BORDERS HOTELS LIMITED

SC128417
THE BUCCLEUCH ARMS HOTEL THE GREEN ST BOSWELLS MELROSE TD6 0EW

Documents

Documents
Date Category Description Pages
12 Nov 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
12 Sep 2024 officers Termination of appointment of secretary (Rachael Georgina Hamilton) 1 Buy now
12 Sep 2024 officers Termination of appointment of director (Rachael Georgina Hamilton) 1 Buy now
22 Dec 2023 accounts Annual Accounts 9 Buy now
10 Nov 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
21 Dec 2022 accounts Annual Accounts 10 Buy now
02 Nov 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
22 Dec 2021 accounts Annual Accounts 10 Buy now
02 Nov 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
10 Jun 2021 officers Change of particulars for director (Rachel Georgina Hamilton) 2 Buy now
25 Mar 2021 accounts Annual Accounts 10 Buy now
04 Nov 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
23 Dec 2019 accounts Annual Accounts 10 Buy now
31 Oct 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
20 Dec 2018 accounts Annual Accounts 10 Buy now
01 Nov 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
26 Apr 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Dec 2017 accounts Annual Accounts 10 Buy now
30 Oct 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
12 May 2017 capital Notice of name or other designation of class of shares 2 Buy now
12 May 2017 resolution Resolution 1 Buy now
22 Dec 2016 accounts Annual Accounts 8 Buy now
01 Nov 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
15 Dec 2015 accounts Annual Accounts 8 Buy now
25 Nov 2015 annual-return Annual Return 7 Buy now
30 Mar 2015 capital Return of Allotment of shares 5 Buy now
30 Mar 2015 resolution Resolution 1 Buy now
21 Jan 2015 officers Appointment of secretary (Mrs Rachael Georgina Hamilton) 2 Buy now
20 Jan 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Jan 2015 officers Termination of appointment of secretary (Davidson Chalmers (Secretarial Services) Limited) 1 Buy now
31 Dec 2014 accounts Annual Accounts 8 Buy now
03 Dec 2014 annual-return Annual Return 4 Buy now
03 Jan 2014 accounts Annual Accounts 8 Buy now
02 Dec 2013 annual-return Annual Return 4 Buy now
04 Jan 2013 accounts Annual Accounts 8 Buy now
23 Nov 2012 annual-return Annual Return 4 Buy now
03 Jan 2012 accounts Annual Accounts 8 Buy now
07 Nov 2011 annual-return Annual Return 4 Buy now
01 Aug 2011 accounts Annual Accounts 7 Buy now
09 Apr 2011 gazette Gazette Filings Brought Up To Date 1 Buy now
08 Apr 2011 gazette Gazette Notice Compulsary 1 Buy now
25 Nov 2010 annual-return Annual Return 4 Buy now
24 Nov 2010 officers Change of particulars for director (William Lindsay Hamilton) 3 Buy now
24 Nov 2010 officers Change of particulars for director (Rachel Georgina Hamilton) 3 Buy now
01 Feb 2010 accounts Annual Accounts 9 Buy now
11 Jan 2010 annual-return Annual Return 5 Buy now
13 Mar 2009 annual-return Return made up to 30/10/08; full list of members 5 Buy now
10 Mar 2009 officers Director's change of particulars / william hamilton / 30/10/2008 1 Buy now
04 Nov 2008 capital Gbp ic 45000/15000\19/06/08\gbp sr 30000@1=30000\ 2 Buy now
18 Sep 2008 officers Director appointed rachel georgina hamilton 1 Buy now
01 Sep 2008 accounts Annual Accounts 8 Buy now
03 Jul 2008 mortgage Particulars of a mortgage or charge / charge no: 8 3 Buy now
25 Jun 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 2 Buy now
25 Jun 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 2 Buy now
25 Jun 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 2 Buy now
25 Jun 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 2 Buy now
25 Jun 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 2 Buy now
25 Jun 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 2 Buy now
24 Jun 2008 officers Secretary appointed davidson chalmers (secretarial services) LIMITED 2 Buy now
24 Jun 2008 resolution Resolution 10 Buy now
24 Jun 2008 address Registered office changed on 24/06/2008 from exchange tower, 19 canning street, edinburgh midlothian EH3 8EH 1 Buy now
24 Jun 2008 officers Appointment terminated secretary hbjgw secretarial LIMITED 1 Buy now
24 Jun 2008 mortgage Particulars of a mortgage or charge / charge no: 7 3 Buy now
28 May 2008 officers Appointment terminated director william dodds 1 Buy now
20 May 2008 resolution Resolution 1 Buy now
20 May 2008 resolution Resolution 1 Buy now
20 May 2008 capital Declaration of shares redemption:auditor's report 3 Buy now
06 Dec 2007 annual-return Return made up to 30/10/07; full list of members 2 Buy now
27 Nov 2007 accounts Annual Accounts 7 Buy now
23 Nov 2007 mortgage Mortgage Alter Floating Charge 5 Buy now
22 Nov 2007 mortgage Partic of mort/charge ***** 3 Buy now
14 Nov 2007 mortgage Mortgage Alter Floating Charge 9 Buy now
10 Nov 2007 mortgage Partic of mort/charge ***** 3 Buy now
21 Nov 2006 annual-return Return made up to 30/10/06; full list of members 3 Buy now
20 Nov 2006 officers Secretary's particulars changed 1 Buy now
20 Nov 2006 address Location of debenture register 1 Buy now
20 Nov 2006 address Location of register of members 1 Buy now
20 Nov 2006 address Registered office changed on 20/11/06 from: henderson boyd jackson W.s exchange tower 19 canning street edinburgh EH3 8EH 1 Buy now
07 Nov 2006 accounts Annual Accounts 5 Buy now
25 Nov 2005 accounts Annual Accounts 5 Buy now
14 Nov 2005 annual-return Return made up to 30/10/05; full list of members 7 Buy now
16 Nov 2004 annual-return Return made up to 30/10/04; full list of members 7 Buy now
28 Sep 2004 officers Director resigned 1 Buy now
27 Sep 2004 accounts Annual Accounts 6 Buy now
06 Apr 2004 officers New director appointed 2 Buy now
07 Nov 2003 annual-return Return made up to 30/10/03; full list of members 7 Buy now
23 Aug 2003 accounts Annual Accounts 6 Buy now
03 Apr 2003 resolution Resolution 23 Buy now
03 Apr 2003 officers New director appointed 2 Buy now
20 Mar 2003 officers Director resigned 1 Buy now
12 Mar 2003 officers Secretary resigned 1 Buy now
12 Mar 2003 officers New secretary appointed 2 Buy now
12 Nov 2002 annual-return Return made up to 12/11/02; full list of members 7 Buy now
24 Oct 2002 officers Secretary's particulars changed 1 Buy now
18 Oct 2002 address Registered office changed on 18/10/02 from: 19 ainslie place edinburgh EH3 6AU 1 Buy now
17 Oct 2002 accounts Annual Accounts 6 Buy now
28 Nov 2001 annual-return Return made up to 12/11/01; full list of members 6 Buy now
27 Sep 2001 accounts Annual Accounts 7 Buy now
26 Apr 2001 mortgage Mortgage Alter Floating Charge 8 Buy now
17 Apr 2001 mortgage Mortgage Alter Floating Charge 8 Buy now