Company NameBordersbrae Ltd
DirectorsHayder Yildirim and Selim Sener
Company StatusActive
Company NumberSC431146
CategoryPrivate Limited Company
Incorporation Date24 August 2012(11 years, 8 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Hayder Yildirim
Date of BirthMarch 1969 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed24 August 2012(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address91 Alexander Street
Airdrie
North Lanarkshire
ML6 0BD
Scotland
Director NameMr Selim Sener
Date of BirthMarch 1971 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed24 August 2012(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address91 Alexander Street
Airdrie
North Lanarkshire
ML6 0BD
Scotland

Location

Registered Address91 Alexander Street
Airdrie
North Lanarkshire
ML6 0BD
Scotland
ConstituencyAirdrie and Shotts
WardAirdrie Central
Address MatchesOver 200 other UK companies use this postal address

Shareholders

1 at £1Hayder Yildirim
50.00%
Ordinary
1 at £1Selim Sener
50.00%
Ordinary

Financials

Year2014
Net Worth-£20,819
Cash£7,443
Current Liabilities£28,760

Accounts

Latest Accounts31 August 2023 (7 months, 4 weeks ago)
Next Accounts Due31 May 2025 (1 year, 1 month from now)
Accounts CategoryMicro Entity
Accounts Year End31 August

Returns

Latest Return24 August 2023 (8 months ago)
Next Return Due7 September 2024 (4 months, 2 weeks from now)

Filing History

11 December 2020Micro company accounts made up to 31 August 2020 (5 pages)
24 August 2020Confirmation statement made on 24 August 2020 with no updates (3 pages)
21 November 2019Micro company accounts made up to 31 August 2019 (5 pages)
26 August 2019Confirmation statement made on 24 August 2019 with no updates (3 pages)
28 June 2019Director's details changed for Mr Selim Sener on 28 June 2019 (2 pages)
28 June 2019Change of details for Mr Selim Sener as a person with significant control on 28 June 2019 (2 pages)
10 December 2018Micro company accounts made up to 31 August 2018 (5 pages)
24 August 2018Confirmation statement made on 24 August 2018 with no updates (3 pages)
13 November 2017Micro company accounts made up to 31 August 2017 (5 pages)
13 November 2017Micro company accounts made up to 31 August 2017 (5 pages)
26 September 2017Confirmation statement made on 24 August 2017 with no updates (3 pages)
26 September 2017Confirmation statement made on 24 August 2017 with no updates (3 pages)
2 February 2017Total exemption small company accounts made up to 31 August 2016 (6 pages)
2 February 2017Total exemption small company accounts made up to 31 August 2016 (6 pages)
5 December 2016Director's details changed for Mr Hayder Yildirim on 5 December 2016 (2 pages)
5 December 2016Director's details changed for Mr Hayder Yildirim on 5 December 2016 (2 pages)
5 December 2016Director's details changed for Mr Selim Sener on 5 December 2016 (2 pages)
5 December 2016Director's details changed for Mr Selim Sener on 5 December 2016 (2 pages)
29 August 2016Confirmation statement made on 24 August 2016 with updates (5 pages)
29 August 2016Confirmation statement made on 24 August 2016 with updates (5 pages)
13 January 2016Total exemption small company accounts made up to 31 August 2015 (6 pages)
13 January 2016Total exemption small company accounts made up to 31 August 2015 (6 pages)
27 August 2015Annual return made up to 24 August 2015 with a full list of shareholders
Statement of capital on 2015-08-27
  • GBP 2
(4 pages)
27 August 2015Annual return made up to 24 August 2015 with a full list of shareholders
Statement of capital on 2015-08-27
  • GBP 2
(4 pages)
15 April 2015Total exemption small company accounts made up to 31 August 2014 (6 pages)
15 April 2015Total exemption small company accounts made up to 31 August 2014 (6 pages)
28 August 2014Annual return made up to 24 August 2014 with a full list of shareholders
Statement of capital on 2014-08-28
  • GBP 2
(4 pages)
28 August 2014Annual return made up to 24 August 2014 with a full list of shareholders
Statement of capital on 2014-08-28
  • GBP 2
(4 pages)
20 May 2014Total exemption small company accounts made up to 31 August 2013 (6 pages)
20 May 2014Total exemption small company accounts made up to 31 August 2013 (6 pages)
26 August 2013Annual return made up to 24 August 2013 with a full list of shareholders
Statement of capital on 2013-08-26
  • GBP 2
(4 pages)
26 August 2013Annual return made up to 24 August 2013 with a full list of shareholders
Statement of capital on 2013-08-26
  • GBP 2
(4 pages)
29 August 2012Director's details changed for Mr Hayder Yildirim on 29 August 2012 (2 pages)
29 August 2012Director's details changed for Mr Hayder Yildirim on 29 August 2012 (2 pages)
24 August 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(30 pages)
24 August 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(30 pages)
24 August 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(30 pages)