Company NameBorder Transport Services Ltd
Company StatusActive
Company NumberSC476493
CategoryPrivate Limited Company
Incorporation Date30 April 2014(10 years ago)

Business Activity

Section HTransportation and storage
SIC 6024Freight transport by road
SIC 49410Freight transport by road

Directors

Director NameMr David John Kincaid
Date of BirthAugust 1960 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed30 April 2014(same day as company formation)
RoleFarmer
Country of ResidenceScotland
Correspondence AddressSlacks Lochmaben
Lockerbie
Dumfresshire
DG11 1RY
Scotland
Director NameMrs Joan Kincaid
Date of BirthJuly 1960 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed30 April 2014(same day as company formation)
RoleFarmer
Country of ResidenceUnited Kingdom
Correspondence AddressSlacks Lochmaben
Lockerbie
Dumfresshire
DG11 1RY
Scotland
Director NameMr Richard John Kincaid
Date of BirthJune 1988 (Born 35 years ago)
NationalityBritish
StatusCurrent
Appointed30 April 2014(same day as company formation)
RoleFarmer
Country of ResidenceScotland
Correspondence AddressSlacks Lochmaben
Lockerbie
Dumfresshire
DG11 1RY
Scotland
Director NameMr Ross Kincaid
Date of BirthOctober 1985 (Born 38 years ago)
NationalityBritish
StatusCurrent
Appointed30 April 2014(same day as company formation)
RoleAgricultural Contractor
Country of ResidenceUnited Kingdom
Correspondence AddressSlacks Lochmaben
Lockerbie
Dumfresshire
DG11 1RY
Scotland

Location

Registered AddressSlacks
Lochmaben
Lockerbie
Dumfresshire
DG11 1RY
Scotland
ConstituencyDumfriesshire, Clydesdale and Tweeddale
WardAnnandale North
Address Matches3 other UK companies use this postal address

Shareholders

1 at £1David Kincaid
25.00%
Ordinary
1 at £1Joan Kincaid
25.00%
Ordinary
1 at £1Richard Kincaid
25.00%
Ordinary
1 at £1Ross Kincaid
25.00%
Ordinary

Financials

Year2014
Net Worth£16,068
Cash£67,442
Current Liabilities£154,904

Accounts

Latest Accounts31 December 2022 (1 year, 4 months ago)
Next Accounts Due30 September 2024 (5 months from now)
Accounts CategoryUnaudited Abridged
Accounts Year End31 December

Returns

Latest Return19 April 2024 (1 week, 6 days ago)
Next Return Due3 May 2025 (1 year from now)

Charges

21 August 2020Delivered on: 26 August 2020
Persons entitled: Lloyds Bank PLC

Classification: A registered charge
Particulars: None.
Outstanding

Filing History

29 September 2020Micro company accounts made up to 31 December 2019 (3 pages)
26 August 2020Registration of charge SC4764930001, created on 21 August 2020 (15 pages)
30 April 2020Confirmation statement made on 25 April 2020 with no updates (3 pages)
30 August 2019Micro company accounts made up to 31 December 2018 (2 pages)
25 April 2019Confirmation statement made on 25 April 2019 with no updates (3 pages)
28 September 2018Micro company accounts made up to 31 December 2017 (2 pages)
2 May 2018Confirmation statement made on 30 April 2018 with no updates (3 pages)
4 May 2017Confirmation statement made on 30 April 2017 with updates (5 pages)
4 May 2017Confirmation statement made on 30 April 2017 with updates (5 pages)
27 April 2017Micro company accounts made up to 31 December 2016 (2 pages)
27 April 2017Micro company accounts made up to 31 December 2016 (2 pages)
28 September 2016Total exemption small company accounts made up to 31 December 2015 (3 pages)
28 September 2016Total exemption small company accounts made up to 31 December 2015 (3 pages)
5 May 2016Annual return made up to 30 April 2016 with a full list of shareholders
Statement of capital on 2016-05-05
  • GBP 4
(4 pages)
5 May 2016Annual return made up to 30 April 2016 with a full list of shareholders
Statement of capital on 2016-05-05
  • GBP 4
(4 pages)
23 September 2015Total exemption small company accounts made up to 31 December 2014 (3 pages)
23 September 2015Total exemption small company accounts made up to 31 December 2014 (3 pages)
30 April 2015Annual return made up to 30 April 2015 with a full list of shareholders
Statement of capital on 2015-04-30
  • GBP 4
(4 pages)
30 April 2015Annual return made up to 30 April 2015 with a full list of shareholders
Statement of capital on 2015-04-30
  • GBP 4
(4 pages)
16 April 2015Previous accounting period shortened from 30 April 2015 to 31 December 2014 (1 page)
16 April 2015Previous accounting period shortened from 30 April 2015 to 31 December 2014 (1 page)
30 April 2014Incorporation
Statement of capital on 2014-04-30
  • GBP 4
(24 pages)
30 April 2014Incorporation
Statement of capital on 2014-04-30
  • GBP 4
(24 pages)