Border Construction (holdings) Limited

General information

Name:

Border Construction (holdings) Ltd

Office Address:

Botany Mill Roxburgh Street TD1 1PB Galashiels

Number: SC213977

Incorporation date: 2000-12-19

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Border Construction (holdings) came into being in 2000 as a company enlisted under no SC213977, located at TD1 1PB Galashiels at Botany Mill. The company has been in business for twenty four years and its last known status is active. twenty three years ago this business changed its name from Lothian Fifty (739) to Border Construction (holdings) Limited. The enterprise's principal business activity number is 41201 meaning Construction of commercial buildings. December 31, 2022 is the last time the company accounts were reported.

Andrew R. is this particular firm's only director, that was arranged to perform management duties in 2014 in March. This company had been supervised by Mark S. until 2021/01/31. What is more a different director, namely John D. quit on 2019/07/12. In addition, the director's assignments are regularly supported by a secretary - Alistair L., who was officially appointed by this company on 2021/01/31.

  • Previous company's names
  • Border Construction (holdings) Limited 2001-01-03
  • Lothian Fifty (739) Limited 2000-12-19

Company staff

Alistair L.

Role: Secretary

Appointed: 31 January 2021

Latest update: 13 April 2024

Andrew R.

Role: Director

Appointed: 31 March 2014

Latest update: 13 April 2024

People with significant control

The companies with significant control over this firm include: Esh Construction Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Durham at Bowburn North Industrial Estate, Bowburn, DH6 5PF and was registered as a PSC under the reg no 02529939.

Esh Construction Limited
Address: Esh House Bowburn North Industrial Estate, Bowburn, Durham, DH6 5PF, England
Legal authority Companies Act 2006
Legal form Company
Country registered England & Wales
Place registered England & Wales
Registration number 02529939
Notified on 11 July 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 25 July 2024
Confirmation statement last made up date 11 July 2023

Company filings

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Document replacement Incorporation Mortgage Officers Resolution
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Total exemption full accounts data made up to 31st December 2022 (AA)
filed on: 23rd, October 2023
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 41201 : Construction of commercial buildings
23
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