THE BORDERS DISTILLERY COMPANY LIMITED
THE BORDERS DISTILLERY COMPANY LIMITED is an active private limited company, incorporated on 13 March 2013. The nature of the business includes Distilling, rectifying and blending of spirits and one other classification. The company's registered office is on Commercial Road, Hawick. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Small. THE BORDERS DISTILLERY COMPANY LIMITED previously had the company name THE THREE STILLS COMPANY LIMITED. The company has eight mortgage charges, one of which is outstanding.
Company Information
Company Number | SC445020 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 13/03/2013 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | THE BORDERS DISTILLERY |
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Address Line 2 | COMMERCIAL ROAD |
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Post Town | HAWICK |
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Country | UNITED KINGDOM |
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Postcode | TD9 7AQ |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | SMALL |
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Confirmation Statement
Next Due Date | 28/03/2025 |
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Last Made Up Date | 14/03/2024 |
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Return
Next Due Date | 10/04/2017 |
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Last Made Up Date | 13/03/2016 |
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Mortgages
Number of Mortgage Charges | 8 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 7 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
11010 - Distilling, rectifying and blending of spirits
46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
Company Name History
From 10/12/2021 onwards:
THE BORDERS DISTILLERY COMPANY LIMITED
Prior to 10/12/2021:
THE THREE STILLS COMPANY LIMITED
Directors
(The company's officers)
MR MICHAEL FRANK BEAMISH
(~66 year old British national)
THE BORDERS DISTILLERY COMMERCIAL ROAD, HAWICK, TD9 7AQ, UNITED KINGDOM
- Current Director
- Gives occupation as NONE
- Usually resident in SCOTLAND
Appointed on 05/11/2015
MR LAURENCE JOHN FORDYCE
(~62 year old British national)
THE BORDERS DISTILLERY COMMERCIAL ROAD, HAWICK, TD9 7AQ, UNITED KINGDOM
- Current Director
- Gives occupation as PROJECT CONSULTANT
- Usually resident in UNITED KINGDOM
Appointed on 29/05/2013
MR HARVINDER HUNGIN
(~63 year old British national)
THE BORDERS DISTILLERY COMMERCIAL ROAD, HAWICK, TD9 7AQ, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 08/06/2022
MR RICHARD JOHN KOUYOUMDJIAN
(~58 year old Chilean national)
THE BORDERS DISTILLERY COMMERCIAL ROAD, HAWICK, TD9 7AQ, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in CHILE
Appointed on 12/04/2022
MR NICOLAS VANHILLE
(~44 year old French national)
THE BORDERS DISTILLERY COMMERCIAL ROAD, HAWICK, TD9 7AQ, UNITED KINGDOM
- Current Director
- Gives occupation as CHIEF FINANCIAL OFFICER
- Usually resident in NEW CALEDONIA
Appointed on 13/03/2024
MRS GILLIAN CARLOW
THE BORDERS DISTILLERY COMMERCIAL ROAD, HAWICK, TD9 7AQ, UNITED KINGDOM
Appointed on 14/09/2021
Connections
(Shared officers)
CASHMASTER (HOLDINGS) LIMITED
THE HONOURABLE COMPANY OF EDINBURGH GOLFERS (MANAGEMENT) LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
THE BORDERS DISTILLERY COMPANY LIMITED: Maps
Maps show the location of the postcode of the registered office, TD9 7AQ.
Map of THE BORDERS DISTILLERY COMPANY LIMITED at local scale
Map of THE BORDERS DISTILLERY COMPANY LIMITED at district scale
More Companies in TD9 7AQ
Other companies with registered offices in TD9 7AQ:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)