Company NameBorders Distilling Company Ltd.
Company StatusDissolved
Company NumberSC425343
CategoryPrivate Limited Company
Incorporation Date31 May 2012(11 years, 10 months ago)
Dissolution Date23 January 2015 (9 years, 2 months ago)

Business Activity

Section CManufacturing
SIC 1591Manufacture distilled potable alcoholic drinks
SIC 11010Distilling, rectifying and blending of spirits

Directors

Director NameMr Alasdair MacDonald Day
Date of BirthJuly 1965 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed31 May 2012(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address14 Gelder Drive
Livingston
West Lothian
EH54 9HX
Scotland
Director NameMr Alan Gordon Wolstenholme
Date of BirthFebruary 1952 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed12 August 2013(1 year, 2 months after company formation)
Appointment Duration1 year, 5 months (closed 23 January 2015)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressClachavaddy 20 Dunure Road
Alloway
Ayr
Ayrshire
KA7 4HR
Scotland
Director NameMr Stephen George Mabbott
Date of BirthNovember 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed31 May 2012(same day as company formation)
RoleCompany Formation Agent
Country of ResidenceScotland
Correspondence Address14 Mitchell Lane
Glasgow
G1 3NU
Scotland
Secretary NameBrian Reid Ltd. (Corporation)
StatusResigned
Appointed31 May 2012(same day as company formation)
Correspondence Address5 Logie Mill
Logie Green Road
Edinburgh
EH7 4HH
Scotland

Contact

Websitebordersdistilling.com
Telephone07 757212123
Telephone regionMobile

Location

Registered Address168 Bath Street
Glasgow
G2 4TP
Scotland
ConstituencyGlasgow Central
WardAnderston/City
Address MatchesOver 200 other UK companies use this postal address

Shareholders

1 at £1Alasdair Macdonald Day
100.00%
Ordinary

Financials

Year2014
Net Worth£1
Cash£1,003
Current Liabilities£1,002

Accounts

Latest Accounts31 May 2013 (10 years, 10 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 May

Filing History

23 January 2015Final Gazette dissolved via voluntary strike-off (1 page)
3 October 2014First Gazette notice for voluntary strike-off (1 page)
18 September 2014Application to strike the company off the register (3 pages)
23 June 2014Annual return made up to 31 May 2014 with a full list of shareholders
Statement of capital on 2014-06-23
  • GBP 1
(3 pages)
1 November 2013Total exemption small company accounts made up to 31 May 2013 (4 pages)
20 August 2013Appointment of Mr Alan Gordon Wolstenholme as a director on 12 August 2013 (4 pages)
25 June 2013Annual return made up to 31 May 2013 with a full list of shareholders (3 pages)
27 June 2012Appointment of Alasdair Macdonald Day as a director on 31 May 2012 (3 pages)
13 June 2012Termination of appointment of Stephen George Mabbott as a director on 31 May 2012 (2 pages)
13 June 2012Termination of appointment of Brian Reid Ltd. as a secretary on 31 May 2012 (2 pages)
31 May 2012Incorporation (22 pages)