BORDER PRECISION LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 07/01/167 January 2016 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION |
| 27/10/1527 October 2015 | REGISTERED OFFICE CHANGED ON 27/10/2015 FROM GRANT THORNTON UK LLP 95 BOTHWELL STREET GLASGOW G2 7JZ |
| 12/08/1512 August 2015 | ADMINISTRATOR'S PROGRESS REPORT |
| 19/02/1519 February 2015 | ADMINISTRATOR'S PROGRESS REPORT |
| 19/12/1419 December 2014 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION |
| 20/08/1420 August 2014 | ADMINISTRATOR'S PROGRESS REPORT |
| 23/01/1423 January 2014 | ADMINISTRATOR'S PROGRESS REPORT |
| 23/12/1323 December 2013 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION |
| 21/08/1321 August 2013 | ADMINISTRATOR'S PROGRESS REPORT |
| 14/05/1314 May 2013 | NOTICE OF DEEMED APPROVAL OF PROPOSALS |
| 15/03/1315 March 2013 | APPOINTMENT TERMINATED, SECRETARY LINDSAYS |
| 14/03/1314 March 2013 | NOTICE OF STATEMENT OF AFFAIRS/2.13B(SCOT)/2.14B(SCOT) |
| 04/03/134 March 2013 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 06/02/136 February 2013 | REGISTERED OFFICE CHANGED ON 06/02/2013 FROM GRANT THORNTON UK LLP 95 BOTHWELL STREET GLASGOW G2 7JZ |
| 30/01/1330 January 2013 | REGISTERED OFFICE CHANGED ON 30/01/2013 FROM 26 HIGH ST JEDBURGH ROXBURGHSHIRE TD8 6AG |
| 15/01/1315 January 2013 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 15/10/1215 October 2012 | CURREXT FROM 31/10/2012 TO 31/12/2012 |
| 14/08/1214 August 2012 | APPOINTMENT TERMINATED, DIRECTOR ALAN BROWN |
| 10/08/1210 August 2012 | FULL ACCOUNTS MADE UP TO 31/10/11 |
| 17/05/1217 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN JOHN BROWN / 09/05/2012 |
| 17/05/1217 May 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LINDSAYS / 09/05/2012 |
| 17/05/1217 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH MONAGHAN / 09/05/2012 |
| 17/05/1217 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / GUY GEORGE BALLANTYNE / 09/05/2012 |
| 17/05/1217 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM WILLIAM YOUNG / 09/05/2012 |
| 17/05/1217 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ALLAN WAYNE BALLANTYNE / 09/05/2012 |
| 17/05/1217 May 2012 | Annual return made up to 25 April 2012 with full list of shareholders |
| 08/05/128 May 2012 | DIRECTOR APPOINTED MR MICHAEL HUGH HAYES |
| 28/03/1228 March 2012 | CORPORATE SECRETARY APPOINTED LINDSAYS |
| 28/03/1228 March 2012 | APPOINTMENT TERMINATED, SECRETARY DAVID PERCIVAL STURROCK WS |
| 21/09/1121 September 2011 | FULL ACCOUNTS MADE UP TO 31/10/10 |
| 25/08/1125 August 2011 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MCGOURLAY |
| 18/07/1118 July 2011 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 11 |
| 20/05/1120 May 2011 | Annual return made up to 25 April 2011 with full list of shareholders |
| 21/07/1021 July 2010 | FULL ACCOUNTS MADE UP TO 31/10/09 |
| 03/06/103 June 2010 | Annual return made up to 25 April 2010 with full list of shareholders |
| 18/02/1018 February 2010 | DIRECTOR APPOINTED STEPHEN MCGOURLAY |
| 17/12/0917 December 2009 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 12 |
| 20/11/0920 November 2009 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 13 |
| 20/11/0920 November 2009 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1 |
| 04/11/094 November 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
| 28/05/0928 May 2009 | DIRECTOR'S PARTICULARS JOSEPH MONAGHAN |
| 28/05/0928 May 2009 | RETURN MADE UP TO 25/04/09; NO CHANGE OF MEMBERS |
| 06/03/096 March 2009 | FULL ACCOUNTS MADE UP TO 31/10/08 |
| 10/06/0810 June 2008 | RETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS |
| 29/05/0829 May 2008 | FULL ACCOUNTS MADE UP TO 31/10/07 |
| 04/07/074 July 2007 | FULL ACCOUNTS MADE UP TO 31/10/06 |
| 04/05/074 May 2007 | RETURN MADE UP TO 25/04/07; NO CHANGE OF MEMBERS |
| 31/08/0631 August 2006 | DIRECTOR RESIGNED |
| 30/05/0630 May 2006 | RETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 04/05/064 May 2006 | FULL ACCOUNTS MADE UP TO 31/10/05 |
| 08/08/058 August 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 |
| 03/05/053 May 2005 | RETURN MADE UP TO 25/04/05; NO CHANGE OF MEMBERS |
| 22/04/0522 April 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/04/0519 April 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/04/0428 April 2004 | RETURN MADE UP TO 25/04/04; NO CHANGE OF MEMBERS |
| 07/04/047 April 2004 | FULL ACCOUNTS MADE UP TO 31/10/03 |
| 11/06/0311 June 2003 | RETURN MADE UP TO 25/04/03; FULL LIST OF MEMBERS |
| 10/04/0310 April 2003 | FULL ACCOUNTS MADE UP TO 31/10/02 |
| 03/05/023 May 2002 | RETURN MADE UP TO 25/04/02; FULL LIST OF MEMBERS |
| 11/04/0211 April 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/01 |
| 21/09/0121 September 2001 | ALTERATION TO MORTGAGE/CHARGE |
| 21/09/0121 September 2001 | PARTIC OF MORT/CHARGE ***** |
| 21/06/0121 June 2001 | NEW DIRECTOR APPOINTED |
| 03/05/013 May 2001 | RETURN MADE UP TO 25/04/01; FULL LIST OF MEMBERS |
| 16/03/0116 March 2001 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 12/03/01 |
| 15/03/0115 March 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/00 |
| 05/05/005 May 2000 | RETURN MADE UP TO 25/04/00; FULL LIST OF MEMBERS |
| 12/04/0012 April 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/99 |
| 26/07/9926 July 1999 | ALTERATION TO MORTGAGE/CHARGE |
| 07/05/997 May 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/98 |
| 28/04/9928 April 1999 | RETURN MADE UP TO 25/04/99; NO CHANGE OF MEMBERS |
| 16/03/9916 March 1999 | PARTIC OF MORT/CHARGE ***** |
| 29/04/9829 April 1998 | RETURN MADE UP TO 25/04/98; NO CHANGE OF MEMBERS |
| 17/04/9817 April 1998 | PARTIC OF MORT/CHARGE ***** |
| 30/03/9830 March 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/97 |
| 30/03/9830 March 1998 | NEW DIRECTOR APPOINTED |
| 30/03/9830 March 1998 | NEW DIRECTOR APPOINTED |
| 05/06/975 June 1997 | RETURN MADE UP TO 25/04/97; FULL LIST OF MEMBERS |
| 08/04/978 April 1997 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/96 |
| 08/05/968 May 1996 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/95 |
| 08/05/968 May 1996 | DIRECTOR RESIGNED |
| 01/05/961 May 1996 | RETURN MADE UP TO 25/04/96; CHANGE OF MEMBERS |
| 06/12/956 December 1995 | DIRECTOR RESIGNED |
| 27/10/9527 October 1995 | DEC MORT/CHARGE ***** |
| 22/09/9522 September 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/09/955 September 1995 | COMPANY NAME CHANGED BORDER PRECISION SERVICES LIMITE D CERTIFICATE ISSUED ON 06/09/95; RESOLUTION PASSED ON 24/08/95 |
| 22/05/9522 May 1995 | NEW DIRECTOR APPOINTED |
| 19/05/9519 May 1995 | RETURN MADE UP TO 25/04/95; NO CHANGE OF MEMBERS |
| 19/05/9519 May 1995 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/94 |
| 05/05/945 May 1994 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/93 |
| 05/05/945 May 1994 | RETURN MADE UP TO 25/04/94; FULL LIST OF MEMBERS |
| 14/02/9414 February 1994 | PARTIC OF MORT/CHARGE ***** |
| 20/05/9320 May 1993 | PARTIC OF MORT/CHARGE ***** |
| 06/05/936 May 1993 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/92 |
| 06/05/936 May 1993 | RETURN MADE UP TO 25/04/93; FULL LIST OF MEMBERS |
| 12/05/9212 May 1992 | CAPITALISATION OF RESER 09/04/92 |
| 12/05/9212 May 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91 |
| 12/05/9212 May 1992 | RETURN MADE UP TO 25/04/92; FULL LIST OF MEMBERS |
| 29/05/9129 May 1991 | RETURN MADE UP TO 25/04/91; FULL LIST OF MEMBERS |
| 03/05/913 May 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90 |
| 30/05/9030 May 1990 | RETURN MADE UP TO 28/03/90; FULL LIST OF MEMBERS |
| 30/05/9030 May 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89 |
| 29/08/8929 August 1989 | ALLOTS 12/07/89 150,000*�1 ORD |
| 29/08/8929 August 1989 | 88(3) CONTRACT |
| 21/08/8921 August 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/08/893 August 1989 | TO INC.CAP.TO �1000000 260689 |
| 03/08/893 August 1989 | ALTER MEM AND ARTS 260689 |
| 03/08/893 August 1989 | G123 TO INC.CAP.TO �1000000 |
| 18/05/8918 May 1989 | RETURN MADE UP TO 28/04/89; FULL LIST OF MEMBERS |
| 18/05/8918 May 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/88 |
| 30/11/8830 November 1988 | NEW DIRECTOR APPOINTED |
| 25/04/8825 April 1988 | RETURN MADE UP TO 08/04/88; FULL LIST OF MEMBERS |
| 25/04/8825 April 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/87 |
| 25/06/8725 June 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/86 |
| 25/06/8725 June 1987 | RETURN MADE UP TO 05/06/87; FULL LIST OF MEMBERS |
| 17/06/8717 June 1987 | ALTERATION TO MORTGAGE/CHARGE |
| 17/06/8717 June 1987 | ALTERATION TO MORTGAGE/CHARGE |
| 01/06/871 June 1987 | PARTIC OF MORT/CHARGE 4931 |
| 23/06/8623 June 1986 | DIRECTOR RESIGNED |
| 22/05/8622 May 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/85 |
| 22/05/8622 May 1986 | RETURN MADE UP TO 07/05/86; FULL LIST OF MEMBERS |
| 09/06/809 June 1980 | COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 09/06/80 |
| 14/09/7214 September 1972 | ALLOTMENT OF SHARES |
| 28/10/7128 October 1971 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/10/7128 October 1971 | CERTIFICATE OF INCORPORATION |
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