The Borders Whisky Company Limited. Head office in Hawick. Check Director.

The Borders Whisky Company Limited, Hawick

The Borders Whisky Company Limited is a private limited company. Previously, it was called The Borders Distillery Company Limited (changed on 2021-12-10). Situated at The Borders Distillery, Commercial Road, Hawick TD9 7AQ, the aforementioned 8 years old firm was incorporated on 2015-07-29 and is officially categorised as "distilling, rectifying and blending of spirits" (Standard Industrial Classification: 11010).
1 director can be found in the business: Laurence F. (appointed on 06 November 2017). When it comes to the secretaries (1 in total), we can name: Gillian C. (appointed on 23 November 2021).

About
Name: The Borders Whisky Company Limited
Number: SC511845
Incorporation date: 2015-07-29
End of financial year: 31 March


Address:	The Borders Distillery Commercial Road Hawick TD9 7AQ
SIC code:	11010 - Distilling, rectifying and blending of spirits

Company staff

People with significant control

The Borders Distillery Company Limited

27 July 2016

Address	The Borders Distillery Commercial Road, Hawick, Roxburghshire, TD9 7AQ, Scotland
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	Scotland
Place registered	Uk Companies Register
Registration number	Sc445020
Nature of control:	75,01-100% shares

The deadline for The Borders Whisky Company Limited confirmation statement filing is 2024-08-11. The latest confirmation statement was submitted on 2023-07-28. The target date for a subsequent annual accounts filing is 31 December 2024. Most current accounts filing was filed for the time period up to 31 March 2023.

1 person of significant control is indexed in the official register, an only business The Borders Distillery Company Limited who has over 3/4 of shares. This corporate PSC can be reached at Commercial Road, TD9 7AQ Hawick, Roxburghshire.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with updates Fri, 28th Jul 2023 filed on: 1st, August 2023 \| confirmation statement	Free Download (4 pages)

Type		Free download
CS01	Confirmation statement with updates Fri, 28th Jul 2023 filed on: 1st, August 2023 \| confirmation statement	Free Download (4 pages)
AA	Dormant company accounts made up to Fri, 31st Mar 2023 filed on: 13th, July 2023 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2022 filed on: 24th, August 2022 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Thu, 28th Jul 2022 filed on: 28th, July 2022 \| confirmation statement	Free Download (3 pages)
PSC05	Change to a person with significant control Fri, 10th Dec 2021 filed on: 28th, April 2022 \| persons with significant control	Free Download (2 pages)
CERTNM	Company name changed the borders distillery company LIMITEDcertificate issued on 10/12/21 filed on: 10th, December 2021 \| change of name	Free Download (4 pages)
CONNOT	Notice of change of name change of name
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Fri, 10th Dec 2021 filed on: 10th, December 2021 \| resolution	Free Download (1 page)
AP03	New secretary appointment on Tue, 23rd Nov 2021 filed on: 23rd, November 2021 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 31st Mar 2021 filed on: 8th, September 2021 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Wed, 28th Jul 2021 filed on: 10th, August 2021 \| confirmation statement	Free Download (3 pages)
TM01	Tue, 1st Jun 2021 - the day director's appointment was terminated filed on: 10th, June 2021 \| officers	Free Download (1 page)
TM01	Tue, 1st Jun 2021 - the day director's appointment was terminated filed on: 10th, June 2021 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 31st Mar 2020 filed on: 30th, March 2021 \| accounts	Free Download (2 pages)
AD01	Address change date: Tue, 8th Dec 2020. New Address: The Borders Distillery Commercial Road Hawick TD9 7AQ. Previous address: The Borders Distillery Commercial Road Hawick Roxburghshire TD9 7AQ Scotland filed on: 8th, December 2020 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates Tue, 28th Jul 2020 filed on: 14th, August 2020 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Sun, 31st Mar 2019 filed on: 22nd, January 2020 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Sun, 28th Jul 2019 filed on: 1st, August 2019 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2018 filed on: 30th, November 2018 \| accounts	Free Download (3 pages)
AP01	On Wed, 28th Nov 2018 new director was appointed. filed on: 28th, November 2018 \| officers	Free Download (2 pages)
TM01	Wed, 28th Nov 2018 - the day director's appointment was terminated filed on: 28th, November 2018 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates Sat, 28th Jul 2018 filed on: 9th, August 2018 \| confirmation statement	Free Download (4 pages)
MR01	Registration of charge SC5118450001, created on Wed, 7th Feb 2018 filed on: 13th, February 2018 \| mortgage	Free Download (22 pages)
AP01	On Mon, 6th Nov 2017 new director was appointed. filed on: 7th, November 2017 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Fri, 28th Jul 2017 filed on: 29th, September 2017 \| confirmation statement	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 31st Mar 2017 filed on: 29th, August 2017 \| accounts	Free Download (3 pages)
AA01	Previous accounting period shortened to Fri, 31st Mar 2017 filed on: 27th, July 2017 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 31st Jul 2016 filed on: 10th, June 2017 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with updates Thu, 28th Jul 2016 filed on: 5th, August 2016 \| confirmation statement	Free Download (6 pages)
AD01	Address change date: Thu, 28th Jul 2016. New Address: The Borders Distillery Commercial Road Hawick Roxburghshire TD9 7AQ. Previous address: 14 Fitzroy Place Glasgow G3 7RW Scotland filed on: 28th, July 2016 \| address	Free Download (1 page)
AP01	On Wed, 27th Jul 2016 new director was appointed. filed on: 27th, July 2016 \| officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 29th, July 2015 \| incorporation	Free Download (7 pages)
SH01	Capital declared on Wed, 29th Jul 2015: 1.00 GBP capital
MODEL ARTICLES	Model articles adopted incorporation

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