SCOTTISH ENTERPRISE BORDERS
Company Documents
| Date | Description |
|---|---|
| 29/07/2529 July 2025 New | Confirmation statement made on 2025-07-22 with no updates |
| 21/03/2521 March 2025 | Appointment of Clair Yvonne Alexander as a director on 2025-03-21 |
| 21/03/2521 March 2025 | Termination of appointment of Douglas Colquhoun as a director on 2025-03-21 |
| 13/12/2413 December 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 15/11/2315 November 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 24/08/2324 August 2023 | Confirmation statement made on 2023-07-22 with no updates |
| 13/12/2213 December 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 11/10/2111 October 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 22/07/1922 July 2019 | CONFIRMATION STATEMENT MADE ON 22/07/19, NO UPDATES |
| 01/11/181 November 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 31/08/1831 August 2018 | CONFIRMATION STATEMENT MADE ON 30/07/18, NO UPDATES |
| 08/12/178 December 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 07/09/177 September 2017 | CONFIRMATION STATEMENT MADE ON 30/07/17, NO UPDATES |
| 21/12/1621 December 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 07/09/167 September 2016 | CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES |
| 28/09/1528 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 30/07/1530 July 2015 | 30/07/15 NO MEMBER LIST |
| 22/12/1422 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 31/07/1431 July 2014 | 30/07/14 NO MEMBER LIST |
| 17/12/1317 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 24/09/1324 September 2013 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR MCKINNON |
| 09/09/139 September 2013 | DIRECTOR APPOINTED MR IAIN SCOTT |
| 09/09/139 September 2013 | DIRECTOR APPOINTED MR DOUGLAS COLQUHOUN |
| 28/08/1328 August 2013 | 30/07/13 NO MEMBER LIST |
| 21/11/1221 November 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 07/08/127 August 2012 | 30/07/12 NO MEMBER LIST |
| 23/03/1223 March 2012 | SECRETARY APPOINTED MRS JACQUELINE EDWARDS |
| 14/03/1214 March 2012 | APPOINTMENT TERMINATED, SECRETARY JOHN CRAWFORD |
| 08/09/118 September 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 01/08/111 August 2011 | 30/07/11 NO MEMBER LIST |
| 17/05/1117 May 2011 | SECTION 519 |
| 23/08/1023 August 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 02/08/102 August 2010 | 30/07/10 NO MEMBER LIST |
| 31/03/1031 March 2010 | DIRECTOR APPOINTED MR ALISTAIR GORDON MCKINNON |
| 31/03/1031 March 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID GASS |
| 17/08/0917 August 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 10/08/0910 August 2009 | ANNUAL RETURN MADE UP TO 30/07/09 |
| 10/08/0910 August 2009 | LOCATION OF DEBENTURE REGISTER |
| 10/08/0910 August 2009 | LOCATION OF REGISTER OF MEMBERS |
| 10/08/0910 August 2009 | REGISTERED OFFICE CHANGED ON 10/08/2009 FROM FLOOR 4, ATRIUM COURT, 50 WATERLOO STREET GLASGOW G2 6HQ UNITED KINGDOM |
| 04/08/094 August 2009 | REGISTERED OFFICE CHANGED ON 04/08/2009 FROM 150 BROOMIELAW ATLANTIC QUAY GLASGOW G2 8LU UK |
| 10/06/0910 June 2009 | SECRETARY APPOINTED MR. JOHN CRAWFORD |
| 09/06/099 June 2009 | APPOINTMENT TERMINATED SECRETARY CHRISTOPHER MACKIE |
| 19/08/0819 August 2008 | ANNUAL RETURN MADE UP TO 30/07/08 |
| 19/08/0819 August 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 |
| 15/08/0815 August 2008 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER MACKIE / 15/08/2008 |
| 15/08/0815 August 2008 | REGISTERED OFFICE CHANGED ON 15/08/2008 FROM 5 150 BROOMIELAW GLASGOW G2 8LU UNITED KINGDOM |
| 31/07/0831 July 2008 | REGISTERED OFFICE CHANGED ON 31/07/2008 FROM BRIDGE STREET GALASHIELS TD1 1SW |
| 30/07/0830 July 2008 | APPOINTMENT TERMINATED DIRECTOR ROBERT KAY |
| 30/07/0830 July 2008 | APPOINTMENT TERMINATED DIRECTOR GARETH BAIRD |
| 15/07/0815 July 2008 | SECRETARY APPOINTED MR CHRISTOPHER PAUL MACKIE |
| 15/07/0815 July 2008 | APPOINTMENT TERMINATED SECRETARY JULIAN PACE |
| 16/04/0816 April 2008 | APPOINTMENT TERMINATED DIRECTOR KATHY GREENWOOD |
| 16/04/0816 April 2008 | APPOINTMENT TERMINATED DIRECTOR VERONICA DAVIDSON |
| 16/04/0816 April 2008 | APPOINTMENT TERMINATED DIRECTOR ANNE YOUNGER |
| 16/04/0816 April 2008 | APPOINTMENT TERMINATED DIRECTOR RAJIV BHATIA |
| 16/04/0816 April 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL CRAWFORD |
| 16/04/0816 April 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN WRIGHT |
| 16/04/0816 April 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID PRATT |
| 16/04/0816 April 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID OGILVIE |
| 11/04/0811 April 2008 | ADOPT ARTICLES 18/03/2008 |
| 24/09/0724 September 2007 | DIRECTOR RESIGNED |
| 27/08/0727 August 2007 | NEW DIRECTOR APPOINTED |
| 07/08/077 August 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
| 06/08/076 August 2007 | ANNUAL RETURN MADE UP TO 30/07/07 |
| 03/08/073 August 2007 | DIRECTOR RESIGNED |
| 03/08/073 August 2007 | DIRECTOR RESIGNED |
| 03/08/073 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 01/06/071 June 2007 | NEW DIRECTOR APPOINTED |
| 01/06/071 June 2007 | NEW DIRECTOR APPOINTED |
| 14/05/0714 May 2007 | DIRECTOR RESIGNED |
| 14/05/0714 May 2007 | DIRECTOR RESIGNED |
| 05/09/065 September 2006 | DIRECTOR RESIGNED |
| 29/08/0629 August 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
| 24/08/0624 August 2006 | ANNUAL RETURN MADE UP TO 30/07/06 |
| 28/07/0628 July 2006 | DIRECTOR RESIGNED |
| 06/04/066 April 2006 | DIRECTOR RESIGNED |
| 08/12/058 December 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 |
| 15/09/0515 September 2005 | ANNUAL RETURN MADE UP TO 30/07/05 |
| 11/07/0511 July 2005 | NEW DIRECTOR APPOINTED |
| 09/06/059 June 2005 | DIRECTOR RESIGNED |
| 19/08/0419 August 2004 | NEW DIRECTOR APPOINTED |
| 19/08/0419 August 2004 | NEW DIRECTOR APPOINTED |
| 09/08/049 August 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
| 09/08/049 August 2004 | ANNUAL RETURN MADE UP TO 30/07/04 |
| 25/10/0325 October 2003 | DIRECTOR RESIGNED |
| 19/08/0319 August 2003 | DIRECTOR RESIGNED |
| 19/08/0319 August 2003 | NEW DIRECTOR APPOINTED |
| 19/08/0319 August 2003 | ANNUAL RETURN MADE UP TO 30/07/03 |
| 19/08/0319 August 2003 | DIRECTOR RESIGNED |
| 19/08/0319 August 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 19/08/0319 August 2003 | NEW DIRECTOR APPOINTED |
| 04/11/024 November 2002 | NEW SECRETARY APPOINTED |
| 04/11/024 November 2002 | SECRETARY RESIGNED |
| 27/09/0227 September 2002 | NEW DIRECTOR APPOINTED |
| 27/09/0227 September 2002 | NEW DIRECTOR APPOINTED |
| 27/09/0227 September 2002 | NEW DIRECTOR APPOINTED |
| 27/09/0227 September 2002 | NEW DIRECTOR APPOINTED |
| 13/08/0213 August 2002 | ANNUAL RETURN MADE UP TO 30/07/02 |
| 27/06/0227 June 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 19/06/0219 June 2002 | NEW DIRECTOR APPOINTED |
| 24/05/0224 May 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/05/0224 May 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/05/0216 May 2002 | DIRECTOR RESIGNED |
| 29/03/0229 March 2002 | DIRECTOR RESIGNED |
| 21/03/0221 March 2002 | NEW DIRECTOR APPOINTED |
| 21/03/0221 March 2002 | NEW DIRECTOR APPOINTED |
| 20/03/0220 March 2002 | DIRECTOR RESIGNED |
| 19/12/0119 December 2001 | NEW DIRECTOR APPOINTED |
| 10/12/0110 December 2001 | DIRECTOR RESIGNED |
| 24/10/0124 October 2001 | DIRECTOR RESIGNED |
| 04/09/014 September 2001 | NEW DIRECTOR APPOINTED |
| 06/08/016 August 2001 | ANNUAL RETURN MADE UP TO 30/07/01 |
| 09/07/019 July 2001 | DIRECTOR RESIGNED |
| 21/06/0121 June 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 09/05/019 May 2001 | DIRECTOR RESIGNED |
| 30/08/0030 August 2000 | ANNUAL RETURN MADE UP TO 30/07/00 |
| 05/06/005 June 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/03/00 |
| 11/05/0011 May 2000 | COMPANY NAME CHANGED SCOTTISH BORDERS ENTERPRISE LIMI TED CERTIFICATE ISSUED ON 12/05/00 |
| 05/05/005 May 2000 | NEW DIRECTOR APPOINTED |
| 02/05/002 May 2000 | DIRECTOR RESIGNED |
| 10/12/9910 December 1999 | DIRECTOR RESIGNED |
| 05/11/995 November 1999 | NEW DIRECTOR APPOINTED |
| 03/11/993 November 1999 | DIRECTOR RESIGNED |
| 07/10/997 October 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 03/09/993 September 1999 | NEW DIRECTOR APPOINTED |
| 24/08/9924 August 1999 | ANNUAL RETURN MADE UP TO 30/07/99 |
| 19/08/9919 August 1999 | NEW DIRECTOR APPOINTED |
| 19/08/9919 August 1999 | NEW DIRECTOR APPOINTED |
| 19/08/9919 August 1999 | NEW DIRECTOR APPOINTED |
| 05/08/995 August 1999 | NEW DIRECTOR APPOINTED |
| 19/07/9919 July 1999 | DIRECTOR RESIGNED |
| 13/07/9913 July 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/03/99 |
| 12/05/9912 May 1999 | DIRECTOR RESIGNED |
| 09/04/999 April 1999 | DIRECTOR RESIGNED |
| 18/08/9818 August 1998 | ANNUAL RETURN MADE UP TO 30/07/98 |
| 18/08/9818 August 1998 | DIRECTOR RESIGNED |
| 19/06/9819 June 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/03/98 |
| 21/04/9821 April 1998 | DIRECTOR RESIGNED |
| 03/02/983 February 1998 | NEW DIRECTOR APPOINTED |
| 03/02/983 February 1998 | NEW DIRECTOR APPOINTED |
| 03/02/983 February 1998 | NEW DIRECTOR APPOINTED |
| 03/02/983 February 1998 | NEW DIRECTOR APPOINTED |
| 29/08/9729 August 1997 | ANNUAL RETURN MADE UP TO 30/07/97 |
| 13/07/9713 July 1997 | DIRECTOR RESIGNED |
| 11/07/9711 July 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/03/97 |
| 21/04/9721 April 1997 | DIRECTOR RESIGNED |
| 12/09/9612 September 1996 | ANNUAL RETURN MADE UP TO 30/07/96 |
| 14/06/9614 June 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 27/03/9627 March 1996 | NEW DIRECTOR APPOINTED |
| 25/03/9625 March 1996 | DIRECTOR RESIGNED |
| 14/02/9614 February 1996 | NEW DIRECTOR APPOINTED |
| 08/11/958 November 1995 | NEW DIRECTOR APPOINTED |
| 08/11/958 November 1995 | NEW DIRECTOR APPOINTED |
| 03/08/953 August 1995 | ANNUAL RETURN MADE UP TO 30/07/95 |
| 19/07/9519 July 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 26/06/9526 June 1995 | DIRECTOR RESIGNED |
| 26/06/9526 June 1995 | DIRECTOR RESIGNED |
| 14/09/9414 September 1994 | ANNUAL RETURN MADE UP TO 30/07/94 |
| 14/09/9414 September 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 18/07/9418 July 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 08/02/948 February 1994 | NEW DIRECTOR APPOINTED |
| 08/02/948 February 1994 | NEW DIRECTOR APPOINTED |
| 19/11/9319 November 1993 | DIRECTOR RESIGNED |
| 09/09/939 September 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 09/09/939 September 1993 | ANNUAL RETURN MADE UP TO 30/07/93 |
| 19/07/9319 July 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 16/06/9316 June 1993 | DIRECTOR RESIGNED |
| 01/12/921 December 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 06/10/926 October 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 06/10/926 October 1992 | ANNUAL RETURN MADE UP TO 30/07/92 |
| 16/01/9216 January 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/01/9216 January 1992 | REGISTERED OFFICE CHANGED ON 16/01/92 FROM: NETHER ROAD NETHERDALE GALASHIELS TD1 3HE |
| 16/01/9216 January 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 19/12/9119 December 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 30/09/9130 September 1991 | PARTIC OF MORT/CHARGE 11724 |
| 29/08/9129 August 1991 | ANNUAL RETURN MADE UP TO 30/07/91 |
| 03/05/913 May 1991 | COMPANY NAME CHANGED DUNWILCO (BORDERS) LIMITED CERTIFICATE ISSUED ON 06/05/91 |
| 30/04/9130 April 1991 | ALTER MEM AND ARTS 28/03/91 |
| 08/01/918 January 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 07/01/917 January 1991 | NEW DIRECTOR APPOINTED |
| 07/01/917 January 1991 | NEW DIRECTOR APPOINTED |
| 07/01/917 January 1991 | NEW DIRECTOR APPOINTED |
| 07/01/917 January 1991 | NEW DIRECTOR APPOINTED |
| 30/07/9030 July 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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