BORDERS AUTOMOBILE COMPANY LIMITED - HAMILTON


Company Profile Company Filings

Overview

BORDERS AUTOMOBILE COMPANY LIMITED is a Private Limited Company from HAMILTON SCOTLAND and has the status: Active.
BORDERS AUTOMOBILE COMPANY LIMITED was incorporated 33 years ago on 25/04/1991 and has the registered number: SC131487. The accounts status is FULL and accounts are next due on 31/12/2024.

BORDERS AUTOMOBILE COMPANY LIMITED - HAMILTON

This company is listed in the following categories:
45111 - Sale of new cars and light motor vehicles
45112 - Sale of used cars and light motor vehicles
45200 - Maintenance and repair of motor vehicles

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

PARK HOUSE
HAMILTON
ML3 0AY
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/04/2023 04/05/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GRAEME THOMAS PARK Jan 1984 British Director 2022-03-01 CURRENT
MR ROSS WILLIAM PARK Dec 1981 British Director 2022-03-01 CURRENT
MR DOUGLAS IRELAND PARK Jun 1950 British Director 2022-03-01 CURRENT
MR ALASDAIR GEORGE NOBLE May 1972 British Director 2022-03-01 CURRENT
IAN BARRON MACKAY Feb 1949 British Director 2022-03-01 CURRENT
MR ROBERT BROWN HARE Sep 1960 British Director 2022-03-01 CURRENT
WILLIAM CUMMING Jan 1967 British Director 2022-03-01 CURRENT
MR ROSS ALASDAIR MACLEAN Mar 1985 British Director 2011-11-16 UNTIL 2022-03-01 RESIGNED
MRS PATRICIA AGNES MACLEAN British Director 1991-04-25 UNTIL 2022-03-01 RESIGNED
DR CLAIRE ALLISON MACLEAN Jun 1981 British Director 2011-11-16 UNTIL 2022-03-01 RESIGNED
ARCHIBALD DONALD MACLEAN Aug 1956 Scottish Director 2001-12-31 UNTIL 2022-03-01 RESIGNED
MR ALEXANDER STEWART BRYCE Feb 1966 British Director 2022-03-01 UNTIL 2022-05-31 RESIGNED
ARCHIBALD DONALD MACLEAN Aug 1956 Scottish Secretary 1991-04-25 UNTIL 2005-01-01 RESIGNED
MRS PATRICIA AGNES MACLEAN British Secretary 2005-01-01 UNTIL 2022-03-01 RESIGNED
OSWALDS OF EDINBURGH LIMITED Corporate Nominee Secretary 1991-04-25 UNTIL 1991-04-25 RESIGNED
JORDANS (SCOTLAND) LIMITED Corporate Nominee Director 1991-04-25 UNTIL 1991-04-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Park's Of Hamilton (Holdings) Limited 2022-03-01 Hamilton   Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Archibald Donald Maclean 2017-01-01 - 2017-01-01 8/1956 Ownership of shares 25 to 50 percent
Braemar Investments Limited 2016-04-06 - 2022-03-01 Melrose   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MACKAY & JARDINE, LIMITED HAMILTON Active TOTAL EXEMPTION FULL 45111 - Sale of new cars and light motor vehicles
MACRAE & DICK, LIMITED HAMILTON SCOTLAND Active TOTAL EXEMPTION FULL 45111 - Sale of new cars and light motor vehicles
PENTLAND INVESTMENTS LIMITED EDINBURGH SCOTLAND Active FULL 47300 - Retail sale of automotive fuel in specialised stores
PARK'S OF HAMILTON (TOWNHEAD GARAGE) LIMITED HAMILTON Active FULL 45111 - Sale of new cars and light motor vehicles
PARK'S OF HAMILTON (CROFTHEAD GARAGE) LIMITED HAMILTON Dissolved... SMALL 45111 - Sale of new cars and light motor vehicles
PARK'S OF HAMILTON (DOWNTOWN GARAGE) LIMITED HAMILTON Dissolved... SMALL 45111 - Sale of new cars and light motor vehicles
PARKS OF HAMILTON(SHAWHEAD GARAGE) LIMITED HAMILTON Dissolved... SMALL 45111 - Sale of new cars and light motor vehicles
DOUGLAS PARK LIMITED HAMILTON Active FULL 45111 - Sale of new cars and light motor vehicles
PARKS OF HAMILTON LIMITED HAMILTON Active TOTAL EXEMPTION FULL 45111 - Sale of new cars and light motor vehicles
MCDONALD MOTORS (GLASGOW) LIMITED SOUTH LANARKSHIRE Dissolved... SMALL 45111 - Sale of new cars and light motor vehicles
ROBERT WYPER (MOTORS) LIMITED 1A CADOGAN STREET Dissolved... SMALL 45111 - Sale of new cars and light motor vehicles
ANGLO SCOTTISH (MANAGEMENT SERVICES) LIMITED ABERDEEN SCOTLAND Active MICRO ENTITY 45112 - Sale of used cars and light motor vehicles
BRAIDS INVESTMENTS LIMITED EDINBURGH SCOTLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
BRAEMAR INVESTMENTS LIMITED EDINBURGH SCOTLAND Active GROUP 74990 - Non-trading company
SMITHYCROFT DEVELOPMENTS LTD GLASGOW UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 41100 - Development of building projects
GP 2023 EDINBURGH Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
DP 2023 EDINBURGH Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
RP 2023 EDINBURGH Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
OLD FASHIONED HOSPITALITY LTD EDINBURGH SCOTLAND Active NO ACCOUNTS FILED 55100 - Hotels and similar accommodation

Free Reports Available

Report Date Filed Date of Report Assets
Borders Automobile Company Limited - Limited company accounts 23.2 2023-12-26 31-03-2023 £98 Cash £8,846,962 equity
Borders Automobile Company Limited - Limited company accounts 22.3 2022-12-30 31-03-2022 £1,211,020 Cash £8,469,473 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MACKAY & JARDINE, LIMITED HAMILTON Active TOTAL EXEMPTION FULL 45111 - Sale of new cars and light motor vehicles
MACRAE & DICK, LIMITED HAMILTON SCOTLAND Active TOTAL EXEMPTION FULL 45111 - Sale of new cars and light motor vehicles
CHARTER FLIGHTS, LIMITED HAMILTON SCOTLAND Active TOTAL EXEMPTION FULL 45111 - Sale of new cars and light motor vehicles
MENZIES MOTORS LIMITED HAMILTON SCOTLAND Active TOTAL EXEMPTION FULL 45111 - Sale of new cars and light motor vehicles
THISTLE CONTRACT HIRE AND LEASINGLIMITED HAMILTON Active TOTAL EXEMPTION FULL 45190 - Sale of other motor vehicles
DOUGLAS PARK LIMITED HAMILTON Active FULL 45111 - Sale of new cars and light motor vehicles
CHRISTIAN SCHOOLS (SCOTLAND) LIMITED HAMILTON Active FULL 85100 - Pre-primary education
BERLIN FOOD COMPANY (EAST KILBRIDE) LTD HAMILTON Active MICRO ENTITY 96090 - Other service activities n.e.c.
SPICE FOOD GROUP LIMITED HAMILTON SCOTLAND Active NO ACCOUNTS FILED 56101 - Licensed restaurants