| Company Name | Borders Consulting Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | SC404368 |
| Category | Private Limited Company |
| Incorporation Date | 28 July 2011(12 years, 9 months ago) |
| Dissolution Date | 16 January 2018 (6 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Peter Raymond Robinson |
|---|---|
| Date of Birth | May 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 July 2011(same day as company formation) |
| Role | Consultant |
| Country of Residence | Scotland |
| Correspondence Address | Summit House Mitchell Street Edinburgh EH6 7BD Scotland |
| Director Name | Mrs Cathleen Robinson |
|---|---|
| Date of Birth | November 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 July 2011(same day as company formation) |
| Role | Consultant |
| Country of Residence | Scotland |
| Correspondence Address | Summit House Mitchell Street Edinburgh EH6 7BD Scotland |
| Secretary Name | Mrs Cathleen Robinson |
|---|---|
| Status | Resigned |
| Appointed | 28 July 2011(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Summit House Mitchell Street Edinburgh EH6 7BD Scotland |
Location
| Registered Address | Summit House, 4-5 Mitchell Street Edinburgh Midlothian EH6 7BD Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | Leith |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 50 at £1 | Cathleen Robinson 50.00% Ordinary |
|---|---|
| 50 at £1 | Peter Raymond Robinson 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £548 |
| Cash | £6,895 |
| Current Liabilities | £11,520 |
Accounts
| Latest Accounts | 31 December 2013 (10 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 4 July 2017 | Compulsory strike-off action has been suspended (1 page) |
|---|---|
| 23 May 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 13 August 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 10 August 2016 | Confirmation statement made on 28 July 2016 with updates (6 pages) |
| 31 May 2016 | Termination of appointment of Cathleen Robinson as a director on 5 April 2016 (1 page) |
| 31 May 2016 | Termination of appointment of Cathleen Robinson as a secretary on 5 April 2016 (1 page) |
| 2 March 2016 | Compulsory strike-off action has been suspended (1 page) |
| 5 January 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 20 August 2015 | Annual return made up to 28 July 2015 with a full list of shareholders Statement of capital on 2015-08-20
|
| 30 December 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
| 21 August 2014 | Annual return made up to 28 July 2014 with a full list of shareholders Statement of capital on 2014-08-21
|
| 18 October 2013 | Secretary's details changed for Mrs Cathleen Robinson on 14 October 2013 (2 pages) |
| 18 October 2013 | Director's details changed for Mrs Cathleen Robinson on 14 October 2013 (2 pages) |
| 18 October 2013 | Annual return made up to 28 July 2013 with a full list of shareholders Statement of capital on 2013-10-18
|
| 18 October 2013 | Director's details changed for Mr Peter Raymond Robinson on 14 October 2013 (2 pages) |
| 14 October 2013 | Registered office address changed from 6 Allanbank Gardens Lauder TD2 6AB Scotland on 14 October 2013 (2 pages) |
| 2 May 2013 | Total exemption full accounts made up to 31 December 2012 (20 pages) |
| 4 October 2012 | Current accounting period extended from 31 July 2012 to 31 December 2012 (1 page) |
| 10 September 2012 | Annual return made up to 28 July 2012 with a full list of shareholders (5 pages) |
| 28 July 2011 | Incorporation
|