About

Registered Number: SC066172
Date of Incorporation: 25/10/1978 (40 years and 7 months ago)
Company Status: Active
Registered Address: Queensberry Street, Annan, Dumfriesshire, DG12 5BL

 

Having been setup in 1978, Border Steelwork Structures Ltd are based in Dumfriesshire, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the this company. There are 12 directors listed as Airey, Ian Andrew, Airey, Stuart, Docherty, Craig, Downie, David Rhoades, Downie, Michael Alexander, Hutchby, John Frederick, Milne, David, Monkhouse, Malcolm Greenwood, Dixon, Sheila Isabel, Hamilton, Samuel, Magnay, Eric, Poole, Andrew Neille for this company at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
AIREY, Stuart 09 January 2017 - 1
MILNE, David 22 February 1997 - 1
HAMILTON, Samuel N/A 22 February 1997 1
MAGNAY, Eric N/A 02 February 1994 1
POOLE, Andrew Neille 22 February 1997 29 July 2011 1
Secretary Name Appointed Resigned Total Appointments
DIXON, Sheila Isabel N/A 27 May 1993 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr David Rhoades Downie/
1951-01
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 14 January 2019
CS01 - N/A 09 January 2019
AA - Annual Accounts 03 August 2018
466(Scot) - N/A 28 March 2018
466(Scot) - N/A 28 March 2018
MR01 - N/A 07 March 2018
CS01 - N/A 08 December 2017
AA - Annual Accounts 07 August 2017
CH01 - Change of particulars for director 01 June 2017
CH01 - Change of particulars for director 01 June 2017
CH01 - Change of particulars for director 01 June 2017
CS01 - N/A 06 April 2017
AP01 - Appointment of director 06 April 2017
MR01 - N/A 05 October 2016
MR01 - N/A 01 October 2016
MR01 - N/A 01 October 2016
AA - Annual Accounts 03 August 2016
MR04 - N/A 10 June 2016
MR04 - N/A 10 June 2016
MR04 - N/A 10 June 2016
MR01 - N/A 01 June 2016
AR01 - Annual Return 18 April 2016
AA - Annual Accounts 16 July 2015
AR01 - Annual Return 30 April 2015
AA - Annual Accounts 01 August 2014
AR01 - Annual Return 22 April 2014
AA - Annual Accounts 29 July 2013
AR01 - Annual Return 12 June 2013
CH01 - Change of particulars for director 12 June 2013
AA - Annual Accounts 31 July 2012
AR01 - Annual Return 17 April 2012
MG03s - Statement of satisfaction in full or in part of a floating charge 16 December 2011
MG02s - Statement of satisfaction in full or in part of a charge 16 December 2011
MG02s - Statement of satisfaction in full or in part of a charge 16 December 2011
MG01s - Particulars of a charge created by a company registered in Scotland 12 November 2011
MG01s - Particulars of a charge created by a company registered in Scotland 02 November 2011
MG01s - Particulars of a charge created by a company registered in Scotland 11 August 2011
AP01 - Appointment of director 29 July 2011
TM01 - Termination of appointment of director 29 July 2011
AA - Annual Accounts 20 June 2011
AR01 - Annual Return 24 March 2011
AA - Annual Accounts 02 August 2010
AR01 - Annual Return 14 April 2010
CH01 - Change of particulars for director 14 April 2010
CH01 - Change of particulars for director 14 April 2010
AP01 - Appointment of director 25 November 2009
AA - Annual Accounts 29 August 2009
363a - Annual Return 09 June 2009
AA - Annual Accounts 06 November 2008
363a - Annual Return 18 March 2008
AA - Annual Accounts 03 October 2007
363a - Annual Return 14 September 2007
AA - Annual Accounts 14 September 2006
363a - Annual Return 19 May 2006
AA - Annual Accounts 26 August 2005
363s - Annual Return 23 May 2005
AA - Annual Accounts 14 October 2004
363s - Annual Return 07 July 2004
288c - Notice of change of directors or secretaries or in their particulars 07 July 2004
AA - Annual Accounts 02 September 2003
363s - Annual Return 03 July 2003
AA - Annual Accounts 17 December 2002
363s - Annual Return 14 May 2002
288a - Notice of appointment of directors or secretaries 08 April 2002
AA - Annual Accounts 26 November 2001
363s - Annual Return 10 April 2001
AA - Annual Accounts 31 January 2001
363s - Annual Return 18 May 2000
AA - Annual Accounts 19 January 2000
363s - Annual Return 18 June 1999
AA - Annual Accounts 02 September 1998
363s - Annual Return 02 June 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 November 1997
419a(Scot) - N/A 06 November 1997
AA - Annual Accounts 27 October 1997
363s - Annual Return 06 May 1997
AA - Annual Accounts 06 May 1997
288a - Notice of appointment of directors or secretaries 06 May 1997
288a - Notice of appointment of directors or secretaries 06 May 1997
288a - Notice of appointment of directors or secretaries 06 May 1997
288b - Notice of resignation of directors or secretaries 06 May 1997
AA - Annual Accounts 10 December 1996
AA - Annual Accounts 01 May 1996
363s - Annual Return 16 April 1996
AA - Annual Accounts 27 October 1995
363s - Annual Return 27 October 1995
363s - Annual Return 01 March 1995
PRE95M - N/A 01 January 1995
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation 17 October 1994
4.9(Scot) - N/A 22 August 1994
288 - N/A 20 May 1994
363s - Annual Return 16 July 1993
288 - N/A 16 July 1993
363s - Annual Return 03 July 1992
AA - Annual Accounts 03 July 1992
AA - Annual Accounts 03 February 1992
363a - Annual Return 25 March 1991
RESOLUTIONS - N/A 20 March 1991
363a - Annual Return 19 March 1991
AA - Annual Accounts 19 March 1991
AA - Annual Accounts 15 March 1990
363 - Annual Return 15 March 1990
410(Scot) - N/A 17 May 1989
363 - Annual Return 26 April 1989
363 - Annual Return 26 April 1989
363 - Annual Return 26 April 1989
363 - Annual Return 26 April 1989
AA - Annual Accounts 08 March 1989
AA - Annual Accounts 11 February 1988
288 - N/A 19 March 1987
363 - Annual Return 19 March 1987
363 - Annual Return 19 March 1987
363 - Annual Return 19 March 1987
363 - Annual Return 19 March 1987
AA - Annual Accounts 10 March 1987
NEWINC - New incorporation documents 25 October 1978

Mortgages & Charges

Description Date Status Charge by
A registered charge 06 March 2018 Outstanding

N/A

A registered charge 03 October 2016 Outstanding

N/A

A registered charge 23 September 2016 Outstanding

N/A

A registered charge 23 September 2016 Outstanding

N/A

A registered charge 19 May 2016 Outstanding

N/A

Standard security 07 November 2011 Fully Satisfied

N/A

Standard security 31 October 2011 Fully Satisfied

N/A

Floating charge 01 August 2011 Fully Satisfied

N/A

Fixed charge 28 April 1989 Fully Satisfied

N/A

Floating charge 28 July 1983 Fully Satisfied

N/A

Standard security 20 July 1981 Fully Satisfied

N/A

Standard security 12 August 1980 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.