Border Precision Engineering Limited

Company Name	Border Precision Engineering Limited
Company Status	Dissolved
Company Number	SC447813
Category	Private Limited Company
Incorporation Date	17 April 2013(9 years, 11 months ago)
Dissolution Date	5 June 2018 (4 years, 9 months ago)

Business Activity

Section C	Manufacturing
SIC 2875	Manufacture other fabricated metal products
SIC 25990	Manufacture of other fabricated metal products n.e.c.

Directors

Director Name	Mr John McDowell
Date of Birth	March 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	29 April 2013(1 week, 5 days after company formation)
Appointment Duration	5 years, 1 month (closed 05 June 2018)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Cornerstone 107 West Regent Street Glasgow G2 2BA Scotland

Director Name	Mr Ian Mayall Douglas
Date of Birth	November 1952 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	07 May 2013(2 weeks, 6 days after company formation)
Appointment Duration	5 years, 1 month (closed 05 June 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cornerstone 107 West Regent Street Glasgow G2 2BA Scotland

Director Name	Mr Peter Cockburn Sanderson
Date of Birth	February 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	07 May 2013(2 weeks, 6 days after company formation)
Appointment Duration	5 years, 1 month (closed 05 June 2018)
Role	Financial Director
Country of Residence	Scotland
Correspondence Address	Cornerstone 107 West Regent Street Glasgow G2 2BA Scotland

Director Name	Mr James Houston Andrew
Date of Birth	April 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	01 May 2015(2 years after company formation)
Appointment Duration	3 years, 1 month (closed 05 June 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cornerstone 107 West Regent Street Glasgow G2 2BA Scotland

Secretary Name	MBM Secretarial Services Limited (Corporation)
Status	Closed
Appointed	09 June 2014(1 year, 1 month after company formation)
Appointment Duration	3 years, 12 months (closed 05 June 2018)
Correspondence Address	5th Floor, 125 Princes Street Edinburgh EH2 4AD Scotland

Director Name	Mr Edward Charles Paul Sloan
Date of Birth	August 1985 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2013(same day as company formation)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	8 Walker Street Edinburgh EH3 7LH Scotland

Director Name	Mr Charles Alexander Fairfield
Date of Birth	July 1968 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2013(1 week, 2 days after company formation)
Appointment Duration	3 days (resigned 29 April 2013)
Role	Chartered Engineer
Country of Residence	Scotland
Correspondence Address	8 Walker Street Edinburgh EH3 7LH Scotland

Director Name	Mr Alexander Gavin Mark Stevenson
Date of Birth	November 1960 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 2013(2 weeks, 6 days after company formation)
Appointment Duration	1 year, 11 months (resigned 30 April 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Block 1 Pinnaclehill Industrial Estate Kelso Roxburghshire TD5 8DW Scotland

Director Name	Mr Graham William Young
Date of Birth	April 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 2013(2 weeks, 6 days after company formation)
Appointment Duration	1 year, 2 months (resigned 18 July 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Block 1 Pinnaclehill Industrial Estate Kelso Roxburghshire TD5 8DW Scotland

Director Name	Mr Allan Matthew Valentine
Date of Birth	November 1952 (Born 70 years ago)
Nationality	Scottish
Status	Resigned
Appointed	07 May 2013(2 weeks, 6 days after company formation)
Appointment Duration	1 year (resigned 12 May 2014)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Block 1 Pinnaclehill Industrial Estate Kelso Roxburghshire TD5 8DW Scotland

Director Name	NMWS Co Sec Limited (Corporation)
Status	Resigned
Appointed	17 April 2013(same day as company formation)
Correspondence Address	8 Walker Street Edinburgh EH3 7LH Scotland

Secretary Name	NMWS Co Sec Limited (Corporation)
Status	Resigned
Appointed	17 April 2013(same day as company formation)
Correspondence Address	8 Walker Street Edinburgh EH3 7LH Scotland

Contact

Website	borderprecision.com
Email address	[email protected]
Telephone	01573 224941
Telephone region	Kelso

Location

Registered Address	Cornerstone 107 West Regent Street Glasgow G2 2BA Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Accounts

Latest Accounts	30 April 2014 (8 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Filing History

5 June 2018	Final Gazette dissolved following liquidation (1 page)
5 March 2018	Notice of final meeting of creditors (4 pages)
19 August 2015	Court order notice of winding up (1 page)
19 August 2015	Notice of winding up order (1 page)
19 August 2015	Court order notice of winding up (1 page)
19 August 2015	Notice of winding up order (1 page)
3 July 2015	Registered office address changed from Block 1 Pinnaclehill Industrial Estate Kelso Roxburghshire TD5 8DW to C/O Alix Partners Cornerstone 107 West Regent Street Glasgow G2 2BA on 3 July 2015 (2 pages)
3 July 2015	Registered office address changed from Block 1 Pinnaclehill Industrial Estate Kelso Roxburghshire TD5 8DW to C/O Alix Partners Cornerstone 107 West Regent Street Glasgow G2 2BA on 3 July 2015 (2 pages)
3 July 2015	Registered office address changed from Block 1 Pinnaclehill Industrial Estate Kelso Roxburghshire TD5 8DW to C/O Alix Partners Cornerstone 107 West Regent Street Glasgow G2 2BA on 3 July 2015 (2 pages)
26 June 2015	Statement of capital following an allotment of shares on 24 June 2015 GBP 711,233 (3 pages)
26 June 2015	Statement of capital following an allotment of shares on 24 June 2015 GBP 711,233 (3 pages)
15 May 2015	Appointment of Mr Jamie Houston Andrew as a director on 1 May 2015 (2 pages)
15 May 2015	Appointment of Mr Jamie Houston Andrew as a director on 1 May 2015 (2 pages)
15 May 2015	Appointment of Mr Jamie Houston Andrew as a director on 1 May 2015 (2 pages)
14 May 2015	Termination of appointment of Alexander Gavin Mark Stevenson as a director on 30 April 2015 (1 page)
14 May 2015	Termination of appointment of Alexander Gavin Mark Stevenson as a director on 30 April 2015 (1 page)
7 May 2015	Annual return made up to 17 April 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 552,612 (9 pages)
7 May 2015	Annual return made up to 17 April 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 552,612 (9 pages)
16 January 2015	Total exemption small company accounts made up to 30 April 2014 (6 pages)
16 January 2015	Total exemption small company accounts made up to 30 April 2014 (6 pages)
4 September 2014	Termination of appointment of Graham William Young as a director on 18 July 2014 (1 page)
4 September 2014	Termination of appointment of Graham William Young as a director on 18 July 2014 (1 page)
15 July 2014	Registration of charge SC4478130002, created on 9 July 2014 (12 pages)
15 July 2014	Registration of charge SC4478130002, created on 9 July 2014 (12 pages)
15 July 2014	Registration of charge SC4478130002, created on 9 July 2014 (12 pages)
12 June 2014	Appointment of Mbm Secretarial Services Limited as a secretary (2 pages)
12 June 2014	Appointment of Mbm Secretarial Services Limited as a secretary (2 pages)
6 June 2014	Annual return made up to 17 April 2014 with a full list of shareholders Statement of capital on 2014-06-06 GBP 552,612 (10 pages)
6 June 2014	Termination of appointment of Allan Valentine as a director (1 page)
6 June 2014	Annual return made up to 17 April 2014 with a full list of shareholders Statement of capital on 2014-06-06 GBP 552,612 (10 pages)
6 June 2014	Termination of appointment of Allan Valentine as a director (1 page)
1 May 2014	Termination of appointment of Nmws Co Sec Limited as a secretary (1 page)
1 May 2014	Termination of appointment of Nmws Co Sec Limited as a secretary (1 page)
18 March 2014	Statement of capital following an allotment of shares on 14 March 2014 GBP 552,612 (4 pages)
18 March 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (26 pages)
18 March 2014	Statement of capital following an allotment of shares on 14 March 2014 GBP 552,612 (4 pages)
18 March 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (26 pages)
8 August 2013	Registered office address changed from 8 Walker Street Edinburgh EH3 7LH Scotland on 8 August 2013 (1 page)
8 August 2013	Registered office address changed from 8 Walker Street Edinburgh EH3 7LH Scotland on 8 August 2013 (1 page)
8 August 2013	Registered office address changed from 8 Walker Street Edinburgh EH3 7LH Scotland on 8 August 2013 (1 page)
25 May 2013	Registration of charge 4478130001 (19 pages)
25 May 2013	Registration of charge 4478130001 (19 pages)
9 May 2013	Appointment of Mr Graham William Young as a director (2 pages)
9 May 2013	Appointment of Mr Graham William Young as a director (2 pages)
8 May 2013	Appointment of Mr Allan Matthew Valentine as a director (2 pages)
8 May 2013	Appointment of Mr Peter Cockburn Sanderson as a director (2 pages)
8 May 2013	Appointment of Mr Ian Mayall Douglas as a director (2 pages)
8 May 2013	Appointment of Mr Alexander Gavin Mark Stevenson as a director (2 pages)
8 May 2013	Appointment of Mr Allan Matthew Valentine as a director (2 pages)
8 May 2013	Appointment of Mr Peter Cockburn Sanderson as a director (2 pages)
8 May 2013	Appointment of Mr Ian Mayall Douglas as a director (2 pages)
8 May 2013	Appointment of Mr Alexander Gavin Mark Stevenson as a director (2 pages)
7 May 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (26 pages)
7 May 2013	Statement of capital following an allotment of shares on 26 April 2013 GBP 370,000 (4 pages)
7 May 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (26 pages)
7 May 2013	Statement of capital following an allotment of shares on 26 April 2013 GBP 370,000 (4 pages)
1 May 2013	Termination of appointment of Nmws Co Sec Limited as a director (1 page)
1 May 2013	Termination of appointment of Charles Fairfield as a director (1 page)
1 May 2013	Termination of appointment of Edward Sloan as a director (1 page)
1 May 2013	Appointment of Mr Charles Alexander Fairfield as a director (2 pages)
1 May 2013	Appointment of Mr John Mcdowell as a director (2 pages)
1 May 2013	Termination of appointment of Nmws Co Sec Limited as a director (1 page)
1 May 2013	Termination of appointment of Charles Fairfield as a director (1 page)
1 May 2013	Termination of appointment of Edward Sloan as a director (1 page)
1 May 2013	Appointment of Mr Charles Alexander Fairfield as a director (2 pages)
1 May 2013	Appointment of Mr John Mcdowell as a director (2 pages)
17 April 2013	Incorporation (29 pages)
17 April 2013	Incorporation (29 pages)

Border Precision Engineering Limited

Business Activity

Directors

Contact

Location

Accounts

Filing History

Contact Data Scotland