BORDERS AUTOMOBILE COMPANY LIMITED

Key Data

Status

Active

Company No.

SC131487

Incorporation date

25/04/1991

Size

Dormant

Classification

Sale of new cars and light motor vehicles (45.11/1 - SIC 2007);Sale of used cars and light motor vehicles (45.11/2 - SIC 2007);Maintenance and repair of motor vehicles (45.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/04/1991)

21/04/2026

Termination of appointment of Robert Brown Hare as a director on 2026-04-05

View PDF (1 pages)

24/12/2025

Accounts for a dormant company made up to 2025-03-31

View PDF (7 pages)

14/05/2025

Confirmation statement made on 2025-04-20 with no updates

View PDF (3 pages)

24/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (9 pages)

06/11/2024

Termination of appointment of Douglas Ireland Park as a director on 2024-10-29

View PDF (1 pages)

24/05/2024

Confirmation statement made on 2024-04-20 with no updates

View PDF (3 pages)

22/12/2023

Full accounts made up to 2023-03-31

View PDF (28 pages)

08/05/2023

Confirmation statement made on 2023-04-20 with no updates

View PDF (3 pages)

29/12/2022

Full accounts made up to 2022-03-31

View PDF (27 pages)

31/05/2022

Termination of appointment of Alexander Stewart Bryce as a director on 2022-05-31

View PDF (1 pages)

03/05/2022

Confirmation statement made on 2022-04-20 with updates

View PDF (4 pages)

03/05/2022

Cessation of Braemar Investments Limited as a person with significant control on 2022-03-01

View PDF (1 pages)

09/03/2022

Notification of Park's of Hamilton (Holdings) Limited as a person with significant control on 2022-03-01

View PDF (2 pages)

09/03/2022

Change of details for Braemar Investments Limited as a person with significant control on 2022-03-01

View PDF (2 pages)

09/03/2022

Current accounting period extended from 2021-12-31 to 2022-03-31

View PDF (1 pages)

07/03/2022

Termination of appointment of Archibald Donald Maclean as a director on 2022-03-01

View PDF (1 pages)

07/03/2022

Termination of appointment of Ross Alasdair Maclean as a director on 2022-03-01

View PDF (1 pages)

07/03/2022

Termination of appointment of Claire Allison Maclean as a director on 2022-03-01

View PDF (1 pages)

07/03/2022

Termination of appointment of Patricia Agnes Maclean as a director on 2022-03-01

View PDF (1 pages)

07/03/2022

Appointment of Mr William Cumming as a director on 2022-03-01

View PDF (2 pages)

07/03/2022

Appointment of Mr Alexander Stewart Bryce as a director on 2022-03-01

View PDF (2 pages)

07/03/2022

Appointment of Mr Robert Brown Hare as a director on 2022-03-01

View PDF (2 pages)

07/03/2022

Appointment of Mr Alasdair George Noble as a director on 2022-03-01

View PDF (2 pages)

07/03/2022

Appointment of Mr Ross William Park as a director on 2022-03-01

View PDF (2 pages)

07/03/2022

Appointment of Mr Ian Barron Mackay as a director on 2022-03-01

View PDF (2 pages)

07/03/2022

Appointment of Mr Douglas Park as a director on 2022-03-01

View PDF (2 pages)

07/03/2022

Appointment of Mr Graeme Thomas Park as a director on 2022-03-01

View PDF (2 pages)

07/03/2022

Termination of appointment of Patricia Agnes Maclean as a secretary on 2022-03-01

View PDF (1 pages)

07/03/2022

Registered office address changed from Border Toyota St Boswells Garage St Boswells, Melrose TD6 0EW to Park House 14 Bothwell Road Hamilton ML3 0AY on 2022-03-07

View PDF (1 pages)

22/11/2021

Annual return made up to 2009-04-25 with full list of shareholders

View PDF (10 pages)

28/10/2021

Notification of Braemar Investments Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

28/10/2021

Cessation of Archibald Donald Maclean as a person with significant control on 2017-01-01

View PDF (1 pages)

15/10/2021

Satisfaction of charge 2 in full

View PDF (1 pages)

15/10/2021

Satisfaction of charge 3 in full

View PDF (1 pages)

23/06/2021

Full accounts made up to 2020-12-31

View PDF (18 pages)

20/04/2021

Confirmation statement made on 2021-04-20 with no updates

View PDF (3 pages)

17/11/2020

Full accounts made up to 2019-12-31

View PDF (17 pages)

04/05/2020

Confirmation statement made on 2020-04-25 with no updates

View PDF (3 pages)

04/07/2019

Full accounts made up to 2018-12-31

View PDF (17 pages)

07/05/2019

Confirmation statement made on 2019-04-25 with no updates

View PDF (3 pages)

20/06/2018

Full accounts made up to 2017-12-31

View PDF (17 pages)

30/04/2018

Confirmation statement made on 2018-04-25 with no updates

View PDF (3 pages)

23/08/2017

Full accounts made up to 2016-12-31

View PDF (16 pages)

02/05/2017

Confirmation statement made on 2017-04-25 with updates

View PDF (5 pages)

26/05/2016

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

View PDF (19 pages)

29/04/2016

Annual return made up to 2016-04-25 with full list of shareholders

View PDF (7 pages)

18/09/2015

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

View PDF (17 pages)

28/04/2015

Annual return made up to 2015-04-25 with full list of shareholders

View PDF (7 pages)

06/10/2014

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

View PDF (17 pages)

29/04/2014

Annual return made up to 2014-04-25 with full list of shareholders

View PDF (7 pages)

03/06/2013

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

View PDF (16 pages)

21/05/2013

Annual return made up to 2013-04-25 with full list of shareholders

View PDF (7 pages)

13/06/2012

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

View PDF (17 pages)

08/05/2012

Annual return made up to 2012-04-25 with full list of shareholders

View PDF (7 pages)

08/12/2011

Appointment of Dr Claire Allison Maclean as a director

View PDF (3 pages)

08/12/2011

Appointment of Mr Ross Alasdair Maclean as a director

View PDF (4 pages)

28/04/2011

Annual return made up to 2011-04-25 with full list of shareholders

View PDF (5 pages)

07/04/2011

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

View PDF (14 pages)

28/04/2010

Director's details changed for Mrs Patricia Agnes Maclean on 2010-04-25

View PDF (2 pages)

28/04/2010

Director's details changed for Archibald Donald Maclean on 2010-04-25

View PDF (2 pages)

28/04/2010

Annual return made up to 2010-04-25 with full list of shareholders

View PDF (5 pages)

22/04/2010

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

View PDF (14 pages)

20/07/2009

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

View PDF (15 pages)

05/05/2009

Return made up to 25/04/09; full list of members

View PDF (5 pages)

02/06/2008

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

View PDF (14 pages)

29/05/2008

Return made up to 25/04/08; no change of members

View PDF (7 pages)

03/09/2007

Accounts for a medium company made up to 2006-12-31

View PDF (15 pages)

01/05/2007

Return made up to 25/04/07; no change of members

View PDF (7 pages)

01/09/2006

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

View PDF (15 pages)

26/04/2006

Return made up to 25/04/06; full list of members

View PDF (7 pages)

09/05/2005

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

View PDF (15 pages)

29/04/2005

Return made up to 25/04/05; full list of members

View PDF (7 pages)

15/02/2005

New secretary appointed

View PDF (2 pages)

15/11/2004

Registered office changed on 15/11/04 from: st boswells garage st boswells TD6 0EW

View PDF (1 pages)

13/09/2004

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

View PDF (15 pages)

18/05/2004

Partic of mort/charge *

View PDF (5 pages)

15/05/2004

Dec mort/charge *

View PDF (5 pages)

27/04/2004

Return made up to 25/04/04; full list of members

View PDF (7 pages)

14/10/2003

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

View PDF (14 pages)

28/04/2003

Return made up to 25/04/03; full list of members

View PDF (7 pages)

05/08/2002

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

View PDF (15 pages)

29/04/2002

Return made up to 25/04/02; full list of members

View PDF (7 pages)

04/03/2002

New director appointed

View PDF (2 pages)

04/10/2001

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

View PDF (13 pages)

27/04/2001

Return made up to 25/04/01; full list of members

View PDF (6 pages)

03/07/2000

Full accounts made up to 1999-12-31

View PDF (14 pages)

26/04/2000

Return made up to 25/04/00; full list of members

View PDF (6 pages)

02/11/1999

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

View PDF (7 pages)

16/08/1999

Alterations to a floating charge

View PDF (8 pages)

03/08/1999

Alterations to a floating charge

View PDF (8 pages)

14/04/1999

Return made up to 25/04/99; no change of members

View PDF (4 pages)

21/04/1998

Return made up to 25/04/98; no change of members

View PDF (4 pages)

09/04/1998

Alterations to a floating charge

View PDF (8 pages)

03/04/1998

Alterations to a floating charge

View PDF (12 pages)

03/04/1998

Partic of mort/charge *

View PDF (3 pages)

20/02/1998

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

View PDF (7 pages)

16/05/1997

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

View PDF (9 pages)

01/05/1997

Return made up to 25/04/97; full list of members

View PDF (6 pages)

17/04/1996

Return made up to 25/04/96; no change of members

View PDF (4 pages)

29/02/1996

Accounts for a small company made up to 1995-07-31

View PDF (8 pages)

25/10/1995

Accounting reference date extended from 31/07 to 31/12

View PDF (1 pages)

19/04/1995

Return made up to 25/04/95; no change of members

View PDF (4 pages)

10/02/1995

Accounts for a small company made up to 1994-07-31

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (14 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

26/05/1994

Return made up to 25/04/94; full list of members

View PDF (4 pages)

29/03/1994

Accounts for a small company made up to 1993-07-31

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10/01/1994

Full accounts made up to 1992-07-31

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27/05/1993

Resolutions

View PDF (0 pages)

27/05/1993

Ad 22/08/91--------- £ si 100000@1

View PDF (2 pages)

27/05/1993

Return made up to 25/04/93; no change of members

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19/05/1993

£ nc 50000/100000 22/08/91

View PDF (1 pages)

07/04/1993

Accounting reference date shortened from 30/06 to 31/07

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08/06/1992

Return made up to 25/04/92; full list of members

View PDF (5 pages)

29/11/1991

Accounting reference date notified as 30/06

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03/06/1991

Partic of mort/charge 6149

View PDF (3 pages)

27/04/1991

Registered office changed on 27/04/91 from: 24 great king street edinburgh EH3 6QN

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27/04/1991

Secretary resigned;new secretary appointed

View PDF (2 pages)

27/04/1991

Director resigned;new director appointed

View PDF (2 pages)

25/04/1991

Incorporation

View PDF (11 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

8 *

* during past year

Number of employees

136

2023

-99.99 % *

* during past year

Cash in Bank

£98.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

20/04/2026

Last change occurred

31/03/2025

Accounts

Dormant

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2022
128
8.00M
-
0.00
1.21M
-

2023
136
8.85M
-
24.04M
98.00
-

2023
136
8.85M
-
24.04M
98.00
-

Employees

2023

Employees

136 6 % *

Net Assets(GBP)

8.85M £10.64 % *

Total Assets(GBP)

Turnover(GBP)

24.04M £- *

Cash in Bank(GBP)

98.00 £-99.99 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
JORDANS (SCOTLAND) LIMITED	Nominee Director	25/04/1991 - 25/04/1991	3784
Maclean, Archibald Donald	Director	31/12/2001 - 01/03/2022	13
Park, Graeme Thomas	Director	01/03/2022 - Present	35
Cumming, William	Director	01/03/2022 - Present	25
Mackay, Ian Barron	Director	01/03/2022 - Present	15

Persons with Significant Control

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

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Description

About BORDERS AUTOMOBILE COMPANY LIMITED

BORDERS AUTOMOBILE COMPANY LIMITED is an(a) Active company incorporated on 25/04/1991 with the registered office located at Park House, 14 Bothwell Road, Hamilton ML3 0AY. There are currently 5 active directors according to the latest confirmation statement. Number of employees 136 according to last financial statements.

Frequently Asked Questions

What is the current status of BORDERS AUTOMOBILE COMPANY LIMITED?

BORDERS AUTOMOBILE COMPANY LIMITED is currently Active. It was registered on 25/04/1991 .

Where is BORDERS AUTOMOBILE COMPANY LIMITED located?

BORDERS AUTOMOBILE COMPANY LIMITED is registered at Park House, 14 Bothwell Road, Hamilton ML3 0AY.

What does BORDERS AUTOMOBILE COMPANY LIMITED do?

BORDERS AUTOMOBILE COMPANY LIMITED operates in the Sale of new cars and light motor vehicles (45.11/1 - SIC 2007) sector.

How many employees does BORDERS AUTOMOBILE COMPANY LIMITED have?

BORDERS AUTOMOBILE COMPANY LIMITED had 136 employees in 2023.

What is the latest filing for BORDERS AUTOMOBILE COMPANY LIMITED?

The latest filing was on 21/04/2026: Termination of appointment of Robert Brown Hare as a director on 2026-04-05.