BOROUGHMUIR LIMITED
Active - Accounts Filed
General Information
NAME
BOROUGHMUIR LIMITED
COMPANY NUMBER
SC419470
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
93110 -
Operation of sports facilities
INCORPORATION DATE
15/03/2012
(12 years and 9 months old)
WEBSITE
www.boroughmuirsports.co.uk
CONFIRMATION STATEMENT MADE UP TO
15/03/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
15/03/2012
24/04/2012
LISTER SQUARE (NO. 84) LIMITED
EDINBURGH
EH3 8RY
Telephone: 01314437571
TPS: No
Level 5, 9 Haymarket Square
Edinburgh
EH3 8RY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BOROUGHMUIR RUGBY & COMMUNITY SPORTS CLUB | Active - Accounts Filed | View Report |
| BOROUGHMUIR LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Confirmation Statement filed |
| 28/12/2023 | New Accounts filed |
| 13/11/2023 | New Board Member Morna Lee McLelland (931572771) Appointed |
Credit Risk Overview
Want to learn more about BOROUGHMUIR LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BOROUGHMUIR LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BOROUGHMUIR LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/03/2012 - Present (12 years and 9 months) Born in N/A |
Active | Secretary |
Current: 120 Past: 595 |
View Report |
|
09/07/2018 - Present (6 years and 5 months) Born in Apr 1972 (age: 52) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
22/03/2022 - Present (2 years and 8 months) Born in Sep 1961 (age: 63) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
15/08/2022 - Present (2 years and 4 months) Born in Nov 1967 (age: 57) |
Active | Director |
Current: 5 Past: 5 |
View Report |
|
20/03/2023 - Present (1 years and 9 months) Born in Nov 1959 (age: 65) |
Active | Director |
Current: 2 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BOROUGHMUIR RUGBY & COMMUNITY SPORTS CLUB | Active - Accounts Filed | View Report |
| BOROUGHMUIR BEARS LTD | Active - Accounts Filed | View Report |
| BOROUGHMUIR LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Confirmation Statement filed |
| 28/12/2023 | New Accounts filed |
| 13/11/2023 | New Board Member Morna Lee McLelland (931572771) Appointed |
| 09/08/2023 | New Board Member Graeme William MacLean (931099562) Appointed |
| 26/06/2023 | Gillian Nimmo (930116615) has left the board |
| 28/03/2023 | New Confirmation Statement filed |
| 24/03/2023 | New Board Member Gavin David Barry (915407227) Appointed |
| 30/12/2022 | New Accounts filed |
| 18/10/2022 | New Board Member Derek Malcolm Binnie (904867391) Appointed |
| 18/10/2022 | New Board Member Gillian Nimmo (930116615) Appointed |
| 03/04/2022 | New Confirmation Statement filed |
| 03/04/2022 | New Accounts filed |
| 31/03/2022 | Alice Shek (924854883) has left the board |
| 31/03/2022 | New Board Member Stephen Barclay Douglas (909995861) Appointed |
| 02/04/2021 | New Accounts filed |
| 19/03/2021 | New Confirmation Statement filed |
| 20/03/2020 | New Confirmation Statement filed |
| 21/12/2019 | New Accounts filed |
| 19/07/2019 | William Sinclair Watson (917665956) has left the board |
| 28/03/2019 | New Confirmation Statement filed |
| 13/02/2019 | Michael John Fraser (920505954) has left the board |
| 13/02/2019 | Andrew Jonathan Knight (917672054) has left the board |
| 04/01/2019 | New Accounts filed |
| 27/09/2018 | New Board Member Alice Shek (924854883) Appointed |
| 25/07/2018 | New Board Member Michael John Fraser (920505954) Appointed |
| 25/07/2018 | New Board Member Alastair Mackie Hay (917923136) Appointed |
| 03/04/2018 | New Accounts filed |
| 29/03/2018 | New Confirmation Statement filed |
| 05/05/2017 | New Annual Return filed |
| 25/04/2017 | New Accounts filed |
| 28/07/2016 | Justin Tito (917665857) has left the board |
| 14/04/2016 | New Annual Return filed |
| 13/04/2016 | New Accounts filed |
| 05/08/2015 | New Company Secretary MORTON FRASER SECRETARIES LIMITED (909551280) Appointed |
| 05/08/2015 | MORTON FRASER SECRETARIES LIMITED (916755257) has left the board |
| 29/07/2015 | Daniel Michael Strachan Rutterford (917106088) has left the board |
| 10/04/2015 | New Annual Return filed |
| 09/04/2015 | Malcolm Allan Clapperton (916984490) has left the board |
| 08/04/2015 | New Accounts filed |
| 09/01/2015 | Daniel Michael Strachan Rutterford (917665877) has left the board |
| 04/04/2014 | New Annual Return filed |
| 31/01/2014 | New Accounts filed |
| 18/07/2013 | New Board Member Daniel Michael Strachan Rutterford (917106088) Appointed |
| 23/04/2013 | New Annual Return filed |
| 22/04/2013 | Change in Reg. Office |
| 20/03/2013 | New Board Member Andrew Jonathan Knight (917672054) Appointed |
| 19/03/2013 | MORTON FRASER DIRECTORS LIMITED (916755256) has left the board |
| 19/03/2013 | New Board Member Malcolm Allan Clapperton (916984490) Appointed |
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