BOROUGH TRUSTEE NO2 LIMITED

Company Documents

Date	Description
24/06/2524 June 2025 New	Accounts for a dormant company made up to 2024-12-31 View Document
01/04/251 April 2025	Appointment of Ms Sarah Victoria Jackson as a director on 2025-04-01 View Document
01/04/251 April 2025	Termination of appointment of Ian Robert Clark as a director on 2025-03-31 View Document
31/12/2431 December 2024	Annual accounts for year ending 31 Dec 2024 View Accounts
09/12/249 December 2024	Confirmation statement made on 2024-12-06 with no updates View Document
16/07/2416 July 2024	Accounts for a dormant company made up to 2023-12-31 View Document
03/07/243 July 2024	Director's details changed for Mr Jon Paul James Macaulay on 2024-07-03 View Document
01/07/241 July 2024	Termination of appointment of Jonathan Mark Robertson as a director on 2024-03-31 View Document
04/04/244 April 2024	Appointment of Ms Jennifer Younger as a director on 2024-04-01 View Document
04/04/244 April 2024	Appointment of Ms Simran Kaur Panesar-Saggu as a director on 2024-04-01 View Document
04/04/244 April 2024	Appointment of Ms Alice Shirley Warne as a director on 2024-04-01 View Document
31/12/2331 December 2023	Annual accounts for year ending 31 Dec 2023 View Accounts
06/12/236 December 2023	Confirmation statement made on 2023-12-06 with no updates View Document
26/07/2326 July 2023	Accounts for a dormant company made up to 2022-12-31 View Document
02/02/232 February 2023	Appointment of Mr Murray Duncan Soutar as a director on 2023-01-24 View Document
31/12/2231 December 2022	Annual accounts for year ending 31 Dec 2022 View Accounts
06/12/226 December 2022	Confirmation statement made on 2022-12-06 with no updates View Document
25/03/2225 March 2022	Director's details changed for Mr Tom Duguid on 2021-12-09 View Document
31/12/2131 December 2021	Annual accounts for year ending 31 Dec 2021 View Accounts
06/12/216 December 2021	Confirmation statement made on 2021-12-06 with updates View Document
31/12/2031 December 2020	Annual accounts for year ending 31 Dec 2020 View Accounts
18/12/2018 December 2020	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 View Document
15/12/2015 December 2020	CONFIRMATION STATEMENT MADE ON 06/12/20, WITH UPDATES View Document
24/08/2024 August 2020	APPOINTMENT TERMINATED, DIRECTOR NOEL FERRY View Document
24/08/2024 August 2020	DIRECTOR APPOINTED MR KENNETH GEORGE MACDONALD View Document
31/12/1931 December 2019	Annual accounts for year ending 31 Dec 2019 View Accounts
06/12/196 December 2019	CONFIRMATION STATEMENT MADE ON 06/12/19, WITH UPDATES View Document
02/09/192 September 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View Document
03/07/193 July 2019	APPOINTMENT TERMINATED, DIRECTOR SIMON MACKINTOSH View Document
16/04/1916 April 2019	APPOINTMENT TERMINATED, DIRECTOR ALASDAIR LOUDON View Document
10/04/1910 April 2019	DIRECTOR APPOINTED MR GRAEME GASS View Document
09/04/199 April 2019	DIRECTOR APPOINTED MR ALISTAIR RUSHWORTH View Document
05/03/195 March 2019	DIRECTOR APPOINTED MR PETER JAMES MURRIN View Document
31/12/1831 December 2018	Annual accounts for year ending 31 Dec 2018 View Accounts
07/12/187 December 2018	CONFIRMATION STATEMENT MADE ON 06/12/18, WITH UPDATES View Document
05/09/185 September 2018	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANTHONY KANE / 05/09/2018 View Document
05/09/185 September 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View Document
03/04/183 April 2018	DIRECTOR APPOINTED LINDSEY ANN OGILVIE View Document
03/04/183 April 2018	APPOINTMENT TERMINATED, DIRECTOR ADAM GILLINGHAM View Document
08/03/188 March 2018	DIRECTOR'S CHANGE OF PARTICULARS / DONALD FRANK GLENDINNING MACLEOD / 23/11/2016 View Document
31/12/1731 December 2017	Annual accounts for year ending 31 Dec 2017 View Accounts

18/12/1718 December 2017	CONFIRMATION STATEMENT MADE ON 06/12/17, WITH UPDATES View Document
05/09/175 September 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View Document
03/04/173 April 2017	DIRECTOR'S CHANGE OF PARTICULARS / ALIX ELIZABETH FRANCIS / 01/04/2017 View Document
31/03/1731 March 2017	APPOINTMENT TERMINATED, DIRECTOR HEATHER THOMPSON View Document
31/12/1631 December 2016	Annual accounts for year ending 31 Dec 2016 View Accounts
19/12/1619 December 2016	CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES View Document
22/09/1622 September 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View Document
06/07/166 July 2016	APPOINTMENT TERMINATED, DIRECTOR ROBIN FULTON View Document
16/05/1616 May 2016	DIRECTOR'S CHANGE OF PARTICULARS / DONALD FRANK GLENDINNING MACLEOD / 01/04/2016 View Document
16/05/1616 May 2016	DIRECTOR APPOINTED MR JOHN GARDINER View Document
22/04/1622 April 2016	DIRECTOR APPOINTED DONALD FRANK GLENDENNING MACLEOD View Document
31/12/1531 December 2015	Annual accounts for year ending 31 Dec 2015 View Accounts
16/12/1516 December 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR TOM DUGUID / 19/10/2015 View Document
10/12/1510 December 2015	Annual return made up to 6 December 2015 with full list of shareholders View Document
06/08/156 August 2015	DIRECTOR APPOINTED MICHAEL ANTHONY KANE View Document
06/08/156 August 2015	DIRECTOR APPOINTED MR ALEXANDER KENNETH GARDEN View Document
06/08/156 August 2015	DIRECTOR APPOINTED MR GAVIN GRAHAM ROBERT MCEWAN View Document
06/08/156 August 2015	DIRECTOR APPOINTED MR SIMON AENEAS MACKINTOSH View Document
06/08/156 August 2015	DIRECTOR APPOINTED MS LOUISE MARGARET JOHNSTON View Document
06/08/156 August 2015	DIRECTOR APPOINTED MR JON PAUL JAMES MACAULAY View Document
06/08/156 August 2015	DIRECTOR APPOINTED JONATHAN MARK ROBERTSON View Document
06/08/156 August 2015	DIRECTOR APPOINTED MRS HEATHER THOMPSON View Document
06/08/156 August 2015	DIRECTOR APPOINTED MR JOHN CHRISTOPHER PHELPS SHELDON View Document
06/08/156 August 2015	DIRECTOR APPOINTED TOM DUGUID View Document
06/08/156 August 2015	DIRECTOR APPOINTED ALASDAIR JOHN LOUDON View Document
06/08/156 August 2015	DIRECTOR APPOINTED NIALL STRINGER View Document
06/08/156 August 2015	DIRECTOR APPOINTED MR DONALD WILLIAM SIMPSON View Document
06/08/156 August 2015	DIRECTOR APPOINTED MR NOEL FRANCIS FERRY View Document
06/08/156 August 2015	DIRECTOR APPOINTED MR ROBIN DAVID FULTON View Document
06/08/156 August 2015	DIRECTOR APPOINTED IAN ROBERT CLARK View Document
06/08/156 August 2015	DIRECTOR APPOINTED GRIERSON ROBERT DUNLOP View Document
06/08/156 August 2015	DIRECTOR APPOINTED DAVID CAMERON OGILVY View Document
06/08/156 August 2015	DIRECTOR APPOINTED ALIX ELIZABETH FRANCIS View Document
06/08/156 August 2015	DIRECTOR APPOINTED PETER SOUTHERN LITTLEFIELD View Document
06/08/156 August 2015	DIRECTOR APPOINTED MS GILLIAN CRANDLES View Document
06/08/156 August 2015	DIRECTOR APPOINTED ADAM RICHARD GILLINGHAM View Document
06/08/156 August 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View Document
06/08/156 August 2015	APPOINTMENT TERMINATED, DIRECTOR DOUGLAS CONNELL View Document
31/12/1431 December 2014	Annual accounts for year ending 31 Dec 2014 View Accounts
08/12/148 December 2014	Annual return made up to 6 December 2014 with full list of shareholders View Document
06/12/136 December 2013	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View Document

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BOROUGH TRUSTEE NO2 LIMITED

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