THE BORDERS DISTILLERY COMPANY LIMITED

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THE BORDERS DISTILLERY COMPANY LIMITED

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Key Data

Status

Active

Company No.

SC445020

Incorporation date

13/03/2013

Size

Total Exemption Full

Contacts

Registered address

Registered address

The Borders Distillery, Commercial Road, Hawick TD9 7AQCopy
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Latest events (Record since 14/02/2023)
dot icon01/04/2026
Termination of appointment of Laurence John Fordyce as a director on 2026-03-31
dot icon01/04/2026
Appointment of Mr Giancarlo Giorgio Bianchi as a director on 2026-04-01
dot icon17/03/2026
Confirmation statement made on 2026-03-14 with updates
dot icon30/10/2025
Appointment of Mr Nathan Cahoon as a director on 2025-10-29
dot icon30/09/2025
Total exemption full accounts made up to 2025-03-31
dot icon23/04/2025
Statement of capital following an allotment of shares on 2025-04-09
dot icon08/04/2025
Statement of capital following an allotment of shares on 2025-03-18
dot icon20/03/2025
Confirmation statement made on 2025-03-14 with updates
dot icon16/01/2025
Statement of capital following an allotment of shares on 2025-01-07
dot icon16/01/2025
Statement of capital following an allotment of shares on 2024-12-24
dot icon24/12/2024
Accounts for a small company made up to 2024-03-31
dot icon19/12/2024
Statement of capital following an allotment of shares on 2024-11-28
dot icon09/12/2024
Resolutions
dot icon09/12/2024
Memorandum and Articles of Association
dot icon04/12/2024
Termination of appointment of Arthur Lefebvre as a director on 2024-12-04
dot icon29/10/2024
Director's details changed for Mr Michael Frank Beamish on 2024-10-23
dot icon10/10/2024
Statement of capital following an allotment of shares on 2024-10-07
dot icon30/07/2024
Appointment of Mr Arthur Lefebvre as a director on 2024-07-30
dot icon25/07/2024
Termination of appointment of Nicolas Vanhille as a director on 2024-07-25
dot icon14/03/2024
Confirmation statement made on 2024-03-14 with updates
dot icon13/03/2024
Termination of appointment of Pierre D'harcourt as a director on 2024-03-13
dot icon13/03/2024
Appointment of Mr Nicolas Vanhille as a director on 2024-03-13
dot icon23/02/2024
Satisfaction of charge SC4450200005 in full
dot icon23/02/2024
Satisfaction of charge SC4450200006 in full
dot icon23/02/2024
Satisfaction of charge SC4450200007 in full
dot icon23/02/2024
Registration of charge SC4450200008, created on 2024-02-20
dot icon31/01/2024
Statement of capital following an allotment of shares on 2024-01-26
dot icon21/12/2023
Statement of capital following an allotment of shares on 2023-12-20
dot icon21/12/2023
Resolutions
dot icon07/12/2023
Accounts for a small company made up to 2023-03-31
dot icon24/10/2023
Director's details changed for Mr Michael Frank Beamish on 2023-10-20
dot icon28/06/2023
Satisfaction of charge SC4450200004 in full
dot icon21/04/2023
Statement of capital following an allotment of shares on 2023-04-20
dot icon14/03/2023
Confirmation statement made on 2023-03-14 with updates
dot icon13/03/2023
Confirmation statement made on 2023-03-13 with updates
dot icon22/02/2023
Registration of charge SC4450200007, created on 2023-02-13
dot icon14/02/2023
Registration of charge SC4450200006, created on 2023-02-14
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-3 *

* during past year

Number of employees

17
2023
change arrow icon+228.84 % *

* during past year

Cash in Bank

£578,586.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
14/03/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext 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
20
3.47M
-
0.00
175.95K
-
2023
17
900.17K
-
0.00
578.59K
-
2023
17
900.17K
-
0.00
578.59K
-

Employees

2023

Employees

17 Descended-15 % *

Net Assets(GBP)

900.17K £Descended-74.04 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

578.59K £Ascended228.84 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

20
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Hungin, Harvinder
Director
08/06/2022 - Present
6
Tait, George Daniel
Director
13/03/2013 - 05/11/2015
39
Carton, Timothy Ado
Director
29/05/2013 - 01/06/2021
8
Offord, Malcolm Ian
Director
05/11/2015 - 14/10/2021
37
Fordyce, Laurence John
Director
29/05/2013 - 31/03/2026
7

Persons with Significant Control

1
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Persons with Significant Control

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Description

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About THE BORDERS DISTILLERY COMPANY LIMITED

THE BORDERS DISTILLERY COMPANY LIMITED is an(a) Active company incorporated on 13/03/2013 with the registered office located at The Borders Distillery, Commercial Road, Hawick TD9 7AQ. There are currently 6 active directors according to the latest confirmation statement. Number of employees 17 according to last financial statements.

Frequently Asked Questions

What is the current status of THE BORDERS DISTILLERY COMPANY LIMITED?

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THE BORDERS DISTILLERY COMPANY LIMITED is currently Active. It was registered on 13/03/2013 .

Where is THE BORDERS DISTILLERY COMPANY LIMITED located?

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THE BORDERS DISTILLERY COMPANY LIMITED is registered at The Borders Distillery, Commercial Road, Hawick TD9 7AQ.

What does THE BORDERS DISTILLERY COMPANY LIMITED do?

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THE BORDERS DISTILLERY COMPANY LIMITED operates in the Distilling rectifying and blending of spirits (11.01 - SIC 2007) sector.

How many employees does THE BORDERS DISTILLERY COMPANY LIMITED have?

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THE BORDERS DISTILLERY COMPANY LIMITED had 17 employees in 2023.

What is the latest filing for THE BORDERS DISTILLERY COMPANY LIMITED?

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The latest filing was on 01/04/2026: Termination of appointment of Laurence John Fordyce as a director on 2026-03-31.