BORDER BISCUITS LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/03/2527 March 2025 | Confirmation statement made on 2025-03-10 with no updates |
| 13/01/2513 January 2025 | Accounts for a medium company made up to 2023-12-31 |
| 03/04/243 April 2024 | Confirmation statement made on 2024-03-10 with no updates |
| 26/10/2326 October 2023 | Full accounts made up to 2022-12-31 |
| 07/08/237 August 2023 | Termination of appointment of Simon Austin Stoten as a secretary on 2023-07-31 |
| 07/08/237 August 2023 | Termination of appointment of Simon Austin Stoten as a director on 2023-07-31 |
| 07/08/237 August 2023 | Appointment of Mr Craig Christie as a director on 2023-07-31 |
| 07/08/237 August 2023 | Appointment of Mrs Tina Cunningham as a secretary on 2023-07-31 |
| 08/06/238 June 2023 | Appointment of Mr James Myles as a director on 2023-06-08 |
| 19/04/2319 April 2023 | Appointment of Mrs Tina Cunningham as a director on 2023-04-19 |
| 23/03/2323 March 2023 | Confirmation statement made on 2023-03-10 with no updates |
| 23/03/2323 March 2023 | Termination of appointment of John Alan Cunningham as a director on 2022-12-21 |
| 23/11/2223 November 2022 | Termination of appointment of Paul Andrew Parkins as a director on 2022-11-22 |
| 10/10/2210 October 2022 | Resolutions |
| 10/10/2210 October 2022 | Memorandum and Articles of Association |
| 10/10/2210 October 2022 | Resolutions |
| 27/09/2227 September 2022 | Full accounts made up to 2021-12-31 |
| 15/12/2115 December 2021 | Termination of appointment of Sean Anthony Austin as a director on 2021-12-01 |
| 19/11/2119 November 2021 | Termination of appointment of Craig Christie as a secretary on 2021-10-19 |
| 19/11/2119 November 2021 | Appointment of Mr Simon Austin Stoten as a secretary on 2021-11-19 |
| 19/11/2119 November 2021 | Appointment of Mr Simon Austin Stoten as a director on 2021-11-19 |
| 14/07/2114 July 2021 | Termination of appointment of Molly Warren Cunningham as a director on 2021-07-14 |
| 23/04/2023 April 2020 | CONFIRMATION STATEMENT MADE ON 16/03/20, NO UPDATES |
| 03/07/193 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 21/06/1921 June 2019 | REGISTRATION OF A CHARGE / CHARGE CODE SC0871770008 |
| 12/04/1912 April 2019 | DIRECTOR APPOINTED MRS KIRSTY BURNS |
| 27/03/1927 March 2019 | CONFIRMATION STATEMENT MADE ON 16/03/19, NO UPDATES |
| 22/03/1922 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0871770007 |
| 13/09/1813 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 21/08/1821 August 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0871770006 |
| 16/03/1816 March 2018 | CONFIRMATION STATEMENT MADE ON 16/03/18, NO UPDATES |
| 26/09/1726 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 19/06/1719 June 2017 | APPOINTMENT TERMINATED, DIRECTOR DEIRDRE SCOTT |
| 23/03/1723 March 2017 | CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES |
| 15/08/1615 August 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 30/06/1630 June 2016 | APPOINTMENT TERMINATED, DIRECTOR COLIN STEWART |
| 29/03/1629 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DEIRDRE SCOTT / 29/03/2016 |
| 29/03/1629 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN GILCHRIST STEWART / 29/03/2016 |
| 29/03/1629 March 2016 | APPOINTMENT TERMINATED, SECRETARY CARYL HAMILTON |
| 29/03/1629 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MOLLY WARREN CUNNINGHAM / 29/03/2016 |
| 29/03/1629 March 2016 | Annual return made up to 29 March 2016 with full list of shareholders |
| 30/10/1530 October 2015 | SECRETARY APPOINTED MR CRAIG JOHN CHRISTIE |
| 09/06/159 June 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/14 |
| 11/03/1511 March 2015 | Annual return made up to 5 March 2015 with full list of shareholders |
| 11/03/1511 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ALAN CUNNINGHAM / 11/03/2015 |
| 11/03/1511 March 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN ALAN CUNNINGHAM / 11/03/2015 |
| 16/07/1416 July 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/13 |
| 01/07/141 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MOLLY WARREN CUNNINGHAM / 25/06/2014 |
| 19/03/1419 March 2014 | Annual return made up to 5 March 2014 with full list of shareholders |
| 09/10/139 October 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 05/09/135 September 2013 | REGISTRATION OF A CHARGE / CHARGE CODE SC0871770007 |
| 22/08/1322 August 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 22/08/1322 August 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 22/08/1322 August 2013 | REGISTRATION OF A CHARGE / CHARGE CODE SC0871770006 |
| 22/08/1322 August 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 22/08/1322 August 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 05/08/135 August 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/12 |
| 05/03/135 March 2013 | Annual return made up to 5 March 2013 with full list of shareholders |
| 07/01/137 January 2013 | APPOINTMENT TERMINATED, DIRECTOR CARYL HAMILTON |
| 10/10/1210 October 2012 | ALTER ARTICLES 06/09/2012 |
| 10/10/1210 October 2012 | ARTICLES OF ASSOCIATION |
| 03/07/123 July 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11 |
| 29/05/1229 May 2012 | 08/05/12 STATEMENT OF CAPITAL GBP 20001 |
| 22/05/1222 May 2012 | ADOPT ARTICLES 08/05/2012 |
| 23/04/1223 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MOLLY WARREN CUNNINGHAM / 01/03/2012 |
| 05/03/125 March 2012 | Annual return made up to 5 March 2012 with full list of shareholders |
| 08/08/118 August 2011 | DIRECTOR APPOINTED MRS CARYL HAMILTON |
| 08/08/118 August 2011 | SECRETARY APPOINTED MRS CARYL HAMILTON |
| 22/07/1122 July 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10 |
| 12/07/1112 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 12/07/1112 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 12/07/1112 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 07/07/117 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MOLLY WARREN CUNNINGHAM / 19/05/2011 |
| 08/03/118 March 2011 | Annual return made up to 5 March 2011 with full list of shareholders |
| 11/02/1111 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ALAN CUNNINGHAM / 31/10/2010 |
| 11/02/1111 February 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN ALAN CUNNINGHAM / 31/10/2010 |
| 11/02/1111 February 2011 | APPOINTMENT TERMINATED, SECRETARY KIRSTIE MOIR |
| 29/06/1029 June 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09 |
| 02/06/102 June 2010 | SECRETARY APPOINTED MR JOHN ALAN CUNNINGHAM |
| 24/03/1024 March 2010 | REGISTERED OFFICE CHANGED ON 24/03/2010 FROM SOUTH FAULDS ROAD CALDWELLSIDE INDUSTRIAL ESTATE LANARK ML11 7SR SCOTLAND |
| 24/03/1024 March 2010 | REGISTERED OFFICE CHANGED ON 24/03/2010 FROM UNIT 2, BLOCK 4 CALDWELSIDE INDUSTRIAL ESTATE LANARK STRATHCLYDE ML11 7SR |
| 05/03/105 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN CUNNINGHAM / 05/03/2010 |
| 05/03/105 March 2010 | Annual return made up to 5 March 2010 with full list of shareholders |
| 05/03/105 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MOLLY WARREN CUNNINGHAM / 05/03/2010 |
| 05/03/105 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHIEF OPERATING OFFICER DEIRDRE SCOTT / 05/03/2010 |
| 08/09/098 September 2009 | DIRECTOR APPOINTED CHIEF OPERATING OFFICER DEIRDRE SCOTT |
| 08/07/098 July 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 |
| 15/06/0915 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN CUNNINGHAM / 01/06/2009 |
| 09/03/099 March 2009 | APPOINTMENT TERMINATED SECRETARY JOHN CUNNINGHAM |
| 09/03/099 March 2009 | RETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS |
| 27/01/0927 January 2009 | SECRETARY APPOINTED MRS KIRSTIE MOIR |
| 18/11/0818 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN STEWART / 01/10/2008 |
| 18/11/0818 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MOLLY CUNNINGHAM / 01/10/2008 |
| 14/08/0814 August 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 |
| 07/03/087 March 2008 | RETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS |
| 07/09/077 September 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06 |
| 22/03/0722 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 22/03/0722 March 2007 | RETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS |
| 17/07/0617 July 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05 |
| 20/03/0620 March 2006 | RETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS |
| 20/12/0520 December 2005 | ACC. REF. DATE SHORTENED FROM 28/02/06 TO 31/12/05 |
| 31/10/0531 October 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/05 |
| 12/04/0512 April 2005 | RETURN MADE UP TO 14/03/05; FULL LIST OF MEMBERS |
| 15/12/0415 December 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04 |
| 26/04/0426 April 2004 | RETURN MADE UP TO 14/03/04; FULL LIST OF MEMBERS |
| 11/12/0311 December 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/03 |
| 20/03/0320 March 2003 | RETURN MADE UP TO 14/03/03; FULL LIST OF MEMBERS |
| 06/02/036 February 2003 | NEW DIRECTOR APPOINTED |
| 02/01/032 January 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/02 |
| 25/03/0225 March 2002 | RETURN MADE UP TO 14/03/02; FULL LIST OF MEMBERS |
| 06/09/016 September 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/01 |
| 04/04/014 April 2001 | RETURN MADE UP TO 14/03/01; FULL LIST OF MEMBERS |
| 27/11/0027 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00 |
| 16/03/0016 March 2000 | RETURN MADE UP TO 14/03/00; FULL LIST OF MEMBERS |
| 30/12/9930 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 |
| 10/05/9910 May 1999 | RETURN MADE UP TO 14/03/99; NO CHANGE OF MEMBERS |
| 03/12/983 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 |
| 24/04/9824 April 1998 | RETURN MADE UP TO 14/03/98; NO CHANGE OF MEMBERS |
| 11/09/9711 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97 |
| 02/05/972 May 1997 | RETURN MADE UP TO 14/03/97; FULL LIST OF MEMBERS |
| 11/12/9611 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96 |
| 25/04/9625 April 1996 | RETURN MADE UP TO 14/03/96; NO CHANGE OF MEMBERS |
| 09/01/969 January 1996 | PARTIC OF MORT/CHARGE ***** |
| 02/11/952 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95 |
| 23/03/9523 March 1995 | RETURN MADE UP TO 14/03/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 29/08/9429 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94 |
| 17/05/9417 May 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 17/05/9417 May 1994 | RETURN MADE UP TO 14/03/94; FULL LIST OF MEMBERS |
| 06/01/946 January 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93 |
| 13/07/9313 July 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92 |
| 01/04/931 April 1993 | RETURN MADE UP TO 14/03/93; FULL LIST OF MEMBERS |
| 01/04/931 April 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 21/01/9321 January 1993 | ACCOUNTING REF. DATE SHORT FROM 31/08 TO 28/02 |
| 03/11/923 November 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 03/11/923 November 1992 | DIRECTOR RESIGNED |
| 27/10/9227 October 1992 | AUDITOR'S RESIGNATION |
| 21/10/9221 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91 |
| 23/07/9223 July 1992 | RETURN MADE UP TO 14/03/92; NO CHANGE OF MEMBERS |
| 27/03/9127 March 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90 |
| 27/03/9127 March 1991 | RETURN MADE UP TO 14/03/91; NO CHANGE OF MEMBERS |
| 20/08/9020 August 1990 | CAPITALISATION OF CREDI 27/03/90 |
| 29/06/9029 June 1990 | RETURN MADE UP TO 24/05/90; FULL LIST OF MEMBERS |
| 29/06/9029 June 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/89 |
| 15/06/9015 June 1990 | DIRECTOR RESIGNED |
| 26/04/9026 April 1990 | NC INC ALREADY ADJUSTED 27/03/90 |
| 13/09/8913 September 1989 | RETURN MADE UP TO 31/12/88; NO CHANGE OF MEMBERS |
| 06/09/896 September 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/88 |
| 24/11/8824 November 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 24/11/8824 November 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 28/03/8828 March 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/87 |
| 07/09/877 September 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 23/07/8723 July 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/86 |
| 19/03/8419 March 1984 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/03/8419 March 1984 | CERTIFICATE OF INCORPORATION |
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