BORDER PRECISION ENGINEERING LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
05/06/185 June 2018 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
05/03/185 March 2018 | NOTICE OF FINAL MEETING OF CREDITORS |
19/08/1519 August 2015 | NOTICE OF WINDING UP ORDER |
19/08/1519 August 2015 | COURT ORDER NOTICE OF WINDING UP |
03/07/153 July 2015 | REGISTERED OFFICE CHANGED ON 03/07/2015 FROM BLOCK 1 PINNACLEHILL INDUSTRIAL ESTATE KELSO ROXBURGHSHIRE TD5 8DW |
26/06/1526 June 2015 | 24/06/15 STATEMENT OF CAPITAL GBP 711233 |
15/05/1515 May 2015 | DIRECTOR APPOINTED MR JAMIE HOUSTON ANDREW |
14/05/1514 May 2015 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER STEVENSON |
07/05/157 May 2015 | Annual return made up to 17 April 2015 with full list of shareholders |
16/01/1516 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
04/09/144 September 2014 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM YOUNG |
15/07/1415 July 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC4478130002 |
12/06/1412 June 2014 | CORPORATE SECRETARY APPOINTED MBM SECRETARIAL SERVICES LIMITED |
06/06/146 June 2014 | APPOINTMENT TERMINATED, DIRECTOR ALLAN VALENTINE |
06/06/146 June 2014 | Annual return made up to 17 April 2014 with full list of shareholders |
01/05/141 May 2014 | APPOINTMENT TERMINATED, SECRETARY NMWS CO SEC LIMITED |
30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
18/03/1418 March 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
18/03/1418 March 2014 | 14/03/14 STATEMENT OF CAPITAL GBP 552612 |
08/08/138 August 2013 | REGISTERED OFFICE CHANGED ON 08/08/2013 FROM 8 WALKER STREET EDINBURGH EH3 7LH SCOTLAND |
25/05/1325 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE SC4478130001 |
09/05/139 May 2013 | DIRECTOR APPOINTED MR GRAHAM WILLIAM YOUNG |
08/05/138 May 2013 | DIRECTOR APPOINTED MR ALLAN MATTHEW VALENTINE |
08/05/138 May 2013 | DIRECTOR APPOINTED MR IAN MAYALL DOUGLAS |
08/05/138 May 2013 | DIRECTOR APPOINTED MR ALEXANDER GAVIN MARK STEVENSON |
08/05/138 May 2013 | DIRECTOR APPOINTED MR PETER COCKBURN SANDERSON |
07/05/137 May 2013 | 26/04/13 STATEMENT OF CAPITAL GBP 370000 |
07/05/137 May 2013 | ADOPT ARTICLES 26/04/2013 |
01/05/131 May 2013 | APPOINTMENT TERMINATED, DIRECTOR NMWS CO SEC LIMITED |
01/05/131 May 2013 | APPOINTMENT TERMINATED, DIRECTOR EDWARD SLOAN |
01/05/131 May 2013 | DIRECTOR APPOINTED MR JOHN MCDOWELL |
01/05/131 May 2013 | DIRECTOR APPOINTED MR CHARLES ALEXANDER FAIRFIELD |
01/05/131 May 2013 | APPOINTMENT TERMINATED, DIRECTOR CHARLES FAIRFIELD |
17/04/1317 April 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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