BORDER FOODS LIMITED - LANARK
| Company Profile | Company Filings |
Overview
BORDER FOODS LIMITED is a Private Limited Company from LANARK and has the status: Active.
BORDER FOODS LIMITED was incorporated 28 years ago on 20/02/1996 and has the registered number: SC163524. The accounts status is DORMANT and accounts are next due on 30/11/2024.
BORDER FOODS LIMITED was incorporated 28 years ago on 20/02/1996 and has the registered number: SC163524. The accounts status is DORMANT and accounts are next due on 30/11/2024.
BORDER FOODS LIMITED - LANARK
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 28 / 2 | 28/02/2023 | 30/11/2024 |
Registered Office
SOUTH FAULDS ROAD
LANARK
SOUTH LANARKSHIRE
ML11 7SR
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 10/03/2023 | 24/03/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JOHN ALAN CUNNINGHAM | Mar 1960 | British | Director | 1996-07-19 | CURRENT |
| MRS TINA CUNNINGHAM | Nov 1967 | Singaporean | Director | 2023-07-04 | CURRENT |
| MR JOHN ALAN CUNNINGHAM | Secretary | 2010-06-01 | CURRENT | ||
| MR CRAIG JOHN CHRISTIE | Secretary | 2023-07-04 | CURRENT | ||
| BLP FORMATIONS LIMITED | Corporate Nominee Director | 1996-02-20 UNTIL 1996-03-24 | RESIGNED | ||
| BLP CREATIONS LIMITED | Corporate Nominee Director | 1996-02-20 UNTIL 1996-03-24 | RESIGNED | ||
| SF SECRETARIES LIMITED | Corporate Nominee Secretary | 1996-02-20 UNTIL 1996-03-24 | RESIGNED | ||
| DAVID JAMES MCGAAN | May 1958 | British | Director | 1996-05-01 UNTIL 1996-07-20 | RESIGNED |
| MRS KIRSTIE MOIR | British | Secretary | 2006-03-31 UNTIL 2010-05-28 | RESIGNED | |
| RHODA MCGANN | British | Secretary | 1996-05-01 UNTIL 1996-07-20 | RESIGNED | |
| JOHN CUNNINGHAM | British | Secretary | 1996-07-19 UNTIL 2006-03-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr John Anthony Cunningham | 2016-04-06 | 3/1960 | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Border Foods Limited Filleted accounts for Companies House (small and micro) | 2023-11-01 | 28-02-2023 | £2 Cash £2 equity |
| Border Foods Limited Filleted accounts for Companies House (small and micro) | 2022-12-01 | 28-02-2022 | £2 Cash £2 equity |
| Border Foods Limited Filleted accounts for Companies House (small and micro) | 2021-11-25 | 28-02-2021 | £2 Cash £2 equity |
| Border Foods Limited Filleted accounts for Companies House (small and micro) | 2021-02-24 | 29-02-2020 | £2 Cash £2 equity |