| Company Name | Border Freight (Scotland) Ltd |
|---|---|
| Director | Gordon David Beswick |
| Company Status | Active |
| Company Number | SC403749 |
| Category | Private Limited Company |
| Incorporation Date | 19 July 2011(12 years, 9 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6024 | Freight transport by road |
| SIC 49410 | Freight transport by road |
Directors
| Director Name | Mr Gordon David Beswick |
|---|---|
| Date of Birth | July 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 July 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 11 Marchfield Avenue Dumfries DG1 1GN Scotland |
| Secretary Name | Mrs Anne Marie Beswick |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 20 February 2012(7 months after company formation) |
| Appointment Duration | 12 years, 2 months |
| Role | Company Director |
| Correspondence Address | 11 Marchfield Avenue Dumfries Dumfriesshire DG1 1GN Scotland |
Location
| Registered Address | 123 Irish Street Dumfries DG1 2PE Scotland |
|---|---|
| Constituency | Dumfries and Galloway |
| Ward | Nith |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 100 at £1 | Gordon Beswick 96.15% Ordinary |
|---|---|
| 1 at £1 | Anne-marie Beswick 0.96% Ordinary C |
| 1 at £1 | Gordon Beswick 0.96% Ordinary A |
| 1 at £1 | Jim Niven 0.96% Ordinary B |
| 1 at £1 | Maureen Niven 0.96% Ordinary D |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £60,034 |
| Cash | £75,583 |
| Current Liabilities | £102,465 |
Accounts
| Latest Accounts | 30 September 2023 (6 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 30 June 2025 (1 year, 2 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 19 July 2023 (9 months ago) |
|---|---|
| Next Return Due | 2 August 2024 (3 months, 2 weeks from now) |
Filing History
| 28 October 2020 | Change of details for Mr Gordon Beswick as a person with significant control on 28 October 2020 (2 pages) |
|---|---|
| 4 August 2020 | Confirmation statement made on 19 July 2020 with no updates (3 pages) |
| 24 February 2020 | Micro company accounts made up to 30 September 2019 (8 pages) |
| 31 July 2019 | Confirmation statement made on 19 July 2019 with no updates (3 pages) |
| 19 February 2019 | Micro company accounts made up to 30 September 2018 (6 pages) |
| 26 July 2018 | Confirmation statement made on 19 July 2018 with no updates (3 pages) |
| 13 April 2018 | Micro company accounts made up to 30 September 2017 (5 pages) |
| 31 July 2017 | Confirmation statement made on 19 July 2017 with no updates (3 pages) |
| 31 July 2017 | Confirmation statement made on 19 July 2017 with no updates (3 pages) |
| 29 December 2016 | Micro company accounts made up to 30 September 2016 (5 pages) |
| 29 December 2016 | Micro company accounts made up to 30 September 2016 (5 pages) |
| 4 August 2016 | Confirmation statement made on 19 July 2016 with updates (6 pages) |
| 4 August 2016 | Confirmation statement made on 19 July 2016 with updates (6 pages) |
| 14 January 2016 | Total exemption small company accounts made up to 30 September 2015 (8 pages) |
| 14 January 2016 | Total exemption small company accounts made up to 30 September 2015 (8 pages) |
| 27 July 2015 | Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-07-27
|
| 27 July 2015 | Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-07-27
|
| 17 April 2015 | Total exemption small company accounts made up to 30 September 2014 (8 pages) |
| 17 April 2015 | Total exemption small company accounts made up to 30 September 2014 (8 pages) |
| 28 July 2014 | Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-07-28
|
| 28 July 2014 | Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-07-28
|
| 17 February 2014 | Total exemption small company accounts made up to 30 September 2013 (7 pages) |
| 17 February 2014 | Total exemption small company accounts made up to 30 September 2013 (7 pages) |
| 23 July 2013 | Annual return made up to 19 July 2013 with a full list of shareholders
|
| 23 July 2013 | Annual return made up to 19 July 2013 with a full list of shareholders
|
| 8 March 2013 | Total exemption small company accounts made up to 30 September 2012 (7 pages) |
| 8 March 2013 | Total exemption small company accounts made up to 30 September 2012 (7 pages) |
| 20 July 2012 | Annual return made up to 19 July 2012 with a full list of shareholders (6 pages) |
| 20 July 2012 | Annual return made up to 19 July 2012 with a full list of shareholders (6 pages) |
| 29 February 2012 | Appointment of Mrs Anne Marie Beswick as a secretary (3 pages) |
| 29 February 2012 | Appointment of Mrs Anne Marie Beswick as a secretary (3 pages) |
| 29 February 2012 | Statement of capital following an allotment of shares on 20 February 2012
|
| 29 February 2012 | Statement of capital following an allotment of shares on 20 February 2012
|
| 1 August 2011 | Current accounting period extended from 31 July 2012 to 30 September 2012 (1 page) |
| 1 August 2011 | Current accounting period extended from 31 July 2012 to 30 September 2012 (1 page) |
| 19 July 2011 | Incorporation (20 pages) |
| 19 July 2011 | Incorporation (20 pages) |