BORDER STEELWORK STRUCTURES LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/08/2520 August 2025 New | Move from Administration to Dissolution |
| 07/03/257 March 2025 | Administrator's progress report |
| 26/07/2426 July 2024 | Notice of extension of period of Administration |
| 11/04/2411 April 2024 | Statement of affairs AM02SOASCOT |
| 13/03/2413 March 2024 | Administrator's progress report |
| 03/11/233 November 2023 | Approval of administrator’s proposals |
| 12/10/2312 October 2023 | Notice of Administrator's proposal |
| 25/08/2325 August 2023 | Registered office address changed from Queensberry Street Annan Dumfriesshire DG12 5BL to Frp Advisory Trading Limited Level 2 the Beacon 176 st Vincent Street Glasgow G2 5SD on 2023-08-25 |
| 23/08/2323 August 2023 | Appointment of an administrator |
| 27/07/2327 July 2023 | Unaudited abridged accounts made up to 2022-10-31 |
| 16/06/2316 June 2023 | Termination of appointment of David Rhoades Downie as a director on 2023-06-04 |
| 16/06/2316 June 2023 | Director's details changed for Mr Ian Andrew Airey on 2023-06-04 |
| 16/06/2316 June 2023 | Termination of appointment of David Rhoades Downie as a secretary on 2023-06-04 |
| 16/06/2316 June 2023 | Director's details changed for Mr Craig Docherty on 2023-06-04 |
| 16/06/2316 June 2023 | Director's details changed for Mr Michael Alexander Downie on 2023-06-04 |
| 16/06/2316 June 2023 | Director's details changed for Mr Malcolm Greenwood Monkhouse on 2023-06-04 |
| 22/03/2322 March 2023 | Confirmation statement made on 2023-03-22 with updates |
| 23/01/2323 January 2023 | Confirmation statement made on 2023-01-14 with no updates |
| 09/11/229 November 2022 | Amended accounts made up to 2021-10-31 |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 15/02/2215 February 2022 | Confirmation statement made on 2022-01-14 with no updates |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 08/10/218 October 2021 | Termination of appointment of John Frederick Hutchby as a director on 2021-10-08 |
| 29/07/2129 July 2021 | Unaudited abridged accounts made up to 2020-10-31 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 28/03/1828 March 2018 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC0661720008 |
| 28/03/1828 March 2018 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC0661720012 |
| 07/03/187 March 2018 | REGISTRATION OF A CHARGE / CHARGE CODE SC0661720012 |
| 08/12/178 December 2017 | CONFIRMATION STATEMENT MADE ON 08/12/17, WITH UPDATES |
| 07/08/177 August 2017 | FULL ACCOUNTS MADE UP TO 31/10/16 |
| 01/06/171 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG DOCHERTY / 20/12/2016 |
| 01/06/171 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG DOCHERTY / 20/12/2016 |
| 01/06/171 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ANDREW AIREY / 01/10/2016 |
| 06/04/176 April 2017 | CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES |
| 06/04/176 April 2017 | DIRECTOR APPOINTED MR STUART AIREY |
| 05/10/165 October 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC0661720011 |
| 01/10/161 October 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC0661720009 |
| 01/10/161 October 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC0661720010 |
| 03/08/163 August 2016 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/15 |
| 10/06/1610 June 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 10/06/1610 June 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 10/06/1610 June 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 01/06/161 June 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC0661720008 |
| 16/07/1516 July 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/14 |
| 30/04/1530 April 2015 | Annual return made up to 14 March 2015 with full list of shareholders |
| 01/08/141 August 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/13 |
| 22/04/1422 April 2014 | Annual return made up to 14 March 2014 with full list of shareholders |
| 29/07/1329 July 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/12 |
| 12/06/1312 June 2013 | Annual return made up to 14 March 2013 with full list of shareholders |
| 12/06/1312 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ALEXANDER DOWNIE / 01/01/2013 |
| 31/07/1231 July 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/11 |
| 17/04/1217 April 2012 | Annual return made up to 14 March 2012 with full list of shareholders |
| 16/12/1116 December 2011 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 2 |
| 16/12/1116 December 2011 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 4 |
| 16/12/1116 December 2011 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 3 |
| 12/11/1112 November 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 02/11/112 November 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 11/08/1111 August 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 29/07/1129 July 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW POOLE |
| 29/07/1129 July 2011 | DIRECTOR APPOINTED MR CRAIG DOCHERTY |
| 20/06/1120 June 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/10 |
| 24/03/1124 March 2011 | Annual return made up to 14 March 2011 with full list of shareholders |
| 02/08/102 August 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/09 |
| 14/04/1014 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MILNE / 01/11/2009 |
| 14/04/1014 April 2010 | Annual return made up to 14 March 2010 with full list of shareholders |
| 14/04/1014 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW NEILLE POOLE / 01/11/2009 |
| 25/11/0925 November 2009 | DIRECTOR APPOINTED MR MICHAEL ALEXANDER DOWNIE |
| 29/08/0929 August 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/08 |
| 09/06/099 June 2009 | RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS |
| 06/11/086 November 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/07 |
| 18/03/0818 March 2008 | RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS |
| 03/10/073 October 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06 |
| 14/09/0714 September 2007 | RETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS |
| 14/09/0614 September 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05 |
| 19/05/0619 May 2006 | RETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS |
| 26/08/0526 August 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04 |
| 23/05/0523 May 2005 | RETURN MADE UP TO 14/03/05; FULL LIST OF MEMBERS |
| 14/10/0414 October 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/03 |
| 07/07/047 July 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 07/07/047 July 2004 | RETURN MADE UP TO 14/03/04; FULL LIST OF MEMBERS |
| 02/09/032 September 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 |
| 03/07/033 July 2003 | RETURN MADE UP TO 14/03/03; FULL LIST OF MEMBERS |
| 17/12/0217 December 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01 |
| 14/05/0214 May 2002 | RETURN MADE UP TO 14/03/02; FULL LIST OF MEMBERS |
| 08/04/028 April 2002 | NEW DIRECTOR APPOINTED |
| 26/11/0126 November 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 |
| 10/04/0110 April 2001 | RETURN MADE UP TO 14/03/01; FULL LIST OF MEMBERS |
| 31/01/0131 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 18/05/0018 May 2000 | RETURN MADE UP TO 14/03/00; FULL LIST OF MEMBERS |
| 19/01/0019 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 18/06/9918 June 1999 | RETURN MADE UP TO 14/03/99; NO CHANGE OF MEMBERS |
| 02/09/982 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
| 02/06/982 June 1998 | RETURN MADE UP TO 14/03/98; FULL LIST OF MEMBERS |
| 06/11/976 November 1997 | DEC MORT/CHARGE ***** |
| 27/10/9727 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 |
| 06/05/976 May 1997 | DIRECTOR RESIGNED |
| 06/05/976 May 1997 | DIRECTOR RESIGNED |
| 06/05/976 May 1997 | NEW DIRECTOR APPOINTED |
| 06/05/976 May 1997 | NEW DIRECTOR APPOINTED |
| 06/05/976 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 |
| 06/05/976 May 1997 | NEW DIRECTOR APPOINTED |
| 06/05/976 May 1997 | RETURN MADE UP TO 14/03/97; FULL LIST OF MEMBERS;DIRECTOR RESIGNED |
| 10/12/9610 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 |
| 01/05/961 May 1996 | FULL ACCOUNTS MADE UP TO 31/10/93 |
| 16/04/9616 April 1996 | RETURN MADE UP TO 14/03/96; NO CHANGE OF MEMBERS |
| 27/10/9527 October 1995 | RETURN MADE UP TO 14/03/95; FULL LIST OF MEMBERS |
| 27/10/9527 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92 |
| 01/03/951 March 1995 | RETURN MADE UP TO 14/03/94; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 01/03/951 March 1995 | SECRETARY'S PARTICULARS CHANGED |
| 17/10/9417 October 1994 | CRT ORDER CASE RESCINDE |
| 22/08/9422 August 1994 | APPOINTMENT OF LIQUIDATOR P |
| 20/05/9420 May 1994 | DIRECTOR RESIGNED |
| 16/07/9316 July 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 16/07/9316 July 1993 | RETURN MADE UP TO 14/03/93; NO CHANGE OF MEMBERS |
| 03/07/923 July 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91 |
| 03/07/923 July 1992 | RETURN MADE UP TO 14/03/92; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 03/07/92 |
| 03/07/923 July 1992 | REGISTERED OFFICE CHANGED ON 03/07/92 |
| 03/02/923 February 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90 |
| 25/03/9125 March 1991 | RETURN MADE UP TO 22/06/90; NO CHANGE OF MEMBERS |
| 20/03/9120 March 1991 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 07/02/87 |
| 19/03/9119 March 1991 | RETURN MADE UP TO 14/03/91; FULL LIST OF MEMBERS |
| 19/03/9119 March 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89 |
| 15/03/9015 March 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/88 |
| 15/03/9015 March 1990 | RETURN MADE UP TO 22/06/89; NO CHANGE OF MEMBERS |
| 17/05/8917 May 1989 | PARTIC OF MORT/CHARGE 5487 |
| 26/04/8926 April 1989 | RETURN MADE UP TO 14/04/88; NO CHANGE OF MEMBERS |
| 26/04/8926 April 1989 | RETURN MADE UP TO 21/02/87; FULL LIST OF MEMBERS |
| 08/03/898 March 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/87 |
| 11/02/8811 February 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/86 |
| 19/03/8719 March 1987 | ANNUAL RETURN MADE UP TO 31/12/85 |
| 19/03/8719 March 1987 | ANNUAL RETURN MADE UP TO 21/01/86 |
| 19/03/8719 March 1987 | DIRECTOR'S PARTICULARS CHANGED |
| 10/03/8710 March 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/85 |
| 25/10/7825 October 1978 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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