BORDER BISCUITS LIMITED
Company number SC087177 · Monitor this company
161 filings
| Date | Filing | |
|---|---|---|
| 5 Mar 2026 | ANNOTATION | View document |
| 9 Feb 2026 | Confirmation statement made on 2026-01-28 with no updates · 3 pages | View document |
| 14 Oct 2025 | Accounts for a medium company made up to 2024-12-31 · 27 pages | View document |
| 27 Mar 2025 | Confirmation statement made on 2025-03-10 with no updates · 3 pages | View document |
| 13 Jan 2025 | Accounts for a medium company made up to 2023-12-31 · 27 pages | View document |
| 3 Apr 2024 | Confirmation statement made on 2024-03-10 with no updates · 3 pages | View document |
| 26 Oct 2023 | Full accounts made up to 2022-12-31 · 30 pages | View document |
| 7 Aug 2023 | Termination of appointment of Simon Austin Stoten as a director on 2023-07-31 · 1 page | View document |
| 7 Aug 2023 | Appointment of Mr Craig Christie as a director on 2023-07-31 · 2 pages | View document |
| 7 Aug 2023 | Termination of appointment of Simon Austin Stoten as a secretary on 2023-07-31 · 1 page | View document |
| 7 Aug 2023 | Appointment of Mrs Tina Cunningham as a secretary on 2023-07-31 · 2 pages | View document |
| 8 Jun 2023 | Appointment of Mr James Myles as a director on 2023-06-08 · 2 pages | View document |
| 19 Apr 2023 | Appointment of Mrs Tina Cunningham as a director on 2023-04-19 · 2 pages | View document |
| 23 Mar 2023 | Confirmation statement made on 2023-03-10 with no updates · 3 pages | View document |
| 23 Mar 2023 | Termination of appointment of John Alan Cunningham as a director on 2022-12-21 · 1 page | View document |
| 23 Nov 2022 | Termination of appointment of Paul Andrew Parkins as a director on 2022-11-22 · 1 page | View document |
| 10 Oct 2022 | Memorandum and Articles of Association · 40 pages | View document |
| 10 Oct 2022 | Resolutions · 2 pages | View document |
| 10 Oct 2022 | Resolutions | View document |
| 27 Sep 2022 | Full accounts made up to 2021-12-31 · 26 pages | View document |
| 15 Dec 2021 | Termination of appointment of Sean Anthony Austin as a director on 2021-12-01 · 1 page | View document |
| 19 Nov 2021 | Appointment of Mr Simon Austin Stoten as a director on 2021-11-19 · 2 pages | View document |
| 19 Nov 2021 | Appointment of Mr Simon Austin Stoten as a secretary on 2021-11-19 · 2 pages | View document |
| 19 Nov 2021 | Termination of appointment of Craig Christie as a secretary on 2021-10-19 · 1 page | View document |
| 14 Jul 2021 | Termination of appointment of Molly Warren Cunningham as a director on 2021-07-14 · 1 page | View document |
| 23 Apr 2020 | CONFIRMATION STATEMENT MADE ON 16/03/20, NO UPDATES | View document |
| 3 Jul 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 21 Jun 2019 | REGISTRATION OF A CHARGE / CHARGE CODE SC0871770008 | View document |
| 12 Apr 2019 | DIRECTOR APPOINTED MRS KIRSTY BURNS | View document |
| 27 Mar 2019 | CONFIRMATION STATEMENT MADE ON 16/03/19, NO UPDATES | View document |
| 22 Mar 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0871770007 | View document |
| 13 Sep 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 21 Aug 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0871770006 | View document |
| 16 Mar 2018 | CONFIRMATION STATEMENT MADE ON 16/03/18, NO UPDATES | View document |
| 26 Sep 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 19 Jun 2017 | APPOINTMENT TERMINATED, DIRECTOR DEIRDRE SCOTT | View document |
| 23 Mar 2017 | CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES | View document |
| 15 Aug 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 30 Jun 2016 | APPOINTMENT TERMINATED, DIRECTOR COLIN STEWART | View document |
| 29 Mar 2016 | APPOINTMENT TERMINATED, SECRETARY CARYL HAMILTON | View document |
| 29 Mar 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MOLLY WARREN CUNNINGHAM / 29/03/2016 | View document |
| 29 Mar 2016 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN GILCHRIST STEWART / 29/03/2016 | View document |
| 29 Mar 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DEIRDRE SCOTT / 29/03/2016 | View document |
| 29 Mar 2016 | Annual return made up to 29 March 2016 with full list of shareholders | View document |
| 30 Oct 2015 | SECRETARY APPOINTED MR CRAIG JOHN CHRISTIE | View document |
| 9 Jun 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/14 | View document |
| 11 Mar 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ALAN CUNNINGHAM / 11/03/2015 | View document |
| 11 Mar 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN ALAN CUNNINGHAM / 11/03/2015 | View document |
| 11 Mar 2015 | Annual return made up to 5 March 2015 with full list of shareholders | View document |
| 16 Jul 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/13 · 24 pages | View document |
| 1 Jul 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MOLLY WARREN CUNNINGHAM / 25/06/2014 | View document |
| 19 Mar 2014 | Annual return made up to 5 March 2014 with full list of shareholders | View document |
| 9 Oct 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 5 Sep 2013 | REGISTRATION OF A CHARGE / CHARGE CODE SC0871770007 | View document |
| 22 Aug 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 22 Aug 2013 | REGISTRATION OF A CHARGE / CHARGE CODE SC0871770006 | View document |
| 22 Aug 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 22 Aug 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 22 Aug 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 5 Aug 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/12 | View document |
| 5 Mar 2013 | Annual return made up to 5 March 2013 with full list of shareholders | View document |
| 7 Jan 2013 | APPOINTMENT TERMINATED, DIRECTOR CARYL HAMILTON | View document |
| 10 Oct 2012 | ALTER ARTICLES 06/09/2012 | View document |
| 10 Oct 2012 | ARTICLES OF ASSOCIATION | View document |
| 3 Jul 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11 · 23 pages | View document |
| 29 May 2012 | 08/05/12 STATEMENT OF CAPITAL GBP 20001 | View document |
| 22 May 2012 | ADOPT ARTICLES 08/05/2012 · 40 pages | View document |
| 23 Apr 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MOLLY WARREN CUNNINGHAM / 01/03/2012 | View document |
| 5 Mar 2012 | Annual return made up to 5 March 2012 with full list of shareholders | View document |
| 8 Aug 2011 | DIRECTOR APPOINTED MRS CARYL HAMILTON · 2 pages | View document |
| 8 Aug 2011 | SECRETARY APPOINTED MRS CARYL HAMILTON · 1 page | View document |
| 22 Jul 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10 · 22 pages | View document |
| 12 Jul 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 · 5 pages | View document |
| 12 Jul 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 12 Jul 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 7 Jul 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MOLLY WARREN CUNNINGHAM / 19/05/2011 · 2 pages | View document |
| 8 Mar 2011 | Annual return made up to 5 March 2011 with full list of shareholders | View document |
| 11 Feb 2011 | APPOINTMENT TERMINATED, SECRETARY KIRSTIE MOIR | View document |
| 11 Feb 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ALAN CUNNINGHAM / 31/10/2010 | View document |
| 11 Feb 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN ALAN CUNNINGHAM / 31/10/2010 | View document |
| 29 Jun 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09 | View document |
| 2 Jun 2010 | SECRETARY APPOINTED MR JOHN ALAN CUNNINGHAM | View document |
| 24 Mar 2010 | REGISTERED OFFICE CHANGED ON 24/03/2010 FROM UNIT 2, BLOCK 4 CALDWELSIDE INDUSTRIAL ESTATE LANARK STRATHCLYDE ML11 7SR | View document |
| 24 Mar 2010 | REGISTERED OFFICE CHANGED ON 24/03/2010 FROM SOUTH FAULDS ROAD CALDWELLSIDE INDUSTRIAL ESTATE LANARK ML11 7SR SCOTLAND | View document |
| 24 Mar 2010 | Registered office address changed from , South Faulds Road Caldwellside Industrial Estate, Lanark, ML11 7SR, Scotland on 2010-03-24 · 1 page | View document |
| 24 Mar 2010 | Registered office address changed from , Unit 2, Block 4, Caldwelside Industrial Estate, Lanark, Strathclyde, ML11 7SR on 2010-03-24 · 1 page | View document |
| 5 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN CUNNINGHAM / 05/03/2010 | View document |
| 5 Mar 2010 | Annual return made up to 5 March 2010 with full list of shareholders | View document |
| 5 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MOLLY WARREN CUNNINGHAM / 05/03/2010 | View document |
| 5 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHIEF OPERATING OFFICER DEIRDRE SCOTT / 05/03/2010 · 2 pages | View document |
| 8 Sep 2009 | DIRECTOR APPOINTED CHIEF OPERATING OFFICER DEIRDRE SCOTT | View document |
| 8 Jul 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 | View document |
| 15 Jun 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN CUNNINGHAM / 01/06/2009 | View document |
| 9 Mar 2009 | APPOINTMENT TERMINATED SECRETARY JOHN CUNNINGHAM | View document |
| 9 Mar 2009 | RETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS | View document |
| 27 Jan 2009 | SECRETARY APPOINTED MRS KIRSTIE MOIR | View document |
| 18 Nov 2008 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN STEWART / 01/10/2008 | View document |
| 18 Nov 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MOLLY CUNNINGHAM / 01/10/2008 | View document |
| 14 Aug 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 | View document |
| 7 Mar 2008 | RETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS | View document |
| 7 Sep 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06 | View document |
| 22 Mar 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Mar 2007 | RETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS | View document |
| 17 Jul 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05 | View document |
| 20 Mar 2006 | RETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS | View document |
| 20 Dec 2005 | ACC. REF. DATE SHORTENED FROM 28/02/06 TO 31/12/05 | View document |
| 31 Oct 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/05 | View document |
| 12 Apr 2005 | RETURN MADE UP TO 14/03/05; FULL LIST OF MEMBERS | View document |
| 15 Dec 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04 | View document |
| 26 Apr 2004 | RETURN MADE UP TO 14/03/04; FULL LIST OF MEMBERS | View document |
| 11 Dec 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/03 | View document |
| 20 Mar 2003 | RETURN MADE UP TO 14/03/03; FULL LIST OF MEMBERS | View document |
| 6 Feb 2003 | NEW DIRECTOR APPOINTED | View document |
| 2 Jan 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/02 | View document |
| 25 Mar 2002 | RETURN MADE UP TO 14/03/02; FULL LIST OF MEMBERS | View document |
| 6 Sep 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/01 | View document |
| 4 Apr 2001 | RETURN MADE UP TO 14/03/01; FULL LIST OF MEMBERS | View document |
| 27 Nov 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00 | View document |
| 16 Mar 2000 | RETURN MADE UP TO 14/03/00; FULL LIST OF MEMBERS | View document |
| 30 Dec 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 | View document |
| 10 May 1999 | RETURN MADE UP TO 14/03/99; NO CHANGE OF MEMBERS | View document |
| 3 Dec 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 | View document |
| 24 Apr 1998 | RETURN MADE UP TO 14/03/98; NO CHANGE OF MEMBERS | View document |
| 11 Sep 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97 | View document |
| 2 May 1997 | RETURN MADE UP TO 14/03/97; FULL LIST OF MEMBERS | View document |
| 11 Dec 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96 | View document |
| 25 Apr 1996 | RETURN MADE UP TO 14/03/96; NO CHANGE OF MEMBERS | View document |
| 9 Jan 1996 | PARTIC OF MORT/CHARGE ***** | View document |
| 2 Nov 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95 | View document |
| 23 Mar 1995 | RETURN MADE UP TO 14/03/95; NO CHANGE OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 23 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 29 Aug 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94 | View document |
| 17 May 1994 | RETURN MADE UP TO 14/03/94; FULL LIST OF MEMBERS | View document |
| 17 May 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Jan 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93 | View document |
| 13 Jul 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92 | View document |
| 1 Apr 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Apr 1993 | RETURN MADE UP TO 14/03/93; FULL LIST OF MEMBERS | View document |
| 21 Jan 1993 | ACCOUNTING REF. DATE SHORT FROM 31/08 TO 28/02 | View document |
| 3 Nov 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 3 Nov 1992 | DIRECTOR RESIGNED | View document |
| 27 Oct 1992 | AUDITOR'S RESIGNATION | View document |
| 21 Oct 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91 | View document |
| 23 Jul 1992 | RETURN MADE UP TO 14/03/92; NO CHANGE OF MEMBERS | View document |
| 27 Mar 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90 | View document |
| 27 Mar 1991 | RETURN MADE UP TO 14/03/91; NO CHANGE OF MEMBERS | View document |
| 20 Aug 1990 | CAPITALISATION OF CREDI 27/03/90 | View document |
| 29 Jun 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/89 | View document |
| 29 Jun 1990 | RETURN MADE UP TO 24/05/90; FULL LIST OF MEMBERS | View document |
| 15 Jun 1990 | DIRECTOR RESIGNED | View document |
| 26 Apr 1990 | NC INC ALREADY ADJUSTED 27/03/90 | View document |
| 13 Sep 1989 | RETURN MADE UP TO 31/12/88; NO CHANGE OF MEMBERS | View document |
| 6 Sep 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/88 | View document |
| 24 Nov 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS | View document |
| 24 Nov 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 28 Mar 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/87 | View document |
| 7 Sep 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS | View document |
| 23 Jul 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/86 | View document |
| 19 Mar 1984 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 19 Mar 1984 | CERTIFICATE OF INCORPORATION | View document |