Borders Sculpture Park

Company Name	Borders Sculpture Park
Directors	The Right Hon Jane Heyworth Or Baillie-Hamilton and George Edmund Baldred Baillie-Hamilton, The Earl Of Haddington
Company Status	Active
Company Number	SC445529
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	19 March 2013(11 years, 1 month ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9232	Operation of arts facilities
SIC 90040	Operation of arts facilities

Directors

Director Name	The Countess Of Haddington The Right Hon Jane Heyworth Or Baillie-Hamilton
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	19 March 2013(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Mellerstain Gordon Berwickshire TD3 6LG Scotland

Director Name	The Rt Hon George Edmund Baldred Baillie-Hamilton, The Earl Of Haddington
Date of Birth	December 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	16 August 2022(9 years, 5 months after company formation)
Appointment Duration	1 year, 8 months
Role	Farmer
Country of Residence	United Kingdom
Correspondence Address	Turcan Connell Earl Grey Street Edinburgh EH3 9EE Scotland

Secretary Name	Turcan Connell Company Secretaries Limited (Corporation)
Status	Current
Appointed	19 March 2013(same day as company formation)
Correspondence Address	Princess Exchange 1 Earl Grey Street Edinburgh EH3 9EE Scotland

Director Name	Ms Sarah Louise Coulson
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2013(same day as company formation)
Role	Curator
Country of Residence	England
Correspondence Address	7 Cotswold Mews Highburton Huddersfield West Yorkshire HD8 0XE

Director Name	Prof Malcolm Donald McLeod
Date of Birth	May 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2013(same day as company formation)
Role	Professor
Country of Residence	United Kingdom
Correspondence Address	The School House Oxnam Jedburgh Roxburghshire TD8 6NB Scotland

Director Name	Mr William Alexander Murray Grigor
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2015(2 years, 2 months after company formation)
Appointment Duration	8 years, 1 month (resigned 25 July 2023)
Role	Filmaker, Writer & Exhibition Conceptualiser
Country of Residence	United Kingdom
Correspondence Address	2 Bank Street Inverkeithing Fife KY11 1LR Scotland

Location

Registered Address	Princess Exchange 1 Earl Grey Street Edinburgh EH3 9EE Scotland
Constituency	Edinburgh East
Ward	City Centre

Financials

Year	2014
Net Worth	-£1,638
Cash	£11,993
Current Liabilities	£15,917

Accounts

Latest Accounts	5 April 2023 (1 year ago)
Next Accounts Due	5 January 2025 (8 months, 2 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	5 April

Returns

Latest Return	19 March 2024 (1 month ago)
Next Return Due	2 April 2025 (11 months, 2 weeks from now)

Filing History

26 July 2023	Termination of appointment of William Alexander Murray Grigor as a director on 25 July 2023 (1 page)
23 March 2023	Confirmation statement made on 19 March 2023 with no updates (3 pages)
22 March 2023	Director's details changed for The Rt Honourable Susan Jane Antonia Baillie-Hamilton on 19 March 2023 (2 pages)
5 January 2023	Micro company accounts made up to 5 April 2022 (3 pages)
16 August 2022	Notification of George Edmund Baldred Baillie-Hamilton, the Earl of Haddington as a person with significant control on 16 August 2022 (2 pages)
16 August 2022	Appointment of The Rt Hon George Edmund Baldred Baillie-Hamilton, the Earl of Haddington as a director on 16 August 2022 (2 pages)
20 April 2022	Confirmation statement made on 19 March 2022 with no updates (3 pages)
19 April 2022	Cessation of Macolm Donald Mcleod as a person with significant control on 19 March 2021 (1 page)
19 April 2022	Termination of appointment of Sarah Louise Coulson as a director on 19 March 2021 (1 page)
19 April 2022	Cessation of Sarah Louise Coulson as a person with significant control on 19 March 2021 (1 page)
19 April 2022	Termination of appointment of Malcolm Donald Mcleod as a director on 19 March 2021 (1 page)
18 March 2022	Compulsory strike-off action has been discontinued (1 page)
17 March 2022	Total exemption full accounts made up to 5 April 2021 (11 pages)
1 March 2022	First Gazette notice for compulsory strike-off (1 page)
16 April 2021	Confirmation statement made on 19 March 2021 with no updates (3 pages)
31 December 2020	Total exemption full accounts made up to 5 April 2020 (14 pages)
15 April 2020	Confirmation statement made on 19 March 2020 with no updates (3 pages)
30 September 2019	Total exemption full accounts made up to 5 April 2019 (15 pages)
15 April 2019	Confirmation statement made on 19 March 2019 with no updates (3 pages)
21 December 2018	Total exemption full accounts made up to 5 April 2018 (15 pages)
29 March 2018	Confirmation statement made on 19 March 2018 with no updates (3 pages)
16 October 2017	Micro company accounts made up to 5 April 2017 (2 pages)
16 October 2017	Micro company accounts made up to 5 April 2017 (2 pages)
21 March 2017	Confirmation statement made on 19 March 2017 with updates (7 pages)
21 March 2017	Confirmation statement made on 19 March 2017 with updates (7 pages)
29 December 2016	Total exemption small company accounts made up to 5 April 2016 (3 pages)
29 December 2016	Total exemption small company accounts made up to 5 April 2016 (3 pages)
27 May 2016	Annual return made up to 19 March 2016 no member list (6 pages)
27 May 2016	Annual return made up to 19 March 2016 no member list (6 pages)
5 January 2016	Total exemption small company accounts made up to 5 April 2015 (4 pages)
5 January 2016	Total exemption small company accounts made up to 5 April 2015 (4 pages)
1 July 2015	Appointment of Mr William Alexander Murray Grigor as a director on 9 June 2015 (3 pages)
1 July 2015	Appointment of Mr William Alexander Murray Grigor as a director on 9 June 2015 (3 pages)
1 July 2015	Appointment of Mr William Alexander Murray Grigor as a director on 9 June 2015 (3 pages)
7 May 2015	Annual return made up to 19 March 2015 no member list (5 pages)
7 May 2015	Annual return made up to 19 March 2015 no member list (5 pages)
17 November 2014	Total exemption full accounts made up to 5 April 2014 (12 pages)
17 November 2014	Total exemption full accounts made up to 5 April 2014 (12 pages)
17 November 2014	Total exemption full accounts made up to 5 April 2014 (12 pages)
24 September 2014	Previous accounting period extended from 31 March 2014 to 5 April 2014 (1 page)
24 September 2014	Previous accounting period extended from 31 March 2014 to 5 April 2014 (1 page)
24 September 2014	Previous accounting period extended from 31 March 2014 to 5 April 2014 (1 page)
28 April 2014	Annual return made up to 19 March 2014 no member list (5 pages)
28 April 2014	Annual return made up to 19 March 2014 no member list (5 pages)
12 August 2013	Director's details changed for The Right Honourable the Countess of Haddington Jane Heyworth or Baillie-Hamilton on 7 August 2013 (2 pages)
12 August 2013	Director's details changed for The Right Honourable the Countess of Haddington Jane Heyworth or Baillie-Hamilton on 7 August 2013 (2 pages)
2 May 2013	Memorandum and Articles of Association (31 pages)
2 May 2013	Statement of company's objects (2 pages)
2 May 2013	Statement of company's objects (2 pages)
2 May 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
2 May 2013	Memorandum and Articles of Association (31 pages)
2 May 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
19 March 2013	Incorporation (48 pages)
19 March 2013	Incorporation (48 pages)

Borders Sculpture Park

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

Contact Data Scotland