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Overview

Summary

Affiliates

Contact details

Officers16

Finance1

Events1

Documents81

Additional data

Related companies4

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Last updated: Jun 01, 2024

THE BORDERS DISTILLERY COMPANY LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 13 Mar 2013 (11 years ago)

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Summary

NameTHE BORDERS DISTILLERY COMPANY LIMITED
Historical names
  • THE THREE STILLS COMPANY LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCodeSC445020
Incorporation Date13 Mar 2013 (11 years ago) / 1985 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
BORDE*********************

ActiveUnited Kingdom

THE B*****************************

ActiveUnited Kingdom

BORDE*********************

ActiveUnited Kingdom

Contact details

Legal addressUNITED KINGDOM, HAWICK, THE BORDERS DISTILLERY, COMMERCIAL ROAD, TD9 7AQ

Officers

individual

IndividualUnited Kingdom

Beamish, Michael Frank

Director


Appointed on05 Nov 2015

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

D'harcourt, Pierre

Director


Appointed on13 Sep 2021

Country of residenceFrance

individual

IndividualUnited Kingdom

Carlow, Gillian

Secretary


Appointed on14 Sep 2021

individual

IndividualUnited Kingdom

Tait, George Daniel

Secretary


Appointed on05 Nov 2015

Resigned on28 Nov 2018

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Financial reports

YearFixed assetsTotal equityOther
20228,620,510 GBP
(~$10,622,313)
3,467,242 GBP
(~$4,272,384)
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Events

Old value

10 Dec 2021

Name changeTHE THREE STILLS COMPANY LIMITED

Documents

DateNameTypeDocument
05 Oct 2022Accounts with accounts type smallAAView
04 Oct 2022Termination director company with name termination dateTM01View
08 Jun 2022Appoint person director company with name dateAP01View

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategorySMALL
Confirmation statement
  • Next statement date14 Mar 2025
    due by 28 Mar 2025
  • Last statement dated14 Mar 2024
Returns
  • Next returns datedue by 10 Apr 2017
  • Last returns dated13 Mar 2016
Mortgages
  • Charges8
  • Outstanding1
  • Satisfied7

Frequently asked questions

Where is THE BORDERS DISTILLERY COMPANY LIMITED's headquarters?

THE BORDERS DISTILLERY COMPANY LIMITED's headquarters is located at UNITED KINGDOM, HAWICK, THE BORDERS DISTILLERY, COMMERCIAL ROAD, TD9 7AQ

What is THE BORDERS DISTILLERY COMPANY LIMITED's industry?

THE BORDERS DISTILLERY COMPANY LIMITED is in the industry of Distilling, rectifying and blending of spirits

What year was THE BORDERS DISTILLERY COMPANY LIMITED started?

THE BORDERS DISTILLERY COMPANY LIMITED was started in 2013

Sources: Companies House