About

Registered Number: SC029191
Date of Incorporation: 26/12/1952 (71 years and 3 months ago)
Company Status: Active
Registered Address: Jedburgh Road, Kelso, Roxburghshire, TD5 8JG

 

Having been setup in 1952, Border Concrete Products Ltd are based in Roxburghshire, it has a status of "Active". The company has 6 directors listed as Briggs, Christopher Mark, Briggs, Christopher Mark, Briggs, Susan, Briggs, Robert, Anderson, George Gordon, Rose, David Macmurray. Currently we aren't aware of the number of employees at the this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BRIGGS, Christopher Mark 01 January 1998 - 1
BRIGGS, Susan N/A - 1
ANDERSON, George Gordon N/A 31 August 1991 1
ROSE, David Macmurray N/A 31 October 1993 1
Secretary Name Appointed Resigned Total Appointments
BRIGGS, Christopher Mark 10 October 2016 - 1
BRIGGS, Robert N/A 10 October 2016 1

Filing History

Document Type Date
AA - Annual Accounts 24 September 2020
CS01 - N/A 28 December 2019
AA - Annual Accounts 19 September 2019
CS01 - N/A 31 December 2018
AA - Annual Accounts 18 September 2018
CS01 - N/A 03 January 2018
AA - Annual Accounts 29 August 2017
CS01 - N/A 31 December 2016
AP03 - Appointment of secretary 18 October 2016
TM02 - Termination of appointment of secretary 18 October 2016
AA - Annual Accounts 26 September 2016
MR04 - N/A 07 March 2016
MR04 - N/A 07 March 2016
AR01 - Annual Return 13 January 2016
AA - Annual Accounts 02 October 2015
AR01 - Annual Return 12 January 2015
AA - Annual Accounts 04 September 2014
AR01 - Annual Return 07 January 2014
AA - Annual Accounts 19 September 2013
AR01 - Annual Return 14 January 2013
AA - Annual Accounts 24 September 2012
AR01 - Annual Return 10 January 2012
AA - Annual Accounts 23 September 2011
AR01 - Annual Return 06 January 2011
AA - Annual Accounts 28 September 2010
AR01 - Annual Return 11 January 2010
CH01 - Change of particulars for director 11 January 2010
CH01 - Change of particulars for director 11 January 2010
CH01 - Change of particulars for director 11 January 2010
AA - Annual Accounts 30 September 2009
363a - Annual Return 07 January 2009
AA - Annual Accounts 11 August 2008
363a - Annual Return 09 January 2008
AA - Annual Accounts 10 September 2007
363s - Annual Return 29 December 2006
AA - Annual Accounts 02 October 2006
363s - Annual Return 30 January 2006
AA - Annual Accounts 01 September 2005
363s - Annual Return 06 January 2005
AA - Annual Accounts 27 July 2004
363s - Annual Return 03 February 2004
AA - Annual Accounts 06 August 2003
410(Scot) - N/A 23 July 2003
363s - Annual Return 31 January 2003
AA - Annual Accounts 02 August 2002
169 - Return by a company purchasing its own shares 17 April 2002
RESOLUTIONS - N/A 28 March 2002
RESOLUTIONS - N/A 28 March 2002
363s - Annual Return 23 December 2001
AA - Annual Accounts 01 August 2001
363s - Annual Return 23 January 2001
AA - Annual Accounts 27 July 2000
363s - Annual Return 21 December 1999
AA - Annual Accounts 11 June 1999
363s - Annual Return 05 January 1999
AA - Annual Accounts 03 September 1998
288a - Notice of appointment of directors or secretaries 24 March 1998
363s - Annual Return 22 December 1997
AA - Annual Accounts 30 October 1997
363s - Annual Return 18 December 1996
AA - Annual Accounts 17 June 1996
363s - Annual Return 26 January 1996
AA - Annual Accounts 28 September 1995
363s - Annual Return 04 January 1995
AA - Annual Accounts 18 October 1994
288 - N/A 01 February 1994
363s - Annual Return 01 February 1994
AA - Annual Accounts 31 October 1993
363s - Annual Return 23 December 1992
AA - Annual Accounts 29 October 1992
AA - Annual Accounts 03 February 1992
288 - N/A 27 January 1992
363s - Annual Return 27 January 1992
AA - Annual Accounts 13 November 1990
363a - Annual Return 13 November 1990
AA - Annual Accounts 24 January 1990
363 - Annual Return 24 January 1990
363 - Annual Return 13 September 1988
AA - Annual Accounts 13 September 1988
410(Scot) - N/A 22 August 1988
AA - Annual Accounts 22 December 1987
AA - Annual Accounts 22 May 1987
363 - Annual Return 15 January 1987
NEWINC - New incorporation documents 26 December 1956

Mortgages & Charges

Description Date Status Charge by
Bond & floating charge 04 July 2003 Outstanding

N/A

Standard security 16 August 1988 Fully Satisfied

N/A

Bond & floating charge 30 January 1973 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.