THE BORDERS FOREST TRUST

Company Documents

Date	Description
19/12/2419 December 2024	Confirmation statement made on 2024-12-17 with no updates View Document
16/12/2416 December 2024	Termination of appointment of James Fredrick Ogilvie as a director on 2024-12-04 View Document
16/12/2416 December 2024	Appointment of Mr Tim Hall as a director on 2024-12-04 View Document
16/12/2416 December 2024	Appointment of Mr Richard Thompson as a director on 2024-12-04 View Document
12/11/2412 November 2024	Group of companies' accounts made up to 2024-06-30 View Document
09/05/249 May 2024	Appointment of Mr Iain Edward Laidlaw as a director on 2024-04-03 View Document
08/01/248 January 2024	Confirmation statement made on 2023-12-17 with no updates View Document
22/12/2322 December 2023	Group of companies' accounts made up to 2023-06-30 View Document
15/11/2315 November 2023	Termination of appointment of John Peter Thomas as a director on 2023-11-15 View Document
15/11/2315 November 2023	Termination of appointment of Stuart Alan Foulkes as a director on 2023-11-15 View Document
19/12/2219 December 2022	Confirmation statement made on 2022-12-17 with no updates View Document
20/10/2220 October 2022	Memorandum and Articles of Association View Document
30/09/2230 September 2022	Accounts for a small company made up to 2021-12-31 View Document
29/09/2229 September 2022	Current accounting period extended from 2022-12-31 to 2023-06-30 View Document
20/12/2120 December 2021	Confirmation statement made on 2021-12-17 with updates View Document
07/10/217 October 2021	Appointment of Dr David Geoffrey Long as a director on 2021-09-29 View Document
07/10/217 October 2021	Appointment of Dr Gabriela Peniche as a director on 2021-09-29 View Document
07/10/217 October 2021	Appointment of Mrs Rosalind Hilary Grant Robertson as a director on 2021-09-29 View Document
07/10/217 October 2021	Termination of appointment of Nelson Philip Ashmole as a director on 2021-09-29 View Document
07/10/217 October 2021	Termination of appointment of Sarah Gillian Eno as a director on 2021-09-29 View Document
06/10/216 October 2021	Accounts for a small company made up to 2020-12-31 View Document
02/07/202 July 2020	31/12/19 TOTAL EXEMPTION FULL View Document
07/01/207 January 2020	CONFIRMATION STATEMENT MADE ON 20/12/19, NO UPDATES View Document
27/08/1927 August 2019	ARTICLES OF ASSOCIATION View Document
27/08/1927 August 2019	DIRECTOR APPOINTED MR PAUL JAMES RITCHIE View Document
27/08/1927 August 2019	DIRECTOR'S CHANGE OF PARTICULARS / MS STEPHANIE PAULINE YOUNG / 22/08/2019 View Document
27/08/1927 August 2019	ALTER ARTICLES 14/08/2019 View Document
27/08/1927 August 2019	STATEMENT OF COMPANY'S OBJECTS View Document
22/08/1922 August 2019	DIRECTOR APPOINTED MS STEPHANIE PAULINE YOUNG View Document
22/08/1922 August 2019	APPOINTMENT TERMINATED, DIRECTOR DAVID LONG View Document
22/08/1922 August 2019	APPOINTMENT TERMINATED, DIRECTOR HANS WALTL View Document
21/08/1921 August 2019	31/12/18 TOTAL EXEMPTION FULL View Document
22/04/1922 April 2019	APPOINTMENT TERMINATED, DIRECTOR LYNN CASSELLS View Document
07/01/197 January 2019	CONFIRMATION STATEMENT MADE ON 20/12/18, NO UPDATES View Document
28/08/1828 August 2018	DIRECTOR APPOINTED MR JAMES FREDRICK OGILVIE View Document
02/08/182 August 2018	31/12/17 TOTAL EXEMPTION FULL View Document
08/01/188 January 2018	SECRETARY'S CHANGE OF PARTICULARS / NICOLA HUNT / 08/01/2018 View Document
02/01/182 January 2018	CONFIRMATION STATEMENT MADE ON 20/12/17, NO UPDATES View Document
22/08/1722 August 2017	DIRECTOR APPOINTED MS LYNN MAREE CASSELLS View Document
17/08/1717 August 2017	DIRECTOR APPOINTED MR STUART ALAN FOULKES View Document
16/08/1716 August 2017	APPOINTMENT TERMINATED, DIRECTOR BRENDA ROBERTSON View Document
13/07/1713 July 2017	31/12/16 TOTAL EXEMPTION FULL View Document
11/01/1711 January 2017	CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES View Document
16/08/1616 August 2016	STATEMENT OF COMPANY'S OBJECTS View Document
16/08/1616 August 2016	31/12/15 TOTAL EXEMPTION FULL View Document
16/08/1616 August 2016	ALTER ARTICLES 10/08/2016 View Document
16/08/1616 August 2016	ARTICLES OF ASSOCIATION View Document
13/08/1613 August 2016	APPOINTMENT TERMINATED, DIRECTOR STEPHEN SLOAN View Document
08/08/168 August 2016	DIRECTOR APPOINTED MR JAMES CHRISTOPHER KNIGHT View Document
06/08/166 August 2016	APPOINTMENT TERMINATED, DIRECTOR MARTIN TILSTONE View Document
06/08/166 August 2016	APPOINTMENT TERMINATED, DIRECTOR DONALD MCPHILLIMY View Document
06/08/166 August 2016	APPOINTMENT TERMINATED, DIRECTOR STEPHANIE YOUNG View Document
05/01/165 January 2016	20/12/15 NO MEMBER LIST View Document
17/09/1517 September 2015	DIRECTOR APPOINTED MRS SARAH GILLIAN ENO View Document
21/08/1521 August 2015	APPOINTMENT TERMINATED, DIRECTOR MICHAEL BAKER View Document
21/08/1521 August 2015	DIRECTOR APPOINTED DR NELSON PHILIP ASHMOLE View Document
21/08/1521 August 2015	APPOINTMENT TERMINATED, DIRECTOR JAMES KNIGHT View Document
19/06/1519 June 2015	31/12/14 TOTAL EXEMPTION FULL View Document
05/01/155 January 2015	20/12/14 NO MEMBER LIST View Document
11/08/1411 August 2014	APPOINTMENT TERMINATED, DIRECTOR MICHAEL IRELAND View Document
11/08/1411 August 2014	DIRECTOR APPOINTED MRS ROSALIND HILARY GRANT ROBERTSON View Document
11/08/1411 August 2014	DIRECTOR APPOINTED MR JOHN PETER THOMAS View Document
11/08/1411 August 2014	APPOINTMENT TERMINATED, DIRECTOR NELSON ASHMOLE View Document
11/08/1411 August 2014	DIRECTOR APPOINTED MR ANGUS HUGH CAMERON CHALMERS View Document
23/06/1423 June 2014	FULL ACCOUNTS MADE UP TO 31/12/13 View Document
06/01/146 January 2014	20/12/13 NO MEMBER LIST View Document
10/10/1310 October 2013	DIRECTOR APPOINTED MR HANS GUNTER WALTL View Document
19/08/1319 August 2013	FULL ACCOUNTS MADE UP TO 31/12/12 View Document
15/08/1315 August 2013	APPOINTMENT TERMINATED, DIRECTOR NEIL CAMPBELL View Document
15/08/1315 August 2013	APPOINTMENT TERMINATED, DIRECTOR ALEXANDER SMITH View Document
15/08/1315 August 2013	DIRECTOR APPOINTED MR DAVID GEOFFREY LONG View Document
15/08/1315 August 2013	APPOINTMENT TERMINATED, DIRECTOR ROSALIND GRANT-ROBERTSON View Document
07/01/137 January 2013	20/12/12 NO MEMBER LIST View Document
26/07/1226 July 2012	DIRECTOR APPOINTED MR MARTIN CHRISTOPHER TILSTONE View Document
26/07/1226 July 2012	APPOINTMENT TERMINATED, DIRECTOR JOHN HUNT View Document
26/07/1226 July 2012	DIRECTOR APPOINTED MR STEPHEN LLOYD SLOAN View Document
26/07/1226 July 2012	APPOINTMENT TERMINATED, DIRECTOR ROSE CLARKSON View Document
20/07/1220 July 2012	FULL ACCOUNTS MADE UP TO 31/12/11 View Document
13/02/1213 February 2012	APPOINTMENT TERMINATED, DIRECTOR REUBEN SINGLETON View Document
13/02/1213 February 2012	DIRECTOR APPOINTED MRS BRENDA ELSPETH ROBERTSON View Document
21/12/1121 December 2011	20/12/11 NO MEMBER LIST View Document
18/07/1118 July 2011	DIRECTOR APPOINTED MR MICHAEL JOHN FREDERICK BAKER View Document
04/07/114 July 2011	DIRECTOR APPOINTED MS STEPHANIE PAULINE YOUNG View Document
04/07/114 July 2011	DIRECTOR APPOINTED MR ALEXANDER HUGH HEMSLEY SMITH View Document
04/07/114 July 2011	DIRECTOR APPOINTED MR DONALD ROBERT MCPHILLIMY View Document
17/06/1117 June 2011	31/12/10 TOTAL EXEMPTION FULL View Document
05/06/115 June 2011	APPOINTMENT TERMINATED, DIRECTOR PIERRE-ALBAN GUY View Document
05/06/115 June 2011	APPOINTMENT TERMINATED, DIRECTOR ELSPETH ROBERTSON View Document
05/06/115 June 2011	APPOINTMENT TERMINATED, DIRECTOR DAPHNE JACKSON View Document
05/06/115 June 2011	APPOINTMENT TERMINATED, SECRETARY MICHAEL BAKER View Document
14/01/1114 January 2011	20/12/10 NO MEMBER LIST View Document
16/06/1016 June 2010	FULL ACCOUNTS MADE UP TO 31/12/09 View Document
21/12/0921 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / JOHN FORREST HUNT / 21/12/2009 View Document
21/12/0921 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / ROSALIND HILARY GRANT-ROBERTSON / 21/12/2009 View Document
21/12/0921 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / DAPHNE JACKSON / 21/12/2009 View Document
21/12/0921 December 2009	20/12/09 NO MEMBER LIST View Document
21/12/0921 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / REUBEN NEVILLE CHARLES SINGLETON / 21/12/2009 View Document
21/12/0921 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / PIERRE-ALBAN GUY / 21/12/2009 View Document
21/12/0921 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / MS ROSE CLARKSON / 21/12/2009 View Document
21/12/0921 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / DR NELSON PHILIP ASHMOLE / 21/12/2009 View Document
21/12/0921 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES CHRISTOPHER KNIGHT / 21/12/2009 View Document
21/12/0921 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WILLIAM IRELAND / 21/12/2009 View Document
21/12/0921 December 2009	SECRETARY'S CHANGE OF PARTICULARS / MICHAEL JOHN FREDERICK BAKER / 21/12/2009 View Document

03/11/093 November 2009	ALTER ARTICLES View Document
03/11/093 November 2009	ARTICLES OF ASSOCIATION View Document
28/07/0928 July 2009	DIRECTOR APPOINTED PIERRE-ALBAN GUY View Document
27/07/0927 July 2009	APPOINTMENT TERMINATED DIRECTOR JOHN BATHGATE View Document
27/07/0927 July 2009	DIRECTOR APPOINTED JAMES CHRISTOPHER KNIGHT View Document
27/07/0927 July 2009	SECRETARY APPOINTED MICHAEL JOHN FREDERICK BAKER View Document
27/07/0927 July 2009	APPOINTMENT TERMINATED DIRECTOR JEREMY THOMPSON View Document
19/05/0919 May 2009	FULL ACCOUNTS MADE UP TO 31/12/08 View Document
22/12/0822 December 2008	ANNUAL RETURN MADE UP TO 20/12/08 View Document
10/12/0810 December 2008	FULL ACCOUNTS MADE UP TO 31/12/07 View Document
26/08/0826 August 2008	DIRECTOR APPOINTED DR NELSON PHILIP ASHMOLE View Document
26/08/0826 August 2008	DIRECTOR APPOINTED MICHAEL WILLIAM IRELAND View Document
26/08/0826 August 2008	APPOINTMENT TERMINATED DIRECTOR FIONA MARTYNOGA View Document
26/08/0826 August 2008	APPOINTMENT TERMINATED DIRECTOR SUSAN LOCKETT View Document
26/08/0826 August 2008	APPOINTMENT TERMINATED DIRECTOR RORY MACLEOD View Document
20/12/0720 December 2007	DIRECTOR'S PARTICULARS CHANGED View Document
20/12/0720 December 2007	ANNUAL RETURN MADE UP TO 20/12/07 View Document
31/08/0731 August 2007	NEW DIRECTOR APPOINTED View Document
31/08/0731 August 2007	NEW DIRECTOR APPOINTED View Document
27/08/0727 August 2007	FULL ACCOUNTS MADE UP TO 31/12/06 View Document
23/08/0723 August 2007	DIRECTOR RESIGNED View Document
23/08/0723 August 2007	NEW DIRECTOR APPOINTED View Document
23/08/0723 August 2007	DIRECTOR RESIGNED View Document
29/05/0729 May 2007	SECRETARY'S PARTICULARS CHANGED View Document
05/01/075 January 2007	ANNUAL RETURN MADE UP TO 20/12/06 View Document
05/01/075 January 2007	SECRETARY'S PARTICULARS CHANGED View Document
24/08/0624 August 2006	FULL ACCOUNTS MADE UP TO 31/12/05 View Document
12/07/0612 July 2006	NEW DIRECTOR APPOINTED View Document
12/07/0612 July 2006	NEW DIRECTOR APPOINTED View Document
12/07/0612 July 2006	DIRECTOR RESIGNED View Document
12/07/0612 July 2006	NEW DIRECTOR APPOINTED View Document
12/07/0612 July 2006	DIRECTOR RESIGNED View Document
12/07/0612 July 2006	DIRECTOR RESIGNED View Document
21/12/0521 December 2005	SECTION 394 View Document
21/12/0521 December 2005	ANNUAL RETURN MADE UP TO 20/12/05 View Document
07/09/057 September 2005	FULL ACCOUNTS MADE UP TO 31/12/04 View Document
15/07/0515 July 2005	NEW DIRECTOR APPOINTED View Document
11/07/0511 July 2005	DIRECTOR RESIGNED View Document
11/07/0511 July 2005	DIRECTOR RESIGNED View Document
11/07/0511 July 2005	DIRECTOR RESIGNED View Document
11/07/0511 July 2005	DIRECTOR RESIGNED View Document
11/07/0511 July 2005	NEW DIRECTOR APPOINTED View Document
11/07/0511 July 2005	NEW DIRECTOR APPOINTED View Document
22/12/0422 December 2004	ANNUAL RETURN MADE UP TO 20/12/04 View Document
27/09/0427 September 2004	NEW DIRECTOR APPOINTED View Document
23/09/0423 September 2004	DIRECTOR RESIGNED View Document
07/07/047 July 2004	NEW DIRECTOR APPOINTED View Document
16/06/0416 June 2004	FULL ACCOUNTS MADE UP TO 31/12/03 View Document
09/01/049 January 2004	ANNUAL RETURN MADE UP TO 05/01/04 View Document
16/07/0316 July 2003	FULL ACCOUNTS MADE UP TO 31/12/02 View Document
09/01/039 January 2003	REGISTERED OFFICE CHANGED ON 09/01/03 View Document
09/01/039 January 2003	DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED View Document
09/01/039 January 2003	DIRECTOR RESIGNED View Document
09/01/039 January 2003	ANNUAL RETURN MADE UP TO 12/01/03 View Document
08/10/028 October 2002	FULL ACCOUNTS MADE UP TO 31/12/01 View Document
08/10/028 October 2002	SECRETARY RESIGNED View Document
30/09/0230 September 2002	DIRECTOR RESIGNED View Document
25/09/0225 September 2002	NEW SECRETARY APPOINTED View Document
25/09/0225 September 2002	REGISTERED OFFICE CHANGED ON 25/09/02 FROM: C/O CULLEN KILSHAW 27 MARKET STREET GALASHIELS BORDERS, TD1 3AF View Document
25/09/0225 September 2002	NEW DIRECTOR APPOINTED View Document
25/09/0225 September 2002	NEW DIRECTOR APPOINTED View Document
15/05/0215 May 2002	ANNUAL RETURN MADE UP TO 12/01/02 View Document
09/01/029 January 2002	NEW DIRECTOR APPOINTED View Document
09/01/029 January 2002	NEW DIRECTOR APPOINTED View Document
09/01/029 January 2002	NEW DIRECTOR APPOINTED View Document
09/01/029 January 2002	DIRECTOR RESIGNED View Document
09/01/029 January 2002	DIRECTOR RESIGNED View Document
09/01/029 January 2002	NEW DIRECTOR APPOINTED View Document
09/01/029 January 2002	NEW DIRECTOR APPOINTED View Document
09/01/029 January 2002	DIRECTOR RESIGNED View Document
09/01/029 January 2002	NEW DIRECTOR APPOINTED View Document
09/01/029 January 2002	DIRECTOR RESIGNED View Document
09/01/029 January 2002	NEW DIRECTOR APPOINTED View Document
26/10/0126 October 2001	FULL ACCOUNTS MADE UP TO 31/12/00 View Document
09/02/019 February 2001	ANNUAL RETURN MADE UP TO 12/01/01 View Document
14/09/0014 September 2000	FULL ACCOUNTS MADE UP TO 31/12/99 View Document
01/08/001 August 2000	NEW DIRECTOR APPOINTED View Document
01/08/001 August 2000	NEW DIRECTOR APPOINTED View Document
03/07/003 July 2000	PARTIC OF MORT/CHARGE ***** View Document
08/05/008 May 2000	DIRECTOR RESIGNED View Document
17/02/0017 February 2000	ANNUAL RETURN MADE UP TO 12/01/00 View Document
17/02/0017 February 2000	DIRECTOR RESIGNED View Document
17/02/0017 February 2000	DIRECTOR RESIGNED View Document
17/02/0017 February 2000	DIRECTOR RESIGNED View Document
17/02/0017 February 2000	DIRECTOR RESIGNED View Document
27/10/9927 October 1999	FULL ACCOUNTS MADE UP TO 31/12/98 View Document
26/01/9926 January 1999	ANNUAL RETURN MADE UP TO 12/01/99 View Document
12/10/9812 October 1998	FULL ACCOUNTS MADE UP TO 31/12/97 View Document
17/04/9817 April 1998	NEW DIRECTOR APPOINTED View Document
17/04/9817 April 1998	NEW DIRECTOR APPOINTED View Document
17/04/9817 April 1998	NEW DIRECTOR APPOINTED View Document
17/04/9817 April 1998	NEW DIRECTOR APPOINTED View Document
17/04/9817 April 1998	NEW DIRECTOR APPOINTED View Document
16/03/9816 March 1998	NEW DIRECTOR APPOINTED View Document
16/03/9816 March 1998	DIRECTOR RESIGNED View Document
16/03/9816 March 1998	ANNUAL RETURN MADE UP TO 12/01/98 View Document
24/07/9724 July 1997	FULL ACCOUNTS MADE UP TO 31/12/96 View Document
15/01/9715 January 1997	ANNUAL RETURN MADE UP TO 12/01/97 View Document
04/09/964 September 1996	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View Document
05/07/965 July 1996	DIRECTOR RESIGNED View Document
05/07/965 July 1996	DIRECTOR RESIGNED View Document
28/06/9628 June 1996	DIRECTOR RESIGNED View Document
28/06/9628 June 1996	DIRECTOR RESIGNED View Document
12/01/9612 January 1996	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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