Borders Gourmet Limited. net worth, address, company information. Free

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Borders Gourmet Limited (number SC407944) is a private limited company incorporated on 2011-09-22 originating in Scotland. The business has its registered office at Unit 1 Kelloholm Industrial Estate, Greystone Avenue, Kelloholm DG4 6RB. Having undergone a change in 2012-01-11, the previous name this business utilized was Dalswinton Limited. Borders Gourmet Limited operates Standard Industrial Classification: 46320 which means "wholesale of meat and meat products".

Company details

Name	Borders Gourmet Limited
Number	SC407944
Date of Incorporation:	22nd September 2011
End of financial year:	31 December
Address:	Unit 1 Kelloholm Industrial Estate, Greystone Avenue, Kelloholm, DG4 6RB
SIC code:	46320 - Wholesale of meat and meat products

Moving to the 3 directors that can be found in this particular business, we can name: Thomas W. (in the company from 08 January 2024), Warren G. (appointment date: 01 March 2012), Wayne G. (appointed on 30 September 2011). The Companies House lists 2 persons of significant control, namely: Importo Limited is located at Kelloholm Industrial Estate, Kirkconnel, DG4 6RB Dumfries. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Browns Food Group Limited is located at Greystone Avenue, Kelloholm, DG4 6RB Sanquhar. The corporate PSC has over 3/4 of shares,.

Directors

People with significant control

Importo Limited

30 December 2018

Address	Unit 1 Kelloholm Industrial Estate, Kirkconnel, Dumfries, DG4 6RB, Scotland
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	Scotland
Place registered	Companies House
Registration number	Sc452282
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Browns Food Group Limited

6 April 2016 - 30 December 2018

Address	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
Nature of control:	75,01-100% shares

Filings

Categories:

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(AP01) On Mon, 8th Jan 2024 new director was appointed. filed on: 8th, January 2024 \| officers	Free Download (2 pages)

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(AP01) On Mon, 8th Jan 2024 new director was appointed. filed on: 8th, January 2024 \| officers	Free Download (2 pages)
(TM01) Thu, 30th Nov 2023 - the day director's appointment was terminated filed on: 30th, November 2023 \| officers	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 4th, October 2023 \| other	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 4th, October 2023 \| other	Free Download (1 page)
(AA) Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2022 filed on: 4th, October 2023 \| accounts	Free Download (11 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)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/21 filed on: 7th, February 2023 \| other	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/21 filed on: 7th, February 2023 \| other	Free Download (1 page)
(AA) Audit exemption subsidiary accounts for the year ending on Fri, 31st Dec 2021 filed on: 7th, February 2023 \| accounts	Free Download (13 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)
(AD01) Address change date: Mon, 6th Jun 2022. New Address: Unit 1 Kelloholm Industrial Estate Greystone Avenue Kelloholm DG4 6RB. Previous address: Kelloholm Industrial Estate Kirkconnel Dumfriesshire DG4 6RB filed on: 6th, June 2022 \| address	Free Download (1 page)
(AP01) On Mon, 6th Jun 2022 new director was appointed. filed on: 6th, June 2022 \| officers	Free Download (2 pages)
(TM01) Fri, 3rd Jun 2022 - the day director's appointment was terminated filed on: 3rd, June 2022 \| officers	Free Download (1 page)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/20 filed on: 27th, September 2021 \| other	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/20 filed on: 27th, September 2021 \| other	Free Download (3 pages)
(AA) Audit exemption subsidiary accounts for the year ending on Thu, 31st Dec 2020 filed on: 27th, September 2021 \| accounts	Free Download (13 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 27th, September 2021 \| accounts	Free Download (46 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 15th, January 2021 \| accounts	Free Download (44 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/19 filed on: 15th, January 2021 \| other	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/19 filed on: 15th, January 2021 \| other	Free Download (1 page)
(AA) Audit exemption subsidiary accounts for the year ending on Tue, 31st Dec 2019 filed on: 15th, January 2021 \| accounts	Free Download (14 pages)
(AP01) On Mon, 2nd Nov 2020 new director was appointed. filed on: 20th, November 2020 \| officers	Free Download (2 pages)
(TM01) Fri, 6th Nov 2020 - the day director's appointment was terminated filed on: 20th, November 2020 \| officers	Free Download (1 page)
(AA) Audit exemption subsidiary accounts for the year ending on Mon, 31st Dec 2018 filed on: 25th, September 2019 \| accounts	Free Download (17 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)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/18 filed on: 25th, September 2019 \| other	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/18 filed on: 25th, September 2019 \| other	Free Download (3 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)
(AA) Audit exemption subsidiary accounts for the year ending on Sun, 31st Dec 2017 filed on: 25th, September 2018 \| accounts	Free Download (17 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/17 filed on: 25th, September 2018 \| other	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/17 filed on: 25th, September 2018 \| other	Free Download (3 pages)
(TM01) Mon, 11th Jun 2018 - the day director's appointment was terminated filed on: 4th, July 2018 \| officers	Free Download (1 page)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/16 filed on: 5th, October 2017 \| accounts	Free Download (38 pages)
(AA) Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2016 filed on: 5th, October 2017 \| accounts	Free Download (16 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/16 filed on: 5th, October 2017 \| other	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/16 filed on: 5th, October 2017 \| other	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 15th, December 2016 \| mortgage	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/15 filed on: 26th, September 2016 \| other	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/15 filed on: 26th, September 2016 \| other	Free Download (1 page)
(AA) Audit exemption subsidiary accounts for the year ending on Thu, 31st Dec 2015 filed on: 26th, September 2016 \| accounts	Free Download (16 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 Tue, 22nd Sep 2015 with full list of members filed on: 20th, October 2015 \| annual return	Free Download (5 pages)
(AD01) Address change date: Tue, 20th Oct 2015. New Address: Kelloholm Industrial Estate Kirkconnel Dumfriesshire DG4 6RB. Previous address: Kelloholm Industrial Estate Kirkconnel Sanquhar DG4 6RB filed on: 20th, October 2015 \| address	Free Download (1 page)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/14 filed on: 28th, September 2015 \| accounts	Free Download (30 pages)
(AA) Audit exemption subsidiary accounts for the year ending on Wed, 31st Dec 2014 filed on: 28th, September 2015 \| accounts	Free Download (16 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/14 filed on: 28th, September 2015 \| other	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/14 filed on: 28th, September 2015 \| other	Free Download (1 page)
(AR01) Annual return drawn up to Mon, 22nd Sep 2014 with full list of members filed on: 28th, October 2014 \| annual return	Free Download (5 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/13 filed on: 24th, September 2014 \| other	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/13 filed on: 24th, September 2014 \| other	Free Download (1 page)
(AA) Audit exemption subsidiary accounts for the year ending on Tue, 31st Dec 2013 filed on: 24th, September 2014 \| accounts	Free Download (16 pages)
(AR01) Annual return drawn up to Sun, 22nd Sep 2013 with full list of members filed on: 18th, October 2013 \| annual return	Free Download (5 pages)
(AP01) On Fri, 4th Oct 2013 new director was appointed. filed on: 4th, October 2013 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending Mon, 31st Dec 2012 filed on: 8th, August 2013 \| accounts	Free Download (21 pages)
(AR01) Annual return drawn up to Sat, 22nd Sep 2012 with full list of members filed on: 24th, September 2012 \| annual return	Free Download (4 pages)
(AA01) Extension of current accouting period to Mon, 31st Dec 2012 filed on: 28th, August 2012 \| accounts	Free Download (1 page)
(CH01) On Mon, 26th Mar 2012 director's details were changed filed on: 27th, March 2012 \| officers	Free Download (2 pages)
(AP01) On Thu, 15th Mar 2012 new director was appointed. filed on: 15th, March 2012 \| officers	Free Download (2 pages)
(CERTNM) Company name changed dalswinton LIMITEDcertificate issued on 11/01/12 filed on: 11th, January 2012 \| change of name	Free Download (3 pages)
(RES15) Resolution on Mon, 9th Jan 2012 to change company name change of name
(NM01) Resolution to change company's name change of name
(AP01) On Tue, 6th Dec 2011 new director was appointed. filed on: 6th, December 2011 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 22nd, September 2011 \| incorporation	Free Download (22 pages)

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