BORDERS COMPANY 1 LIMITED

SC286298
C/O SYNTON MILL FARM HOUSE,LILLIESLEAF MELROSE BORDERS SCOTLAND TD6 9JU

Documents

Documents
Date Category Description Pages
20 Oct 2020 gazette Gazette Dissolved Compulsory 1 Buy now
10 Jan 2020 change-of-name Certificate Change Of Name Company 3 Buy now
10 Jan 2020 resolution Resolution 1 Buy now
07 Sep 2019 dissolution Dissolved Compulsory Strike Off Suspended 1 Buy now
20 Aug 2019 gazette Gazette Notice Compulsory 1 Buy now
06 Feb 2019 gazette Gazette Filings Brought Up To Date 1 Buy now
05 Feb 2019 accounts Annual Accounts 7 Buy now
08 Jan 2019 gazette Gazette Notice Compulsory 1 Buy now
11 Nov 2018 officers Termination of appointment of secretary (William Edward Graham Wright) 1 Buy now
25 Jun 2018 officers Termination of appointment of director (Alan Martin Waugh) 1 Buy now
05 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Feb 2018 officers Change of particulars for secretary (Mr William Edward Graham Wright) 1 Buy now
05 Feb 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Sep 2017 accounts Annual Accounts 7 Buy now
26 May 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
26 May 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
24 May 2017 officers Change of particulars for secretary (Mr William Edward Graham Wright) 1 Buy now
19 May 2017 mortgage Statement of satisfaction of a charge 4 Buy now
31 Jan 2017 officers Change of particulars for director (Alan Martin Waugh) 3 Buy now
30 Sep 2016 accounts Annual Accounts 6 Buy now
22 Jun 2016 annual-return Annual Return 5 Buy now
22 Jun 2016 officers Change of particulars for director (Alan Martin Waugh) 2 Buy now
04 Oct 2015 accounts Annual Accounts 5 Buy now
01 Oct 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Jun 2015 annual-return Annual Return 5 Buy now
31 Jul 2014 accounts Annual Accounts 5 Buy now
20 Jun 2014 annual-return Annual Return 5 Buy now
08 Oct 2013 accounts Annual Accounts 4 Buy now
20 Jun 2013 annual-return Annual Return 5 Buy now
29 Aug 2012 accounts Annual Accounts 5 Buy now
21 Jun 2012 annual-return Annual Return 5 Buy now
15 Jun 2012 officers Termination of appointment of director (Andrew Bourke) 2 Buy now
13 Mar 2012 mortgage Particulars of a mortgage or charge / charge no: 1 6 Buy now
05 Oct 2011 accounts Annual Accounts 5 Buy now
17 Jun 2011 annual-return Annual Return 6 Buy now
12 Aug 2010 accounts Annual Accounts 5 Buy now
03 Jul 2010 annual-return Annual Return 5 Buy now
03 Jul 2010 officers Change of particulars for director (Andrew Bourke) 2 Buy now
31 Oct 2009 accounts Annual Accounts 4 Buy now
19 Jun 2009 annual-return Return made up to 16/06/09; full list of members 4 Buy now
05 Aug 2008 accounts Annual Accounts 4 Buy now
03 Jul 2008 annual-return Return made up to 16/06/08; full list of members 8 Buy now
22 Feb 2008 change-of-name Certificate Change Of Name Company 2 Buy now
08 Feb 2008 officers New director appointed 2 Buy now
08 Feb 2008 resolution Resolution 16 Buy now
08 Feb 2008 officers New director appointed 2 Buy now
25 Jul 2007 accounts Annual Accounts 4 Buy now
29 Jun 2007 annual-return Return made up to 16/06/07; no change of members 7 Buy now
04 Sep 2006 accounts Annual Accounts 4 Buy now
04 Sep 2006 accounts Accounting reference date shortened from 30/04/06 to 31/12/05 1 Buy now
29 Jun 2006 annual-return Return made up to 16/06/06; full list of members 7 Buy now
29 Jun 2006 annual-return Secretary resigned;director's particulars changed;director resigned 7 Buy now
29 Jun 2006 officers New director appointed 2 Buy now
29 Jun 2006 officers New secretary appointed 2 Buy now
11 Aug 2005 officers New director appointed 2 Buy now
11 Aug 2005 officers Director resigned 1 Buy now
08 Jul 2005 officers New secretary appointed;new director appointed 2 Buy now
29 Jun 2005 officers New director appointed 2 Buy now
22 Jun 2005 officers Secretary resigned 1 Buy now
22 Jun 2005 officers Director resigned 1 Buy now
22 Jun 2005 accounts Accounting reference date shortened from 30/06/06 to 30/04/06 1 Buy now
16 Jun 2005 incorporation Incorporation Company 18 Buy now