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BORDERGLEN LIMITED

Learn more about BORDERGLEN LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

6 VICTORIA PLACE, CARLISLE, CUMBRIA, CA1 1ES

BORDERGLEN LIMITED on the map

Company type: Private Limited Company
Company number: 00668520
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1960.08.25
dissolution date: 2002.09.17
last member list: 2002.02.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.01
overdue: NO
last made update: 2001.02.02
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2002.02.28
documents available: 1

List of company documents:

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Find out more information about BORDERGLEN LIMITED. Our website makes it possible to view other available documents related to BORDERGLEN LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2002.09.17
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2002.05.28
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2002.04.18
£2.95
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RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.03.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.08.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.08.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.08.08
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.08.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.08.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/02/01
Form type: AA
Date: 2001.07.07
£2.95
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RETURN MADE UP TO 05/07/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.07.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.05.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.05.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.05.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/01/00
Form type: AA
Date: 2000.11.13
£2.95
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RETURN MADE UP TO 05/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.17
£2.95
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RETURN MADE UP TO 05/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/01/99
Form type: AA
Date: 1999.12.13
£2.95
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RETURN MADE UP TO 05/07/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/98
Form type: AA
Date: 1999.01.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.12.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.12.29
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.12.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.12.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/97
Form type: AA
Date: 1997.12.02
£2.95
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RETURN MADE UP TO 05/07/97; CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1996.11.28
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1996.11.28
£2.95
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ADOPT MEM AND ARTS 22/08/96
Form type: SRES01
Date: 1996.09.04
£2.95
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RETURN MADE UP TO 05/07/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.07.10
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.07.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/02/96
Form type: AA
Date: 1996.06.19
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.06.18
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.06.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.06.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.06.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/01/95
Form type: AA
Date: 1995.12.01
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 20/01/95
Form type: SRES03
Date: 1995.11.17
£2.95
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S252 DISP LAYING ACC 20/01/95
Form type: ELRES
Date: 1995.11.17
£2.95
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S366A DISP HOLDING AGM 20/01/95
Form type: ELRES
Date: 1995.11.17
£2.95
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RETURN MADE UP TO 05/07/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.08.18
Child documents:
Document type: ANNOTATION
Date: 1995.08.18
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1995.08.18
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1995.08.18
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.01.03
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.08.19
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 19/08/94 FROM:, 1 NORFOLK STREET, MANCHESTER, M60 8BH
Form type: 287
Date: 1994.08.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.08.19
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1994.08.19
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1994.08.19
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.08.19
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.08.19
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 30/11 TO 31/01
Form type: 225(1)
Date: 1994.08.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.08.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.28
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 28/07/94
Form type: 363(287)
Date: 1994.07.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93
Form type: AA
Date: 1994.07.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92
Form type: AA
Date: 1993.08.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/07/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.08.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/07/92; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1992.08.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/91
Form type: AA
Date: 1992.08.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/07/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.07.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/11/90
Form type: AA
Date: 1991.07.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/11/89
Form type: AA
Date: 1990.08.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/07/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.08.07

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Company directors and board members:

JUNE CARRUTHERS (dissolve)
Secretary, 2001.07.23 - 2002.09.17
BURNSIDE HOUSE MAXWELL PLACE , LANGHOLM
DG13 0DY, DUMFRIESSHIRE
JUNE CARRUTHERS (dissolve)
Director, COMPANY SECRETARY, 2001.08.13 - 2002.09.17
BURNSIDE HOUSE MAXWELL PLACE , LANGHOLM
DG13 0DY, DUMFRIESSHIRE
DAVID OLIVER HOUSTON (dissolve)
Director, COMPANY DIRECTOR, 2001.04.30 - 2002.09.17
61 HAMILTON PARK SOUTH , HAMILTON
ML3 0FH, LANARKSHIRE
JOHN JOSEPH CHARLTON (dissolve)
Secretary, 1997.12.01 - 2001.07.23
HUNTERHECK , MOFFAT
DG10 9LE, DUMFRIESSHIRE
JENNIFER MARY DUNBAR (dissolve)
Secretary, 1994.08.03 - 1994.12.19
47 BRUNSTOCK CLOSE LOWRY HILL , CARLISLE
CA3 0HL, CUMBRIA
DAVID FRANCIS FERRIE (dissolve)
Secretary, 1996.11.01 - 1997.12.01
68 LANSDOWNE CRESCENT , CARLISLE
CA3 9EP
DAVID FRANCIS FERRIE (dissolve)
Secretary, 1994.12.19 - 1996.06.13
68 LANSDOWNE CRESCENT , CARLISLE
CA3 9EP
MARGARET CORBETT LYNCH (dissolve)
Secretary, 1992.07.05 - 1994.08.03
ASHLEA LINDEAN , SELKIRK
TD7 4QW
COLIN WILLIAM MCINTOSH (dissolve)
Secretary, 1996.06.13 - 1996.11.01
10 PENTLAND DRIVE BISHOPBRIGGS , GLASGOW
G64 1XT
JAMES THOMAS HEARD AINSLIE (dissolve)
Director, COMPANY DIRECTOR, 1994.08.03 - 1996.05.09
BIRKINDALE 17 WHITASIDE , LANGHOLM
DG13 0JS, DUMFRIESSHIRE
COLIN BIRRELL (dissolve)
Director, COMPANY DIRECTOR, 2001.04.30 - 2001.07.25
THE SHAW HOUSE BORELAND , LOCKERBIE
DG11 2LG, DUMFRIESSHIRE
JOHN JOSEPH CHARLTON (dissolve)
Director, CHARTERED ACCOUNTANT, 1996.05.09 - 2001.08.13
HUNTERHECK , MOFFAT
DG10 9LE, DUMFRIESSHIRE
GRAHAM JOHN HAYWARD (dissolve)
Director, 1996.05.09 - 1997.12.01
THE HERMITAGE GALAHILL , JEDBURGH
TD8 6QE, ROXBURGHSHIRE
BRYAN REDSHAW (dissolve)
Director, COMPANY DIRECTOR, 1992.07.05 - 1994.08.03
THE ORCHARD GATTONSIDE , MELROSE
TD6 9NP, ROXBURGHSHIRE
DAVID DEAS STEVENSON (dissolve)
Director, COMPANY DIRECTOR, 1994.08.03 - 1996.05.09
SPRINGHILL , LANGHOLM
DG13 0LP, DUMFRIESSHIRE
ANTHONY BICHARD TAYLOR (dissolve)
Director, COMPANY DIRECTOR, 1997.12.01 - 2001.04.30
THE COACH HOUSE BOWDEN , MELROSE
TD6 0SS, ROXBURGHSHIRE
GEORGE HALL WILSON (dissolve)
Director, COMPANY DIRECTOR, 1992.07.05 - 1994.08.03
7 HOPE KNOWE , EARLSTON
TD4 6HA, BERWICKSHIRE

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Information about the Private Limited Company BORDERGLEN LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.26. Reload the data