Border Finance Limited. net worth, address, company information. Free

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Border Finance Limited (Companies House Registration Number SC366555) is a private limited company created on 2009-10-08. This enterprise is located at High Lodge, Craigs Road, Dumfries DG1 4EX. Border Finance Limited operates Standard Industrial Classification code: 64999 which stands for "financial intermediation not elsewhere classified".

Company details

Name	Border Finance Limited
Number	SC366555
Date of Incorporation:	Thu, 8th Oct 2009
End of financial year:	31 March
Address:	High Lodge, Craigs Road, Dumfries, DG1 4EX
SIC code:	64999 - Financial intermediation not elsewhere classified

Moving on to the 2 directors that can be found in this enterprise, we can name: William W. (appointed on 02 April 2019), Andrew F. (appointment date: 08 October 2009). The official register indexes 2 persons of significant control, namely: Andrew F. has over 1/2 to 3/4 of shares , 3/4 to full of voting rights, Rosalind F. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Fixed Assets	49,208	77,904	96,661	298,977	315,317	465,443
Total Assets Less Current Liabilities	581,621	948,486	1,475,075	2,134,105	2,872,306	3,505,716
Current Assets	-	-	1,556,106	2,051,308	2,819,671	3,345,089

People with significant control

Andrew F.

6 April 2016

Nature of control:	50,01-75% shares 75,01-100% voting rights right to appoint and remove directors

Rosalind F.

6 April 2016 - 9 October 2018

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

	Download filing
(CS01) Confirmation statement with no updates 2023-10-08 filed on: 12th, October 2023 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates 2023-10-08 filed on: 12th, October 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2023-03-31 filed on: 27th, September 2023 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates 2022-10-08 filed on: 11th, October 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2022-03-31 filed on: 5th, September 2022 \| accounts	Free Download (8 pages)
(CH01) On 2022-08-22 director's details were changed filed on: 22nd, August 2022 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control 2022-08-22 filed on: 22nd, August 2022 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control 2022-05-12 filed on: 24th, May 2022 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control 2022-05-14 filed on: 17th, May 2022 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates 2021-10-08 filed on: 14th, November 2021 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 2021-03-31 filed on: 23rd, July 2021 \| accounts	Free Download (8 pages)
(SH01) Statement of Capital on 2020-10-09: 175.00 GBP filed on: 20th, January 2021 \| capital	Free Download (4 pages)
(CS01) Confirmation statement with no updates 2020-10-08 filed on: 9th, October 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2020-03-31 filed on: 26th, May 2020 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates 2019-10-08 filed on: 21st, October 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2019-03-31 filed on: 6th, August 2019 \| accounts	Free Download (8 pages)
(AP01) New director was appointed on 2019-04-02 filed on: 2nd, April 2019 \| officers	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2018-10-09 filed on: 30th, October 2018 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with updates 2018-10-08 filed on: 30th, October 2018 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 2018-03-31 filed on: 24th, August 2018 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts data made up to 2017-03-31 filed on: 27th, October 2017 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates 2017-10-08 filed on: 19th, October 2017 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with updates 2016-10-08 filed on: 18th, October 2016 \| confirmation statement	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 2016-03-31 filed on: 29th, September 2016 \| accounts	Free Download (6 pages)
(SH01) Statement of Capital on 2016-01-01: 77.00 GBP filed on: 14th, April 2016 \| capital	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2015-03-31 filed on: 30th, October 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-10-08 filed on: 13th, October 2015 \| annual return	Free Download (3 pages)
(CH01) On 2015-04-16 director's details were changed filed on: 16th, April 2015 \| officers	Free Download (2 pages)
(AD01) New registered office address High Lodge Craigs Road Dumfries DG1 4EX. Change occurred on 2015-04-16. Company's previous address: Farries Kirk & Mcvean Dumfries Enterprise Park Heathhall Dumfries Dumfries & Galloway DG1 3SJ. filed on: 16th, April 2015 \| address	Free Download (1 page)
(CH01) On 2015-04-10 director's details were changed filed on: 10th, April 2015 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-10-08 filed on: 14th, October 2014 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2014-03-31 filed on: 2nd, October 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-10-08 filed on: 10th, October 2013 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 2013-10-10: 2.00 GBP capital
(AA) Total exemption small company accounts data made up to 2013-03-31 filed on: 5th, September 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to 2012-10-08 filed on: 9th, October 2012 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2012-03-31 filed on: 28th, June 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to 2011-10-08 filed on: 12th, October 2011 \| annual return	Free Download (3 pages)
(AA01) Accounting period ending changed to 2010-10-31 (was 2011-03-31). filed on: 1st, July 2011 \| accounts	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2011-03-31 filed on: 1st, July 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to 2010-10-08 filed on: 8th, October 2010 \| annual return	Free Download (3 pages)
(TM01) Director's appointment was terminated on 2010-02-08 filed on: 8th, February 2010 \| officers	Free Download (2 pages)
(NEWINC) Incorporation filed on: 8th, October 2009 \| incorporation	Free Download (23 pages)

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