Border Union Railway Company Limited

Company Name	Border Union Railway Company Limited
Director	William John Dalgleish Renwick
Company Status	Active
Company Number	SC410382
Category	Private Limited Company
Incorporation Date	1 November 2011(12 years, 5 months ago)

Business Activity

Section H	Transportation and storage
SIC 6010	Transport via railways
SIC 49100	Passenger rail transport, interurban

Directors

Secretary Name	Mr William John Dalgleish Renwick
Status	Current
Appointed	14 December 2014(3 years, 1 month after company formation)
Appointment Duration	9 years, 4 months
Role	Company Director
Correspondence Address	Whitrope Siding Whitrope Hawick Roxburghshire TD9 9TY Scotland

Director Name	Mr William John Dalgleish Renwick
Date of Birth	February 1949 (Born 75 years ago)
Nationality	Scottish
Status	Current
Appointed	03 May 2016(4 years, 6 months after company formation)
Appointment Duration	7 years, 11 months
Role	Care Worker
Country of Residence	United Kingdom
Correspondence Address	2 Laing Terrace Hawick Roxburghshire TD9 7AB Scotland

Director Name	Alastair Connell
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Hillview Road South Witham Grantham NG33 5QW

Director Name	Ian Macintosh
Date of Birth	January 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	36 North Hermitage Street Newcastleton TD9 0RA Scotland

Director Name	Mr Roy Martin Graham Perkins
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Buckingham Avenue Claughton Birkenhead CH43 8TD Wales

Secretary Name	Alastair Connell
Status	Resigned
Appointed	01 November 2011(same day as company formation)
Role	Company Director
Correspondence Address	17 Hillview Road South Witham Grantham NG33 5QW

Director Name	Mr Paul Brennock
Date of Birth	March 1959 (Born 65 years ago)
Nationality	Irish
Status	Resigned
Appointed	02 November 2013(2 years after company formation)
Appointment Duration	11 months, 3 weeks (resigned 25 October 2014)
Role	Incorporated Financial Accountant
Country of Residence	United Kingdom
Correspondence Address	Lyneholm Roweltown Carlisle Cumbria CA6 6LH

Director Name	Mr Alan Kenneth Maule
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2014(2 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 05 August 2015)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Whitrope Siding Whitrope Hawick Roxburghshire TD9 9TY Scotland

Location

Registered Address	Whitrope Siding Whitrope Hawick Roxburghshire TD9 9TY Scotland
Constituency	Berwickshire, Roxburgh and Selkirk
Ward	Hawick and Hermitage

Shareholders

33 at £1	Alastair Connell 33.33% Ordinary
33 at £1	Ian Macintosh 33.33% Ordinary
33 at £1	Roy Perkins 33.33% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	29 September 2023 (6 months, 3 weeks ago)
Next Return Due	13 October 2024 (5 months, 3 weeks from now)

Filing History

4 October 2020	Confirmation statement made on 29 September 2020 with no updates (3 pages)
9 August 2020	Micro company accounts made up to 31 March 2020 (3 pages)
3 October 2019	Confirmation statement made on 29 September 2019 with updates (4 pages)
14 May 2019	Accounts for a dormant company made up to 31 March 2019 (7 pages)
1 October 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
30 September 2018	Confirmation statement made on 29 September 2018 with updates (4 pages)
4 October 2017	Confirmation statement made on 29 September 2017 with no updates (3 pages)
4 October 2017	Confirmation statement made on 29 September 2017 with no updates (3 pages)
17 May 2017	Micro company accounts made up to 31 March 2017 (8 pages)
17 May 2017	Micro company accounts made up to 31 March 2017 (8 pages)
29 September 2016	Confirmation statement made on 29 September 2016 with updates (5 pages)
29 September 2016	Confirmation statement made on 29 September 2016 with updates (5 pages)
29 September 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
29 September 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
5 May 2016	Appointment of Mr William John Dalgleish Renwick as a director on 3 May 2016 (2 pages)
5 May 2016	Appointment of Mr William John Dalgleish Renwick as a director on 3 May 2016 (2 pages)
9 November 2015	Termination of appointment of Alan Kenneth Maule as a director on 5 August 2015 (1 page)
9 November 2015	Termination of appointment of Alan Kenneth Maule as a director on 5 August 2015 (1 page)
9 November 2015	Termination of appointment of Alan Kenneth Maule as a director on 5 August 2015 (1 page)
9 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-09 GBP 99 (3 pages)
9 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-09 GBP 99 (3 pages)
9 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-09 GBP 99 (3 pages)
17 September 2015	Accounts for a dormant company made up to 6 April 2015 (2 pages)
17 September 2015	Accounts for a dormant company made up to 6 April 2015 (2 pages)
17 September 2015	Accounts for a dormant company made up to 6 April 2015 (2 pages)
2 January 2015	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2015-01-02 GBP 99 (3 pages)
2 January 2015	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2015-01-02 GBP 99 (3 pages)
2 January 2015	Appointment of Mr William John Dalgleish Renwick as a secretary on 14 December 2014 (2 pages)
2 January 2015	Accounts for a dormant company made up to 31 March 2014 (2 pages)
2 January 2015	Accounts for a dormant company made up to 31 March 2014 (2 pages)
2 January 2015	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2015-01-02 GBP 99 (3 pages)
2 January 2015	Appointment of Mr William John Dalgleish Renwick as a secretary on 14 December 2014 (2 pages)
26 October 2014	Termination of appointment of Paul Brennock as a director on 25 October 2014 (1 page)
26 October 2014	Termination of appointment of Paul Brennock as a director on 25 October 2014 (1 page)
22 August 2014	Appointment of Mr Paul Brennock as a director on 2 November 2013 (2 pages)
22 August 2014	Termination of appointment of Roy Martin Graham Perkins as a director on 13 August 2014 (1 page)
22 August 2014	Appointment of Mr Paul Brennock as a director on 2 November 2013 (2 pages)
22 August 2014	Termination of appointment of Roy Martin Graham Perkins as a director on 13 August 2014 (1 page)
22 August 2014	Appointment of Mr Paul Brennock as a director on 2 November 2013 (2 pages)
20 May 2014	Appointment of Mr Alan Kenneth Maule as a director (2 pages)
20 May 2014	Appointment of Mr Alan Kenneth Maule as a director (2 pages)
27 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-27 GBP 99 (3 pages)
27 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-27 GBP 99 (3 pages)
27 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-27 GBP 99 (3 pages)
30 July 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
30 July 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
15 June 2013	Termination of appointment of Alastair Connell as a secretary (1 page)
15 June 2013	Termination of appointment of Alastair Connell as a director (1 page)
15 June 2013	Termination of appointment of Alastair Connell as a secretary (1 page)
15 June 2013	Termination of appointment of Alastair Connell as a director (1 page)
9 April 2013	Previous accounting period extended from 30 November 2012 to 31 March 2013 (1 page)
9 April 2013	Previous accounting period extended from 30 November 2012 to 31 March 2013 (1 page)
5 April 2013	Registered office address changed from Whitrope Siding Whitrope Hawick TD9 9TY Scotland on 5 April 2013 (1 page)
5 April 2013	Registered office address changed from Whitrope Siding Whitrope Hawick TD9 9TY Scotland on 5 April 2013 (1 page)
5 April 2013	Registered office address changed from Whitrope Siding Whitrope Hawick TD9 9TY Scotland on 5 April 2013 (1 page)
12 February 2013	Termination of appointment of Ian Macintosh as a director (2 pages)
12 February 2013	Termination of appointment of Ian Macintosh as a director (2 pages)
20 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (6 pages)
20 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (6 pages)
20 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (6 pages)
1 November 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (10 pages)
1 November 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (10 pages)

Border Union Railway Company Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

Contact Data Scotland