CompaniesInTheUK

BORDER PRECISION LIMITED

Company number SC049389 ·

Dissolved

125 filings

Date Filing
7 Jan 2016 NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION View document
27 Oct 2015 REGISTERED OFFICE CHANGED ON 27/10/2015 FROM · GRANT THORNTON UK LLP · 95 BOTHWELL STREET · GLASGOW · G2 7JZ View document
12 Aug 2015 ADMINISTRATOR'S PROGRESS REPORT View document
19 Feb 2015 ADMINISTRATOR'S PROGRESS REPORT View document
19 Dec 2014 NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION View document
20 Aug 2014 ADMINISTRATOR'S PROGRESS REPORT View document
23 Jan 2014 ADMINISTRATOR'S PROGRESS REPORT View document
23 Dec 2013 NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION View document
21 Aug 2013 ADMINISTRATOR'S PROGRESS REPORT View document
14 May 2013 NOTICE OF DEEMED APPROVAL OF PROPOSALS View document
15 Mar 2013 APPOINTMENT TERMINATED, SECRETARY LINDSAYS View document
14 Mar 2013 NOTICE OF STATEMENT OF AFFAIRS/2.13B(SCOT)/2.14B(SCOT) View document
4 Mar 2013 STATEMENT OF ADMINISTRATOR'S PROPOSALS View document
6 Feb 2013 REGISTERED OFFICE CHANGED ON 06/02/2013 FROM GRANT THORNTON UK LLP 95 BOTHWELL STREET GLASGOW G2 7JZ View document
30 Jan 2013 REGISTERED OFFICE CHANGED ON 30/01/2013 FROM 26 HIGH ST JEDBURGH ROXBURGHSHIRE TD8 6AG View document
15 Jan 2013 NOTICE OF ADMINISTRATOR'S APPOINTMENT View document
15 Oct 2012 CURREXT FROM 31/10/2012 TO 31/12/2012 View document
14 Aug 2012 APPOINTMENT TERMINATED, DIRECTOR ALAN BROWN View document
10 Aug 2012 FULL ACCOUNTS MADE UP TO 31/10/11 View document
17 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / ALAN JOHN BROWN / 09/05/2012 View document
17 May 2012 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LINDSAYS / 09/05/2012 View document
17 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH MONAGHAN / 09/05/2012 View document
17 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / GUY GEORGE BALLANTYNE / 09/05/2012 View document
17 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM WILLIAM YOUNG / 09/05/2012 View document
17 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / ALLAN WAYNE BALLANTYNE / 09/05/2012 View document
17 May 2012 Annual return made up to 25 April 2012 with full list of shareholders View document
8 May 2012 DIRECTOR APPOINTED MR MICHAEL HUGH HAYES View document
28 Mar 2012 CORPORATE SECRETARY APPOINTED LINDSAYS View document
28 Mar 2012 APPOINTMENT TERMINATED, SECRETARY DAVID PERCIVAL STURROCK WS View document
21 Sep 2011 FULL ACCOUNTS MADE UP TO 31/10/10 · 18 pages View document
25 Aug 2011 APPOINTMENT TERMINATED, DIRECTOR STEPHEN MCGOURLAY · 2 pages View document
18 Jul 2011 STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 11 · 3 pages View document
20 May 2011 Annual return made up to 25 April 2011 with full list of shareholders · 19 pages View document
21 Jul 2010 FULL ACCOUNTS MADE UP TO 31/10/09 · 18 pages View document
3 Jun 2010 Annual return made up to 25 April 2010 with full list of shareholders View document
18 Feb 2010 DIRECTOR APPOINTED STEPHEN MCGOURLAY View document
17 Dec 2009 STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 12 View document
20 Nov 2009 PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 13 View document
20 Nov 2009 PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1 View document
4 Nov 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 View document
28 May 2009 DIRECTOR'S PARTICULARS JOSEPH MONAGHAN View document
28 May 2009 RETURN MADE UP TO 25/04/09; NO CHANGE OF MEMBERS View document
6 Mar 2009 FULL ACCOUNTS MADE UP TO 31/10/08 View document
10 Jun 2008 RETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS View document
29 May 2008 FULL ACCOUNTS MADE UP TO 31/10/07 View document
4 Jul 2007 FULL ACCOUNTS MADE UP TO 31/10/06 View document
4 May 2007 RETURN MADE UP TO 25/04/07; NO CHANGE OF MEMBERS View document
31 Aug 2006 DIRECTOR RESIGNED View document
30 May 2006 RETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED View document
4 May 2006 FULL ACCOUNTS MADE UP TO 31/10/05 View document
8 Aug 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 View document
3 May 2005 RETURN MADE UP TO 25/04/05; NO CHANGE OF MEMBERS View document
22 Apr 2005 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
19 Apr 2005 ALTERATION TO MEMORANDUM AND ARTICLES View document
28 Apr 2004 RETURN MADE UP TO 25/04/04; NO CHANGE OF MEMBERS View document
7 Apr 2004 FULL ACCOUNTS MADE UP TO 31/10/03 View document
11 Jun 2003 RETURN MADE UP TO 25/04/03; FULL LIST OF MEMBERS View document
10 Apr 2003 FULL ACCOUNTS MADE UP TO 31/10/02 View document
3 May 2002 RETURN MADE UP TO 25/04/02; FULL LIST OF MEMBERS View document
11 Apr 2002 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/01 View document
21 Sep 2001 ALTERATION TO MORTGAGE/CHARGE View document
21 Sep 2001 PARTIC OF MORT/CHARGE ***** View document
21 Jun 2001 NEW DIRECTOR APPOINTED View document
3 May 2001 RETURN MADE UP TO 25/04/01; FULL LIST OF MEMBERS View document
16 Mar 2001 AUTH.ALLOTMENT OF SHARES AND DEBENTURES 12/03/01 View document
15 Mar 2001 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/00 View document
5 May 2000 RETURN MADE UP TO 25/04/00; FULL LIST OF MEMBERS View document
12 Apr 2000 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/99 View document
26 Jul 1999 ALTERATION TO MORTGAGE/CHARGE View document
7 May 1999 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/98 View document
28 Apr 1999 RETURN MADE UP TO 25/04/99; NO CHANGE OF MEMBERS View document
16 Mar 1999 PARTIC OF MORT/CHARGE ***** View document
29 Apr 1998 RETURN MADE UP TO 25/04/98; NO CHANGE OF MEMBERS View document
17 Apr 1998 PARTIC OF MORT/CHARGE ***** View document
30 Mar 1998 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/97 View document
30 Mar 1998 NEW DIRECTOR APPOINTED View document
30 Mar 1998 NEW DIRECTOR APPOINTED View document
5 Jun 1997 RETURN MADE UP TO 25/04/97; FULL LIST OF MEMBERS View document
8 Apr 1997 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/96 View document
8 May 1996 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/95 View document
8 May 1996 DIRECTOR RESIGNED View document
1 May 1996 RETURN MADE UP TO 25/04/96; CHANGE OF MEMBERS View document
6 Dec 1995 DIRECTOR RESIGNED View document
27 Oct 1995 DEC MORT/CHARGE ***** View document
22 Sep 1995 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
5 Sep 1995 COMPANY NAME CHANGED BORDER PRECISION SERVICES LIMITE D CERTIFICATE ISSUED ON 06/09/95; RESOLUTION PASSED ON 24/08/95 View document
22 May 1995 NEW DIRECTOR APPOINTED View document
19 May 1995 RETURN MADE UP TO 25/04/95; NO CHANGE OF MEMBERS View document
19 May 1995 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/94 View document
5 May 1994 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/93 View document
5 May 1994 RETURN MADE UP TO 25/04/94; FULL LIST OF MEMBERS View document
14 Feb 1994 PARTIC OF MORT/CHARGE ***** View document
20 May 1993 PARTIC OF MORT/CHARGE ***** View document
6 May 1993 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/92 View document
6 May 1993 RETURN MADE UP TO 25/04/93; FULL LIST OF MEMBERS View document
12 May 1992 CAPITALISATION OF RESER 09/04/92 View document
12 May 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91 View document
12 May 1992 RETURN MADE UP TO 25/04/92; FULL LIST OF MEMBERS View document
29 May 1991 RETURN MADE UP TO 25/04/91; FULL LIST OF MEMBERS View document
3 May 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90 View document
30 May 1990 RETURN MADE UP TO 28/03/90; FULL LIST OF MEMBERS View document
30 May 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89 View document
29 Aug 1989 ALLOTS 12/07/89 150,000*�1 ORD View document
29 Aug 1989 88(3) CONTRACT View document
21 Aug 1989 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
3 Aug 1989 TO INC.CAP.TO �1000000 260689 View document
3 Aug 1989 ALTER MEM AND ARTS 260689 View document
3 Aug 1989 G123 TO INC.CAP.TO �1000000 View document
18 May 1989 RETURN MADE UP TO 28/04/89; FULL LIST OF MEMBERS View document
18 May 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/88 View document
30 Nov 1988 NEW DIRECTOR APPOINTED View document
25 Apr 1988 RETURN MADE UP TO 08/04/88; FULL LIST OF MEMBERS View document
25 Apr 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/87 View document
25 Jun 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/86 View document
25 Jun 1987 RETURN MADE UP TO 05/06/87; FULL LIST OF MEMBERS View document
17 Jun 1987 ALTERATION TO MORTGAGE/CHARGE View document
17 Jun 1987 ALTERATION TO MORTGAGE/CHARGE View document
1 Jun 1987 PARTIC OF MORT/CHARGE 4931 View document
23 Jun 1986 DIRECTOR RESIGNED View document
22 May 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/85 View document
22 May 1986 RETURN MADE UP TO 07/05/86; FULL LIST OF MEMBERS View document
9 Jun 1980 COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 09/06/80 View document
14 Sep 1972 ALLOTMENT OF SHARES View document
28 Oct 1971 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
28 Oct 1971 CERTIFICATE OF INCORPORATION View document