BORDERS GOURMET LIMITED

SC407944
UNIT 1 KELLOHOLM INDUSTRIAL ESTATE GREYSTONE AVENUE KELLOHOLM DG4 6RB

Documents

Documents
Date Category Description Pages
07 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Sep 2024 accounts Annual Accounts 11 Buy now
23 Sep 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 52 Buy now
23 Sep 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
23 Sep 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 Buy now
08 Jan 2024 officers Appointment of director (Mr Thomas Wood) 2 Buy now
30 Nov 2023 officers Termination of appointment of director (Allan Russell Bowie) 1 Buy now
04 Oct 2023 accounts Annual Accounts 11 Buy now
04 Oct 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
04 Oct 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
04 Oct 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 56 Buy now
02 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Feb 2023 accounts Annual Accounts 13 Buy now
07 Feb 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 50 Buy now
07 Feb 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 Buy now
07 Feb 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 3 Buy now
05 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jun 2022 officers Appointment of director (Mr Allan Russell Bowie) 2 Buy now
06 Jun 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Jun 2022 officers Termination of appointment of director (Nicholas Rodger Clark) 1 Buy now
05 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Sep 2021 accounts Annual Accounts 13 Buy now
27 Sep 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/20 46 Buy now
27 Sep 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 3 Buy now
27 Sep 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 1 Buy now
15 Jan 2021 accounts Annual Accounts 14 Buy now
15 Jan 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/19 44 Buy now
15 Jan 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/19 1 Buy now
15 Jan 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/19 3 Buy now
20 Nov 2020 officers Appointment of director (Nicholas Rodger Clark) 2 Buy now
20 Nov 2020 officers Termination of appointment of director (Alan George Hill) 1 Buy now
19 Oct 2020 confirmation-statement Confirmation Statement With Updates 3 Buy now
04 Oct 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
25 Sep 2019 accounts Annual Accounts 17 Buy now
25 Sep 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/18 42 Buy now
25 Sep 2019 other Notice of agreement to exemption from audit of accounts for period ending 31/12/18 1 Buy now
25 Sep 2019 other Audit exemption statement of guarantee by parent company for period ending 31/12/18 3 Buy now
08 Jan 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
08 Jan 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
08 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Sep 2018 accounts Annual Accounts 17 Buy now
25 Sep 2018 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/17 40 Buy now
25 Sep 2018 other Notice of agreement to exemption from audit of accounts for period ending 31/12/17 1 Buy now
25 Sep 2018 other Audit exemption statement of guarantee by parent company for period ending 31/12/17 3 Buy now
04 Jul 2018 officers Termination of appointment of director (Susan Mary Godfrey) 1 Buy now
06 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Oct 2017 accounts Annual Accounts 16 Buy now
05 Oct 2017 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/16 38 Buy now
05 Oct 2017 other Notice of agreement to exemption from audit of accounts for period ending 31/12/16 1 Buy now
05 Oct 2017 other Audit exemption statement of guarantee by parent company for period ending 31/12/16 3 Buy now
15 Dec 2016 mortgage Statement of satisfaction of a charge 1 Buy now
06 Oct 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
26 Sep 2016 accounts Annual Accounts 16 Buy now
26 Sep 2016 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/15 32 Buy now
26 Sep 2016 other Notice of agreement to exemption from audit of accounts for period ending 31/12/15 1 Buy now
26 Sep 2016 other Audit exemption statement of guarantee by parent company for period ending 31/12/15 3 Buy now
20 Oct 2015 annual-return Annual Return 5 Buy now
20 Oct 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Sep 2015 accounts Annual Accounts 16 Buy now
28 Sep 2015 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/14 30 Buy now
28 Sep 2015 other Notice of agreement to exemption from audit of accounts for period ending 31/12/14 1 Buy now
28 Sep 2015 other Audit exemption statement of guarantee by parent company for period ending 31/12/14 3 Buy now
28 Oct 2014 annual-return Annual Return 5 Buy now
24 Sep 2014 accounts Annual Accounts 16 Buy now
24 Sep 2014 other Consolidated accounts of parent company for subsidiary company period ending 31/12/13 28 Buy now
24 Sep 2014 other Audit exemption statement of guarantee by parent company for period ending 31/12/13 3 Buy now
24 Sep 2014 other Notice of agreement to exemption from audit of accounts for period ending 31/12/13 1 Buy now
18 Oct 2013 annual-return Annual Return 5 Buy now
04 Oct 2013 officers Appointment of director (Mr Alan George Hill) 2 Buy now
08 Aug 2013 accounts Annual Accounts 21 Buy now
06 Dec 2012 mortgage Particulars of a mortgage or charge / charge no: 3 6 Buy now
24 Sep 2012 annual-return Annual Return 4 Buy now
28 Aug 2012 accounts Change Account Reference Date Company Current Extended 1 Buy now
12 May 2012 mortgage Particulars of a mortgage or charge / charge no: 2 6 Buy now
27 Mar 2012 officers Change of particulars for director (Mr Warren Godfrey) 2 Buy now
15 Mar 2012 officers Appointment of director (Mr Warren Godfrey) 2 Buy now
06 Mar 2012 mortgage Particulars of a mortgage or charge / charge no: 1 6 Buy now
11 Jan 2012 change-of-name Certificate Change Of Name Company 3 Buy now
06 Dec 2011 officers Appointment of director (Mr Wayne Godfrey) 2 Buy now
22 Sep 2011 incorporation Incorporation Company 22 Buy now