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 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
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 |
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 |