BORDERS GOURMET LIMITED
UNIT 1 KELLOHOLM INDUSTRIAL ESTATE, GREYSTONE AVENUE, KELLOHOLM DG4 6RB- Active
- Private Limited Company
- Company No. SC407944
- Last Updated: 01 Mar 2024
Company Profile
BORDERS GOURMET LIMITED was incorporated on Thursday, September 22, 2011 as a Private Limited Company with registered address in KELLOHOLM. BORDERS GOURMET LIMITED has the status: Active and it's listed in the following category: Wholesale of meat and meat products. This Private Limited Company has been operating for 13 years 5 months and 1 day.
| Name | BORDERS GOURMET LIMITED |
|---|---|
| Company number | SC407944 |
| Company type | Private Limited Company |
| Incorporation date | 22 Sep 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 1 KELLOHOLM INDUSTRIAL ESTATE GREYSTONE AVENUE KELLOHOLM DG4 6RB |
|---|---|
| Country Of Origin | SCOTLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Importo Limited Kelloholm Industrial Estate, Kirkconnel, DG4 6RB |
Dates: Sunday, December 30, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Browns Food Group Limited Greystone Avenue, Kelloholm, DG4 6RB |
Dates: Wednesday, April 6, 2016 - Sunday, December 30, 2018
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 20 October 2016 |
| Last confirmation statement dated | 22 September 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| BORDERS GOURMET LIMITED | 22 Sep 2011 |
| DALSWINTON LIMITED | 11 Jan 2012 |