| Company Name | Border Baguettes Limited |
|---|---|
| Director | Ian Irvine Watson |
| Company Status | Active |
| Company Number | SC255225 |
| Category | Private Limited Company |
| Incorporation Date | 3 September 2003(20 years, 7 months ago) |
| Previous Name | Reivers Fish Bar Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Ian Irvine Watson |
|---|---|
| Date of Birth | July 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 September 2003(same day as company formation) |
| Role | Fish Shop Owner |
| Country of Residence | United Kingdom |
| Correspondence Address | Glenmhor Easter Street Duns TD11 3DN Scotland |
| Secretary Name | Sarah Jane Watson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 03 September 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Glenmhor Easter Street Duns TD11 3DN Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 September 2003(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Location
| Registered Address | Douglas Home And Co Ltd St. Dunstans House High Street Melrose Roxburghshire TD6 9RU Scotland |
|---|---|
| Constituency | Berwickshire, Roxburgh and Selkirk |
| Ward | Leaderdale and Melrose |
Shareholders
| 50 at £1 | Mr Ian Irvine Watson 50.00% Ordinary |
|---|---|
| 50 at £1 | Mrs Sarah Jane Watson 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£41,438 |
| Cash | £759 |
| Current Liabilities | £54,192 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 September |
Returns
| Latest Return | 3 September 2023 (7 months, 3 weeks ago) |
|---|---|
| Next Return Due | 17 September 2024 (4 months, 3 weeks from now) |
Filing History
| 3 September 2020 | Confirmation statement made on 3 September 2020 with updates (4 pages) |
|---|---|
| 22 June 2020 | Micro company accounts made up to 30 September 2019 (6 pages) |
| 3 September 2019 | Confirmation statement made on 3 September 2019 with updates (4 pages) |
| 26 June 2019 | Micro company accounts made up to 30 September 2018 (6 pages) |
| 13 September 2018 | Confirmation statement made on 3 September 2018 with updates (4 pages) |
| 28 June 2018 | Micro company accounts made up to 30 September 2017 (5 pages) |
| 8 September 2017 | Confirmation statement made on 3 September 2017 with updates (4 pages) |
| 8 September 2017 | Confirmation statement made on 3 September 2017 with updates (4 pages) |
| 29 June 2017 | Total exemption small company accounts made up to 30 September 2016 (8 pages) |
| 29 June 2017 | Total exemption small company accounts made up to 30 September 2016 (8 pages) |
| 19 October 2016 | Confirmation statement made on 3 September 2016 with updates (6 pages) |
| 19 October 2016 | Confirmation statement made on 3 September 2016 with updates (6 pages) |
| 29 June 2016 | Total exemption small company accounts made up to 30 September 2015 (8 pages) |
| 29 June 2016 | Total exemption small company accounts made up to 30 September 2015 (8 pages) |
| 7 September 2015 | Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-09-07
|
| 7 September 2015 | Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-09-07
|
| 7 September 2015 | Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-09-07
|
| 29 June 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 29 June 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 10 September 2014 | Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-09-10
|
| 10 September 2014 | Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-09-10
|
| 10 September 2014 | Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-09-10
|
| 27 June 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 27 June 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 4 September 2013 | Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-09-04
|
| 4 September 2013 | Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-09-04
|
| 4 September 2013 | Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-09-04
|
| 8 July 2013 | Total exemption small company accounts made up to 30 September 2012 (8 pages) |
| 8 July 2013 | Total exemption small company accounts made up to 30 September 2012 (8 pages) |
| 31 October 2012 | Company name changed reivers fish bar LIMITED\certificate issued on 31/10/12
|
| 31 October 2012 | Company name changed reivers fish bar LIMITED\certificate issued on 31/10/12
|
| 14 September 2012 | Annual return made up to 3 September 2012 with a full list of shareholders (4 pages) |
| 14 September 2012 | Annual return made up to 3 September 2012 with a full list of shareholders (4 pages) |
| 14 September 2012 | Annual return made up to 3 September 2012 with a full list of shareholders (4 pages) |
| 28 June 2012 | Total exemption small company accounts made up to 30 September 2011 (8 pages) |
| 28 June 2012 | Total exemption small company accounts made up to 30 September 2011 (8 pages) |
| 17 October 2011 | Annual return made up to 3 September 2011 with a full list of shareholders (4 pages) |
| 17 October 2011 | Annual return made up to 3 September 2011 with a full list of shareholders (4 pages) |
| 17 October 2011 | Annual return made up to 3 September 2011 with a full list of shareholders (4 pages) |
| 23 February 2011 | Total exemption small company accounts made up to 30 September 2010 (8 pages) |
| 23 February 2011 | Total exemption small company accounts made up to 30 September 2010 (8 pages) |
| 24 September 2010 | Annual return made up to 3 September 2010 with a full list of shareholders (4 pages) |
| 24 September 2010 | Annual return made up to 3 September 2010 with a full list of shareholders (4 pages) |
| 24 September 2010 | Annual return made up to 3 September 2010 with a full list of shareholders (4 pages) |
| 30 April 2010 | Total exemption small company accounts made up to 30 September 2009 (8 pages) |
| 30 April 2010 | Total exemption small company accounts made up to 30 September 2009 (8 pages) |
| 13 October 2009 | Annual return made up to 3 September 2009 (4 pages) |
| 13 October 2009 | Annual return made up to 3 September 2009 (4 pages) |
| 13 October 2009 | Annual return made up to 3 September 2009 (4 pages) |
| 11 June 2009 | Total exemption small company accounts made up to 30 September 2008 (7 pages) |
| 11 June 2009 | Total exemption small company accounts made up to 30 September 2008 (7 pages) |
| 6 November 2008 | Return made up to 03/09/08; full list of members (8 pages) |
| 6 November 2008 | Return made up to 03/09/08; full list of members (8 pages) |
| 3 June 2008 | Total exemption small company accounts made up to 30 September 2007 (8 pages) |
| 3 June 2008 | Total exemption small company accounts made up to 30 September 2007 (8 pages) |
| 28 January 2008 | Return made up to 03/09/07; no change of members (6 pages) |
| 28 January 2008 | Return made up to 03/09/07; no change of members (6 pages) |
| 30 May 2007 | Total exemption small company accounts made up to 30 September 2006 (8 pages) |
| 30 May 2007 | Total exemption small company accounts made up to 30 September 2006 (8 pages) |
| 2 November 2006 | Return made up to 03/09/06; full list of members (6 pages) |
| 2 November 2006 | Return made up to 03/09/06; full list of members (6 pages) |
| 20 June 2006 | Total exemption small company accounts made up to 30 September 2005 (7 pages) |
| 20 June 2006 | Total exemption small company accounts made up to 30 September 2005 (7 pages) |
| 27 September 2005 | Return made up to 03/09/05; full list of members (6 pages) |
| 27 September 2005 | Return made up to 03/09/05; full list of members (6 pages) |
| 1 June 2005 | Total exemption small company accounts made up to 30 September 2004 (7 pages) |
| 1 June 2005 | Total exemption small company accounts made up to 30 September 2004 (7 pages) |
| 10 September 2004 | Return made up to 03/09/04; full list of members (6 pages) |
| 10 September 2004 | Return made up to 03/09/04; full list of members (6 pages) |
| 17 October 2003 | Ad 03/09/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 17 October 2003 | Ad 03/09/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 26 September 2003 | Company name changed reiver fish bar LIMITED\certificate issued on 26/09/03 (2 pages) |
| 26 September 2003 | Company name changed reiver fish bar LIMITED\certificate issued on 26/09/03 (2 pages) |
| 3 September 2003 | Incorporation (17 pages) |
| 3 September 2003 | Incorporation (17 pages) |
| 3 September 2003 | Secretary resigned (1 page) |
| 3 September 2003 | Secretary resigned (1 page) |