BORLANDS & SCLANDERS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 12/04/1512 April 2015 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 12/01/1512 January 2015 | RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP |
| 30/03/1230 March 2012 | SPECIAL RESOLUTION TO WIND UP |
| 20/03/1220 March 2012 | STATEMENT BY DIRECTORS |
| 20/03/1220 March 2012 | SOLVENCY STATEMENT DATED 19/03/12 |
| 20/03/1220 March 2012 | 20/03/12 STATEMENT OF CAPITAL GBP 1 |
| 20/03/1220 March 2012 | REDUCE ISSUED CAPITAL 19/03/2012 |
| 20/09/1120 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 14/07/1114 July 2011 | Annual return made up to 2 July 2011 with full list of shareholders |
| 26/08/1026 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 08/07/108 July 2010 | Annual return made up to 2 July 2010 with full list of shareholders |
| 30/11/0930 November 2009 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HESLOP |
| 23/09/0923 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 28/07/0928 July 2009 | RETURN MADE UP TO 02/07/09; FULL LIST OF MEMBERS |
| 24/07/0924 July 2009 | DIRECTOR APPOINTED MICHAEL MCDONOUGH |
| 24/07/0924 July 2009 | APPOINTMENT TERMINATED DIRECTOR LEE CAMFIELD |
| 08/08/088 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 09/07/089 July 2008 | LOCATION OF REGISTER OF MEMBERS |
| 09/07/089 July 2008 | RETURN MADE UP TO 02/07/08; FULL LIST OF MEMBERS |
| 09/07/089 July 2008 | REGISTERED OFFICE CHANGED ON 09/07/2008 FROM NO. 2 LOCHRIN SQUARE 96 FOUNTAINBRIDGE EDINBURGH MIDLOTHIAN EH3 9QA |
| 09/07/089 July 2008 | LOCATION OF DEBENTURE REGISTER |
| 09/06/089 June 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN GIBSON |
| 06/03/086 March 2008 | REGISTERED OFFICE CHANGED ON 06/03/2008 FROM C/O BIGGART BAILLIE 7 CASTLE STREET EDINBURGH EH2 3AP |
| 30/10/0730 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 04/10/074 October 2007 | NEW DIRECTOR APPOINTED |
| 09/07/079 July 2007 | RETURN MADE UP TO 02/07/07; FULL LIST OF MEMBERS |
| 27/10/0627 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 04/07/064 July 2006 | DIRECTOR RESIGNED |
| 04/07/064 July 2006 | SECRETARY RESIGNED |
| 04/07/064 July 2006 | DIRECTOR RESIGNED |
| 04/07/064 July 2006 | NEW SECRETARY APPOINTED |
| 04/07/064 July 2006 | RETURN MADE UP TO 02/07/06; FULL LIST OF MEMBERS |
| 22/09/0522 September 2005 | ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/12/05 |
| 15/09/0515 September 2005 | FULL ACCOUNTS MADE UP TO 03/04/05 |
| 14/09/0514 September 2005 | NEW DIRECTOR APPOINTED |
| 14/09/0514 September 2005 | DIRECTOR RESIGNED |
| 14/09/0514 September 2005 | SECRETARY RESIGNED |
| 14/09/0514 September 2005 | DIRECTOR RESIGNED |
| 14/09/0514 September 2005 | NEW DIRECTOR APPOINTED |
| 14/09/0514 September 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/07/0520 July 2005 | RETURN MADE UP TO 02/07/05; FULL LIST OF MEMBERS |
| 09/02/059 February 2005 | FULL ACCOUNTS MADE UP TO 28/03/04 |
| 09/10/049 October 2004 | RETURN MADE UP TO 02/07/04; FULL LIST OF MEMBERS |
| 26/08/0426 August 2004 | REGISTERED OFFICE CHANGED ON 26/08/04 FROM: 23 GLENEAGLES COURT WHITBURN WEST LOTHIAN EH47 8PG |
| 01/02/041 February 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 25/11/0325 November 2003 | AUDITOR'S RESIGNATION |
| 27/08/0327 August 2003 | RETURN MADE UP TO 02/07/03; FULL LIST OF MEMBERS |
| 28/07/0328 July 2003 | NEW SECRETARY APPOINTED |
| 03/02/033 February 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 07/08/027 August 2002 | AUDITOR'S RESIGNATION |
| 12/07/0212 July 2002 | RETURN MADE UP TO 02/07/02; FULL LIST OF MEMBERS |
| 29/01/0229 January 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 11/07/0111 July 2001 | RETURN MADE UP TO 02/07/01; FULL LIST OF MEMBERS |
| 17/01/0117 January 2001 | FULL ACCOUNTS MADE UP TO 01/04/00 |
| 04/07/004 July 2000 | RETURN MADE UP TO 02/07/00; FULL LIST OF MEMBERS |
| 07/01/007 January 2000 | FULL ACCOUNTS MADE UP TO 03/04/99 |
| 12/08/9912 August 1999 | RETURN MADE UP TO 02/07/99; NO CHANGE OF MEMBERS |
| 26/04/9926 April 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 31/01/9931 January 1999 | FULL ACCOUNTS MADE UP TO 28/03/98 |
| 04/07/984 July 1998 | RETURN MADE UP TO 02/07/98; NO CHANGE OF MEMBERS |
| 14/11/9714 November 1997 | FULL ACCOUNTS MADE UP TO 29/03/97 |
| 14/07/9714 July 1997 | RETURN MADE UP TO 02/07/97; FULL LIST OF MEMBERS |
| 12/02/9712 February 1997 | FULL ACCOUNTS MADE UP TO 01/04/96 |
| 19/06/9619 June 1996 | RETURN MADE UP TO 02/07/96; NO CHANGE OF MEMBERS |
| 14/09/9514 September 1995 | FULL ACCOUNTS MADE UP TO 01/04/95 |
| 21/06/9521 June 1995 | RETURN MADE UP TO 02/07/95; FULL LIST OF MEMBERS |
| 19/01/9519 January 1995 | FULL ACCOUNTS MADE UP TO 02/04/94 |
| 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 |
| 29/06/9429 June 1994 | RETURN MADE UP TO 02/07/94; NO CHANGE OF MEMBERS |
| 08/09/938 September 1993 | FULL ACCOUNTS MADE UP TO 27/03/93 |
| 23/08/9323 August 1993 | NEW DIRECTOR APPOINTED |
| 23/08/9323 August 1993 | DIRECTOR RESIGNED |
| 23/08/9323 August 1993 | RETURN MADE UP TO 02/07/93; NO CHANGE OF MEMBERS |
| 23/08/9323 August 1993 | NEW DIRECTOR APPOINTED |
| 23/08/9323 August 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 14/12/9214 December 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 18/11/9218 November 1992 | AUDITOR'S RESIGNATION |
| 13/11/9213 November 1992 | NEW DIRECTOR APPOINTED |
| 29/06/9229 June 1992 | RETURN MADE UP TO 02/07/92; FULL LIST OF MEMBERS |
| 29/08/9129 August 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 29/08/9129 August 1991 | RETURN MADE UP TO 02/07/91; NO CHANGE OF MEMBERS |
| 12/10/9012 October 1990 | RETURN MADE UP TO 02/07/90; FULL LIST OF MEMBERS; AMEND |
| 13/08/9013 August 1990 | RETURN MADE UP TO 02/07/90; FULL LIST OF MEMBERS |
| 16/07/9016 July 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 18/12/8918 December 1989 | RETURN MADE UP TO 11/12/89; NO CHANGE OF MEMBERS |
| 22/08/8922 August 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 05/07/895 July 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 08/11/888 November 1988 | RETURN MADE UP TO 18/07/88; FULL LIST OF MEMBERS |
| 03/11/883 November 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 22/08/8822 August 1988 | DIRECTOR RESIGNED |
| 22/03/8822 March 1988 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/03 |
| 23/10/8723 October 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 16/07/8716 July 1987 | RETURN MADE UP TO 27/05/87; FULL LIST OF MEMBERS |
| 24/11/8624 November 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 19/06/8619 June 1986 | RETURN MADE UP TO 28/04/86; FULL LIST OF MEMBERS |
| 24/03/2124 March 1921 | CERTIFICATE OF INCORPORATION |
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