Company NameBorders Property For Let Limited
DirectorKaren Anne Crawford
Company StatusLiquidation
Company NumberSC433553
CategoryPrivate Limited Company
Incorporation Date27 September 2012(11 years, 7 months ago)

Business Activity

Section LReal estate activities
SIC 7032Manage real estate, fee or contract
SIC 68320Management of real estate on a fee or contract basis

Directors

Director NameMiss Karen Anne Crawford
Date of BirthDecember 1967 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed27 September 2012(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address1 Ladymoss
Tweedbank
Galashiels
Selkirkshire
TD1 3SB
Scotland
Director NameMrs Jan Catherine Borthwick
Date of BirthSeptember 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed27 September 2012(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address4 Marigold Drive
Galashiels
Selkirkshire
TD1 2LW
Scotland

Contact

Websiteborderpropertyforlet.co.uk
Telephone01896 800700
Telephone regionGalashiels

Location

Registered AddressC/O Interpath Ltd
5th Floor, 130 St Vincent Street
Glasgow
G2 5HF
Scotland
ConstituencyGlasgow Central
WardAnderston/City

Shareholders

50 at £1Jan Catherine Borthwick
50.00%
Ordinary
50 at £1Karen Anne Crawford
50.00%
Ordinary

Financials

Year2014
Net Worth£3,282
Cash£7,071
Current Liabilities£4,252

Accounts

Latest Accounts30 September 2015 (8 years, 7 months ago)
Next Accounts Due30 June 2017 (overdue)
Accounts CategoryTotal Exemption Small
Accounts Year End30 September

Returns

Latest Return3 August 2016 (7 years, 8 months ago)
Next Return Due17 August 2017 (overdue)

Filing History

6 February 2017Second filing for the termination of Jan Catherine Borthwick as a director (5 pages)
9 January 2017Court order notice of winding up (1 page)
9 January 2017Registered office address changed from 1 Lady Moss Tweedbank Galashiels TD1 3SB Scotland to Kpmg Llp Saltire Court 20 Castle Terrace Edinburgh EH1 2EG on 9 January 2017 (2 pages)
9 January 2017Notice of winding up order (1 page)
8 December 2016Appointment of a provisional liquidator (1 page)
28 November 2016Termination of appointment of Jan Catherine Borthwick as a director on 14 October 2016
  • ANNOTATION Second Filing The information on the form TM01 has been replaced by a second filing on 06/02/2017
(1 page)
14 September 2016Registered office address changed from 4 Marigold Drive Marigold Drive Galashiels Scottish Borders TD1 2LW Scotland to 1 Lady Moss Tweedbank Galashiels TD1 3SB on 14 September 2016 (1 page)
3 August 2016Confirmation statement made on 3 August 2016 with updates (7 pages)
30 June 2016Total exemption small company accounts made up to 30 September 2015 (3 pages)
29 April 2016Registered office address changed from 1 Ladymoss Tweedbank Galashiels Selkirkshire TD1 3SB to 4 Marigold Drive Marigold Drive Galashiels Scottish Borders TD1 2LW on 29 April 2016 (1 page)
13 October 2015Annual return made up to 27 September 2015 with a full list of shareholders
Statement of capital on 2015-10-13
  • GBP 100
(4 pages)
24 June 2015Total exemption small company accounts made up to 30 September 2014 (3 pages)
21 October 2014Annual return made up to 27 September 2014 with a full list of shareholders
Statement of capital on 2014-10-21
  • GBP 100
(4 pages)
25 June 2014Total exemption small company accounts made up to 30 September 2013 (3 pages)
15 October 2013Annual return made up to 27 September 2013 with a full list of shareholders
Statement of capital on 2013-10-15
  • GBP 100
(4 pages)
27 September 2012Incorporation (22 pages)