BORDER ICE RINK LIMITED

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Company Documents

DateDescription
03/02/253 February 2025 Appointment of Mr Rhoderick James Mclean as a director on 2025-01-27

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03/02/253 February 2025 Termination of appointment of James Oliver Stark as a director on 2025-01-27

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22/01/2522 January 2025 Total exemption full accounts made up to 2024-07-31

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23/12/2423 December 2024 Confirmation statement made on 2024-12-18 with updates

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03/12/243 December 2024 Termination of appointment of William Alexander Dodds Cleghorn as a director on 2024-12-02

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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22/12/2322 December 2023 Confirmation statement made on 2023-12-18 with updates

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06/12/236 December 2023 Total exemption full accounts made up to 2023-07-31

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25/08/2325 August 2023 Satisfaction of charge 3 in full

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25/08/2325 August 2023 Satisfaction of charge 2 in full

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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21/12/2221 December 2022 Confirmation statement made on 2022-12-18 with updates

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07/12/227 December 2022 Termination of appointment of Andrew Gerrard Wemyss as a director on 2022-12-06

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07/12/227 December 2022 Total exemption full accounts made up to 2022-07-31

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16/11/2216 November 2022 Appointment of Mr William Alexander Dodds Cleghorn as a director on 2022-11-03

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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23/12/2123 December 2021 Confirmation statement made on 2021-12-18 with updates

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10/12/2110 December 2021 Total exemption full accounts made up to 2021-07-31

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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19/03/2119 March 2021 31/07/20 TOTAL EXEMPTION FULL

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29/01/2129 January 2021 CONFIRMATION STATEMENT MADE ON 18/12/20, WITH UPDATES

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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19/01/2019 January 2020 DIRECTOR APPOINTED MR ALISTAIR JOHN HODGE

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13/01/2013 January 2020 31/07/19 TOTAL EXEMPTION FULL

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10/01/2010 January 2020 CONFIRMATION STATEMENT MADE ON 18/12/19, WITH UPDATES

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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24/04/1924 April 2019 APPOINTMENT TERMINATED, DIRECTOR LEWIS MCCRAN

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09/04/199 April 2019 APPOINTMENT TERMINATED, DIRECTOR WILLIAM CLEGHORN

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31/03/1931 March 2019 APPOINTMENT TERMINATED, DIRECTOR NINA CLANCY

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08/01/198 January 2019 CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES

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18/12/1818 December 2018 31/07/18 TOTAL EXEMPTION FULL

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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27/06/1827 June 2018 APPOINTMENT TERMINATED, DIRECTOR KIRSTY ROBB

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05/04/185 April 2018 DIRECTOR APPOINTED MR LEWIS MCCRAN

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05/04/185 April 2018 APPOINTMENT TERMINATED, DIRECTOR JOHN CRUICKSHANKS

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26/03/1826 March 2018 31/07/17 TOTAL EXEMPTION FULL

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11/01/1811 January 2018 CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES

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31/08/1731 August 2017 DIRECTOR APPOINTED MRS LUCY THERESE TILE

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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30/04/1730 April 2017 APPOINTMENT TERMINATED, DIRECTOR JUNE SWAN

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23/01/1723 January 2017 DIRECTOR APPOINTED MRS KIRSTY MARY HILDRETH ROBB

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13/01/1713 January 2017 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES

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16/12/1616 December 2016 Annual accounts small company total exemption made up to 31 July 2016

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12/11/1612 November 2016 DIRECTOR APPOINTED MR JOHN CRUICKSHANKS

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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03/05/163 May 2016 APPOINTMENT TERMINATED, DIRECTOR DOUGLAS ELLIOT

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02/03/162 March 2016 Annual accounts small company total exemption made up to 31 July 2015

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27/01/1627 January 2016 APPOINTMENT TERMINATED, DIRECTOR MARGARET ROBERTSON

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27/01/1627 January 2016 Annual return made up to 31 December 2015 with full list of shareholders

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26/01/1626 January 2016 APPOINTMENT TERMINATED, DIRECTOR MARGARET ROBERTSON

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27/10/1527 October 2015 SECRETARY APPOINTED MR BRUCE DAVID LEES

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19/10/1519 October 2015 APPOINTMENT TERMINATED, SECRETARY COLIN SHAUGHNESSY

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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27/01/1527 January 2015 DIRECTOR'S CHANGE OF PARTICULARS / MS NINA JACQUELINE CLANCY / 01/10/2013

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27/01/1527 January 2015 Annual return made up to 31 December 2014 with full list of shareholders

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15/12/1415 December 2014 Annual accounts small company total exemption made up to 31 July 2014

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27/01/1427 January 2014 Annual return made up to 31 December 2013 with full list of shareholders

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11/12/1311 December 2013 Annual accounts small company total exemption made up to 31 July 2013

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28/03/1328 March 2013 Annual accounts small company total exemption made up to 31 July 2012

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08/01/138 January 2013 Annual return made up to 31 December 2012 with full list of shareholders

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07/08/127 August 2012 DIRECTOR APPOINTED MS NINA JACQUELINE CLANCY

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07/08/127 August 2012 DIRECTOR APPOINTED MR JAMES OLIVER STARK

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15/05/1215 May 2012 APPOINTMENT TERMINATED, DIRECTOR JAMES WOOD

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10/01/1210 January 2012 Annual return made up to 31 December 2011 with full list of shareholders

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21/11/1121 November 2011 Annual accounts small company total exemption made up to 31 July 2011

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30/03/1130 March 2011 DIRECTOR APPOINTED MR ROBERT DAVID WALKER

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26/01/1126 January 2011 Annual return made up to 31 December 2010 with full list of shareholders

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26/01/1126 January 2011 DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS JAMES ELLIOT / 31/12/2010

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26/01/1126 January 2011 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ALEXANDER DODDS CLEGHORN / 31/12/2010

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26/01/1126 January 2011 DIRECTOR'S CHANGE OF PARTICULARS / JAMES MCINNES WOOD / 31/12/2010

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09/12/109 December 2010 Annual accounts small company total exemption made up to 31 July 2010

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24/02/1024 February 2010 Annual accounts small company total exemption made up to 31 July 2009

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29/01/1029 January 2010 Annual return made up to 31 December 2009 with full list of shareholders

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24/12/0924 December 2009 APPOINTMENT TERMINATED, DIRECTOR GRAEME COWE

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30/06/0930 June 2009 APPOINTMENT TERMINATED DIRECTOR JAMES WALKER

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23/06/0923 June 2009 DIRECTOR APPOINTED ANDREW GERRARD WEMYSS

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11/02/0911 February 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS

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10/02/0910 February 2009 Annual accounts small company total exemption made up to 31 July 2008

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29/01/0929 January 2009 APPOINTMENT TERMINATED DIRECTOR GEORGE NEILL

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15/01/0915 January 2009 Annual accounts small company total exemption made up to 31 July 2007

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08/09/088 September 2008 DIRECTOR APPOINTED JUNE ANN SWAN

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24/01/0824 January 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS

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15/01/0715 January 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS

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05/12/065 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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16/06/0616 June 2006 NEW DIRECTOR APPOINTED

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31/05/0631 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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13/04/0613 April 2006 NEW DIRECTOR APPOINTED

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23/03/0623 March 2006 DIRECTOR RESIGNED

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23/03/0623 March 2006 DIRECTOR RESIGNED

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11/01/0611 January 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS

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28/01/0528 January 2005 RETURN MADE UP TO 31/12/04; CHANGE OF MEMBERS

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27/01/0527 January 2005 NEW DIRECTOR APPOINTED

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27/01/0527 January 2005 NEW DIRECTOR APPOINTED

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04/01/054 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04

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02/06/042 June 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS

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02/06/042 June 2004 NEW DIRECTOR APPOINTED

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02/06/042 June 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03

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02/06/042 June 2004 DIRECTOR RESIGNED

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30/10/0330 October 2003 SECRETARY RESIGNED

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30/10/0330 October 2003 NEW SECRETARY APPOINTED

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09/01/039 January 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS

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05/12/025 December 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02

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10/01/0210 January 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS

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06/12/016 December 2001 FULL ACCOUNTS MADE UP TO 31/07/01

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11/05/0111 May 2001 FULL ACCOUNTS MADE UP TO 31/07/00

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07/01/017 January 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS

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02/05/002 May 2000 FULL ACCOUNTS MADE UP TO 31/07/99

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25/01/0025 January 2000 NEW DIRECTOR APPOINTED

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11/01/0011 January 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS

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26/01/9926 January 1999 DIRECTOR RESIGNED

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26/01/9926 January 1999 RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS

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26/01/9926 January 1999 NEW DIRECTOR APPOINTED

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26/01/9926 January 1999 NEW DIRECTOR APPOINTED

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11/12/9811 December 1998 FULL ACCOUNTS MADE UP TO 31/07/98

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28/04/9828 April 1998 FULL ACCOUNTS MADE UP TO 31/07/97

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29/01/9829 January 1998 RETURN MADE UP TO 31/12/97; BULK LIST AVAILABLE SEPARATELY

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24/04/9724 April 1997 FULL ACCOUNTS MADE UP TO 31/07/96

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24/12/9624 December 1996 RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS

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07/11/967 November 1996 PARTIC OF MORT/CHARGE *****

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04/09/964 September 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 15/09/95

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05/02/965 February 1996 ACCOUNTING REF. DATE SHORT FROM 15/09 TO 31/07

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09/01/969 January 1996 RETURN MADE UP TO 31/12/95; CHANGE OF MEMBERS

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25/04/9525 April 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94

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06/01/956 January 1995 ACCOUNTING REF. DATE SHORT FROM 30/09 TO 15/09

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05/01/955 January 1995 RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS

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18/08/9418 August 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93

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11/01/9411 January 1994 RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS

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11/01/9411 January 1994 NEW DIRECTOR APPOINTED

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25/02/9325 February 1993 FULL ACCOUNTS MADE UP TO 30/09/92

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14/01/9314 January 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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14/01/9314 January 1993 RETURN MADE UP TO 31/12/92; CHANGE OF MEMBERS

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19/06/9219 June 1992 FULL ACCOUNTS MADE UP TO 30/09/91

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29/04/9229 April 1992 DEC MORT/CHARGE *****

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20/03/9220 March 1992 DIRECTOR RESIGNED

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12/02/9212 February 1992 RETURN MADE UP TO 31/12/91; CHANGE OF MEMBERS

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17/04/9117 April 1991 RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS

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08/03/918 March 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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15/02/9115 February 1991 FULL ACCOUNTS MADE UP TO 30/09/90

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10/04/9010 April 1990 FULL ACCOUNTS MADE UP TO 30/09/89

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14/02/9014 February 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS

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26/06/8926 June 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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04/03/894 March 1989 RETURN MADE UP TO 31/12/88; CHANGE OF MEMBERS

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21/12/8821 December 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS

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21/12/8821 December 1988 FULL ACCOUNTS MADE UP TO 30/09/88

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14/01/8714 January 1987 FULL ACCOUNTS MADE UP TO 30/09/86

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14/01/8714 January 1987 RETURN MADE UP TO 29/12/86; FULL LIST OF MEMBERS

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