BORDERS HOTELS LIMITED

Key Data

Status

Active

Company No.

SC128417

Incorporation date

12/11/1990

Size

Total Exemption Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 12/11/1990)

04/03/2026

Total exemption full accounts made up to 2025-03-30

View PDF (12 pages)

23/12/2025

Previous accounting period shortened from 2025-03-31 to 2025-03-30

View PDF (1 pages)

20/11/2025

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

View PDF (12 pages)

15/11/2025

Compulsory strike-off action has been discontinued

View PDF (1 pages)

14/11/2025

Director's details changed for William Lindsay Hamilton on 2025-10-29

View PDF (2 pages)

13/11/2025

Change of details for Mrs Rachael Georgina Hamilton as a person with significant control on 2025-10-29

View PDF (2 pages)

13/11/2025

Change of details for Mr William Lindsay Hamilton as a person with significant control on 2025-10-29

View PDF (2 pages)

13/11/2025

Confirmation statement made on 2025-10-30 with updates

View PDF (6 pages)

13/11/2025

Change of details for Mr William Lindsay Hamilton as a person with significant control on 2025-10-29

View PDF (2 pages)

11/06/2025

Compulsory strike-off action has been suspended

View PDF (1 pages)

27/05/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

12/11/2024

Confirmation statement made on 2024-10-30 with updates

View PDF (5 pages)

12/09/2024

Termination of appointment of Rachael Georgina Hamilton as a director on 2024-08-29

View PDF (1 pages)

12/09/2024

Termination of appointment of Rachael Georgina Hamilton as a secretary on 2024-08-29

View PDF (1 pages)

22/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (9 pages)

10/11/2023

Confirmation statement made on 2023-10-30 with updates

View PDF (5 pages)

21/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (10 pages)

02/11/2022

Confirmation statement made on 2022-10-30 with updates

View PDF (5 pages)

22/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (10 pages)

02/11/2021

Confirmation statement made on 2021-10-30 with updates

View PDF (5 pages)

10/06/2021

Director's details changed for Rachel Georgina Hamilton on 2021-06-09

View PDF (2 pages)

25/03/2021

Total exemption full accounts made up to 2020-03-31

View PDF (10 pages)

04/11/2020

Confirmation statement made on 2020-10-30 with updates

View PDF (5 pages)

23/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (10 pages)

31/10/2019

Confirmation statement made on 2019-10-30 with updates

View PDF (5 pages)

20/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (10 pages)

01/11/2018

Confirmation statement made on 2018-10-30 with updates

View PDF (5 pages)

26/04/2018

Registered office address changed from The Buccleuch Arms Hotel the Green St Boswells Melrose Roxburghshire TD6 9BW to The Buccleuch Arms Hotel the Green St Boswells Melrose Roxburghshire TD6 0EW on 2018-04-26

View PDF (1 pages)

19/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (10 pages)

30/10/2017

Confirmation statement made on 2017-10-30 with updates

View PDF (6 pages)

12/05/2017

Change of share class name or designation

View PDF (2 pages)

12/05/2017

Resolutions

View PDF (1 pages)

22/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (8 pages)

01/11/2016

Confirmation statement made on 2016-10-30 with updates

View PDF (6 pages)

15/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (8 pages)

25/11/2015

Annual return made up to 2015-10-30 with full list of shareholders

View PDF (7 pages)

30/03/2015

Statement of capital following an allotment of shares on 2015-03-16

View PDF (5 pages)

30/03/2015

Resolutions

View PDF (1 pages)

21/01/2015

Appointment of Mrs Rachael Georgina Hamilton as a secretary on 2015-01-01

View PDF (2 pages)

20/01/2015

Registered office address changed from 12 Hope Street Edinburgh Midlothian EH2 4DB to The Buccleuch Arms Hotel the Green St Boswells Melrose Roxburghshire TD6 9BW on 2015-01-20

View PDF (1 pages)

20/01/2015

Termination of appointment of Davidson Chalmers (Secretarial Services) Limited as a secretary on 2015-01-01

View PDF (1 pages)

31/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (8 pages)

03/12/2014

Annual return made up to 2014-10-30 with full list of shareholders

View PDF (4 pages)

03/01/2014

Total exemption small company accounts made up to 2013-03-31

View PDF (8 pages)

02/12/2013

Annual return made up to 2013-10-30 with full list of shareholders

View PDF (4 pages)

04/01/2013

Total exemption small company accounts made up to 2012-03-31

View PDF (8 pages)

23/11/2012

Annual return made up to 2012-10-30 with full list of shareholders

View PDF (4 pages)

03/01/2012

Total exemption small company accounts made up to 2011-03-31

View PDF (8 pages)

07/11/2011

Annual return made up to 2011-10-30 with full list of shareholders

View PDF (4 pages)

01/08/2011

Total exemption small company accounts made up to 2010-03-31

View PDF (7 pages)

09/04/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

08/04/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

25/11/2010

Annual return made up to 2010-10-30 with full list of shareholders

View PDF (4 pages)

24/11/2010

Director's details changed for William Lindsay Hamilton on 2010-10-29

View PDF (3 pages)

24/11/2010

Director's details changed for Rachel Georgina Hamilton on 2010-10-29

View PDF (3 pages)

01/02/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (9 pages)

11/01/2010

Annual return made up to 2009-10-30 with full list of shareholders

View PDF (5 pages)

13/03/2009

Return made up to 30/10/08; full list of members

View PDF (5 pages)

10/03/2009

Director's change of particulars / william hamilton / 30/10/2008

View PDF (1 pages)

04/11/2008

Gbp ic 45000/15000\19/06/08\gbp sr 30000@1=30000\

View PDF (2 pages)

18/09/2008

Director appointed rachel georgina hamilton

View PDF (1 pages)

01/09/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (8 pages)

03/07/2008

Particulars of a mortgage or charge / charge no: 8

View PDF (3 pages)

25/06/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (2 pages)

25/06/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (2 pages)

25/06/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (2 pages)

25/06/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (2 pages)

25/06/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (2 pages)

25/06/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (2 pages)

24/06/2008

Secretary appointed davidson chalmers (secretarial services) LIMITED

View PDF (2 pages)

24/06/2008

Resolutions

View PDF (10 pages)

24/06/2008

Registered office changed on 24/06/2008 from exchange tower, 19 canning street, edinburgh midlothian EH3 8EH

View PDF (1 pages)

24/06/2008

Appointment terminated secretary hbjgw secretarial LIMITED

View PDF (1 pages)

24/06/2008

Particulars of a mortgage or charge / charge no: 7

View PDF (3 pages)

28/05/2008

Appointment terminated director william dodds

View PDF (1 pages)

20/05/2008

Resolutions

View PDF (1 pages)

20/05/2008

Resolutions

View PDF (1 pages)

20/05/2008

Declaration of shares redemption:auditor's report

View PDF (3 pages)

06/12/2007

Return made up to 30/10/07; full list of members

View PDF (2 pages)

27/11/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (7 pages)

23/11/2007

Alterations to a floating charge

View PDF (5 pages)

22/11/2007

Partic of mort/charge *

View PDF (3 pages)

14/11/2007

Alterations to a floating charge

View PDF (9 pages)

10/11/2007

Partic of mort/charge *

View PDF (3 pages)

21/11/2006

Return made up to 30/10/06; full list of members

View PDF (3 pages)

20/11/2006

Secretary's particulars changed

View PDF (1 pages)

20/11/2006

Location of debenture register

View PDF (1 pages)

20/11/2006

Location of register of members

View PDF (1 pages)

20/11/2006

Registered office changed on 20/11/06 from: henderson boyd jackson W.s exchange tower 19 canning street edinburgh EH3 8EH

View PDF (1 pages)

07/11/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (5 pages)

25/11/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (5 pages)

14/11/2005

Return made up to 30/10/05; full list of members

View PDF (7 pages)

16/11/2004

Return made up to 30/10/04; full list of members

View PDF (7 pages)

28/09/2004

Director resigned

View PDF (1 pages)

27/09/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (6 pages)

06/04/2004

New director appointed

View PDF (2 pages)

07/11/2003

Return made up to 30/10/03; full list of members

View PDF (7 pages)

23/08/2003

Total exemption small company accounts made up to 2003-03-31

View PDF (6 pages)

03/04/2003

Resolutions

View PDF (23 pages)

03/04/2003

New director appointed

View PDF (2 pages)

20/03/2003

Director resigned

View PDF (1 pages)

12/03/2003

Secretary resigned

View PDF (1 pages)

12/03/2003

New secretary appointed

View PDF (2 pages)

12/11/2002

Return made up to 12/11/02; full list of members

View PDF (7 pages)

24/10/2002

Secretary's particulars changed

View PDF (1 pages)

18/10/2002

Registered office changed on 18/10/02 from: 19 ainslie place edinburgh EH3 6AU

View PDF (1 pages)

17/10/2002

Total exemption small company accounts made up to 2002-03-31

View PDF (6 pages)

28/11/2001

Return made up to 12/11/01; full list of members

View PDF (6 pages)

27/09/2001

Total exemption small company accounts made up to 2001-03-31

View PDF (7 pages)

26/04/2001

Alterations to a floating charge

View PDF (8 pages)

17/04/2001

Alterations to a floating charge

View PDF (8 pages)

08/12/2000

Accounts for a small company made up to 2000-03-31

View PDF (7 pages)

22/11/2000

Return made up to 12/11/00; full list of members

View PDF (6 pages)

30/01/2000

Accounts for a small company made up to 1999-03-31

View PDF (6 pages)

25/11/1999

Return made up to 12/11/99; full list of members

View PDF (6 pages)

26/01/1999

Accounts for a small company made up to 1998-03-31

View PDF (8 pages)

02/12/1998

Return made up to 12/11/98; no change of members

View PDF (4 pages)

09/12/1997

Return made up to 12/11/97; full list of members

View PDF (6 pages)

10/11/1997

Accounts for a small company made up to 1997-03-31

View PDF (7 pages)

14/03/1997

Alterations to a floating charge

View PDF (11 pages)

14/03/1997

Alterations to a floating charge

View PDF (5 pages)

12/03/1997

Partic of mort/charge *

View PDF (5 pages)

06/03/1997

Partic of mort/charge *

View PDF (6 pages)

28/01/1997

Accounts for a small company made up to 1996-03-31

View PDF (7 pages)

28/01/1997

Particulars of contract relating to shares

View PDF (4 pages)

24/01/1997

Ad 06/01/97--------- £ si 30000@1=30000 £ ic 15000/45000

View PDF (2 pages)

13/01/1997

Director resigned

View PDF (0 pages)

13/01/1997

Nc inc already adjusted 06/01/97

View PDF (1 pages)

13/01/1997

Resolutions

View PDF (1 pages)

13/01/1997

Resolutions

View PDF (1 pages)

19/11/1996

Return made up to 12/11/96; no change of members

View PDF (4 pages)

11/01/1996

Accounts for a small company made up to 1995-03-31

View PDF (6 pages)

22/11/1995

Return made up to 12/11/95; no change of members

View PDF (4 pages)

09/01/1995

Return made up to 12/11/94; full list of members

View PDF (0 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (12 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (36 pages)

29/08/1994

Accounts for a small company made up to 1994-03-31

View PDF (0 pages)

15/12/1993

Ad 23/11/93--------- £ si 14994@1=14994 £ ic 6/15000

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15/12/1993

Nc inc already adjusted 23/11/93

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15/12/1993

Resolutions

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13/12/1993

Accounts for a small company made up to 1993-03-31

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15/11/1993

Return made up to 12/11/93; full list of members

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12/03/1993

View PDF (5 pages)

01/12/1992

Return made up to 12/11/92; no change of members

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15/11/1991

Return made up to 12/11/91; full list of members

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08/07/1991

Accounting reference date notified as 31/03

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06/03/1991

Partic of mort/charge 2656

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25/01/1991

Partic of mort/charge 998

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25/01/1991

New director appointed

View PDF (0 pages)

25/01/1991

New director appointed

View PDF (0 pages)

25/01/1991

New director appointed

View PDF (0 pages)

25/01/1991

Ad 09/01/91--------- £ si 4@1=4 £ ic 2/6

View PDF (0 pages)

25/01/1991

Memorandum and Articles of Association

View PDF (0 pages)

25/01/1991

Resolutions

View PDF (1 pages)

21/01/1991

Partic of mort/charge 737

View PDF (0 pages)

21/12/1990

Certificate of change of name

View PDF (2 pages)

12/11/1990

Incorporation

View PDF (17 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

1 *

* during past year

Number of employees

2023

-61.36 % *

* during past year

Cash in Bank

£18,867.00

Business linkages

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Confirmation

Last made up date

30/03/2025

Next confirmation date

30/10/2026

Last change occurred

30/03/2025

Accounts

Total Exemption Full

Last made up date

30/03/2025

Next account date

30/03/2026

Next due on

30/12/2026

See more events →

Financial Ratios

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

2021
21
314.04K
-
0.00
58.88K
-

2022
21
363.78K
-
0.00
48.83K
-

2023
22
304.72K
-
0.00
18.87K
-

2023
22
304.72K
-
0.00
18.87K
-

Employees

2023

Employees

22 5 % *

Net Assets(GBP)

304.72K £-16.23 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

18.87K £-61.36 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Hamilton, William Lindsay	Director	25/03/2003 - Present	4
Johnston, Louise Rankine	Director	09/01/1991 - 02/12/1996	-
Hamilton, Rachael Georgina	Secretary	01/01/2015 - 29/08/2024	-
Hamilton, Rachael Georgina	Director	01/09/2008 - 29/08/2024	1
Johnston, Graeme	Director	01/04/2004 - 08/08/2004	-

Persons with Significant Control

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

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Description

About BORDERS HOTELS LIMITED

BORDERS HOTELS LIMITED is an(a) Active company incorporated on 12/11/1990 with the registered office located at The Buccleuch Arms Hotel The Green, St Boswells, Melrose, Roxburghshire TD6 0EW. There is currently 1 active director according to the latest confirmation statement. Number of employees 22 according to last financial statements.

Frequently Asked Questions

What is the current status of BORDERS HOTELS LIMITED?

BORDERS HOTELS LIMITED is currently Active. It was registered on 12/11/1990 .

Where is BORDERS HOTELS LIMITED located?

BORDERS HOTELS LIMITED is registered at The Buccleuch Arms Hotel The Green, St Boswells, Melrose, Roxburghshire TD6 0EW.

What does BORDERS HOTELS LIMITED do?

BORDERS HOTELS LIMITED operates in the Hotels and similar accommodation (55.10 - SIC 2007) sector.

How many employees does BORDERS HOTELS LIMITED have?

BORDERS HOTELS LIMITED had 22 employees in 2023.

What is the latest filing for BORDERS HOTELS LIMITED?

The latest filing was on 04/03/2026: Total exemption full accounts made up to 2025-03-30.