |
Shareholders
| 100 at £1 | Tony Stevenson 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 June 2016 (7 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 17 October 2017 | First Gazette notice for compulsory strike-off (1 page) |
|---|---|
| 31 March 2017 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
| 5 July 2016 | Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-07-05
|
| 31 March 2016 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
| 23 June 2015 | Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-23
|
| 23 June 2015 | Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-23
|
| 30 March 2015 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
| 4 July 2014 | Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-07-04
|
| 4 July 2014 | Registered office address changed from C/O P a Bishop & Co Limited Unit 316 Ettrick Riverside Business Centre Selkirk TD7 5EB Scotland on 4 July 2014 (1 page) |
| 4 July 2014 | Registered office address changed from C/O P a Bishop & Co Limited Unit 316 Ettrick Riverside Business Centre Selkirk TD7 5EB Scotland on 4 July 2014 (1 page) |
| 4 July 2014 | Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-07-04
|
| 8 January 2014 | Accounts for a dormant company made up to 30 June 2013 (5 pages) |
| 25 June 2013 | Annual return made up to 6 June 2013 with a full list of shareholders (3 pages) |
| 25 June 2013 | Annual return made up to 6 June 2013 with a full list of shareholders (3 pages) |
| 21 February 2013 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
| 11 June 2012 | Annual return made up to 6 June 2012 with a full list of shareholders (3 pages) |
| 11 June 2012 | Annual return made up to 6 June 2012 with a full list of shareholders (3 pages) |
| 3 February 2012 | Appointment of Tony Stevenson as a director (2 pages) |
| 3 February 2012 | Termination of appointment of Parbinder Sandu as a director (1 page) |
| 25 August 2011 | Termination of appointment of Tony Stevenson as a director (1 page) |
| 6 June 2011 | Incorporation
|