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Border Hospitality Ltd ANNAN

Founded in 2010, Border Hospitality, classified under reg no. SC373318 is an active company. Currently registered at Queensberry Street DG12 5BL, Annan the company has been in the business for fourteen years. Its financial year was closed on October 31 and its latest financial statement was filed on Mon, 31st Oct 2022.

At present there are 3 directors in the the firm, namely Michael D., Ian A. and Craig D.. In addition one secretary - Craig D. - is with the company. As of 27 April 2024, there were 8 ex directors - Alistair C., Mark S. and others listed below. There were no ex secretaries.

Border Hospitality Ltd Address / Contact

Office Address Queensberry Street
Town Annan
Post code DG12 5BL
Country of origin United Kingdom

Company Information / Profile

Registration Number SC373318
Date of Incorporation Fri, 19th Feb 2010
Industry Licensed restaurants
End of financial Year 31st October
Company age 14 years old
Account next due date Wed, 31st Jul 2024 (95 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Mon, 4th Mar 2024 (2024-03-04)
Last confirmation statement dated Sun, 19th Feb 2023

Company staff

Michael D.

Position: Director

Appointed: 19 February 2010

Craig D.

Position: Secretary

Appointed: 19 February 2010

Ian A.

Position: Director

Appointed: 19 February 2010

Craig D.

Position: Director

Appointed: 19 February 2010

Alistair C.

Position: Director

Appointed: 01 January 2014

Resigned: 30 October 2015

Mark S.

Position: Director

Appointed: 01 January 2014

Resigned: 30 October 2015

Beppo B.

Position: Director

Appointed: 04 January 2011

Resigned: 25 August 2015

Megumi I.

Position: Director

Appointed: 19 February 2010

Resigned: 30 October 2011

David D.

Position: Director

Appointed: 19 February 2010

Resigned: 04 June 2023

John H.

Position: Director

Appointed: 19 February 2010

Resigned: 08 October 2021

Malcolm M.

Position: Director

Appointed: 19 February 2010

Resigned: 19 April 2022

Michael F.

Position: Director

Appointed: 19 February 2010

Resigned: 30 October 2011

People with significant control

The list of PSCs that own or control the company is made up of 2 names. As BizStats identified, there is David D. The abovementioned PSC and has 25-50% shares. Another one in the persons with significant control register is Craig D. This PSC owns 25-50% shares.

David D.

Notified on 1 January 2017
Nature of control: 25-50% shares

Craig D.

Notified on 1 January 2017
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-10-312016-10-312017-10-31
Net Worth-5 276-5 276 
Balance Sheet
Net Assets Liabilities 5 2765 276
Net Assets Liabilities Including Pension Asset Liability-5 276-5 276 
Reserves/Capital
Called Up Share Capital100100 
Profit Loss Account Reserve-5 376-5 376 
Shareholder Funds-5 276-5 276 
Other
Creditors 5 3515 351
Fixed Assets757575
Investments   
Investments Fixed Assets7575 
Net Current Assets Liabilities-5 351-5 3515 351
Total Assets Less Current Liabilities-5 276-5 2765 276
Creditors Due Within One Year5 3515 351 
Number Shares Allotted 100 
Par Value Share 1 
Share Capital Allotted Called Up Paid100100 

Company filings

Filing category
Accounts Annual return Confirmation statement Gazette Incorporation Officers
On Sun, 4th Jun 2023 secretary's details were changed
filed on: 16th, June 2023 		Free Download (1 page)

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