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.
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 |
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 |
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 |