Company NameBorder Maintenance Ltd
Company StatusDissolved
Company NumberSC488852
CategoryPrivate Limited Company
Incorporation Date14 October 2014(9 years, 1 month ago)
Dissolution Date20 September 2016 (7 years, 2 months ago)
Previous NamePay Genie Ltd

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Director

Director NameMrs Joanne Claire Turner
Date of BirthJune 1983 (Born 40 years ago)
NationalityBritish
StatusClosed
Appointed14 October 2014(same day as company formation)
RoleFinance
Country of ResidenceScotland
Correspondence Address6 Ladyschaw Drive
Selkirk
Scottish Borders
TD7 4HT
Scotland

Location

Registered Address11 Island Street
Galashiels
Selkirkshire
TD1 1NZ
Scotland
ConstituencyBerwickshire, Roxburgh and Selkirk
WardGalashiels and District

Accounts

Latest Accounts31 October 2015 (8 years, 1 month ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 October

Filing History

20 September 2016Final Gazette dissolved via voluntary strike-off (1 page)
20 September 2016Final Gazette dissolved via voluntary strike-off (1 page)
5 July 2016First Gazette notice for voluntary strike-off (1 page)
5 July 2016First Gazette notice for voluntary strike-off (1 page)
26 June 2016Application to strike the company off the register (3 pages)
26 June 2016Application to strike the company off the register (3 pages)
23 May 2016Total exemption small company accounts made up to 31 October 2015 (4 pages)
23 May 2016Total exemption small company accounts made up to 31 October 2015 (4 pages)
19 November 2015Company name changed pay genie LTD\certificate issued on 19/11/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-11-19
(3 pages)
19 November 2015Registered office address changed from 6 Ladyschaw Drive Selkirk Scottish Borders TD7 4HT to 11 Island Street Galashiels Selkirkshire TD1 1NZ on 19 November 2015 (1 page)
19 November 2015Registered office address changed from 6 Ladyschaw Drive Selkirk Scottish Borders TD7 4HT to 11 Island Street Galashiels Selkirkshire TD1 1NZ on 19 November 2015 (1 page)
19 November 2015Company name changed pay genie LTD\certificate issued on 19/11/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-11-19
(3 pages)
29 October 2015Annual return made up to 14 October 2015 with a full list of shareholders
Statement of capital on 2015-10-29
  • GBP 1
(3 pages)
29 October 2015Annual return made up to 14 October 2015 with a full list of shareholders
Statement of capital on 2015-10-29
  • GBP 1
(3 pages)
14 October 2014Incorporation
Statement of capital on 2014-10-14
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
14 October 2014Incorporation
Statement of capital on 2014-10-14
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)