BORDER CIVILS & UTILITIES LTD

Key Data

Status

Active

Company No.

SC451995

Incorporation date

11/06/2013

Size

Audit Exemption Subsidiary

Classification

Construction of utility projects for electricity and telecommunications (42.22 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/06/2013)

02/03/2026

Registration of charge SC4519950001, created on 2026-02-27

View PDF (25 pages)

10/02/2026

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

10/02/2026

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

10/02/2026

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (35 pages)

10/02/2026

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (10 pages)

14/01/2026

Notification of Paul Alexander Hair as a person with significant control on 2025-12-12

View PDF (2 pages)

14/01/2026

Cessation of Netel Ltd as a person with significant control on 2025-12-11

View PDF (1 pages)

09/01/2026

Confirmation statement made on 2026-01-09 with no updates

View PDF (3 pages)

12/12/2025

Termination of appointment of Jeanette Reuterskiold as a director on 2025-12-11

View PDF (1 pages)

12/12/2025

Termination of appointment of Edward Olastuen as a director on 2025-12-11

View PDF (1 pages)

12/12/2025

Termination of appointment of Stephen Michael Cozens as a director on 2025-12-11

View PDF (1 pages)

12/12/2025

Appointment of Mr James Alexander Hair as a director on 2025-12-11

View PDF (2 pages)

12/12/2025

Certificate of change of name

View PDF (3 pages)

29/10/2025

Appointment of Mr Paul Alexander Hair as a director on 2025-10-29

View PDF (2 pages)

30/07/2025

Confirmation statement made on 2025-07-12 with no updates

View PDF (3 pages)

23/06/2025

Termination of appointment of James Alexander Hair as a director on 2025-05-14

View PDF (1 pages)

23/06/2025

Appointment of Mr Stephen Michael Cozens as a director on 2025-05-14

View PDF (2 pages)

16/04/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

16/04/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (2 pages)

16/04/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (36 pages)

16/04/2025

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (11 pages)

25/07/2024

Confirmation statement made on 2024-07-12 with no updates

View PDF (3 pages)

27/03/2024

Notice of agreement to exemption from audit of accounts for period ending 30/12/22

View PDF (1 pages)

27/03/2024

Audit exemption statement of guarantee by parent company for period ending 30/12/22

View PDF (3 pages)

27/03/2024

Consolidated accounts of parent company for subsidiary company period ending 30/12/22

View PDF (35 pages)

27/03/2024

Audit exemption subsidiary accounts made up to 2022-12-30

View PDF (11 pages)

26/09/2023

Previous accounting period shortened from 2022-12-31 to 2022-12-30

View PDF (1 pages)

03/08/2023

Confirmation statement made on 2023-07-12 with no updates

View PDF (3 pages)

30/06/2023

Resolutions

View PDF (1 pages)

30/06/2023

Certificate of change of name

View PDF (3 pages)

23/05/2023

Termination of appointment of Gunnar Ove Bergkvist as a director on 2023-05-22

View PDF (1 pages)

23/05/2023

Appointment of Mrs Jeanette Reuterskiold as a director on 2023-05-22

View PDF (2 pages)

02/11/2022

Current accounting period shortened from 2023-06-29 to 2022-12-31

View PDF (1 pages)

24/10/2022

Director's details changed for Mr Gunnar Ove Bergkvist on 2022-10-24

View PDF (2 pages)

24/10/2022

Director's details changed for Mr Edward Olastuen on 2022-10-24

View PDF (2 pages)

17/10/2022

Total exemption full accounts made up to 2022-06-30

View PDF (10 pages)

10/10/2022

Change of details for Netel Ltd as a person with significant control on 2022-10-10

View PDF (2 pages)

07/09/2022

Confirmation statement made on 2022-07-12 with updates

View PDF (5 pages)

14/07/2022

Notification of Netel Ltd as a person with significant control on 2022-07-01

View PDF (2 pages)

14/07/2022

Cessation of Shona Hair as a person with significant control on 2022-07-01

View PDF (1 pages)

14/07/2022

Cessation of James Alexander Hair as a person with significant control on 2022-07-01

View PDF (1 pages)

14/07/2022

Appointment of Mr Edward Olastuen as a director on 2022-07-01

View PDF (2 pages)

14/07/2022

Appointment of Mr Gunnar Ove Bergkvist as a director on 2022-07-01

View PDF (2 pages)

14/07/2022

Termination of appointment of Shona Hair as a director on 2022-07-01

View PDF (1 pages)

13/06/2022

Director's details changed for Mrs Shona Hair on 2022-06-13

View PDF (2 pages)

13/06/2022

Change of details for Mr James Alexander Hair as a person with significant control on 2022-06-13

View PDF (2 pages)

29/03/2022

Total exemption full accounts made up to 2021-06-30

View PDF (12 pages)

12/07/2021

Registered office address changed from , 51 Rae Street, Dumfries, Dumfries and Galloway, DG1 1JD, Scotland to Unit 2 Irongray House Irongray Road Dumfries DG2 0HS on 2021-07-12

View PDF (1 pages)

12/07/2021

Confirmation statement made on 2021-07-12 with updates

View PDF (4 pages)

12/07/2021

Change of details for Mrs Shona Hair as a person with significant control on 2021-07-07

View PDF (2 pages)

29/04/2021

Registered office address changed from , Unit 2 Irongray House, Irongray Road, Dumfries, DG2 0HS to Unit 2 Irongray House Irongray Road Dumfries DG2 0HS on 2021-04-29

View PDF (1 pages)

29/03/2021

Total exemption full accounts made up to 2020-06-30

View PDF (12 pages)

07/08/2020

Confirmation statement made on 2020-07-27 with no updates

View PDF (3 pages)

30/06/2020

Total exemption full accounts made up to 2019-06-30

View PDF (11 pages)

31/03/2020

Previous accounting period shortened from 2019-06-30 to 2019-06-29

View PDF (1 pages)

03/12/2019

Appointment of Mrs Shona Hair as a director on 2019-10-01

View PDF (2 pages)

31/10/2019

Withdrawal of a person with significant control statement on 2019-10-31

View PDF (2 pages)

31/10/2019

Notification of a person with significant control statement

View PDF (2 pages)

31/10/2019

Change of details for Mr James Alexander Hair as a person with significant control on 2019-01-31

View PDF (2 pages)

31/10/2019

Notification of Shona Hair as a person with significant control on 2019-10-01

View PDF (2 pages)

31/07/2019

Confirmation statement made on 2019-07-27 with no updates

View PDF (3 pages)

29/03/2019

Total exemption full accounts made up to 2018-06-30

View PDF (12 pages)

30/07/2018

Confirmation statement made on 2018-07-27 with no updates

View PDF (3 pages)

09/04/2018

Total exemption full accounts made up to 2017-06-30

View PDF (9 pages)

28/10/2017

Compulsory strike-off action has been discontinued

View PDF (1 pages)

27/10/2017

Confirmation statement made on 2017-07-27 with updates

View PDF (4 pages)

24/10/2017

First Gazette notice for compulsory strike-off

View PDF (1 pages)

06/06/2017

Statement of capital following an allotment of shares on 2017-03-31

View PDF (4 pages)

06/06/2017

Change of share class name or designation

View PDF (2 pages)

06/06/2017

Statement of capital following an allotment of shares on 2017-03-31

View PDF (4 pages)

06/06/2017

Resolutions

View PDF (13 pages)

06/04/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (5 pages)

27/07/2016

Confirmation statement made on 2016-07-27 with updates

View PDF (5 pages)

24/03/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (5 pages)

12/08/2015

Annual return made up to 2015-06-11 with full list of shareholders

View PDF (3 pages)

11/03/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (4 pages)

18/10/2014

Compulsory strike-off action has been discontinued

View PDF (1 pages)

17/10/2014

Annual return made up to 2014-06-11 with full list of shareholders

View PDF (3 pages)

10/10/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

16/12/2013

Registered office address changed from , 5 Buccleuch Street, Dumfries, DG1 2AT, Scotland on 2013-12-16

View PDF (1 pages)

20/11/2013

Appointment of Mr James Alexander Hair as a director

View PDF (2 pages)

30/08/2013

Certificate of change of name

View PDF (3 pages)

11/06/2013

Registered office address changed from , 78 Montgomery Street, Edinburgh, Lothian, EH7 5JA, Scotland on 2013-06-11

View PDF (1 pages)

11/06/2013

Termination of appointment of James Mcmeekin as a director

View PDF (1 pages)

11/06/2013

Termination of appointment of Cosec Limited as a director

View PDF (1 pages)

11/06/2013

Termination of appointment of Cosec Limited as a secretary

View PDF (1 pages)

11/06/2013

Incorporation

View PDF (27 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

11 *

* during past year

Number of employees

2022

+42.20 % *

* during past year

Cash in Bank

£1,052,825.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

09/01/2027

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

30/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
40
1.30M
-
0.00
740.38K
-

2022
51
1.86M
-
0.00
1.05M
-

2022
51
1.86M
-
0.00
1.05M
-

Employees

2022

Employees

51 28 % *

Net Assets(GBP)

1.86M £42.58 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

1.05M £42.20 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Hair, James Alexander	Director	19/11/2013 - 14/05/2025	5
Hair, James Alexander	Director	11/12/2025 - Present	5
Cozens, Stephen Michael	Director	14/05/2025 - 11/12/2025	12
Olastuen, Edward	Director	01/07/2022 - 11/12/2025	2
Bergkvist, Gunnar Ove	Director	01/07/2022 - 22/05/2023	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BORDER CIVILS & UTILITIES LTD

BORDER CIVILS & UTILITIES LTD is an(a) Active company incorporated on 11/06/2013 with the registered office located at Unit 2 Irongray House, Irongray Road, Dumfries DG2 0HS. There are currently 2 active directors according to the latest confirmation statement. Number of employees 51 according to last financial statements.

Frequently Asked Questions

What is the current status of BORDER CIVILS & UTILITIES LTD?

BORDER CIVILS & UTILITIES LTD is currently Active. It was registered on 11/06/2013 .

Where is BORDER CIVILS & UTILITIES LTD located?

BORDER CIVILS & UTILITIES LTD is registered at Unit 2 Irongray House, Irongray Road, Dumfries DG2 0HS.

What does BORDER CIVILS & UTILITIES LTD do?

BORDER CIVILS & UTILITIES LTD operates in the Construction of utility projects for electricity and telecommunications (42.22 - SIC 2007) sector.

How many employees does BORDER CIVILS & UTILITIES LTD have?

BORDER CIVILS & UTILITIES LTD had 51 employees in 2022.

What is the latest filing for BORDER CIVILS & UTILITIES LTD?

The latest filing was on 02/03/2026: Registration of charge SC4519950001, created on 2026-02-27.