BORDER FINE ARTS COMPANY LIMITED - LOCKERBIE


Company Profile Company Filings

Overview

BORDER FINE ARTS COMPANY LIMITED is a Private Limited Company from LOCKERBIE SCOTLAND and has the status: Active.
BORDER FINE ARTS COMPANY LIMITED was incorporated 49 years ago on 25/09/1974 and has the registered number: SC056402. The accounts status is DORMANT and accounts are next due on 30/09/2024.

BORDER FINE ARTS COMPANY LIMITED - LOCKERBIE

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

PARKLANDS
LOCKERBIE
DUMFRIESSHIRE
DG11 3PH
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/06/2023 28/06/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS EMILY KAYE BROWN Sep 1965 American Director 2020-10-20 CURRENT
MR ROBERT EDWARD FREESTONE Nov 1954 British Director 2020-10-20 CURRENT
MR MATTHEW SPIRO Apr 1984 American Director 2022-12-31 CURRENT
MR JOEL WEINSHANKER Oct 1966 American Director 2022-12-31 CURRENT
MS EMILY KAYE BROWN Secretary 2018-05-01 CURRENT
MR ROBERT EDWARD FREESTONE Nov 1954 British Secretary 2005-09-16 CURRENT
KENNETH ROY JOHNSON Jan 1946 British Director RESIGNED
MR MATTHEW MYREN Secretary 2016-04-27 UNTIL 2018-05-01 RESIGNED
MR JONATHAN VICTOR May 1957 American Director 2016-04-27 UNTIL 2022-12-31 RESIGNED
PETER MAX BART SMITH Jul 1952 British Director RESIGNED
LAWRENCE DAVID JENNINGS Oct 1947 British Director 2005-06-25 UNTIL 2006-03-21 RESIGNED
GEORGE WILLIAM SEAWRIGHT Aug 1941 American Director 1994-11-16 UNTIL 1997-09-04 RESIGNED
MR WILLIAM SHERMAN British Director RESIGNED
CHARLES EUGENE SANDERS Sep 1948 United States Director 2006-03-21 UNTIL 2008-11-18 RESIGNED
JOHN ALAN RUSSELL Aug 1940 British Director 1994-11-16 UNTIL 1996-06-04 RESIGNED
MR TODD LOUIS MAVIS Apr 1961 American Director 2016-04-27 UNTIL 2022-12-31 RESIGNED
MS SUJATA LUTHER Sep 1956 Usa Director 2008-11-17 UNTIL 2011-02-18 RESIGNED
ALLAN GUY KEIRSTEAD Nov 1944 Us Citizen Director 1994-11-16 UNTIL 2002-01-11 RESIGNED
MR RICHARD PAUL WAWRZESTA Dec 1952 British Director 1990-08-01 UNTIL 1998-06-30 RESIGNED
GISELE ANNETTE HAMMOND Mar 1949 British Director RESIGNED
MR JOHN HARRIS HAMMOND Jun 1950 British Director RESIGNED
ERIC CATTERSON HAMMOND British Director RESIGNED
MR WILLIAM SALVATORE GUARISCO Mar 1954 Usa Director 2008-11-17 UNTIL 2011-03-07 RESIGNED
MARIE MEISENBACH GRAUL May 1955 Usa Director 2006-06-26 UNTIL 2007-02-15 RESIGNED
MR ERIC WARREN GODDARD EDWARDS Jan 1939 British Director 1994-08-25 UNTIL 1999-08-09 RESIGNED
THOMAS GERALD BOWLES Dec 1949 Us Citizen Director 2011-01-31 UNTIL 2016-04-27 RESIGNED
RAYMOND JAMES AYRES Jul 1952 British Director RESIGNED
MR WILLIAM SHERMAN British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Enesco Limited 2016-04-06 Carlisle   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HALCYON DAYS (LONDON) LIMITED READING ENGLAND Dissolved... DORMANT 32990 - Other manufacturing n.e.c.
BILSTON & BATTERSEA ENAMELS LIMITED CARLISLE Active DORMANT 99999 - Dormant Company
LILLIPUT LANE LIMITED CARLISLE Active DORMANT 99999 - Dormant Company
ENESCO LIMITED CARLISLE Active FULL 18129 - Printing n.e.c.
FINE CERAMIC TRANSFERS LIMITED CARLISLE Active DORMANT 99999 - Dormant Company
ENESCO HOLDINGS LIMITED CARLISLE Active FULL 64209 - Activities of other holding companies n.e.c.
MATTEL UK HOLDINGS LIMITED SLOUGH ENGLAND Active FULL 74990 - Non-trading company
BESWICK LIMITED TORRINGTON Active DORMANT 46440 - Wholesale of china and glassware and cleaning materials
DARTINGTON CRYSTAL (TORRINGTON) LIMITED TORRINGTON Active FULL 23130 - Manufacture of hollow glass
EAGLE ONE MMVI LIMITED EXETER Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
EGI (UK) LIMITED CARLISLE Active GROUP 64209 - Activities of other holding companies n.e.c.
COUNTRY ARTISTS LIMITED CARLISLE Active DORMANT 99999 - Dormant Company
WEISER MOTORRAD LIMITED KETTERING ENGLAND Dissolved... TOTAL EXEMPTION SMALL 45400 - Sale, maintenance and repair of motorcycles and related parts and
HALCYON DAYS STUDIO LIMITED OLDBURY Dissolved... DORMANT 46440 - Wholesale of china and glassware and cleaning materials
THE CLAYGATE SPORTING CLUB LIMITED CARLISLE Dissolved... TOTAL EXEMPTION SMALL 93120 - Activities of sport clubs
HALCYON DAYS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 32990 - Other manufacturing n.e.c.
BSW TIMBER LIMITED BERWICKSHIRE Active GROUP 16100 - Sawmilling and planing of wood
CRAIGADAM FARM LIMITED CASTLE DOUGLAS Active TOTAL EXEMPTION FULL 01420 - Raising of other cattle and buffaloes
THE ESKDALE FOUNDATION LANGHOLM UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NKOMOB SERVICES LTD LOCKERBIE UNITED KINGDOM Active MICRO ENTITY 88100 - Social work activities without accommodation for the elderly and disabled