Livestock Marketing (Borders) Limited

Company Name	Livestock Marketing (Borders) Limited
Directors	Robert Scott Lambie and Carol Jardine Lambie
Company Status	Active
Company Number	SC155742
Category	Private Limited Company
Incorporation Date	2 February 1995(29 years, 3 months ago)

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 0142	Animal husbandry services, not vets
SIC 01629	Support activities for animal production (other than farm animal boarding and care) n.e.c.

Directors

Director Name	Mr Robert Scott Lambie
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	12 April 1995(2 months, 1 week after company formation)
Appointment Duration	29 years
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	Ashcraig 14 Spion Kop Selkirk Selkirkshire TD7 4JW Scotland

Secretary Name	Mr Robert Scott Lambie
Nationality	British
Status	Current
Appointed	12 April 1995(2 months, 1 week after company formation)
Appointment Duration	29 years
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	Ashcraig 14 Spion Kop Selkirk Selkirkshire TD7 4JW Scotland

Director Name	Mrs Carol Jardine Lambie
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	12 March 2019(24 years, 1 month after company formation)
Appointment Duration	5 years, 1 month
Role	Administration Assistant
Country of Residence	Scotland
Correspondence Address	Ashcraig 14 Spion Kop Selkirk Selkirkshire TD7 4JW Scotland

Director Name	Maureen Sheila Coutts
Nationality	British
Status	Resigned
Appointed	02 February 1995(same day as company formation)
Role	Company Director
Correspondence Address	4th Floor Saltire Court 20 Castle Terrace Edinburgh EH1 2EN Scotland

Director Name	David Hardie
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 1995(same day as company formation)
Role	Company Director
Correspondence Address	4th Floor Saltire Court 20 Castle Terrace Edinburgh EH1 2EN Scotland

Director Name	Mr Michael Drummond Clarke
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1995(2 months, 1 week after company formation)
Appointment Duration	16 years, 10 months (resigned 15 February 2012)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Williamwood Kirtlebridge Lockerbie Dumfriesshire DG11 3LN Scotland

Director Name	James Hall
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1995(2 months, 1 week after company formation)
Appointment Duration	7 years, 9 months (resigned 14 January 2003)
Role	Executive Dir
Correspondence Address	Cluechead Duns Berwickshire TD11 3RE Scotland

Secretary Name	D.W. Company Services Limited (Corporation)
Status	Resigned
Appointed	02 February 1995(same day as company formation)
Correspondence Address	4th Floor, Saltire Court 20 Castle Terrace Edinburgh Lothian EH1 2EN Scotland

Location

Registered Address	19 Buccleuch Street Hawick Roxburghshire TD9 0HL Scotland
Constituency	Berwickshire, Roxburgh and Selkirk
Ward	Hawick and Hermitage
Address Matches	Over 10 other UK companies use this postal address

Shareholders

13k at £0.5	Robert Scott Lambie 100.00% Ordinary

Financials

Year	2014
Net Worth	£21,637
Cash	£7,358
Current Liabilities	£2,355

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	2 February 2024 (2 months, 3 weeks ago)
Next Return Due	16 February 2025 (9 months, 3 weeks from now)

Charges

28 July 1995	Delivered on: 1 August 1995 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding

Filing History

23 February 2017	Total exemption small company accounts made up to 31 May 2016 (8 pages)
7 February 2017	Confirmation statement made on 2 February 2017 with updates (5 pages)
15 July 2016	Satisfaction of charge 1 in full (1 page)
22 February 2016	Total exemption small company accounts made up to 31 May 2015 (7 pages)
10 February 2016	Annual return made up to 2 February 2016 with a full list of shareholders Statement of capital on 2016-02-10 GBP 6,500 (4 pages)
26 February 2015	Total exemption small company accounts made up to 31 May 2014 (6 pages)
4 February 2015	Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-02-04 GBP 6,500 (4 pages)
4 February 2015	Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-02-04 GBP 6,500 (4 pages)
25 February 2014	Total exemption small company accounts made up to 31 May 2013 (8 pages)
11 February 2014	Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-02-11 GBP 6,500 (4 pages)
11 February 2014	Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-02-11 GBP 6,500 (4 pages)
4 February 2013	Annual return made up to 2 February 2013 with a full list of shareholders (5 pages)
4 February 2013	Annual return made up to 2 February 2013 with a full list of shareholders (5 pages)
21 December 2012	Total exemption small company accounts made up to 31 May 2012 (8 pages)
28 March 2012	Purchase of own shares. (3 pages)
28 March 2012	Purchase of own shares. (3 pages)
22 March 2012	Termination of appointment of Michael Clarke as a director (2 pages)
6 February 2012	Director's details changed for Michael Drummond Clarke on 2 February 2012 (2 pages)
6 February 2012	Annual return made up to 2 February 2012 with a full list of shareholders (6 pages)
6 February 2012	Director's details changed for Michael Drummond Clarke on 2 February 2012 (2 pages)
6 February 2012	Annual return made up to 2 February 2012 with a full list of shareholders (6 pages)
20 December 2011	Total exemption small company accounts made up to 31 May 2011 (8 pages)
14 February 2011	Total exemption small company accounts made up to 31 May 2010 (8 pages)
2 February 2011	Annual return made up to 2 February 2011 with a full list of shareholders (6 pages)
2 February 2011	Annual return made up to 2 February 2011 with a full list of shareholders (6 pages)
8 February 2010	Total exemption small company accounts made up to 31 May 2009 (8 pages)
4 February 2010	Director's details changed for Michael Drummond Clarke on 2 February 2010 (2 pages)
4 February 2010	Director's details changed for Michael Drummond Clarke on 2 February 2010 (2 pages)
4 February 2010	Director's details changed for Robert Scott Lambie on 2 February 2010 (2 pages)
4 February 2010	Annual return made up to 2 February 2010 with a full list of shareholders (6 pages)
4 February 2010	Annual return made up to 2 February 2010 with a full list of shareholders (6 pages)
4 February 2010	Director's details changed for Robert Scott Lambie on 2 February 2010 (2 pages)
2 February 2009	Return made up to 02/02/09; full list of members (4 pages)
17 December 2008	Total exemption small company accounts made up to 31 May 2008 (8 pages)
17 April 2008	Total exemption small company accounts made up to 31 May 2007 (9 pages)
26 February 2008	Return made up to 02/02/08; no change of members 363(287) ‐ Registered office changed on 26/02/08 (7 pages)
20 February 2007	Return made up to 02/02/07; full list of members (7 pages)
15 January 2007	Total exemption small company accounts made up to 31 May 2006 (7 pages)
21 February 2006	Return made up to 02/02/06; full list of members (8 pages)
14 February 2006	Total exemption small company accounts made up to 31 May 2005 (7 pages)
1 March 2005	Accounts for a small company made up to 31 May 2004 (7 pages)
14 February 2005	Return made up to 02/02/05; full list of members (8 pages)
25 February 2004	Accounts for a small company made up to 31 May 2003 (5 pages)
6 February 2004	Return made up to 02/02/04; full list of members (8 pages)
5 March 2003	Accounts for a small company made up to 31 May 2002 (5 pages)
7 February 2003	Return made up to 02/02/03; full list of members (8 pages)
20 January 2003	Director resigned (1 page)
29 March 2002	Total exemption small company accounts made up to 31 May 2001 (4 pages)
6 February 2002	Return made up to 02/02/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
9 April 2001	Accounts for a small company made up to 31 May 2000 (4 pages)
9 February 2001	Return made up to 02/02/01; full list of members (8 pages)
16 March 2000	Accounts for a small company made up to 31 May 1999 (5 pages)
18 February 2000	Registered office changed on 18/02/00 from: 20 saltire court castle terrace edinburgh EH1 2EN (1 page)
18 February 2000	Return made up to 02/02/00; full list of members (8 pages)
2 March 1999	Accounts for a small company made up to 31 May 1998 (5 pages)
2 March 1999	Return made up to 02/02/99; no change of members 363(288) ‐ Director's particulars changed (5 pages)
9 March 1998	Return made up to 02/02/98; full list of members (6 pages)
15 January 1998	Accounts for a small company made up to 31 May 1997 (5 pages)
21 February 1997	Return made up to 02/02/97; no change of members (5 pages)
5 December 1996	Accounts for a small company made up to 31 May 1996 (5 pages)
5 February 1996	Return made up to 02/02/96; full list of members (6 pages)
16 October 1995	Accounting reference date notified as 31/05 (1 page)
28 July 1995	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
28 July 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
28 July 1995	Nc inc already adjusted 26/07/95 (1 page)
28 July 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
28 July 1995	Memorandum and Articles of Association (10 pages)
21 July 1995	Company name changed\certificate issued on 21/07/95 (2 pages)
30 May 1995	Director resigned;new director appointed (2 pages)
12 May 1995	Director resigned;new director appointed (4 pages)
24 April 1995	Company name changed\certificate issued on 24/04/95 (2 pages)
20 April 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)

Livestock Marketing (Borders) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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