BORDERS COMPANY 1 LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/09/197 September 2019 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 20/08/1920 August 2019 | FIRST GAZETTE |
| 06/02/196 February 2019 | DISS40 (DISS40(SOAD)) |
| 05/02/195 February 2019 | 31/12/17 TOTAL EXEMPTION FULL |
| 08/01/198 January 2019 | FIRST GAZETTE |
| 11/11/1811 November 2018 | APPOINTMENT TERMINATED, SECRETARY WILLIAM WRIGHT |
| 25/06/1825 June 2018 | APPOINTMENT TERMINATED, DIRECTOR ALAN WAUGH |
| 05/06/185 June 2018 | CONFIRMATION STATEMENT MADE ON 26/05/18, NO UPDATES |
| 05/02/185 February 2018 | REGISTERED OFFICE CHANGED ON 05/02/2018 FROM NO 1 THE WYND, BUCCLEUCH STREET, MELROSE. BUCCLEUCH STREET MELROSE ROXBURGHSHIRE TD6 9LD SCOTLAND |
| 05/02/185 February 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR WILLIAM EDWARD GRAHAM WRIGHT / 05/02/2018 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 29/09/1729 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 26/05/1726 May 2017 | CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES |
| 26/05/1726 May 2017 | CONFIRMATION STATEMENT MADE ON 26/05/17, WITH UPDATES |
| 24/05/1724 May 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR WILLIAM EDWARD GRAHAM WRIGHT / 24/05/2017 |
| 19/05/1719 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 31/01/1731 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN MARTIN WAUGH / 20/01/2017 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 30/09/1630 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 22/06/1622 June 2016 | Annual return made up to 16 June 2016 with full list of shareholders |
| 22/06/1622 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN MARTIN WAUGH / 22/06/2016 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 04/10/154 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 01/10/151 October 2015 | REGISTERED OFFICE CHANGED ON 01/10/2015 FROM LADY VICTORIA BUSINESS CENTRE NEWTONGRANGE DALKEITH MIDLOTHIAN EH22 4QN |
| 20/06/1520 June 2015 | Annual return made up to 16 June 2015 with full list of shareholders |
| 31/07/1431 July 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 20/06/1420 June 2014 | Annual return made up to 16 June 2014 with full list of shareholders |
| 08/10/138 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 20/06/1320 June 2013 | Annual return made up to 16 June 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 29/08/1229 August 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 21/06/1221 June 2012 | Annual return made up to 16 June 2012 with full list of shareholders |
| 15/06/1215 June 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BOURKE |
| 13/03/1213 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 05/10/115 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 17/06/1117 June 2011 | Annual return made up to 16 June 2011 with full list of shareholders |
| 12/08/1012 August 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 03/07/103 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BOURKE / 16/06/2010 |
| 03/07/103 July 2010 | Annual return made up to 16 June 2010 with full list of shareholders |
| 31/10/0931 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 19/06/0919 June 2009 | RETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS |
| 05/08/085 August 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 03/07/083 July 2008 | RETURN MADE UP TO 16/06/08; FULL LIST OF MEMBERS |
| 22/02/0822 February 2008 | COMPANY NAME CHANGED DALKEITH TRAINING SERVICES LIMITED CERTIFICATE ISSUED ON 27/02/08 |
| 08/02/088 February 2008 | NEW DIRECTOR APPOINTED |
| 08/02/088 February 2008 | NEW DIRECTOR APPOINTED |
| 08/02/088 February 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/07/0725 July 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 29/06/0729 June 2007 | RETURN MADE UP TO 16/06/07; NO CHANGE OF MEMBERS |
| 04/09/064 September 2006 | ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/12/05 |
| 04/09/064 September 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 29/06/0629 June 2006 | RETURN MADE UP TO 16/06/06; FULL LIST OF MEMBERS |
| 29/06/0629 June 2006 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 29/06/0629 June 2006 | NEW DIRECTOR APPOINTED |
| 29/06/0629 June 2006 | NEW SECRETARY APPOINTED |
| 11/08/0511 August 2005 | DIRECTOR RESIGNED |
| 11/08/0511 August 2005 | NEW DIRECTOR APPOINTED |
| 08/07/058 July 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 29/06/0529 June 2005 | NEW DIRECTOR APPOINTED |
| 22/06/0522 June 2005 | DIRECTOR RESIGNED |
| 22/06/0522 June 2005 | ACC. REF. DATE SHORTENED FROM 30/06/06 TO 30/04/06 |
| 22/06/0522 June 2005 | SECRETARY RESIGNED |
| 16/06/0516 June 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company