Borders Gourmet Limited

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Borders Gourmet Limited

sc407944•Private Limited With Share Capital

Unit 1, Kelloholm Industrial Estate, Kelloholm, DG46RB
WebsiteEmail01899222000

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Incorporated

22/09/2011

Company Age

14 years

Directors

2

Employees

—

SIC Code

46320

Risk

very low risk

Company Overview

Registration, classification & business activity

Borders Gourmet Limited (sc407944) is a private limited with share capital incorporated on 22/09/2011 (14 years old) and registered in kelloholm, DG46RB. The company operates under SIC code 46320 - wholesale of meat and meat products.

Private Limited With Share Capital
SIC: 46320
Unknown
Incorporated 22/09/2011
DG46RB

Financial Overview

Total Assets

£139.4K

Liabilities

£0

Net Assets

£139.4K

Cash

£139.4K

Key Metrics

2

Directors

1

Shareholders

Board of Directors

2
W
wayne godfrey
director
T
thomas wood
director

Charges

3

Registered

2

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

86
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-10-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:23-09-2025
Legacy
Category:Accounts
Date:23-09-2025
Legacy
Category:Other
Date:23-09-2025
Legacy
Category:Other
Date:23-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:19-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-10-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:23-09-2024
Legacy
Category:Accounts
Date:23-09-2024
Legacy
Category:Other
Date:23-09-2024
Legacy
Category:Other
Date:23-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:08-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:30-11-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:04-10-2023
Legacy
Category:Other
Date:04-10-2023
Legacy
Category:Other
Date:04-10-2023
Legacy
Category:Accounts
Date:04-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-10-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:07-02-2023
Legacy
Category:Accounts
Date:07-02-2023
Legacy
Category:Other
Date:07-02-2023
Legacy
Category:Other
Date:07-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:06-06-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:03-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-10-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:27-09-2021
Legacy
Category:Accounts
Date:27-09-2021
Legacy
Category:Other
Date:27-09-2021
Legacy
Category:Other
Date:27-09-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:15-01-2021
Legacy
Category:Accounts
Date:15-01-2021
Legacy
Category:Other
Date:15-01-2021
Legacy
Category:Other
Date:15-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:20-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:20-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-10-2019
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:25-09-2019
Legacy
Category:Accounts
Date:25-09-2019
Legacy
Category:Other
Date:25-09-2019
Legacy
Category:Other
Date:25-09-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-01-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-10-2018
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:25-09-2018
Legacy
Category:Accounts
Date:25-09-2018
Legacy
Category:Other
Date:25-09-2018
Legacy
Category:Other
Date:25-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:04-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-10-2017
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:05-10-2017
Legacy
Category:Accounts
Date:05-10-2017
Legacy
Category:Other
Date:05-10-2017
Legacy
Category:Other
Date:05-10-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-10-2016
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:26-09-2016
Legacy
Category:Accounts
Date:26-09-2016
Legacy
Category:Other
Date:26-09-2016
Legacy
Category:Other
Date:26-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-10-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-10-2015
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:28-09-2015
Legacy
Category:Accounts
Date:28-09-2015
Legacy
Category:Other
Date:28-09-2015
Legacy
Category:Other
Date:28-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-10-2014
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:24-09-2014
Legacy
Category:Other
Date:24-09-2014
Legacy
Category:Other
Date:24-09-2014
Legacy
Category:Other
Date:24-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:04-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:08-08-2013
Legacy
Category:Mortgage
Date:06-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-09-2012
Change Account Reference Date Company Current Extended
Category:Accounts
Date:28-08-2012
Legacy
Category:Mortgage
Date:12-05-2012
Change Person Director Company With Change Date
Category:Officers
Date:27-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:15-03-2012
Legacy
Category:Mortgage
Date:06-03-2012
Certificate Change Of Name Company
Category:Change Of Name
Date:11-01-2012
Appoint Person Director Company With Name
Category:Officers
Date:06-12-2011
Incorporation Company
Category:Incorporation
Date:22-09-2011

Import / Export

Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date18/09/2025
Latest Accounts31/12/2024

Trading Addresses

Unit 1, Kelloholm Industrial Estate, Kelloholm, Dg4 6Rb, DG46RBRegistered

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Contact

01899222000
info@thescottishgourmet.com
thescottishgourmet.com
Unit 1, Kelloholm Industrial Estate, Kelloholm, DG46RB