Border Sausage Company Limited in Greystone Avenue KELLOHOLM

Border Sausage Company Limited KELLOHOLM

Founded in 2005, Border Sausage Company, classified under reg no. SC293968 is an active company. Currently registered at Unit 1 Kelloholm Industrial Estate DG4 6RB, Kelloholm the company has been in the business for nineteen years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2022. Since 18th May 2006 Border Sausage Company Limited is no longer carrying the name MM&S (5053).

The firm has 2 directors, namely Thomas W., Wayne G.. Of them, Wayne G. has been with the company the longest, being appointed on 1 May 2007 and Thomas W. has been with the company for the least time - from 8 January 2024. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Susan G. who worked with the the firm until 11 June 2018.

Border Sausage Company Limited Address / Contact

Office Address	Unit 1 Kelloholm Industrial Estate
Office Address2	Greystone Avenue
Town	Kelloholm
Post code	DG4 6RB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC293968
Date of Incorporation	Thu, 1st Dec 2005
Industry	Wholesale of meat and meat products
End of financial Year	31st December
Company age	19 years old
Account next due date	Mon, 30th Sep 2024 (125 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 15th Dec 2023 (2023-12-15)
Last confirmation statement dated	Thu, 1st Dec 2022

Company staff

Thomas W.

Position: Director

Appointed: 08 January 2024

Wayne G.

Position: Director

Appointed: 01 May 2007

Allan B.

Position: Director

Appointed: 06 June 2022

Resigned: 30 November 2023

Nicholas C.

Position: Director

Appointed: 02 November 2020

Resigned: 03 June 2022

Alan H.

Position: Director

Appointed: 16 July 2015

Resigned: 06 November 2020

David R.

Position: Director

Appointed: 01 June 2007

Resigned: 30 November 2008

Susan G.

Position: Secretary

Appointed: 17 May 2006

Resigned: 11 June 2018

Susan G.

Position: Director

Appointed: 17 May 2006

Resigned: 11 June 2018

Martyn G.

Position: Director

Appointed: 17 May 2006

Resigned: 02 August 2010

Maclay Murray & Spens Llp

Position: Corporate Nominee Secretary

Appointed: 01 December 2005

Resigned: 17 May 2006

Vindex Services Limited

Position: Corporate Nominee Director

Appointed: 01 December 2005

Resigned: 17 May 2006

Vindex Limited

Position: Corporate Nominee Director

Appointed: 01 December 2005

Resigned: 17 May 2006

People with significant control

The list of PSCs who own or control the company includes 2 names. As BizStats found, there is Importo Limited from Sanquhar, Scotland. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Browns Food Group Limited that put Sanquhar, United Kingdom as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Importo Limited

Kelloholm Industrial Estate Greystone Avenue, Kelloholm, Sanquhar, DG4 6RB, Scotland

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	Scotland
Place registered	Companies House
Registration number	Sc452282
Notified on	30 December 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Browns Food Group Limited

Kelloholm Industrial Estate Greystone Avenue, Kelloholm, Sanquhar, DG4 6RB, United Kingdom

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	Scotland
Place registered	Registrar Of Companies For Scotland
Registration number	Sc236133
Notified on	6 April 2016
Ceased on	30 December 2018
Nature of control:	75,01-100% shares

Company previous names

MM&S (5053)	May 18, 2006

Company filings

Filing category

Type		Category	Free download
AP01	New director was appointed on 8th January 2024 filed on: 8th, January 2024	officers	Free Download (2 pages)

Type		Category	Free download
AP01	New director was appointed on 8th January 2024 filed on: 8th, January 2024	officers	Free Download (2 pages)
TM01	30th November 2023 - the day director's appointment was terminated filed on: 30th, November 2023	officers	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2022 filed on: 4th, October 2023	accounts	Free Download (12 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 4th, October 2023	accounts	Free Download (56 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2021 filed on: 7th, February 2023	accounts	Free Download (12 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 7th, February 2023	accounts	Free Download (50 pages)
AP01	New director was appointed on 6th June 2022 filed on: 6th, June 2022	officers	Free Download (2 pages)
TM01	3rd June 2022 - the day director's appointment was terminated filed on: 3rd, June 2022	officers	Free Download (1 page)
AD01	Address change date: 13th December 2021. New Address: Unit 1 Kelloholm Industrial Estate Greystone Avenue Kelloholm Dumfriesshire DG4 6RB. Previous address: C/O Ann Mcmullan Unit 1 Kelloholm Industrial Estate Greystone Avenue Kelloholm Sanquhar Dumfriesshire DG4 6RB filed on: 13th, December 2021	address	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2020 filed on: 27th, September 2021	accounts	Free Download (12 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 24th, September 2021	accounts	Free Download (46 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2019 filed on: 18th, January 2021	accounts	Free Download (12 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 18th, January 2021	accounts	Free Download (44 pages)
TM01	6th November 2020 - the day director's appointment was terminated filed on: 20th, November 2020	officers	Free Download (1 page)
AP01	New director was appointed on 2nd November 2020 filed on: 20th, November 2020	officers	Free Download (2 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2018 filed on: 2nd, October 2019	accounts	Free Download (13 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 25th, September 2019	accounts	Free Download (42 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2017 filed on: 25th, September 2018	accounts	Free Download (13 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 25th, September 2018	accounts	Free Download (40 pages)
TM02	11th June 2018 - the day secretary's appointment was terminated filed on: 3rd, July 2018	officers	Free Download (1 page)
TM01	11th June 2018 - the day director's appointment was terminated filed on: 3rd, July 2018	officers	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 filed on: 21st, September 2017	accounts	Free Download
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2016 filed on: 21st, September 2017	accounts	Free Download
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2015 filed on: 26th, September 2016	accounts	Free Download (11 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 filed on: 26th, September 2016	accounts	Free Download (32 pages)
AR01	Annual return drawn up to 1st December 2015 with full list of members filed on: 21st, December 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 21st December 2015: 2.00 GBP	capital
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2014 filed on: 30th, September 2015	accounts	Free Download (11 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 filed on: 30th, September 2015	accounts	Free Download (30 pages)
AP01	New director was appointed on 16th July 2015 filed on: 22nd, July 2015	officers	Free Download (2 pages)
CH03	On 30th November 2014 secretary's details were changed filed on: 2nd, December 2014	officers	Free Download (1 page)
CH01	On 11th June 2012 director's details were changed filed on: 2nd, December 2014	officers	Free Download (2 pages)
AR01	Annual return drawn up to 1st December 2014 with full list of members filed on: 2nd, December 2014	annual return	Free Download (4 pages)
AD01	Address change date: 2nd December 2014. New Address: C/O Ann Mcmullan Unit 1 Kelloholm Industrial Estate Greystone Avenue Kelloholm Sanquhar Dumfriesshire DG4 6RB. Previous address: C/O Alison Campbell Unit1 Greystone Avenue Kelloholm Sanquhar Dumfriesshire DG4 6RB filed on: 2nd, December 2014	address	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2013 filed on: 24th, September 2014	accounts	Free Download (11 pages)
AR01	Annual return drawn up to 1st December 2013 with full list of members filed on: 12th, December 2013	annual return	Free Download (5 pages)
SH01	Statement of Capital on 12th December 2013: 2.00 GBP	capital
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2012 filed on: 19th, August 2013	accounts	Free Download (12 pages)
AR01	Annual return drawn up to 1st December 2012 with full list of members filed on: 31st, December 2012	annual return	Free Download (5 pages)
AD01	Registered office address changed from 19 Station Road Biggar Lanarkshire ML12 6BW on 31st December 2012 filed on: 31st, December 2012	address	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2011 filed on: 20th, July 2012	accounts	Free Download (14 pages)
AR01	Annual return drawn up to 1st December 2011 with full list of members filed on: 6th, December 2011	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2010 filed on: 2nd, August 2011	accounts	Free Download (13 pages)
AR01	Annual return drawn up to 1st December 2010 with full list of members filed on: 3rd, December 2010	annual return	Free Download (5 pages)
TM01	17th September 2010 - the day director's appointment was terminated filed on: 17th, September 2010	officers	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2009 filed on: 27th, July 2010	accounts	Free Download (13 pages)
AR01	Annual return drawn up to 1st December 2009 with full list of members filed on: 1st, December 2009	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2008 filed on: 11th, September 2009	accounts	Free Download (13 pages)
288c	Director and secretary's change of particulars filed on: 2nd, February 2009	officers	Free Download (1 page)
288c	Director's change of particulars filed on: 2nd, February 2009	officers	Free Download (1 page)
363a	Annual return up to 2nd February 2009 with shareholders record filed on: 2nd, February 2009	annual return	Free Download (4 pages)
288b	On 3rd December 2008 Appointment terminated director filed on: 3rd, December 2008	officers	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2007 filed on: 30th, October 2008	accounts	Free Download (11 pages)
363a	Annual return up to 27th December 2007 with shareholders record filed on: 27th, December 2007	annual return	Free Download (3 pages)
363a	Annual return up to 27th December 2007 with shareholders record filed on: 27th, December 2007	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2006 filed on: 2nd, October 2007	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st December 2006 filed on: 2nd, October 2007	accounts	Free Download (6 pages)
288a	On 9th July 2007 New director appointed filed on: 9th, July 2007	officers	Free Download (2 pages)
288a	On 9th July 2007 New director appointed filed on: 9th, July 2007	officers	Free Download (2 pages)
288a	On 9th July 2007 New director appointed filed on: 9th, July 2007	officers	Free Download (2 pages)
288a	On 9th July 2007 New director appointed filed on: 9th, July 2007	officers	Free Download (2 pages)
363s	Annual return up to 20th December 2006 with shareholders record filed on: 20th, December 2006	annual return	Free Download (7 pages)
363s	Annual return up to 20th December 2006 with shareholders record filed on: 20th, December 2006	annual return	Free Download (7 pages)
288b	On 2nd June 2006 Director resigned filed on: 2nd, June 2006	officers	Free Download (1 page)
288a	On 2nd June 2006 New director appointed filed on: 2nd, June 2006	officers	Free Download (2 pages)
288b	On 2nd June 2006 Secretary resigned filed on: 2nd, June 2006	officers	Free Download (1 page)
288b	On 2nd June 2006 Director resigned filed on: 2nd, June 2006	officers	Free Download (1 page)
288a	On 2nd June 2006 New secretary appointed;new director appointed filed on: 2nd, June 2006	officers	Free Download (2 pages)
288a	On 2nd June 2006 New director appointed filed on: 2nd, June 2006	officers	Free Download (2 pages)
288b	On 2nd June 2006 Director resigned filed on: 2nd, June 2006	officers	Free Download (1 page)
288b	On 2nd June 2006 Director resigned filed on: 2nd, June 2006	officers	Free Download (1 page)
288b	On 2nd June 2006 Secretary resigned filed on: 2nd, June 2006	officers	Free Download (1 page)
288a	On 2nd June 2006 New secretary appointed;new director appointed filed on: 2nd, June 2006	officers	Free Download (2 pages)
287	Registered office changed on 02/06/06 from: 151 st vincent street glasgow G2 5NJ filed on: 2nd, June 2006	address	Free Download (1 page)
287	Registered office changed on 02/06/06 from: 151 st vincent street glasgow G2 5NJ filed on: 2nd, June 2006	address	Free Download (1 page)
CERTNM	Company name changed mm&s (5053) LIMITEDcertificate issued on 18/05/06 filed on: 18th, May 2006	change of name	Free Download (3 pages)
CERTNM	Company name changed mm&s (5053) LIMITEDcertificate issued on 18/05/06 filed on: 18th, May 2006	change of name	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 18th, May 2006	resolution	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 18th, May 2006	resolution	Free Download (2 pages)
NEWINC	Incorporation filed on: 1st, December 2005	incorporation	Free Download (14 pages)
NEWINC	Incorporation filed on: 1st, December 2005	incorporation	Free Download (14 pages)

Border Sausage Company Limited KELLOHOLM

Border Sausage Company Limited Address / Contact

Company Information / Profile

Company staff

Thomas W.

Wayne G.

Allan B.

Nicholas C.

Alan H.

David R.

Susan G.

Susan G.

Martyn G.

Maclay Murray & Spens Llp

Vindex Services Limited

Vindex Limited

People with significant control

Company previous names

Company filings

Company search

Companies nearby - by postcode

Contact us