| Company Name | Borders Distilling Company Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | SC425343 |
| Category | Private Limited Company |
| Incorporation Date | 31 May 2012(11 years ago) |
| Dissolution Date | 23 January 2015 (8 years, 4 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 1591 | Manufacture distilled potable alcoholic drinks |
| SIC 11010 | Distilling, rectifying and blending of spirits |
Directors
| Director Name | Mr Alasdair MacDonald Day |
|---|---|
| Date of Birth | July 1965 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 May 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 14 Gelder Drive Livingston West Lothian EH54 9HX Scotland |
| Director Name | Mr Alan Gordon Wolstenholme |
|---|---|
| Date of Birth | February 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 August 2013(1 year, 2 months after company formation) |
| Appointment Duration | 1 year, 5 months (closed 23 January 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Clachavaddy 20 Dunure Road Alloway Ayr Ayrshire KA7 4HR Scotland |
| Director Name | Mr Stephen George Mabbott |
|---|---|
| Date of Birth | November 1950 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 May 2012(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | Scotland |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 May 2012(same day as company formation) |
| Correspondence Address | 5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland |
Contact
| Website | bordersdistilling.com |
|---|---|
| Telephone | 07 757212123 |
| Telephone region | Mobile |
Location
| Registered Address | 168 Bath Street Glasgow G2 4TP Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 1 at £1 | Alasdair Macdonald Day 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1 |
| Cash | £1,003 |
| Current Liabilities | £1,002 |
Accounts
| Latest Accounts | 31 May 2013 (10 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 23 January 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 January 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 3 October 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 3 October 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 18 September 2014 | Application to strike the company off the register (3 pages) |
| 18 September 2014 | Application to strike the company off the register (3 pages) |
| 23 June 2014 | Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-23
|
| 23 June 2014 | Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-23
|
| 1 November 2013 | Total exemption small company accounts made up to 31 May 2013 (4 pages) |
| 1 November 2013 | Total exemption small company accounts made up to 31 May 2013 (4 pages) |
| 20 August 2013 | Appointment of Mr Alan Gordon Wolstenholme as a director on 12 August 2013 (4 pages) |
| 20 August 2013 | Appointment of Mr Alan Gordon Wolstenholme as a director on 12 August 2013 (4 pages) |
| 25 June 2013 | Annual return made up to 31 May 2013 with a full list of shareholders (3 pages) |
| 25 June 2013 | Annual return made up to 31 May 2013 with a full list of shareholders (3 pages) |
| 27 June 2012 | Appointment of Alasdair Macdonald Day as a director on 31 May 2012 (3 pages) |
| 27 June 2012 | Appointment of Alasdair Macdonald Day as a director on 31 May 2012 (3 pages) |
| 13 June 2012 | Termination of appointment of Brian Reid Ltd. as a secretary on 31 May 2012 (2 pages) |
| 13 June 2012 | Termination of appointment of Stephen George Mabbott as a director on 31 May 2012 (2 pages) |
| 13 June 2012 | Termination of appointment of Brian Reid Ltd. as a secretary on 31 May 2012 (2 pages) |
| 13 June 2012 | Termination of appointment of Stephen George Mabbott as a director on 31 May 2012 (2 pages) |
| 31 May 2012 | Incorporation (22 pages) |
| 31 May 2012 | Incorporation (22 pages) |