BORDERS GOURMET LIMITED

Key Data

Status

Active

Company No.

SC407944

Incorporation date

22/09/2011

Size

Audit Exemption Subsidiary

Classification

Wholesale of meat and meat products (46.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/09/2011)

17/10/2025

Confirmation statement made on 2025-09-22 with no updates

View PDF (3 pages)

23/09/2025

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

View PDF (1 pages)

23/09/2025

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

View PDF (3 pages)

23/09/2025

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

View PDF (54 pages)

23/09/2025

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

View PDF (11 pages)

19/12/2024

Termination of appointment of Warren Godfrey as a director on 2024-12-19

View PDF (1 pages)

07/10/2024

Confirmation statement made on 2024-09-22 with no updates

View PDF (3 pages)

23/09/2024

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

View PDF (3 pages)

23/09/2024

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

View PDF (1 pages)

23/09/2024

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

View PDF (52 pages)

23/09/2024

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

View PDF (11 pages)

08/01/2024

Appointment of Mr Thomas Wood as a director on 2024-01-08

View PDF (2 pages)

30/11/2023

Termination of appointment of Allan Russell Bowie as a director on 2023-11-30

View PDF (1 pages)

04/10/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (56 pages)

04/10/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

04/10/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

04/10/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (11 pages)

02/10/2023

Confirmation statement made on 2023-09-22 with no updates

View PDF (3 pages)

06/02/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

06/02/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

06/02/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (50 pages)

06/02/2023

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (13 pages)

05/10/2022

Confirmation statement made on 2022-09-22 with no updates

View PDF (3 pages)

06/06/2022

Appointment of Mr Allan Russell Bowie as a director on 2022-06-06

View PDF (2 pages)

06/06/2022

Registered office address changed from Kelloholm Industrial Estate Kirkconnel Dumfriesshire DG4 6RB to Unit 1 Kelloholm Industrial Estate Greystone Avenue Kelloholm DG4 6RB on 2022-06-06

View PDF (1 pages)

03/06/2022

Termination of appointment of Nicholas Rodger Clark as a director on 2022-06-03

View PDF (1 pages)

05/10/2021

Confirmation statement made on 2021-09-22 with no updates

View PDF (3 pages)

27/09/2021

Audit exemption subsidiary accounts made up to 2020-12-31

View PDF (13 pages)

27/09/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (46 pages)

27/09/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (3 pages)

27/09/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (1 pages)

15/01/2021

Audit exemption subsidiary accounts made up to 2019-12-31

View PDF (14 pages)

15/01/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/19

View PDF (44 pages)

15/01/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/19

View PDF (1 pages)

15/01/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/19

View PDF (3 pages)

20/11/2020

Appointment of Nicholas Rodger Clark as a director on 2020-11-02

View PDF (2 pages)

20/11/2020

Termination of appointment of Alan George Hill as a director on 2020-11-06

View PDF (1 pages)

19/10/2020

Confirmation statement made on 2020-09-22 with updates

View PDF (3 pages)

04/10/2019

Confirmation statement made on 2019-09-22 with updates

View PDF (4 pages)

25/09/2019

Audit exemption subsidiary accounts made up to 2018-12-31

View PDF (17 pages)

25/09/2019

Consolidated accounts of parent company for subsidiary company period ending 31/12/18

View PDF (42 pages)

25/09/2019

Notice of agreement to exemption from audit of accounts for period ending 31/12/18

View PDF (1 pages)

25/09/2019

Audit exemption statement of guarantee by parent company for period ending 31/12/18

View PDF (3 pages)

08/01/2019

Notification of Importo Limited as a person with significant control on 2018-12-30

View PDF (2 pages)

08/01/2019

Cessation of Browns Food Group Limited as a person with significant control on 2018-12-30

View PDF (1 pages)

08/10/2018

Confirmation statement made on 2018-09-22 with no updates

View PDF (3 pages)

25/09/2018

Audit exemption subsidiary accounts made up to 2017-12-31

View PDF (17 pages)

25/09/2018

Consolidated accounts of parent company for subsidiary company period ending 31/12/17

View PDF (40 pages)

25/09/2018

Notice of agreement to exemption from audit of accounts for period ending 31/12/17

View PDF (1 pages)

25/09/2018

Audit exemption statement of guarantee by parent company for period ending 31/12/17

View PDF (3 pages)

04/07/2018

Termination of appointment of Susan Mary Godfrey as a director on 2018-06-11

View PDF (1 pages)

06/10/2017

Confirmation statement made on 2017-09-22 with no updates

View PDF (3 pages)

05/10/2017

Audit exemption subsidiary accounts made up to 2016-12-31

View PDF (16 pages)

05/10/2017

Consolidated accounts of parent company for subsidiary company period ending 31/12/16

View PDF (38 pages)

05/10/2017

Notice of agreement to exemption from audit of accounts for period ending 31/12/16

View PDF (1 pages)

05/10/2017

Audit exemption statement of guarantee by parent company for period ending 31/12/16

View PDF (3 pages)

15/12/2016

Satisfaction of charge 2 in full

View PDF (1 pages)

06/10/2016

Confirmation statement made on 2016-09-22 with updates

View PDF (5 pages)

26/09/2016

Audit exemption subsidiary accounts made up to 2015-12-31

View PDF (16 pages)

26/09/2016

Consolidated accounts of parent company for subsidiary company period ending 31/12/15

View PDF (32 pages)

26/09/2016

Notice of agreement to exemption from audit of accounts for period ending 31/12/15

View PDF (1 pages)

26/09/2016

Audit exemption statement of guarantee by parent company for period ending 31/12/15

View PDF (3 pages)

20/10/2015

Annual return made up to 2015-09-22 with full list of shareholders

View PDF (5 pages)

20/10/2015

Registered office address changed from Kelloholm Industrial Estate Kirkconnel Sanquhar DG4 6RB to Kelloholm Industrial Estate Kirkconnel Dumfriesshire DG4 6RB on 2015-10-20

View PDF (1 pages)

28/09/2015

Audit exemption subsidiary accounts made up to 2014-12-31

View PDF (16 pages)

28/09/2015

Consolidated accounts of parent company for subsidiary company period ending 31/12/14

View PDF (30 pages)

28/09/2015

Notice of agreement to exemption from audit of accounts for period ending 31/12/14

View PDF (1 pages)

28/09/2015

Audit exemption statement of guarantee by parent company for period ending 31/12/14

View PDF (3 pages)

28/10/2014

Annual return made up to 2014-09-22 with full list of shareholders

View PDF (5 pages)

24/09/2014

Audit exemption subsidiary accounts made up to 2013-12-31

View PDF (16 pages)

24/09/2014

Consolidated accounts of parent company for subsidiary company period ending 31/12/13

View PDF (28 pages)

24/09/2014

Audit exemption statement of guarantee by parent company for period ending 31/12/13

View PDF (3 pages)

24/09/2014

Notice of agreement to exemption from audit of accounts for period ending 31/12/13

View PDF (1 pages)

18/10/2013

Annual return made up to 2013-09-22 with full list of shareholders

View PDF (5 pages)

04/10/2013

Appointment of Mr Alan George Hill as a director

View PDF (2 pages)

08/08/2013

Full accounts made up to 2012-12-31

View PDF (21 pages)

06/12/2012

Particulars of a mortgage or charge / charge no: 3

View PDF (6 pages)

24/09/2012

Annual return made up to 2012-09-22 with full list of shareholders

View PDF (4 pages)

28/08/2012

Current accounting period extended from 2012-09-30 to 2012-12-31

View PDF (1 pages)

12/05/2012

Particulars of a mortgage or charge / charge no: 2

View PDF (6 pages)

27/03/2012

Director's details changed for Mr Warren Godfrey on 2012-03-26

View PDF (2 pages)

15/03/2012

Appointment of Mr Warren Godfrey as a director

View PDF (2 pages)

06/03/2012

Particulars of a mortgage or charge / charge no: 1

View PDF (6 pages)

11/01/2012

Certificate of change of name

View PDF (3 pages)

06/12/2011

Appointment of Mr Wayne Godfrey as a director

View PDF (2 pages)

22/09/2011

Incorporation

View PDF (22 pages)

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

22/09/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

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
Bowie, Allan Russell	Director	06/06/2022 - 30/11/2023	68
Godfrey, Wayne	Director	30/09/2011 - Present	55
Wood, Thomas	Director	08/01/2024 - Present	46
Godfrey, Warren	Director	01/03/2012 - 19/12/2024	9

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

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No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BORDERS GOURMET LIMITED

BORDERS GOURMET LIMITED is an(a) Active company incorporated on 22/09/2011 with the registered office located at Unit 1 Kelloholm Industrial Estate, Greystone Avenue, Kelloholm DG4 6RB. There are currently 2 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 BORDERS GOURMET LIMITED?

BORDERS GOURMET LIMITED is currently Active. It was registered on 22/09/2011 .

Where is BORDERS GOURMET LIMITED located?

BORDERS GOURMET LIMITED is registered at Unit 1 Kelloholm Industrial Estate, Greystone Avenue, Kelloholm DG4 6RB.

What does BORDERS GOURMET LIMITED do?

BORDERS GOURMET LIMITED operates in the Wholesale of meat and meat products (46.32 - SIC 2007) sector.

What is the latest filing for BORDERS GOURMET LIMITED?

The latest filing was on 17/10/2025: Confirmation statement made on 2025-09-22 with no updates.