BORDER PEAK LIMITED
Company number SC439426 · Monitor this company
61 filings
| Date | Filing | |
|---|---|---|
| 31 Oct 2023 | Final Gazette dissolved via voluntary strike-off | View document |
| 31 Oct 2023 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 15 Aug 2023 | First Gazette notice for voluntary strike-off | View document |
| 15 Aug 2023 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 3 Aug 2023 | Application to strike the company off the register · 1 page | View document |
| 2 Jun 2023 | Resolutions · 1 page | View document |
| 2 Jun 2023 | CAP-SS · 1 page | View document |
| 2 Jun 2023 | SH20 · 1 page | View document |
| 2 Jun 2023 | Resolutions | View document |
| 2 Jun 2023 | Resolutions | View document |
| 2 Jun 2023 | Statement of capital on 2023-06-02 · 5 pages | View document |
| 24 May 2023 | Total exemption full accounts made up to 2023-03-31 · 10 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 5 Jan 2023 | Confirmation statement made on 2022-12-28 with no updates · 3 pages | View document |
| 7 Dec 2022 | Registered office address changed from Dobbies Garden World Dobbies Garden World Melville Nursery Lasswade Midlothian EH18 1AZ Scotland to One Edinburgh Quay 133 Fountainbridge Edinburgh EH3 9QG on 2022-12-07 · 1 page | View document |
| 25 Nov 2022 | Certificate of change of name · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 4 Jan 2022 | Confirmation statement made on 2021-12-28 with no updates · 3 pages | View document |
| 23 Nov 2021 | Total exemption full accounts made up to 2021-03-31 · 9 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 22 Dec 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 31 Jan 2020 | CONFIRMATION STATEMENT MADE ON 28/12/19, NO UPDATES | View document |
| 16 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 5 Jun 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN RICHARD BOWKER / 29/03/2019 | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 9 Jan 2019 | CONFIRMATION STATEMENT MADE ON 28/12/18, NO UPDATES | View document |
| 4 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 10 Jan 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 10 Jan 2018 | 18/12/17 STATEMENT OF CAPITAL GBP 75000 | View document |
| 3 Jan 2018 | CONFIRMATION STATEMENT MADE ON 28/12/17, WITH UPDATES | View document |
| 20 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 9 Jan 2017 | CONFIRMATION STATEMENT MADE ON 28/12/16, WITH UPDATES | View document |
| 15 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 20 Apr 2016 | 30/03/16 STATEMENT OF CAPITAL GBP 60000 | View document |
| 20 Apr 2016 | ADOPT ARTICLES 30/03/2016 | View document |
| 19 Apr 2016 | APPOINTMENT TERMINATED, DIRECTOR ROGER BOWKER | View document |
| 19 Apr 2016 | SECRETARY APPOINTED MRS MADELINE VICTORIA BOWKER | View document |
| 19 Jan 2016 | Annual return made up to 28 December 2015 with full list of shareholders | View document |
| 22 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 26 Jan 2015 | Annual return made up to 28 December 2014 with full list of shareholders | View document |
| 25 Sep 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 3 Mar 2014 | REGISTERED OFFICE CHANGED ON 03/03/2014 FROM 25 CASTLE TERRACE EDINBURGH EH1 2ER | View document |
| 14 Feb 2014 | Annual return made up to 28 December 2013 with full list of shareholders | View document |
| 15 Mar 2013 | CURREXT FROM 31/12/2013 TO 31/03/2014 | View document |
| 11 Feb 2013 | 28/01/13 STATEMENT OF CAPITAL GBP 20000 | View document |
| 5 Feb 2013 | DIRECTOR APPOINTED ROGER WILLIAM BOWKER | View document |
| 5 Feb 2013 | ADOPT ARTICLES 28/01/2013 | View document |
| 5 Feb 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 11 Jan 2013 | DIRECTOR APPOINTED PAUL DAVID BOWKER | View document |
| 11 Jan 2013 | DIRECTOR APPOINTED STEVEN RICHARD BOWKER | View document |
| 11 Jan 2013 | REGISTERED OFFICE CHANGED ON 11/01/2013 FROM 48 ST. VINCENT STREET GLASGOW G2 5HS SCOTLAND | View document |
| 11 Jan 2013 | APPOINTMENT TERMINATED, DIRECTOR JEREMY GLEN | View document |
| 11 Jan 2013 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR DUNN | View document |
| 4 Jan 2013 | COMPANY NAME CHANGED FORTY EIGHT SHELF (264) LIMITED CERTIFICATE ISSUED ON 04/01/13 | View document |
| 4 Jan 2013 | CHANGE OF NAME 03/01/2013 | View document |
| 28 Dec 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |