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 NumberSC445020
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date13/03/2013
Country of OriginUnited Kingdom

Registered Office

Address Line 1THE BORDERS DISTILLERY
Address Line 2COMMERCIAL ROAD
Post TownHAWICK
CountryUNITED KINGDOM
PostcodeTD9 7AQ

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategorySMALL

Confirmation Statement

Next Due Date28/03/2025
Last Made Up Date14/03/2024

Return

Next Due Date10/04/2017
Last Made Up Date13/03/2016

Mortgages

Number of Mortgage Charges8
Number of Outstanding Charges1
Number of Satisfied Charges7
Number of Partially Satisfied Charges0

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
  • Current Secretary
Appointed on 14/09/2021

Connections

(Shared officers)
  • MR HARVINDER HUNGIN
  • MR HARVINDER HUNGIN
  • MR LAURENCE JOHN FORDYCE
  • MR LAURENCE JOHN FORDYCE
CASHMASTER (HOLDINGS) LIMITED
  • MR HARVINDER HUNGIN
HCEG (FV) LIMITED
  • MR MICHAEL FRANK BEAMISH
  • MR MICHAEL FRANK BEAMISH
HCEG TRADEMARKS LIMITED
  • MR MICHAEL FRANK BEAMISH
  • MR LAURENCE JOHN FORDYCE
THE HONOURABLE COMPANY OF EDINBURGH GOLFERS (MANAGEMENT) LIMITED
  • MR MICHAEL FRANK BEAMISH
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 local scale
Map of THE BORDERS DISTILLERY COMPANY LIMITED at district scale
Map of THE BORDERS DISTILLERY COMPANY LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)