SCOTBOR LTD
Company Documents
| Date | Description |
|---|---|
| 15/07/2515 July 2025 New | Final Gazette dissolved following liquidation |
| 15/07/2515 July 2025 New | Final Gazette dissolved following liquidation |
| 15/04/2515 April 2025 | Final account prior to dissolution in MVL (final account attached) |
| 17/07/2017 July 2020 | 22/11/18 TOTAL EXEMPTION FULL |
| 21/04/2021 April 2020 | CURRSHO FROM 31/07/2019 TO 22/11/2018 |
| 28/11/1928 November 2019 | SPECIAL RESOLUTION TO WIND UP |
| 19/11/1919 November 2019 | Annual accounts for year ending 19 Nov 2019 |
| 27/06/1927 June 2019 | CONFIRMATION STATEMENT MADE ON 29/05/19, WITH UPDATES |
| 27/06/1927 June 2019 | CONFIRMATION STATEMENT MADE ON 27/06/19, WITH UPDATES |
| 29/04/1929 April 2019 | 31/07/18 TOTAL EXEMPTION FULL |
| 29/11/1829 November 2018 | TRANSFER OF BUSINESS AND ASSETS TO TWEED ALLEY ANIMAL HEALTH LIMITED SC605570 APPROVED 20/11/2018 |
| 28/11/1828 November 2018 | COMPANY NAME CHANGED GALEDIN LIMITED CERTIFICATE ISSUED ON 28/11/18 |
| 28/11/1828 November 2018 | CHANGE OF NAME 19/11/2018 |
| 22/11/1822 November 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4787370001 |
| 22/11/1822 November 2018 | Annual accounts for year ending 22 Nov 2018 |
| 21/11/1821 November 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID TAYLOR |
| 21/11/1821 November 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBERT ANDERSON |
| 16/10/1816 October 2018 | PREVEXT FROM 31/01/2018 TO 31/07/2018 |
| 26/09/1826 September 2018 | CONFIRMATION STATEMENT MADE ON 29/05/18, WITH UPDATES |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 09/02/189 February 2018 | SUB-DIVISION 30/03/17 |
| 25/08/1725 August 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 07/06/177 June 2017 | CONFIRMATION STATEMENT MADE ON 29/05/17, WITH UPDATES |
| 17/05/1717 May 2017 | DIRECTOR APPOINTED MR DAVID ALLEN |
| 17/05/1717 May 2017 | DIRECTOR APPOINTED MR PETER MATTHEWS |
| 02/03/172 March 2017 | DIRECTOR APPOINTED SUSAN JANE MACALDOWIE |
| 02/03/172 March 2017 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY DAVIES |
| 07/09/167 September 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 24/06/1624 June 2016 | Annual return made up to 29 May 2016 with full list of shareholders |
| 28/04/1628 April 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 28/04/1628 April 2016 | 29/02/16 STATEMENT OF CAPITAL GBP 2170 |
| 08/04/168 April 2016 | APPOINTMENT TERMINATED, DIRECTOR HARRY MCKERCHAR |
| 01/04/161 April 2016 | ADOPT ARTICLES 27/02/2016 |
| 26/01/1626 January 2016 | 26/01/16 STATEMENT OF CAPITAL GBP 2370 |
| 19/01/1619 January 2016 | REDUCE ISSUED CAPITAL 06/12/2015 |
| 19/01/1619 January 2016 | STATEMENT BY DIRECTORS |
| 19/01/1619 January 2016 | SOLVENCY STATEMENT DATED 25/11/15 |
| 08/12/158 December 2015 | VARYING SHARE RIGHTS AND NAMES |
| 18/11/1518 November 2015 | ALTER ARTICLES 15/10/2015 |
| 23/09/1523 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15 |
| 25/08/1525 August 2015 | Annual return made up to 29 May 2015 with full list of shareholders |
| 20/08/1520 August 2015 | 31/01/15 STATEMENT OF CAPITAL GBP 2370 |
| 18/08/1518 August 2015 | ADOPT ARTICLES 06/08/2015 |
| 18/08/1518 August 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 10/04/1510 April 2015 | PREVSHO FROM 31/05/2015 TO 31/01/2015 |
| 09/04/159 April 2015 | REGISTERED OFFICE CHANGED ON 09/04/2015 FROM LAW HOUSE FAIRBAIRN PLACE LIVINGSTON WEST LOTHIAN EH54 6TN UNITED KINGDOM |
| 09/02/159 February 2015 | DIRECTOR APPOINTED RICHARD WILLIAM GOMERSALL |
| 09/02/159 February 2015 | DIRECTOR APPOINTED GRAEME REAVLEY |
| 09/02/159 February 2015 | DIRECTOR APPOINTED HELEN JOAN HUDSON |
| 09/02/159 February 2015 | DIRECTOR APPOINTED DAVID WILSON KNIGHT |
| 09/02/159 February 2015 | DIRECTOR APPOINTED IAIN BRUCE MCCORMICK |
| 06/02/156 February 2015 | DIRECTOR APPOINTED TIMOTHY GEORGE DAVIES |
| 21/01/1521 January 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC4787370001 |
| 13/11/1413 November 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER MCFARLANE |
| 12/11/1412 November 2014 | VARYING SHARE RIGHTS AND NAMES |
| 07/11/147 November 2014 | ADOPT ARTICLES 21/10/2014 |
| 27/10/1427 October 2014 | DIRECTOR APPOINTED DAVID WINSTON TAYLOR |
| 27/10/1427 October 2014 | DIRECTOR APPOINTED MR MICHAEL DAVID KYLE |
| 27/10/1427 October 2014 | DIRECTOR APPOINTED MR ROBERT ANDERSON |
| 27/10/1427 October 2014 | DIRECTOR APPOINTED MR IAIN JAMES LATHANGIE |
| 27/10/1427 October 2014 | DIRECTOR APPOINTED COLIN ROBERT LYONS |
| 27/10/1427 October 2014 | DIRECTOR APPOINTED HARRY BERNARD MCKERCHAR |
| 17/09/1417 September 2014 | CHANGE OF NAME 09/09/2014 |
| 17/09/1417 September 2014 | COMPANY NAME CHANGED HILLWAVE LIMITED CERTIFICATE ISSUED ON 17/09/14 |
| 18/07/1418 July 2014 | APPOINTMENT TERMINATED, SECRETARY JORDAN NOMINEES (SCOTLAND) LIMITED |
| 18/07/1418 July 2014 | DIRECTOR APPOINTED MR PETER MCFARLANE |
| 18/07/1418 July 2014 | APPOINTMENT TERMINATED, DIRECTOR KAREN HOWELL-BOWLEY |
| 18/07/1418 July 2014 | REGISTERED OFFICE CHANGED ON 18/07/2014 FROM 4TH FLOOR, 115 GEORGE STREET EDINBURGH EH2 4JN UNITED KINGDOM |
| 29/05/1429 May 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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