BORDEN5 LIMITED
5 BORDEN ROAD, GLASGOW  G13 1RB- Active
- Private Limited Company
- Company No. SC489363
- Last Updated: 01 Mar 2024
Company Profile
BORDEN5 LIMITED was incorporated on Tuesday, October 21, 2014 as a Private Limited Company with registered address in GLASGOW. BORDEN5 LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 9 years 11 months and 17 days.
Name | BORDEN5 LIMITED |
---|---|
Company number | SC489363 |
Company type | Private Limited Company |
Incorporation date | 21 Oct 2014 |
Status | Active |
Industry (SIC 2007) |
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 |
---|---|
Mr Simon Domhlan Fraser Nationality: British |
Dates: Thursday, August 3, 2017 - Monday, July 9, 2018
ownership of shares 25 to 50 percent
|
Mrs Lucie Gail Fraser Nationality: British |
Dates: Tuesday, July 4, 2017 - Tuesday, July 4, 2017
voting rights 25 to 50 percent
right to appoint and remove directors
|
Mr Simon Domhlan Fraser Nationality: British |
Dates: Tuesday, July 4, 2017 - Thursday, August 3, 2017
ownership of shares 25 to 50 percent
|
Mr Duncan Fraser Nationality: British |
Dates: Monday, June 26, 2017 - Tuesday, July 4, 2017
voting rights 50 to 75 percent
right to appoint and remove directors
right to appoint and remove directors as firm
|
Mr Alasdair Fionnla Fraser Nationality: British |
Dates: Monday, June 26, 2017 - Monday, July 9, 2018
ownership of shares 25 to 50 percent
|
Mr Simon Domhlan Fraser Nationality: British |
Dates: Monday, June 26, 2017 - Tuesday, July 4, 2017
ownership of shares 25 to 50 percent
|
Mr Duncan Fraser Nationality: British |
Dates: Friday, May 26, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Mrs Lucie Gail Fraser Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
Type of accounts | TOTAL EXEMPTION FULL |
---|---|
End of financial Year | 31 October |
Next annual accounts due | 31 July 2024, (-68 days left) |
Latest accounts | 31 October 2022 |
Next confirmation statement due | 18 November 2016 |
Last confirmation statement dated | 21 October 2015 |
Mortgages
Total of Mortgages | 7 |
---|---|
Mortgages Outstanding | 5 |
Mortgages Partially Satisfied | 0 |
Mortgages Satisfied/Paid | 2 |
Previous Names
Name | Change Date |
---|---|
BORDEN5 LIMITED | 21 Oct 2014 |