BORDERS MORTGAGE HUB LTD

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Company Documents

DateDescription
09/06/259 June 2025 Change of details for Mr Robin James Purdie as a person with significant control on 2024-11-21

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09/06/259 June 2025 Confirmation statement made on 2025-06-04 with updates

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09/06/259 June 2025 Director's details changed for Mr Robin James Purdie on 2024-11-21

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09/06/259 June 2025 Change of details for Mrs Amy Purdie as a person with significant control on 2024-11-21

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05/06/245 June 2024 Confirmation statement made on 2024-06-04 with updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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18/10/2318 October 2023 Notification of Amy Purdie as a person with significant control on 2019-02-05

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19/06/2319 June 2023 Total exemption full accounts made up to 2023-04-30

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05/06/235 June 2023 Confirmation statement made on 2023-06-04 with updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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19/07/2119 July 2021 Total exemption full accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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03/09/203 September 2020 30/04/20 TOTAL EXEMPTION FULL

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24/06/2024 June 2020 CESSATION OF ROBERT ADAMSON CARROLL AS A PSC

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24/06/2024 June 2020 PSC'S CHANGE OF PARTICULARS / MR ROBIN JAMES PURDIE / 31/07/2018

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24/06/2024 June 2020 CONFIRMATION STATEMENT MADE ON 04/06/20, WITH UPDATES

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24/06/2024 June 2020 CESSATION OF ROBIN JAMES PURDIE AS A PSC

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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21/10/1921 October 2019 30/04/19 TOTAL EXEMPTION FULL

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14/06/1914 June 2019 CONFIRMATION STATEMENT MADE ON 04/06/19, WITH UPDATES

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13/06/1913 June 2019 CESSATION OF ROBERT ADAMSON CARROLL AS A PSC

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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08/03/198 March 2019 SUB-DIVISION 05/02/19

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06/02/196 February 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN JAMES PURDIE / 06/02/2019

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31/01/1931 January 2019 REGISTERED OFFICE CHANGED ON 31/01/2019 FROM 93 GEORGE STREET EDINBURGH EH2 3ES

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04/12/184 December 2018 COMPANY NAME CHANGED MOV8 FINANCIAL LTD CERTIFICATE ISSUED ON 04/12/18

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30/11/1830 November 2018 30/04/18 TOTAL EXEMPTION FULL

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20/11/1820 November 2018 REGISTRATION OF A CHARGE / CHARGE CODE SC4032440001

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31/10/1831 October 2018 APPOINTMENT TERMINATED, DIRECTOR ROBERT CARROLL

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24/09/1824 September 2018 31/07/18 STATEMENT OF CAPITAL GBP 1

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12/09/1812 September 2018 RETURN OF PURCHASE OF OWN SHARES

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15/06/1815 June 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBIN JAMES PURDIE

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15/06/1815 June 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT ADAMSON CARROLL

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15/06/1815 June 2018 CONFIRMATION STATEMENT MADE ON 04/06/18, WITH UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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11/10/1711 October 2017 30/04/17 TOTAL EXEMPTION FULL

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14/07/1714 July 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN JAMES PURDIE / 10/10/2016

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14/07/1714 July 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ADAMSON CARROLL / 10/10/2016

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14/07/1714 July 2017 CONFIRMATION STATEMENT MADE ON 04/06/17, WITH UPDATES

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14/07/1714 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT ADAMSON CARROLL

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14/07/1714 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBIN JAMES PURDIE

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13/07/1713 July 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ADAMSON CARROLL / 10/10/2016

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13/07/1713 July 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN JAMES PURDIE / 10/10/2016

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18/10/1618 October 2016 Annual accounts small company total exemption made up to 30 April 2016

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10/10/1610 October 2016 REGISTERED OFFICE CHANGED ON 10/10/2016 FROM MOV8 REAL ESTATE LTD 3-4 COMMERCIAL STREET EDINBURGH EH6 6JA

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11/07/1611 July 2016 Annual return made up to 4 June 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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03/10/153 October 2015 Annual accounts small company total exemption made up to 30 April 2015

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13/07/1513 July 2015 Annual return made up to 11 July 2015 with full list of shareholders

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09/09/149 September 2014 Annual accounts small company total exemption made up to 30 April 2014

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11/07/1411 July 2014 Annual return made up to 11 July 2014 with full list of shareholders

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22/10/1322 October 2013 Annual accounts small company total exemption made up to 30 April 2013

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11/07/1311 July 2013 Annual return made up to 11 July 2013 with full list of shareholders

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08/10/128 October 2012 Annual accounts small company total exemption made up to 30 April 2012

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19/07/1219 July 2012 Annual return made up to 11 July 2012 with full list of shareholders

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27/04/1227 April 2012 CURRSHO FROM 31/07/2012 TO 30/04/2012

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11/07/1111 July 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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