| Company Name | Border Biofuels Limited |
|---|---|
| Directors | David John Kincaid and Christopher Ian Mather |
| Company Status | Active |
| Company Number | SC443328 |
| Category | Private Limited Company |
| Incorporation Date | 21 February 2013(11 years, 1 month ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5151 | Wholesale fuels & related products |
| SIC 46719 | Wholesale of other fuels and related products |
Directors
| Director Name | Mr David John Kincaid |
|---|---|
| Date of Birth | August 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 February 2013(same day as company formation) |
| Role | Farmer |
| Country of Residence | Scotland |
| Correspondence Address | Slacks Farm Lochmaben Dumfriesshire DG11 1RY Scotland |
| Director Name | Mr Christopher Ian Mather |
|---|---|
| Date of Birth | June 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 February 2013(same day as company formation) |
| Role | Dairy Contractor |
| Country of Residence | United Kingdom |
| Correspondence Address | Kirkconnel Lea Glencaple Dumfries DG1 4RG Scotland |
| Secretary Name | Mr Christopher Ian Mather |
|---|---|
| Status | Current |
| Appointed | 21 February 2013(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Kirkconnel Lea Glencaple Dumfries DG1 4RG Scotland |
Contact
| Website | www.ecsbiomass.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 01387 254171 |
| Telephone region | Dumfries |
Location
| Registered Address | Slacks Farm Lochmaben Lockerbie DG11 1RY Scotland |
|---|---|
| Constituency | Dumfriesshire, Clydesdale and Tweeddale |
| Ward | Annandale North |
Shareholders
| 500 at £1 | Christopher Ian Mather 50.00% Ordinary |
|---|---|
| 500 at £1 | David John Kincaid 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£47,254 |
| Cash | £23,445 |
| Current Liabilities | £982,190 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 16 December 2023 (4 months ago) |
|---|---|
| Next Return Due | 30 December 2024 (8 months, 2 weeks from now) |
Charges
| 15 December 2016 | Delivered on: 15 December 2016 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding |
|---|
Filing History
| 22 February 2021 | Confirmation statement made on 21 February 2021 with no updates (3 pages) |
|---|---|
| 5 November 2020 | Total exemption full accounts made up to 31 March 2020 (9 pages) |
| 21 February 2020 | Confirmation statement made on 21 February 2020 with no updates (3 pages) |
| 11 December 2019 | Total exemption full accounts made up to 31 March 2019 (9 pages) |
| 21 February 2019 | Confirmation statement made on 21 February 2019 with no updates (3 pages) |
| 18 December 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
| 21 February 2018 | Confirmation statement made on 21 February 2018 with no updates (3 pages) |
| 27 December 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 21 February 2017 | Confirmation statement made on 21 February 2017 with updates (6 pages) |
| 21 February 2017 | Confirmation statement made on 21 February 2017 with updates (6 pages) |
| 15 December 2016 | Registration of charge SC4433280001, created on 15 December 2016 (15 pages) |
| 15 December 2016 | Registration of charge SC4433280001, created on 15 December 2016 (15 pages) |
| 26 October 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 26 October 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 22 February 2016 | Annual return made up to 21 February 2016 with a full list of shareholders Statement of capital on 2016-02-22
|
| 22 February 2016 | Annual return made up to 21 February 2016 with a full list of shareholders Statement of capital on 2016-02-22
|
| 11 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 11 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 24 February 2015 | Annual return made up to 21 February 2015 with a full list of shareholders Statement of capital on 2015-02-24
|
| 24 February 2015 | Annual return made up to 21 February 2015 with a full list of shareholders Statement of capital on 2015-02-24
|
| 23 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 23 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 21 February 2014 | Annual return made up to 21 February 2014 with a full list of shareholders Statement of capital on 2014-02-21
|
| 21 February 2014 | Annual return made up to 21 February 2014 with a full list of shareholders Statement of capital on 2014-02-21
|
| 18 June 2013 | Resolutions
|
| 18 June 2013 | Resolutions
|
| 10 April 2013 | Accounts for a dormant company made up to 31 March 2013 (7 pages) |
| 10 April 2013 | Accounts for a dormant company made up to 31 March 2013 (7 pages) |
| 29 March 2013 | Current accounting period shortened from 28 February 2014 to 31 March 2013 (1 page) |
| 29 March 2013 | Current accounting period shortened from 28 February 2014 to 31 March 2013 (1 page) |
| 21 February 2013 | Incorporation (23 pages) |
| 21 February 2013 | Incorporation (23 pages) |