Border Architects Ltd. net worth, address, company information. Free

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Border Architects Ltd (number SC301497) is a private limited company legally formed on 2006-04-28 in Scotland. The business is situated at The Courthouse, High Street, Peebles EH45 8SW. Changed on 2015-12-09, the previous name this company utilized was Marc Haslam Architect Ltd.. Border Architects Ltd is operating under SIC code: 71111 which means "architectural activities".

Company details

Name	Border Architects Ltd
Number	SC301497
Date of Incorporation:	2006/04/28
End of financial year:	30 April
Address:	The Courthouse, High Street, Peebles, EH45 8SW
SIC code:	71111 - Architectural activities

Moving to the 1 managing director that can be found in the aforementioned firm, we can name: Marc H. (in the company from 28 April 2006). 1 secretary is there in the company: Shona H. (appointed on 28 April 2006). The Companies House lists 1 person of significant control - Marc H., a solitary individual in the company that has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30
Current Assets	7,898	9,262	25	3,213	3,038	5,598	3,419	2,316	9,256
Fixed Assets	1,717	487	597	1,901	-	-	-	1,074	1,748
Total Assets Less Current Liabilities	1,786	3,075	335	2,912	1,706	1,883	1,208	726	6,132
Number Shares Allotted	-	1	1	1	-	-	-	-	-
Shareholder Funds	1,588	2,978	326	2,532	-	-	-	-	-
Tangible Fixed Assets	1,717	487	597	1,901	-	-	-	-	-

People with significant control

Marc H.

2 May 2016

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Filings

Categories:

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(AA) Micro company financial statements for the year ending on Sun, 30th Apr 2023 filed on: 15th, November 2023 \| accounts	Free Download (4 pages)

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(AA) Micro company financial statements for the year ending on Sun, 30th Apr 2023 filed on: 15th, November 2023 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates Fri, 28th Apr 2023 filed on: 15th, May 2023 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Sat, 30th Apr 2022 filed on: 17th, January 2023 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates Thu, 28th Apr 2022 filed on: 11th, May 2022 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Fri, 30th Apr 2021 filed on: 17th, January 2022 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates Wed, 28th Apr 2021 filed on: 29th, April 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Thu, 30th Apr 2020 filed on: 14th, January 2021 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates Tue, 28th Apr 2020 filed on: 12th, May 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Tue, 30th Apr 2019 filed on: 21st, January 2020 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates Sun, 28th Apr 2019 filed on: 17th, May 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Mon, 30th Apr 2018 filed on: 17th, January 2019 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates Sat, 28th Apr 2018 filed on: 11th, May 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Sun, 30th Apr 2017 filed on: 25th, January 2018 \| accounts	Free Download (6 pages)
(PSC04) Change to a person with significant control Fri, 24th Mar 2017 filed on: 28th, September 2017 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control Fri, 24th Mar 2017 filed on: 28th, September 2017 \| persons with significant control	Free Download (2 pages)
(CH01) On Fri, 24th Mar 2017 director's details were changed filed on: 28th, September 2017 \| officers	Free Download (2 pages)
(CH03) On Fri, 24th Mar 2017 secretary's details were changed filed on: 28th, September 2017 \| officers	Free Download (1 page)
(AD01) Change of registered address from 20 Edderston Ridge Gardens Peebles EH45 9NF on Wed, 10th May 2017 to The Courthouse High Street Peebles EH45 8SW filed on: 10th, May 2017 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates Fri, 28th Apr 2017 filed on: 10th, May 2017 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2016 filed on: 16th, February 2017 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to Thu, 28th Apr 2016 filed on: 1st, July 2016 \| annual return	Free Download (6 pages)
(SH01) Capital declared on Fri, 1st Jul 2016: 1.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Thu, 30th Apr 2015 filed on: 31st, January 2016 \| accounts	Free Download (4 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Wed, 9th Dec 2015 filed on: 9th, December 2015 \| resolution	Free Download (1 page)
(NM06) Change of name with request to seek comments from relevant body filed on: 9th, December 2015 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed marc haslam architect LTD.certificate issued on 09/12/15 filed on: 9th, December 2015 \| change of name	Free Download (3 pages)
(CONNOT) Notice of change of name change of name
(AR01) Annual return with complete list of members, drawn up to Tue, 28th Apr 2015 filed on: 25th, May 2015 \| annual return	Free Download (4 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Fri, 8th May 2015 filed on: 8th, May 2015 \| resolution	Free Download (1 page)
(CERTNM) Company name changed border architects LIMITEDcertificate issued on 08/05/15 filed on: 8th, May 2015 \| change of name	Free Download (3 pages)
(NM06) Change of name with request to seek comments from relevant body filed on: 8th, May 2015 \| change of name	Free Download (2 pages)
(AD01) Change of registered address from 7 Cherry Court Cavalry Park Peebles EH45 9BU on Sun, 29th Mar 2015 to 20 Edderston Ridge Gardens Peebles EH45 9NF filed on: 29th, March 2015 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2014 filed on: 29th, January 2015 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to Mon, 28th Apr 2014 filed on: 2nd, June 2014 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 30th Apr 2013 filed on: 5th, November 2013 \| accounts	Free Download (5 pages)
(AD01) Company moved to new address on Mon, 29th Apr 2013. Old Address: 7 Cherry Court Cavalry Park Peebles EH45 9BU Scotland filed on: 29th, April 2013 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Sun, 28th Apr 2013 filed on: 29th, April 2013 \| annual return	Free Download (4 pages)
(AD01) Company moved to new address on Mon, 29th Apr 2013. Old Address: Rowan Court, Cavalry Park Peebles Scottish Borders EH45 9BU filed on: 29th, April 2013 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2012 filed on: 23rd, October 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to Sat, 28th Apr 2012 filed on: 13th, June 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2011 filed on: 25th, January 2012 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to Thu, 28th Apr 2011 filed on: 4th, June 2011 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Fri, 30th Apr 2010 filed on: 19th, January 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to Wed, 28th Apr 2010 filed on: 7th, June 2010 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 30th Apr 2009 filed on: 1st, February 2010 \| accounts	Free Download (6 pages)
(363a) Annual return drawn up to Tue, 5th May 2009 with complete member list filed on: 5th, May 2009 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2008 filed on: 25th, February 2009 \| accounts	Free Download (5 pages)
(363a) Annual return drawn up to Tue, 24th Jun 2008 with complete member list filed on: 24th, June 2008 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2007 filed on: 5th, January 2008 \| accounts	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2007 filed on: 5th, January 2008 \| accounts	Free Download (5 pages)
(363a) Annual return drawn up to Mon, 30th Apr 2007 with complete member list filed on: 30th, April 2007 \| annual return	Free Download (2 pages)
(363a) Annual return drawn up to Mon, 30th Apr 2007 with complete member list filed on: 30th, April 2007 \| annual return	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 28th, April 2006 \| incorporation	Free Download (9 pages)
(NEWINC) Certificate of incorporation filed on: 28th, April 2006 \| incorporation	Free Download (9 pages)

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