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THE BORDERS DISTILLERY COMPANY LIMITED - The Borders Distillery, Commercial Road, Hawick, TD9 7AQ, United Kingdom
Company Information
- Company registration number
- SC445020
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Borders Distillery
- Commercial Road
- Hawick
- TD9 7AQ
- United Kingdom The Borders Distillery, Commercial Road, Hawick, TD9 7AQ, United Kingdom UK
Management
- Managing Directors
- BEAMISH, Michael Frank
- FORDYCE, Laurence John
- D'HARCOURT, Pierre
- HUNGIN, Harvinder
- KOUYOUMDJIAN, Richard John
- Company secretaries
- CARLOW, Gillian
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-03-13
- Age Of Company 2013-03-13 11 years
- SIC/NACE
- 11010
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- THE THREE STILLS COMPANY LIMITED
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
✓
- Annual Return
- Due Date: 2024-03-28
- Last Date: 2023-03-14
✓
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THE BORDERS DISTILLERY COMPANY LIMITED Company Description
- THE BORDERS DISTILLERY COMPANY LIMITED is a ltd registered in United Kingdom with the Company reg no SC445020. Its current trading status is "live". It was registered 2013-03-13. It was previously called THE THREE STILLS COMPANY LIMITED. It has declared SIC or NACE codes as "11010". It has 5 directors and 1 secretary. The latest accounts are filed up to 2023-03-31.It can be contacted at The Borders Distillery .
Get THE BORDERS DISTILLERY COMPANY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: The Borders Distillery Company Limited - The Borders Distillery, Commercial Road, Hawick, TD9 7AQ, United Kingdom
- 2013-03-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for THE BORDERS DISTILLERY COMPANY LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/sc445020#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/sc445020#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/sc445020#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-updates (2023-03-14) - CS01
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accounts-with-accounts-type-small (2023-12-07) - AA
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change-person-director-company-with-change-date (2023-10-24) - CH01
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mortgage-satisfy-charge-full (2023-06-28) - MR04
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capital-allotment-shares (2023-04-21) - SH01
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confirmation-statement-with-updates (2023-03-13) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-02-22) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-02-15) - MR01
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capital-allotment-shares (2023-12-21) - SH01
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termination-director-company-with-name-termination-date (2022-04-12) - TM01
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capital-allotment-shares (2022-04-20) - SH01
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confirmation-statement-with-updates (2022-03-23) - CS01
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change-sail-address-company-with-old-address-new-address (2022-03-22) - AD02
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appoint-person-director-company-with-name-date (2022-04-12) - AP01
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keyboard_arrow_right 2021
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change-person-director-company-with-change-date (2021-09-09) - CH01
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confirmation-statement-with-no-updates (2021-03-15) - CS01
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accounts-with-accounts-type-small (2021-03-29) - AA
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termination-secretary-company-with-name-termination-date (2021-03-30) - TM02
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termination-director-company-with-name-termination-date (2021-06-10) - TM01
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mortgage-satisfy-charge-full (2021-04-20) - MR04
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capital-allotment-shares (2021-04-22) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-04-26) - MR01
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resolution (2021-09-13) - RESOLUTIONS
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certificate-change-of-name-company (2021-12-10) - CERTNM
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resolution (2021-12-10) - RESOLUTIONS
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accounts-with-accounts-type-small (2021-12-09) - AA
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termination-director-company-with-name-termination-date (2021-10-14) - TM01
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capital-allotment-shares (2021-10-13) - SH01
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mortgage-satisfy-charge-full (2021-09-16) - MR04
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appoint-person-secretary-company-with-name-date (2021-09-14) - AP03
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appoint-person-director-company-with-name-date (2021-09-14) - AP01
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keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-03-16) - CS01
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appoint-person-director-company-with-name-date (2020-01-20) - AP01
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termination-director-company-with-name-termination-date (2020-01-20) - TM01
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mortgage-alter-floating-charge-with-number (2020-01-08) - 466(Scot)
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resolution (2020-06-12) - RESOLUTIONS
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memorandum-articles (2020-06-12) - MA
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accounts-with-accounts-type-small (2019-12-16) - AA
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resolution (2019-10-31) - RESOLUTIONS
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capital-allotment-shares (2019-10-28) - SH01
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confirmation-statement-with-updates (2019-03-21) - CS01
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keyboard_arrow_right 2018
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appoint-person-secretary-company-with-name-date (2018-11-28) - AP03
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confirmation-statement-with-updates (2018-03-22) - CS01
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termination-secretary-company-with-name-termination-date (2018-11-28) - TM02
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accounts-with-accounts-type-small (2018-12-28) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2017-01-12) - AD01
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change-person-director-company-with-change-date (2017-03-23) - CH01
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confirmation-statement-with-updates (2017-03-23) - CS01
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accounts-with-accounts-type-small (2017-10-30) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-12-14) - MR01
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termination-director-company-with-name-termination-date (2017-12-21) - TM01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-small (2016-10-18) - AA
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change-sail-address-company-with-new-address (2016-05-24) - AD02
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change-registered-office-address-company-with-date-old-address-new-address (2016-05-24) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-04) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-02-18) - MR01
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move-registers-to-sail-company-with-new-address (2016-05-24) - AD03
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keyboard_arrow_right 2015
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memorandum-articles (2015-11-20) - MA
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capital-allotment-shares (2015-11-20) - SH01
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appoint-person-director-company-with-name-date (2015-11-20) - AP01
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appoint-person-secretary-company-with-name-date (2015-11-20) - AP03
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termination-director-company-with-name-termination-date (2015-11-20) - TM01
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accounts-with-accounts-type-total-exemption-small (2015-11-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-10) - AR01
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change-person-director-company-with-change-date (2015-04-10) - CH01
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resolution (2015-11-27) - RESOLUTIONS
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keyboard_arrow_right 2014
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capital-allotment-shares (2014-03-18) - SH01
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accounts-with-accounts-type-total-exemption-small (2014-12-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-07) - AR01
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capital-allotment-shares (2014-05-07) - SH01
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change-registered-office-address-company-with-date-old-address (2014-01-15) - AD01
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