Back to search

The Borders Citizens Advice Consortium

SC420486

active
private limited guarant nsc limited exemption
scotland
Companies House
Confirmation statement overdue
Health Score
55 / 100

Notable Risks

15/30
Filing
0/30
Financial
40/40
Risk
  • Confirmation statement overdue (-10)

Details

111 High Street, Galashiels, TD1 1RZ
Incorporated 27/03/2012

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 27/03/2025

Due 10/04/2026

Overdue

Industry

96090
Other personal service activities

Officers

Marshall Wilson

director · Since 24/11/2020

British · Scotland · Age 71

James David Brownlee

director · Since 14/12/2021

British · Scotland · Age 59

Heather Anderson

director · Since 03/10/2023

Scottish · Scotland · Age 64

Kathryn Ann Peden

director · Since 21/11/2024

British · Scotland · Age 68

James Cleland

director · Since 10/12/2024

British · Scotland · Age 66

Angela Elizabeth Poplawski

director · Since 01/06/2025

British · Scotland · Age 78

Sarah Louise Mathieson

director · Since 02/03/2026

British · United Kingdom · Age 54

Former

Fred Alexander Brown

secretary · Resigned 18/07/2012

George William Russell

director · Resigned 01/10/2013

Fred Alexander Brown

director · Resigned 13/11/2013

Andrew Wilson Crawley

director · Resigned 06/10/2015

Gerard Anthony Mccann

director · Resigned 08/10/2015

Michael James Paul Mcginley

director · Resigned 08/10/2015

Roger Arthur Harris

secretary · Resigned 09/02/2016

Gavin Brian Kent

director · Resigned 20/04/2016

John Montgomery

director · Resigned 19/09/2016

Euan Macfarlane Robson

director · Resigned 02/05/2017

Martin Allardyce Kelso

director · Resigned 27/10/2017

Peter Francis Dorward

director · Resigned 19/03/2018

Michael James Paul Mcginley

director · Resigned 19/03/2018

Stuart Gustaaf Patterson

director · Resigned 30/04/2018

James Hunter Forsyth Finnie

director · Resigned 11/10/2018

Martin Allardyce Kelso

secretary · Resigned 27/03/2019

Philippa Ann Dickson

director · Resigned 31/03/2020

Philippa Ann Dickson

secretary · Resigned 31/03/2020

Fiona Mary Mcqueen

director · Resigned 24/11/2020

Alisdair Ian Dawson

director · Resigned 24/11/2020

William Joseph O'Fee

director · Resigned 14/12/2021

Lucy Jane Mobbs O'Leary

director · Resigned 14/12/2021

Martyn Richard Buckley

director · Resigned 10/05/2022

James Robert Anderson

director · Resigned 03/10/2022

Peter Seaton

director · Resigned 03/04/2023

James Arthur Richard Boyd

secretary · Resigned 31/12/2024

James Arthur Richard Boyd

director · Resigned 31/12/2024

John Offord

director · Resigned 01/06/2025

Calum Robert Kerr

director · Resigned 02/03/2026

Andrew Crawley

director · Resigned 02/03/2026

Persons with Significant Control

Roxburgh And Berwickshire Citizens Advice Bureau

25–50% votes

1, Towerdykeside, Hawick, TD9 9EA

Reg: Sc400899 · Companies House · Company

Notified 10/06/2019

Peebles And District Citizens Advice Bureau

25–50% votes

Chamber Institution, High Street, Peebles, EH45 8AG

Reg: Sc397950 · Companies House · Company

Notified 10/06/2019

Central Borders Citizen Advice Bureau

25–50% votes

111, High Street, Galashiels, TD1 1RZ

Reg: Sc217973 · Companies House · Company

Notified 10/06/2019

PSC Statements

No active PSC statements on record.

Change History

officer appointedWILSON, Marshall
2026-05-07
officer appointedCLELAND, James
2026-05-07
officer appointedMATHIESON, Sarah Louise
2026-05-07
officer appointedPEDEN, Kathryn Ann
2026-05-07
officer appointedPOPLAWSKI, Angela Elizabeth
2026-05-07
officer appointedANDERSON, Heather
2026-05-07
officer appointedBROWNLEE, James David
2026-05-07
typeprivate-limited-guarant-nsc-limited-exemption
2026-05-07

PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

address line1111 High Street
2026-05-07

111 HIGH STREET

post townGalashiels
2026-05-07

GALASHIELS

statusactive
2026-05-07

Active

Filing History97 filings

Director appointed

appoint person director company with name date

05/05/20262 pages · PDF
Director resigned

termination director company with name termination date

28/04/20261 page · PDF
Director resigned

termination director company with name termination date

28/04/20261 page · PDF
Accounts filed

accounts with accounts type total exemption full

05/12/202512 pages · PDF
Director appointed

appoint person director company with name date

04/06/20252 pages · PDF
Director appointed

appoint person director company with name date

04/06/20252 pages · PDF
Director resigned

termination director company with name termination date

04/06/20251 page · PDF
Director appointed

appoint person director company with name date

04/06/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

04/06/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

13/01/202512 pages · PDF
Director resigned

termination director company with name termination date

06/01/20251 page · PDF
TM02

termination secretary company with name termination date

06/01/20251 page · PDF
Confirmation statement

confirmation statement with no updates

15/04/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

15/12/202312 pages · PDF
Director appointed

appoint person director company with name date

06/10/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

13/04/20233 pages · PDF
Director resigned

termination director company with name termination date

04/04/20231 page · PDF
Accounts filed

accounts with accounts type total exemption full

14/12/202212 pages · PDF
Director appointed

appoint person director company with name date

05/10/20222 pages · PDF
Director resigned

termination director company with name termination date

05/10/20221 page · PDF
Director appointed

appoint person director company with name date

22/08/20222 pages · PDF
Director resigned

termination director company with name termination date

22/08/20221 page · PDF
Confirmation statement

confirmation statement with no updates

28/03/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

23/12/202112 pages · PDF
Director appointed

appoint person director company with name date

17/12/20212 pages · PDF
Director appointed

appoint person director company with name date

15/12/20212 pages · PDF
Director resigned

termination director company with name termination date

15/12/20211 page · PDF
Director resigned

termination director company with name termination date

15/12/20211 page · PDF
Confirmation statement

confirmation statement with no updates

20/04/20213 pages · PDF
AAMD

accounts amended with accounts type total exemption full

08/01/202112 pages · PDF
Accounts filed

accounts with accounts type micro entity

08/12/20203 pages · PDF
Director appointed

appoint person director company with name date

29/11/20202 pages · PDF
Director appointed

appoint person director company with name date

29/11/20202 pages · PDF
Director appointed

appoint person director company with name date

24/11/20202 pages · PDF
Director resigned

termination director company with name termination date

24/11/20201 page · PDF
Director resigned

termination director company with name termination date

24/11/20201 page · PDF
AP03

appoint person secretary company with name date

30/09/20202 pages · PDF
Director resigned

termination director company with name termination date

31/03/20201 page · PDF
TM02

termination secretary company with name termination date

31/03/20201 page · PDF
Confirmation statement

confirmation statement with no updates

27/03/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

19/06/201912 pages · PDF
PSC02

notification of a person with significant control

14/06/20192 pages · PDF
PSC02

notification of a person with significant control

14/06/20192 pages · PDF
PSC02

notification of a person with significant control

14/06/20192 pages · PDF
PSC withdrawn

withdrawal of a person with significant control statement

14/06/20192 pages · PDF
AP03

appoint person secretary company with name date

27/03/20192 pages · PDF
TM02

termination secretary company with name termination date

27/03/20191 page · PDF
Confirmation statement

confirmation statement with no updates

27/03/20193 pages · PDF
Director appointed

appoint person director company with name date

29/01/20192 pages · PDF
RP04AP01

second filing of director appointment with name

13/12/20186 pages · PDF
Director appointed

appoint person director company with name date

21/11/20182 pages · PDF
Director appointed

appoint person director company with name date

20/11/20182 pages · PDF
Director resigned

termination director company with name termination date

13/10/20181 page · PDF
Accounts filed

accounts with accounts type micro entity

27/06/20182 pages · PDF
Director resigned

termination director company with name termination date

04/05/20181 page · PDF
Confirmation statement

confirmation statement with no updates

27/03/20183 pages · PDF
Director resigned

termination director company with name termination date

24/03/20181 page · PDF
Director appointed

appoint person director company with name date

24/03/20182 pages · PDF
Director resigned

termination director company with name termination date

24/03/20181 page · PDF
Director appointed

appoint person director company with name date

29/10/20172 pages · PDF
Director appointed

appoint person director company with name date

29/10/20172 pages · PDF
Director resigned

termination director company with name termination date

29/10/20171 page · PDF
Accounts filed

accounts with accounts type micro entity

27/10/20172 pages · PDF
Director resigned

termination director company with name termination date

02/05/20171 page · PDF
Director appointed

appoint person director company with name date

29/03/20172 pages · PDF
Confirmation statement

confirmation statement with updates

28/03/20174 pages · PDF
Director appointed

appoint person director company with name date

21/09/20162 pages · PDF
Director resigned

termination director company with name termination date

21/09/20161 page · PDF
Accounts filed

accounts with accounts type total exemption small

01/07/20164 pages · PDF
Director resigned

termination director company with name termination date

23/04/20161 page · PDF
Annual return

annual return company with made up date no member list

02/04/20167 pages · PDF
Director resigned

termination director company with name termination date

02/03/20161 page · PDF
Director appointed

appoint person director company with name date

02/03/20162 pages · PDF
Director appointed

appoint person director company with name date

01/03/20162 pages · PDF
Director resigned

termination director company with name termination date

01/03/20161 page · PDF
Director appointed

appoint person director company with name date

01/03/20162 pages · PDF
Director resigned

termination director company with name termination date

17/02/20161 page · PDF
AP03

appoint person secretary company with name date

17/02/20162 pages · PDF
TM02

termination secretary company with name termination date

17/02/20161 page · PDF
Accounts filed

accounts with accounts type total exemption small

24/06/20154 pages · PDF
Annual return

annual return company with made up date no member list

16/04/20158 pages · PDF
Director appointed

appoint person director company with name date

19/03/20152 pages · PDF
Accounts filed

accounts with accounts type total exemption small

06/09/20143 pages · PDF
Annual return

annual return company with made up date no member list

10/04/20147 pages · PDF
Director appointed

appoint person director company with name

03/03/20142 pages · PDF
Director resigned

termination director company with name

03/03/20141 page · PDF
Director resigned

termination director company with name

03/03/20141 page · PDF
Accounts filed

accounts with accounts type total exemption small

14/12/20134 pages · PDF
Annual return

annual return company with made up date no member list

03/04/20138 pages · PDF
Director appointed

appoint person director company with name

08/11/20122 pages · PDF
Director appointed

appoint person director company with name

08/11/20122 pages · PDF
Director appointed

appoint person director company with name

12/10/20122 pages · PDF
Director appointed

appoint person director company with name

03/10/20122 pages · PDF
Director appointed

appoint person director company with name

18/09/20122 pages · PDF
AP03

appoint person secretary company with name

28/07/20121 page · PDF
TM02

termination secretary company with name

28/07/20121 page · PDF
Incorporated

incorporation company

27/03/201245 pages · PDF