| Company Name | Borderland Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC455854 |
| Category | Private Limited Company |
| Incorporation Date | 1 August 2013(10 years, 9 months ago) |
| Dissolution Date | 10 July 2018 (5 years, 9 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr Joseph Martin Headon |
|---|---|
| Date of Birth | September 1962 (Born 61 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 19 August 2013(2 weeks, 4 days after company formation) |
| Appointment Duration | 4 years, 10 months (closed 10 July 2018) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | C/O Turcan Connell, Princes Exchange 1 Earl Grey S Edinburgh EH3 9EE Scotland |
| Director Name | Patrick Gerard Headon |
|---|---|
| Date of Birth | March 1964 (Born 60 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 19 August 2013(2 weeks, 4 days after company formation) |
| Appointment Duration | 4 years, 10 months (closed 10 July 2018) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | C/O Turcan Connell, Princes Exchange 1 Earl Grey S Edinburgh EH3 9EE Scotland |
| Secretary Name | Turcan Connell Company Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 25 October 2017(4 years, 2 months after company formation) |
| Appointment Duration | 8 months, 2 weeks (closed 10 July 2018) |
| Correspondence Address | Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE Scotland |
| Director Name | Mr Stephen George Mabbott |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 2013(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | Scotland |
| Correspondence Address | Millar & Bryce Limited 5 Logie Mill, Beaverbank Of Logie Green Road Edinburgh EH7 4HH Scotland |
| Secretary Name | Pagan Osborne & Grace Trustees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 August 2013(2 weeks, 4 days after company formation) |
| Appointment Duration | 4 years, 2 months (resigned 25 October 2017) |
| Correspondence Address | 12 St. Catherine Street Cupar Fife KY15 4HH Scotland |
Location
| Registered Address | C/O Turcan Connell, Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE Scotland |
|---|---|
| Constituency | Edinburgh East |
| Ward | City Centre |
| Address Matches | 7 other UK companies use this postal address |
Shareholders
| 1 at £1 | Joseph Martin Headon & Patrick Gerrard Headon 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 August 2017 (6 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Filing History
| 22 November 2017 | Accounts for a dormant company made up to 31 August 2017 (2 pages) |
|---|---|
| 28 October 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 25 October 2017 | Registered office address changed from 12 st Catherine Street Cupar Fife to C/O Turcan Connell, Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE on 25 October 2017 (1 page) |
| 25 October 2017 | Termination of appointment of Pagan Osborne & Grace Trustees Limited as a secretary on 25 October 2017 (1 page) |
| 25 October 2017 | Confirmation statement made on 1 August 2017 with no updates (3 pages) |
| 25 October 2017 | Appointment of Turcan Connell Company Secretaries Limited as a secretary on 25 October 2017 (2 pages) |
| 24 October 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 8 December 2016 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
| 1 September 2016 | Confirmation statement made on 1 August 2016 with updates (5 pages) |
| 29 November 2015 | Total exemption small company accounts made up to 31 August 2015 (5 pages) |
| 19 August 2015 | Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-19
|
| 19 August 2015 | Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-19
|
| 7 May 2015 | Total exemption small company accounts made up to 31 August 2014 (5 pages) |
| 28 August 2014 | Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
| 28 August 2014 | Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
| 20 August 2013 | Appointment of Patrick Gerard Headon as a director (2 pages) |
| 20 August 2013 | Termination of appointment of Stephen Mabbott as a director (1 page) |
| 20 August 2013 | Appointment of Pagan Osborne & Grace Trustees Limited as a secretary (2 pages) |
| 20 August 2013 | Appointment of Mr Joseph Martin Headon as a director (2 pages) |
| 20 August 2013 | Statement of capital following an allotment of shares on 19 August 2013
|
| 20 August 2013 | Registered office address changed from 12 St. Catherine Street Cupar Fife KY15 4HH Scotland on 20 August 2013 (1 page) |
| 20 August 2013 | Registered office address changed from Millar & Bryce Limited 5 Logie Mill, Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH United Kingdom on 20 August 2013 (1 page) |
| 1 August 2013 | Incorporation (22 pages) |