The Borders Distillery Company Limited. net worth, address, company information. Free

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The Borders Distillery Company Limited (number SC445020) is a private limited company incorporated on 2013-03-13 in United Kingdom. This business is registered at The Borders Distillery, Commercial Road, Hawick TD9 7AQ. Changed on 2021-12-10, the previous name the company utilized was The Three Stills Company Limited. The Borders Distillery Company Limited operates SIC code: 46342 which stands for "wholesale of wine, beer, spirits and other alcoholic beverages", SIC code: 11010 - "distilling, rectifying and blending of spirits".

Company details

Name	The Borders Distillery Company Limited
Number	SC445020
Date of Incorporation:	2013/03/13
End of financial year:	31 March
Address:	The Borders Distillery, Commercial Road, Hawick, TD9 7AQ
SIC code:	46342 - Wholesale of wine, beer, spirits and other alcoholic beverages 11010 - Distilling, rectifying and blending of spirits

Moving to the 5 directors that can be found in this firm, we can name: Nicolas V. (appointed on 13 March 2024), Harvinder H. (appointment date: 08 June 2022), Richard K. (appointed on 12 April 2022). 1 secretary is there as well: Gillian C. (appointed on 14 September 2021).

Directors

Accounts data

Date of Accounts	2021-03-31	2022-03-31	2023-03-31
Current Assets	4,428,061	5,255,924	7,544,158
Fixed Assets	8,884,136	9,631,617	9,764,887
Total Assets Less Current Liabilities	11,856,314	14,170,759	13,731,294

Filings

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(TM01) 2024/03/13 - the day director's appointment was terminated filed on: 13th, March 2024 \| officers	Free Download (1 page)

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(TM01) 2024/03/13 - the day director's appointment was terminated filed on: 13th, March 2024 \| officers	Free Download (1 page)
(AP01) New director appointment on 2024/03/13. filed on: 13th, March 2024 \| officers	Free Download (2 pages)
(SH01) 7035.22 GBP is the capital in company's statement on 2024/01/26 filed on: 31st, January 2024 \| capital	Free Download (3 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 21st, December 2023 \| resolution	Free Download (1 page)
(SH01) 7025.76 GBP is the capital in company's statement on 2023/12/20 filed on: 21st, December 2023 \| capital	Free Download (3 pages)
(AA) Small-sized company accounts made up to 2023/03/31 filed on: 7th, December 2023 \| accounts	Free Download (15 pages)
(CH01) On 2023/10/20 director's details were changed filed on: 24th, October 2023 \| officers	Free Download (2 pages)
(SH01) 6847.38 GBP is the capital in company's statement on 2023/04/20 filed on: 21st, April 2023 \| capital	Free Download (3 pages)
(AA) Small-sized company accounts made up to 2022/03/31 filed on: 5th, October 2022 \| accounts	Free Download (15 pages)
(TM01) 2022/10/03 - the day director's appointment was terminated filed on: 4th, October 2022 \| officers	Free Download (1 page)
(AP01) New director appointment on 2022/06/08. filed on: 8th, June 2022 \| officers	Free Download (2 pages)
(SH01) 6747.38 GBP is the capital in company's statement on 2022/03/31 filed on: 20th, April 2022 \| capital	Free Download (3 pages)
(TM01) 2022/04/12 - the day director's appointment was terminated filed on: 12th, April 2022 \| officers	Free Download (1 page)
(AP01) New director appointment on 2022/04/12. filed on: 12th, April 2022 \| officers	Free Download (2 pages)
(AD02) Register inspection address change date: 1970/01/01. New Address: C/O Brodies Llp Capital Square 58 Morrison Street Edinburgh EH3 8BP. Previous address: 15 Atholl Crescent Edinburgh Midlothian EH3 8HA United Kingdom filed on: 22nd, March 2022 \| address	Free Download (1 page)
(CERTNM) Company name changed the three stills company LIMITEDcertificate issued on 10/12/21 filed on: 10th, December 2021 \| change of name	Free Download (3 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2021/12/10 filed on: 10th, December 2021 \| resolution	Free Download (1 page)
(AA) Small-sized company accounts made up to 2021/03/31 filed on: 9th, December 2021 \| accounts	Free Download (14 pages)
(TM01) 2021/10/14 - the day director's appointment was terminated filed on: 14th, October 2021 \| officers	Free Download (1 page)
(SH01) 6675.38 GBP is the capital in company's statement on 2021/04/12 filed on: 13th, October 2021 \| capital	Free Download (3 pages)
(AP03) New secretary appointment on 2021/09/14 filed on: 14th, September 2021 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2021/09/13. filed on: 14th, September 2021 \| officers	Free Download (2 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 13th, September 2021 \| resolution	Free Download (1 page)
(CH01) On 2021/08/24 director's details were changed filed on: 9th, September 2021 \| officers	Free Download (2 pages)
(TM01) 2021/06/01 - the day director's appointment was terminated filed on: 10th, June 2021 \| officers	Free Download (1 page)
(TM01) 2021/06/01 - the day director's appointment was terminated filed on: 10th, June 2021 \| officers	Free Download (1 page)
(SH01) 6505.70 GBP is the capital in company's statement on 2021/03/31 filed on: 22nd, April 2021 \| capital	Free Download (3 pages)
(TM02) 2021/03/30 - the day secretary's appointment was terminated filed on: 30th, March 2021 \| officers	Free Download (1 page)
(AA) Small-sized company accounts made up to 2020/03/31 filed on: 29th, March 2021 \| accounts	Free Download (11 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 12th, June 2020 \| resolution	Free Download (1 page)
(MA) Articles and Memorandum of Association filed on: 12th, June 2020 \| incorporation	Free Download (38 pages)
(TM01) 2020/01/13 - the day director's appointment was terminated filed on: 20th, January 2020 \| officers	Free Download (1 page)
(AP01) New director appointment on 2020/01/13. filed on: 20th, January 2020 \| officers	Free Download (2 pages)
(AA) Small-sized company accounts made up to 2019/03/31 filed on: 16th, December 2019 \| accounts	Free Download (10 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 31st, October 2019 \| resolution	Free Download (1 page)
(SH01) 3218.63 GBP is the capital in company's statement on 2019/10/23 filed on: 28th, October 2019 \| capital	Free Download (3 pages)
(AA) Small-sized company accounts made up to 2018/03/31 filed on: 28th, December 2018 \| accounts	Free Download (10 pages)
(AP03) New secretary appointment on 2018/11/28 filed on: 28th, November 2018 \| officers	Free Download (2 pages)
(TM02) 2018/11/28 - the day secretary's appointment was terminated filed on: 28th, November 2018 \| officers	Free Download (1 page)
(TM01) 2017/12/11 - the day director's appointment was terminated filed on: 21st, December 2017 \| officers	Free Download (1 page)
(AA) Small-sized company accounts made up to 2017/03/31 filed on: 30th, October 2017 \| accounts	Free Download (10 pages)
(CH01) On 2017/03/23 director's details were changed filed on: 23rd, March 2017 \| officers	Free Download (2 pages)
(AD01) Address change date: 2017/01/12. New Address: The Borders Distillery Commercial Road Hawick TD9 7AQ. Previous address: The Borders Distillery 16 - 20 Commercial Road Hawick TD9 7AQ United Kingdom filed on: 12th, January 2017 \| address	Free Download (1 page)
(AA) Small-sized company accounts made up to 2016/03/31 filed on: 18th, October 2016 \| accounts	Free Download (8 pages)
(AD01) Address change date: 2016/05/24. New Address: The Borders Distillery 16 - 20 Commercial Road Hawick TD9 7AQ. Previous address: 15 Atholl Crescent Edinburgh EH3 8HA filed on: 24th, May 2016 \| address	Free Download (1 page)
(AD03) On 1970/01/01 location of registered inspection location was changed to 15 Atholl Crescent Edinburgh Midlothian EH3 8HA filed on: 24th, May 2016 \| address	Free Download (1 page)
(AR01) Annual return drawn up to 2016/03/13 with full list of members filed on: 4th, April 2016 \| annual return	Free Download (9 pages)
(RESOLUTIONS) Resolution of withdrawal of pre-emption rights filed on: 27th, November 2015 \| resolution	Free Download (38 pages)
(SH01) 1103627.00 GBP is the capital in company's statement on 2015/11/05 filed on: 27th, November 2015 \| capital	Free Download (5 pages)
(AP01) New director appointment on 2015/11/05. filed on: 20th, November 2015 \| officers	Free Download (3 pages)
(MA) Articles and Memorandum of Association filed on: 20th, November 2015 \| incorporation	Free Download (37 pages)
(AP01) New director appointment on 2015/11/05. filed on: 20th, November 2015 \| officers	Free Download (3 pages)
(AP01) New director appointment on 2015/11/05. filed on: 20th, November 2015 \| officers	Free Download (3 pages)
(AP01) New director appointment on 2015/11/05. filed on: 20th, November 2015 \| officers	Free Download (3 pages)
(SH01) 303.63 GBP is the capital in company's statement on 2015/06/25 filed on: 20th, November 2015 \| capital	Free Download (4 pages)
(AP01) New director appointment on 2015/11/05. filed on: 20th, November 2015 \| officers	Free Download (3 pages)
(TM01) 2015/11/05 - the day director's appointment was terminated filed on: 20th, November 2015 \| officers	Free Download (2 pages)
(AP03) New secretary appointment on 2015/11/05 filed on: 20th, November 2015 \| officers	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2015/03/31 filed on: 18th, November 2015 \| accounts	Free Download (4 pages)
(CH01) On 2014/06/30 director's details were changed filed on: 10th, April 2015 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 2015/03/13 with full list of members filed on: 10th, April 2015 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2014/03/31 filed on: 5th, December 2014 \| accounts	Free Download (4 pages)
(SH01) 249.99 GBP is the capital in company's statement on 2014/04/16 filed on: 7th, May 2014 \| capital	Free Download (4 pages)
(AR01) Annual return drawn up to 2014/03/13 with full list of members filed on: 7th, May 2014 \| annual return	Free Download (5 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 18th, March 2014 \| resolution	Free Download (29 pages)
(SH01) 159.99 GBP is the capital in company's statement on 2014/03/04 filed on: 18th, March 2014 \| capital	Free Download (4 pages)
(SH02) Sub-division of shares on 2014/03/04 filed on: 18th, March 2014 \| capital	Free Download (5 pages)
(AD01) Change of registered office on 2014/01/15 from 14 Fitzroy Place Glasgow G3 7RW Scotland filed on: 15th, January 2014 \| address	Free Download (2 pages)
(SH01) 10.00 GBP is the capital in company's statement on 2013/10/30 filed on: 12th, November 2013 \| capital	Free Download (4 pages)
(AP01) New director appointment on 2013/05/29. filed on: 29th, May 2013 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2013/05/29. filed on: 29th, May 2013 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2013/05/29. filed on: 29th, May 2013 \| officers	Free Download (2 pages)
(NEWINC) Company registration filed on: 13th, March 2013 \| incorporation	Free Download (7 pages)

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