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

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Border Caravans Limited (registration number SC245575) is a private limited company incorporated on 2003-03-12 in United Kingdom. This firm has its registered office at C/O Farries, Kirk & Mcvean Dumfries Enterprise Park, Tinwald Downs Road, Heathhall, Dumfries DG1 3SJ. Changed on 2003-05-06, the previous name this enterprise used was Tm 1196 Limited. Border Caravans Limited operates SIC code: 55300 which stands for "recreational vehicle parks, trailer parks and camping grounds".

Company details

Name	Border Caravans Limited
Number	SC245575
Date of Incorporation:	Wed, 12th Mar 2003
End of financial year:	31 December
Address:	C/o Farries, Kirk & Mcvean Dumfries Enterprise Park, Tinwald Downs Road, Heathhall, Dumfries, DG1 3SJ
SIC code:	55300 - Recreational vehicle parks, trailer parks and camping grounds

When it comes to the 8 directors that can be found in the aforementioned firm, we can name: Dale G. (appointed on 26 August 2022), Stuart M. (appointment date: 26 August 2022), Natasha C. (appointed on 19 January 2019). The official register lists 3 persons of significant control, namely: Border Caravans Holdings Limited can be reached at Princes Exchange, 1 Earl Grey Street, EH3 9EE Edinburgh. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Brian W. has 1/2 or less of shares, Jean W. has 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	2,743,631	2,794,632	2,892,572	2,878,555	2,606,612	2,946,212	3,467,589	4,074,762	4,887,433	4,522,906	5,651,399	6,052,964
Total Assets Less Current Liabilities	3,675,837	3,666,959	3,640,294	3,937,598	3,590,410	3,755,599	4,309,746	4,908,363	5,271,148	5,473,716	5,370,553	5,043,466
Number Shares Allotted	-	650,000	650,000	650,000	650,000	-	-	-	-	-	-	-
Fixed Assets	2,569,571	2,569,571	2,569,571	2,569,571	-	-	-	-	-	-	-	-
Shareholder Funds	1,452,999	1,640,009	1,840,968	2,364,781	-	-	-	-	-	-	-	-

People with significant control

Border Caravans Holdings Limited

31 January 2024

Address	C/O Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9EE, Scotland
Legal authority	Companies Act
Legal form	Private Company Limited By Shares
Country registered	Scotland
Place registered	Registrar Of Companies
Registration number	Sc774238
Nature of control:	75,01-100% shares 75,01-100% voting rights

Brian W.

12 March 2017 - 31 January 2024

Nature of control:	25-50% shares

Jean W.

12 March 2017 - 31 January 2024

Nature of control:	25-50% shares

Filings

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(AA) Small-sized company accounts made up to 31st December 2022 filed on: 21st, November 2023 \| accounts	Free Download (9 pages)

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(AA) Small-sized company accounts made up to 31st December 2022 filed on: 21st, November 2023 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts data made up to 31st December 2021 filed on: 20th, September 2022 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts data made up to 31st December 2020 filed on: 30th, September 2021 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts data made up to 31st December 2019 filed on: 3rd, September 2020 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts data made up to 31st December 2018 filed on: 21st, August 2019 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts data made up to 31st December 2017 filed on: 26th, September 2018 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts data made up to 31st December 2016 filed on: 31st, July 2017 \| accounts	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 31st December 2015 filed on: 9th, September 2016 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 12th March 2016 with full list of members filed on: 22nd, March 2016 \| annual return	Free Download (8 pages)
(AA) Total exemption small company accounts data made up to 31st December 2014 filed on: 22nd, September 2015 \| accounts	Free Download
(AR01) Annual return drawn up to 12th March 2015 with full list of members filed on: 24th, March 2015 \| annual return	Free Download (8 pages)
(SH01) Statement of Capital on 24th March 2015: 650000.00 GBP capital
(AA) Total exemption small company accounts data made up to 31st December 2013 filed on: 22nd, September 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 12th March 2014 with full list of members filed on: 14th, March 2014 \| annual return	Free Download (8 pages)
(SH01) Statement of Capital on 14th March 2014: 650000.00 GBP capital
(AA) Total exemption small company accounts data made up to 31st December 2012 filed on: 23rd, September 2013 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 12th March 2013 with full list of members filed on: 15th, March 2013 \| annual return	Free Download (7 pages)
(AA) Small-sized company accounts made up to 31st December 2011 filed on: 28th, September 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 12th March 2012 with full list of members filed on: 15th, March 2012 \| annual return	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 31st December 2010 filed on: 18th, August 2011 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 12th March 2011 with full list of members filed on: 15th, March 2011 \| annual return	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 31st December 2009 filed on: 31st, August 2010 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 12th March 2010 with full list of members filed on: 12th, March 2010 \| annual return	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 31st December 2008 filed on: 10th, September 2009 \| accounts	Free Download (4 pages)
(363a) Annual return up to 1st April 2009 with shareholders record filed on: 1st, April 2009 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st December 2007 filed on: 30th, April 2008 \| accounts	Free Download (4 pages)
(363a) Annual return up to 26th March 2008 with shareholders record filed on: 26th, March 2008 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st December 2006 filed on: 17th, May 2007 \| accounts	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st December 2006 filed on: 17th, May 2007 \| accounts	Free Download (4 pages)
(363s) Annual return up to 4th May 2007 with shareholders record filed on: 4th, May 2007 \| annual return	Free Download (8 pages)
(363s) Annual return up to 4th May 2007 with shareholders record filed on: 4th, May 2007 \| annual return	Free Download (8 pages)
(AA) Total exemption small company accounts data made up to 31st December 2005 filed on: 2nd, May 2006 \| accounts	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st December 2005 filed on: 2nd, May 2006 \| accounts	Free Download (4 pages)
(363s) Annual return up to 15th March 2006 with shareholders record filed on: 15th, March 2006 \| annual return	Free Download (8 pages)
(363(288)) 15th March 2006 Annual return (Secretary's particulars changed;director's particulars changed) annual return
(363s) Annual return up to 15th March 2006 with shareholders record filed on: 15th, March 2006 \| annual return	Free Download (8 pages)
(AA) Total exemption small company accounts data made up to 31st December 2004 filed on: 16th, May 2005 \| accounts	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st December 2004 filed on: 16th, May 2005 \| accounts	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 3rd, May 2005 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 3rd, May 2005 \| resolution	Free Download (1 page)
(363s) Annual return up to 16th March 2005 with shareholders record filed on: 16th, March 2005 \| annual return	Free Download (8 pages)
(363(288)) 16th March 2005 Annual return (Director's particulars changed) annual return
(363s) Annual return up to 16th March 2005 with shareholders record filed on: 16th, March 2005 \| annual return	Free Download (8 pages)
(363(288)) 16th March 2005 Annual return (Director's particulars changed) annual return
(225) Accounting reference date shortened from 31/03/05 to 31/12/04 filed on: 21st, January 2005 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/03/05 to 31/12/04 filed on: 21st, January 2005 \| accounts	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 31st March 2004 filed on: 11th, January 2005 \| accounts	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st March 2004 filed on: 11th, January 2005 \| accounts	Free Download (4 pages)
(363s) Annual return up to 18th March 2004 with shareholders record filed on: 18th, March 2004 \| annual return	Free Download (8 pages)
(363s) Annual return up to 18th March 2004 with shareholders record filed on: 18th, March 2004 \| annual return	Free Download (8 pages)
(363(288)) 18th March 2004 Annual return (Secretary's particulars changed;director's particulars changed) annual return
(123) Nc inc already adjusted 15/04/03 filed on: 5th, May 2003 \| capital	Free Download (2 pages)
(88(2)R) Alloted 649998 shares on 15th April 2003. Value of each share 1 £, total number of shares: 650000. filed on: 5th, May 2003 \| capital	Free Download (4 pages)
(88(2)R) Alloted 649998 shares on 15th April 2003. Value of each share 1 £, total number of shares: 650000. filed on: 5th, May 2003 \| capital	Free Download (4 pages)
(123) Nc inc already adjusted 15/04/03 filed on: 5th, May 2003 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of allotment of securities filed on: 30th, April 2003 \| resolution	Free Download
(RESOLUTIONS) Resolution of withdrawal of pre-emption rights filed on: 30th, April 2003 \| resolution
(RESOLUTIONS) Authorised share capital increase resolution filed on: 30th, April 2003 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of allotment of securities filed on: 30th, April 2003 \| resolution
(RESOLUTIONS) Resolution of withdrawal of pre-emption rights filed on: 30th, April 2003 \| resolution	Free Download
(RESOLUTIONS) Authorised share capital increase resolution filed on: 30th, April 2003 \| resolution	Free Download (1 page)
(NEWINC) Incorporation filed on: 12th, March 2003 \| incorporation	Free Download (21 pages)
(NEWINC) Incorporation filed on: 12th, March 2003 \| incorporation	Free Download (21 pages)

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