The Borders Distillery Company Limited
SC445020
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
31/03/2025
total exemption full
Next accounts due
31/12/2026
Confirmation statement
Last: 14/03/2026
Due 28/03/2027
Industry
Officers
secretary · Since 14/09/2021
Former
director · Resigned 05/11/2015
director · Resigned 11/12/2017
secretary · Resigned 28/11/2018
director · Resigned 13/01/2020
secretary · Resigned 30/03/2021
director · Resigned 01/06/2021
director · Resigned 01/06/2021
director · Resigned 14/10/2021
director · Resigned 12/04/2022
director · Resigned 03/10/2022
director · Resigned 13/03/2024
director · Resigned 25/07/2024
director · Resigned 04/12/2024
director · Resigned 31/03/2026
PSC Statements
no individual or entity with signficant control· 13/03/2017
Charges1 outstanding
FEROVINUM LTD
SANTANDER UK PLC AS SECURITY TRUSTEE
SANTANDER UK PLC AS SECURITY TRUSTEE FOR EACH OF ITSELF AND EACH SECURED PARTY
SANTANDER UK PLC AS SECURITY TRUSTEE
BADENOCH & CO LIMITED AS THE TRUSTEE FOR THE SECURED PARTIES
SHAWBROOK BANK LIMITED
SHAWBROOK BANK LIMITED
THE ROYAL BANK OF SCOTLAND PLC
Change History
Active
Private Limited Company
THE BORDERS DISTILLERY
HAWICK
Filing History100 filings
appoint person director company with name date
termination director company with name termination date
confirmation statement with updates
appoint person director company with name date
accounts with accounts type total exemption full
capital allotment shares
capital allotment shares
confirmation statement with updates
capital allotment shares
capital allotment shares
accounts with accounts type small
capital allotment shares
memorandum articles
resolution
termination director company with name termination date
change person director company with change date
capital allotment shares
appoint person director company with name date
termination director company with name termination date
confirmation statement with updates
appoint person director company with name date
termination director company with name termination date
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage create with deed with charge number charge creation date
capital allotment shares
resolution
capital allotment shares
accounts with accounts type small
change person director company with change date
mortgage satisfy charge full
capital allotment shares
confirmation statement with updates
confirmation statement with updates
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
accounts with accounts type small
termination director company with name termination date
appoint person director company with name date
capital allotment shares
termination director company with name termination date
appoint person director company with name date
confirmation statement with updates
change sail address company with old address new address
certificate change of name company
resolution
accounts with accounts type small
termination director company with name termination date
capital allotment shares
mortgage satisfy charge full
appoint person secretary company with name date
appoint person director company with name date
resolution
change person director company with change date
termination director company with name termination date
termination director company with name termination date
mortgage create with deed with charge number charge creation date
capital allotment shares
mortgage satisfy charge full
mortgage satisfy charge full
termination secretary company with name termination date
accounts with accounts type small
confirmation statement with no updates
memorandum articles
resolution
confirmation statement with updates
mortgage create with deed with charge number charge creation date
appoint person director company with name date
termination director company with name termination date
mortgage alter floating charge with number
accounts with accounts type small
resolution
capital allotment shares
confirmation statement with updates
accounts with accounts type small
appoint person secretary company with name date
termination secretary company with name termination date
confirmation statement with updates
termination director company with name termination date
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
accounts with accounts type small
confirmation statement with updates
change person director company with change date
change registered office address company with date old address new address
accounts with accounts type small
move registers to sail company with new address
change sail address company with new address
change registered office address company with date old address new address
annual return company with made up date full list shareholders
mortgage create with deed with charge number charge creation date
resolution
capital allotment shares
memorandum articles
capital allotment shares
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date