BORDER FINE ARTS COMPANY LIMITED

Key Data

Status

Active

Company No.

SC056402

Incorporation date

25/09/1974

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/09/1974)

12/06/2025

Confirmation statement made on 2025-06-12 with no updates

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04/06/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (8 pages)

26/09/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (3 pages)

12/06/2024

Confirmation statement made on 2024-06-12 with no updates

View PDF (3 pages)

14/08/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (9 pages)

14/06/2023

Confirmation statement made on 2023-06-14 with no updates

View PDF (3 pages)

08/02/2023

Registered office address changed from 1 Arkinholm Drive Langholm Dumfriesshire DG13 0JT Scotland to Parklands Eaglesfield Lockerbie Dumfriesshire DG11 3PH on 2023-02-09

View PDF (1 pages)

06/02/2023

Change of details for Enesco Limited as a person with significant control on 2022-12-31

View PDF (2 pages)

24/01/2023

Termination of appointment of Todd Louis Mavis as a director on 2022-12-31

View PDF (1 pages)

24/01/2023

Termination of appointment of Jonathan Album Victor as a director on 2022-12-31

View PDF (1 pages)

24/01/2023

Appointment of Mr Joel Weinshanker as a director on 2022-12-31

View PDF (2 pages)

24/01/2023

Appointment of Mr Matthew Spiro as a director on 2022-12-31

View PDF (2 pages)

05/09/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (9 pages)

14/06/2022

Confirmation statement made on 2022-06-14 with no updates

View PDF (3 pages)

08/10/2021

Total exemption full accounts made up to 2020-12-31

View PDF (10 pages)

14/06/2021

Confirmation statement made on 2021-06-14 with updates

View PDF (4 pages)

22/12/2020

Statement by Directors

View PDF (4 pages)

22/12/2020

Statement of capital on 2020-12-22

View PDF (3 pages)

22/12/2020

Solvency Statement dated 16/12/20

View PDF (2 pages)

22/12/2020

Resolutions

View PDF (4 pages)

19/11/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (3 pages)

21/10/2020

Appointment of Ms Emily Kaye Brown as a director on 2020-10-20

View PDF (2 pages)

21/10/2020

Appointment of Mr Robert Edward Freestone as a director on 2020-10-20

View PDF (2 pages)

16/06/2020

Confirmation statement made on 2020-06-16 with no updates

View PDF (3 pages)

09/06/2020

Registered office address changed from Summit House 4 -5 Mitchell Street Edinburgh EH6 7BD Scotland to 1 Arkinholm Drive Langholm Dumfriesshire DG13 0JT on 2020-06-09

View PDF (1 pages)

21/06/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (3 pages)

17/06/2019

Confirmation statement made on 2019-06-16 with no updates

View PDF (3 pages)

29/06/2018

Confirmation statement made on 2018-06-16 with no updates

View PDF (3 pages)

29/06/2018

Appointment of Ms Emily Kaye Brown as a secretary on 2018-05-01

View PDF (2 pages)

29/06/2018

Termination of appointment of Matthew Myren as a secretary on 2018-05-01

View PDF (1 pages)

15/06/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (3 pages)

17/05/2018

Registered office address changed from Townfoot Langholm Dumfriesshire DG13 0ET to Summit House 4 -5 Mitchell Street Edinburgh EH6 7BD on 2018-05-17

View PDF (1 pages)

22/06/2017

Confirmation statement made on 2017-06-16 with updates

View PDF (5 pages)

26/05/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (3 pages)

04/07/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (3 pages)

16/06/2016

Annual return made up to 2016-06-16 with full list of shareholders

View PDF (6 pages)

16/06/2016

Secretary's details changed for Mr Robert Edward Freestone on 2016-06-16

View PDF (1 pages)

11/05/2016

Appointment of Mr Todd Louis Mavis as a director on 2016-04-27

View PDF (2 pages)

11/05/2016

Appointment of Mr Jonathan Victor as a director on 2016-04-27

View PDF (2 pages)

11/05/2016

Termination of appointment of Thomas Gerald Bowles as a director on 2016-04-27

View PDF (1 pages)

11/05/2016

Appointment of Mr Matthew Myren as a secretary on 2016-04-27

View PDF (2 pages)

16/06/2015

Annual return made up to 2015-06-16 with full list of shareholders

View PDF (5 pages)

11/05/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (3 pages)

16/06/2014

Annual return made up to 2014-06-16 with full list of shareholders

View PDF (5 pages)

13/05/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (3 pages)

17/06/2013

Annual return made up to 2013-06-16 with full list of shareholders

View PDF (5 pages)

06/06/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (3 pages)

07/08/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (3 pages)

19/06/2012

Annual return made up to 2012-06-16 with full list of shareholders

View PDF (5 pages)

16/06/2011

Annual return made up to 2011-06-16 with full list of shareholders

View PDF (5 pages)

31/05/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (3 pages)

29/03/2011

Appointment of Thomas Gerald Bowles as a director

View PDF (2 pages)

29/03/2011

Termination of appointment of Sujata Luther as a director

View PDF (1 pages)

29/03/2011

Termination of appointment of William Guarisco as a director

View PDF (1 pages)

23/06/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (3 pages)

21/06/2010

Annual return made up to 2010-06-16 with full list of shareholders

View PDF (5 pages)

21/06/2010

Director's details changed for William Salvatore Guarisco on 2010-06-16

View PDF (2 pages)

21/06/2010

Director's details changed for Sujata Luther on 2010-06-16

View PDF (2 pages)

16/06/2009

Return made up to 16/06/09; full list of members

View PDF (4 pages)

16/06/2009

Director's change of particulars / sujata luther / 16/06/2009

View PDF (1 pages)

16/06/2009

Director's change of particulars / william guarisco / 16/06/2009

View PDF (1 pages)

13/05/2009

Accounts for a dormant company made up to 2008-12-31

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18/12/2008

Appointment terminated director charles sanders

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16/12/2008

Director appointed sujata luther

View PDF (2 pages)

16/12/2008

Director appointed william salvatore guarisco

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24/06/2008

Return made up to 16/06/08; full list of members

View PDF (3 pages)

06/03/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (3 pages)

29/06/2007

Group of companies' accounts made up to 2006-12-31

View PDF (3 pages)

19/06/2007

Return made up to 16/06/07; full list of members

View PDF (2 pages)

12/06/2007

Director resigned

View PDF (1 pages)

25/10/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (3 pages)

17/07/2006

New director appointed

View PDF (2 pages)

22/06/2006

Return made up to 16/06/06; full list of members

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05/04/2006

New director appointed

View PDF (2 pages)

05/04/2006

Director resigned

View PDF (1 pages)

10/01/2006

Director resigned

View PDF (1 pages)

03/12/2005

Dec mort/charge *

View PDF (2 pages)

16/11/2005

Dec mort/charge *

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28/10/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (4 pages)

21/09/2005

Secretary resigned

View PDF (1 pages)

21/09/2005

New secretary appointed

View PDF (1 pages)

15/08/2005

Return made up to 07/08/05; full list of members

View PDF (3 pages)

26/07/2005

Director resigned

View PDF (1 pages)

26/07/2005

Director resigned

View PDF (1 pages)

26/07/2005

Director resigned

View PDF (1 pages)

05/07/2005

New director appointed

View PDF (1 pages)

13/08/2004

Return made up to 07/08/04; full list of members

View PDF (8 pages)

03/06/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (4 pages)

12/08/2003

Return made up to 07/08/03; full list of members

View PDF (8 pages)

05/08/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (4 pages)

22/08/2002

Return made up to 07/08/02; full list of members

View PDF (8 pages)

02/07/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (4 pages)

25/02/2002

Director resigned

View PDF (1 pages)

17/08/2001

Return made up to 07/08/01; full list of members

View PDF (7 pages)

31/07/2001

Accounts for a dormant company made up to 2000-12-31

View PDF (3 pages)

12/10/2000

Accounts for a dormant company made up to 1999-12-31

View PDF (4 pages)

11/08/2000

Return made up to 07/08/00; full list of members

View PDF (7 pages)

27/10/1999

Accounts for a dormant company made up to 1998-12-31

View PDF (4 pages)

20/08/1999

Return made up to 07/08/99; no change of members

View PDF (7 pages)

20/08/1999

Director resigned

View PDF (1 pages)

12/10/1998

Accounts for a dormant company made up to 1997-12-31

View PDF (4 pages)

14/08/1998

Return made up to 07/08/98; no change of members

View PDF (7 pages)

28/07/1998

Director resigned

View PDF (1 pages)

22/12/1997

Director resigned

View PDF (1 pages)

23/10/1997

Director resigned

View PDF (1 pages)

01/10/1997

Accounts for a dormant company made up to 1996-12-31

View PDF (4 pages)

15/08/1997

Return made up to 07/08/97; full list of members

View PDF (9 pages)

25/10/1996

Full accounts made up to 1995-12-31

View PDF (18 pages)

21/08/1996

Return made up to 07/08/96; no change of members

View PDF (7 pages)

17/06/1996

Director resigned

View PDF (1 pages)

01/12/1995

Resolutions

View PDF (2 pages)

01/12/1995

Resolutions

View PDF (2 pages)

01/12/1995

Resolutions

View PDF (2 pages)

09/11/1995

Full accounts made up to 1994-12-31

View PDF (24 pages)

05/09/1995

Return made up to 07/08/95; full list of members

View PDF (12 pages)

11/07/1995

Dec mort/charge *

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23/06/1995

Dec mort/charge *

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23/06/1995

Dec mort/charge *

View PDF (0 pages)

23/06/1995

Dec mort/charge *

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23/06/1995

Dec mort/charge *

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23/06/1995

Dec mort/charge *

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01/05/1995

Dec mort/charge *

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06/01/1995

New director appointed

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06/01/1995

New director appointed

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06/01/1995

New director appointed

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01/01/1995

A selection of documents registered before 1 January 1995

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28/12/1994

Auditor's resignation

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01/12/1994

Declaration of assistance for shares acquisition

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01/12/1994

Resolutions

View PDF (1 pages)

21/11/1994

Director resigned

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19/10/1994

Accounts for a medium company made up to 1993-12-31

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21/09/1994

Miscellaneous

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13/09/1994

New director appointed

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31/08/1994

Return made up to 07/08/94; change of members

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12/08/1994

£ ic 233600/229600 27/07/94 £ sr 4000@1=4000

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13/09/1993

Full group accounts made up to 1992-12-31

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19/08/1993

Return made up to 07/08/93; full list of members

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12/08/1992

Full group accounts made up to 1991-12-31

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12/08/1992

Return made up to 07/08/92; no change of members

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07/10/1991

Return made up to 07/08/91; no change of members

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01/10/1991

Group accounts for a medium company made up to 1990-12-31

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23/07/1991

Director resigned

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11/09/1990

Return made up to 07/08/90; full list of members

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03/09/1990

New director appointed

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28/08/1990

Group accounts for a medium company made up to 1989-12-31

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28/03/1990

Partic of mort/charge 3418

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19/01/1990

Ad 02/11/89--------- £ si 116800@1=116800 £ ic 116800/233600

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18/01/1990

Certificate of change of name

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15/01/1990

Nc inc already adjusted 02/11/89

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15/01/1990

Resolutions

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15/01/1990

Resolutions

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15/01/1990

Resolutions

View PDF (18 pages)

03/01/1990

Accounts for a medium company made up to 1988-12-31

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03/01/1990

Return made up to 01/11/89; full list of members

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16/02/1989

Miscellaneous

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09/12/1988

Return made up to 09/11/88; full list of members

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09/12/1988

Accounts for a medium company made up to 1987-12-31

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22/11/1988

Miscellaneous

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08/07/1988

Partic of mort/charge 6866

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01/12/1987

Return made up to 16/11/87; full list of members

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01/12/1987

Group accounts for a medium company made up to 1986-12-31

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04/03/1987

New secretary appointed;new director appointed

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04/03/1987

Director resigned

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02/12/1986

Annual return made up to 17/10/86

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13/11/1986

Accounts for a medium company made up to 1985-12-31

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13/10/1986

Secretary resigned;director resigned

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13/10/1986

New secretary appointed

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25/09/1974

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

12/06/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Weinshanker, Joel	Director	31/12/2022 - Present	15
Freestone, Robert Edward	Director	20/10/2020 - Present	6
Brown, Emily Kaye	Director	20/10/2020 - Present	7
Mavis, Todd Louis	Director	26/04/2016 - 30/12/2022	5
Victor, Jonathan Album	Director	26/04/2016 - 30/12/2022	8

Persons with Significant Control

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

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Description

About BORDER FINE ARTS COMPANY LIMITED

BORDER FINE ARTS COMPANY LIMITED is an(a) Active company incorporated on 25/09/1974 with the registered office located at Parklands, Eaglesfield, Lockerbie, Dumfriesshire DG11 3PH. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BORDER FINE ARTS COMPANY LIMITED?

BORDER FINE ARTS COMPANY LIMITED is currently Active. It was registered on 25/09/1974 .

Where is BORDER FINE ARTS COMPANY LIMITED located?

BORDER FINE ARTS COMPANY LIMITED is registered at Parklands, Eaglesfield, Lockerbie, Dumfriesshire DG11 3PH.

What does BORDER FINE ARTS COMPANY LIMITED do?

BORDER FINE ARTS COMPANY LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for BORDER FINE ARTS COMPANY LIMITED?

The latest filing was on 12/06/2025: Confirmation statement made on 2025-06-12 with no updates.