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Company Information for

BORDER MIX LTD

HEYWOOD, DOLPHINTON, WEST LINTON, EH46 7HQ,
Company Registration Number
SC311623
Private Limited Company
Active

Company Overview

About Border Mix Ltd
BORDER MIX LTD was founded on 2006-11-08 and has its registered office in West Linton. The organisation's status is listed as "Active". Border Mix Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
BORDER MIX LTD
 
Legal Registered Office
HEYWOOD
DOLPHINTON
WEST LINTON
EH46 7HQ
Other companies in EH46
 
Filing Information
Company Number SC311623
Company ID Number SC311623
Date formed 2006-11-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2023
Account next due 30/11/2024
Latest return 08/11/2015
Return next due 06/12/2016
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB897908935  
Last Datalog update: 2023-12-05 22:25:39
Primary Source:Companies House
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Companies with same name BORDER MIX LTD
The following companies were found which have the same name as BORDER MIX LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BORDER MIX, INC. 21 E MICHELLE CRT PO BOX 306 UNION WA 98592 Dissolved Company formed on the 2002-02-04

Company Officers of BORDER MIX LTD

Current Directors
Officer Role Date Appointed
JEAN SINCLAIR MACNAB
 Company Secretary 2006-11-08
ALASTAIR BROWN
 Director 2006-11-08
Previous Officers
Officer Role Date Appointed Date Resigned
KEVIN GEORGE MCGINLEY
 Director 2007-03-20 2007-11-01
DUPORT SECRETARY LIMITED
 Nominated Secretary 2006-11-08 2006-11-09
DUPORT DIRECTOR LIMITED
 Nominated Director 2006-11-08 2006-11-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JEAN SINCLAIR MACNAB THE BIG BLOCK COMPANY LIMITED Company Secretary 2009-07-24 CURRENT 2009-07-24 Active
JEAN SINCLAIR MACNAB MURRAY TRADING COMPANY LIMITED Company Secretary 2004-04-05 CURRENT 2004-04-05 Dissolved 2016-08-09
JEAN SINCLAIR MACNAB PHOENIX FIRE SIDE LIMITED Company Secretary 2002-12-13 CURRENT 2002-12-04 Active
JEAN SINCLAIR MACNAB AVRIO LIMITED Company Secretary 2002-04-28 CURRENT 2002-04-17 Active
JEAN SINCLAIR MACNAB WOODTEST RESEARCH & DEVELOPMENT LTD. Company Secretary 1998-08-24 CURRENT 1998-08-04 Dissolved 2017-11-21
JEAN SINCLAIR MACNAB SHREWS LIMITED Company Secretary 1997-06-25 CURRENT 1996-08-12 Active
ALASTAIR BROWN THE BIG BLOCK COMPANY LIMITED Director 2009-08-01 CURRENT 2009-07-24 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-08-01Unaudited abridged accounts made up to 2023-02-28
2023-07-04Termination of appointment of Jean Sinclair Macnab on 2023-07-04
2023-07-04Appointment of Mrs Carol Anne Brown as company secretary on 2023-07-04
2022-11-21CONFIRMATION STATEMENT MADE ON 08/11/22, WITH NO UPDATES
2021-11-30AA28/02/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-22CS01CONFIRMATION STATEMENT MADE ON 08/11/21, WITH NO UPDATES
2020-12-15CS01CONFIRMATION STATEMENT MADE ON 08/11/20, WITH UPDATES
2020-11-30AA29/02/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-09PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAROL BROWN
2020-06-09AP01DIRECTOR APPOINTED CAROL BROWN
2019-11-21AA28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-19CS01CONFIRMATION STATEMENT MADE ON 08/11/19, WITH NO UPDATES
2018-11-30AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-14CS01CONFIRMATION STATEMENT MADE ON 08/11/18, WITH NO UPDATES
2017-11-29AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-24CS01CONFIRMATION STATEMENT MADE ON 08/11/17, WITH NO UPDATES
2016-11-30AA28/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-30LATEST SOC30/11/16 STATEMENT OF CAPITAL;GBP 10
2016-11-30CS01CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES
2015-12-02LATEST SOC02/12/15 STATEMENT OF CAPITAL;GBP 10
2015-12-02AR0108/11/15 ANNUAL RETURN FULL LIST
2015-11-30AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-06LATEST SOC06/12/14 STATEMENT OF CAPITAL;GBP 10
2014-12-06AR0108/11/14 ANNUAL RETURN FULL LIST
2014-11-30AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-30LATEST SOC30/11/13 STATEMENT OF CAPITAL;GBP 10
2013-11-30AR0108/11/13 ANNUAL RETURN FULL LIST
2013-11-30AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-05AR0108/11/12 ANNUAL RETURN FULL LIST
2012-11-29AA28/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-08AR0108/11/11 ANNUAL RETURN FULL LIST
2011-11-28AA28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-26AA28/02/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-25AR0108/11/10 ANNUAL RETURN FULL LIST
2009-12-29AR0108/11/09 ANNUAL RETURN FULL LIST
2009-12-28CH01Director's details changed for Mr Alastair Brown on 2009-12-28
2009-12-13AA28/02/09 ACCOUNTS TOTAL EXEMPTION SMALL
2008-12-22363aReturn made up to 08/11/08; full list of members
2008-09-03AA29/02/08 ACCOUNTS TOTAL EXEMPTION SMALL
2007-12-11225Accounting reference date extended from 30/11/07 to 28/02/08
2007-12-11363aReturn made up to 08/11/07; full list of members
2007-12-11288bDIRECTOR RESIGNED
2007-05-12410(Scot)PARTIC OF MORT/CHARGE *****
2007-04-23288aNEW DIRECTOR APPOINTED
2006-11-22288aNEW DIRECTOR APPOINTED
2006-11-22288aNEW SECRETARY APPOINTED
2006-11-09288bSECRETARY RESIGNED
2006-11-09288bDIRECTOR RESIGNED
2006-11-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BORDER MIX LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BORDER MIX LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FLOATING CHARGE 2007-05-12 Outstanding STATE SECURITIES PLC
Creditors
Creditors Due After One Year 2012-02-29 £ 141,093
Creditors Due Within One Year 2012-02-29 £ 147,806

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-28
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-29
Annual Accounts
2021-02-28
Annual Accounts
2022-02-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BORDER MIX LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-02-29 £ 10
Cash Bank In Hand 2012-02-29 £ 47
Current Assets 2012-02-29 £ 97,060
Debtors 2012-02-29 £ 92,013
Fixed Assets 2012-02-29 £ 172,945
Shareholder Funds 2012-02-29 £ 18,894
Stocks Inventory 2012-02-29 £ 5,000
Tangible Fixed Assets 2012-02-29 £ 172,945

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BORDER MIX LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BORDER MIX LTD
Trademarks
We have not found any records of BORDER MIX LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BORDER MIX LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (43999 - Other specialised construction activities n.e.c.) as BORDER MIX LTD are:

FORTEM SOLUTIONS LIMITED £ 15,412,663
EQUANS E&S INFRASTRUCTURE UK LIMITED £ 2,924,038
EUROVIA INFRASTRUCTURE LIMITED £ 1,119,816
CLAUDE FENTON (CONSTRUCTION) LIMITED £ 1,073,116
GUIDELINE LIFT SERVICES LIMITED £ 940,707
WILLIAM ANELAY LIMITED £ 765,401
MAKERS CONSTRUCTION LTD. £ 760,852
HILTON MAIN CONSTRUCTION LIMITED £ 684,992
KNW ENTERPRISES LIMITED £ 651,462
AMB SPORTS LIMITED £ 577,401
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
Contracts
Contracts Awarded
CustomerDescription Contract award date Value
Scottish Borders Council road-surfacing materials 2012/04/09 GBP 10,000,000

The purpose of the Framework Agreement is to secure supply for SBc Contracts of Road Surfacing Materials, Aggregates (Dry) and Ready Mixed Concrete. The tender comprises 3 lots and tenders can bid for any or all of the individual lots. Tenderers will be required to supply these materials to locations both within and outwith the SBC geographical boundary, such the Lothians. Further detail is contained within the full document.
Outgoings
Business Rates/Property Tax
No properties were found where BORDER MIX LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BORDER MIX LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BORDER MIX LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EH46 7HQ