BORDERS COMPANY 2 LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/01/224 January 2022 | Final Gazette dissolved via compulsory strike-off |
| 04/01/224 January 2022 | Final Gazette dissolved via compulsory strike-off |
| 11/01/2011 January 2020 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 10/01/2010 January 2020 | COMPANY NAME CHANGED PETER C. WRIGHT (FARMING) LTD. CERTIFICATE ISSUED ON 10/01/20 |
| 10/01/2010 January 2020 | CHANGE OF NAME 19/02/2019 |
| 26/11/1926 November 2019 | FIRST GAZETTE |
| 14/07/1914 July 2019 | 31/12/17 TOTAL EXEMPTION FULL |
| 13/07/1913 July 2019 | DISS40 (DISS40(SOAD)) |
| 14/05/1914 May 2019 | FIRST GAZETTE |
| 11/11/1811 November 2018 | APPOINTMENT TERMINATED, SECRETARY WILLIAM WRIGHT |
| 01/11/181 November 2018 | CONFIRMATION STATEMENT MADE ON 01/11/18, NO UPDATES |
| 05/02/185 February 2018 | REGISTERED OFFICE CHANGED ON 05/02/2018 FROM NO1 NO 1 THE WYND BUCCLEUCH STREET MELROSE ROXBURGHSHIRE TD6 9LD SCOTLAND |
| 05/02/185 February 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR WILLIAM EDWARD GRAHAM WRIGHT / 05/02/2018 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 01/11/171 November 2017 | CONFIRMATION STATEMENT MADE ON 01/11/17, WITH UPDATES |
| 31/10/1731 October 2017 | CESSATION OF MARSHALL WRIGHT AS A PSC |
| 31/10/1731 October 2017 | APPOINTMENT TERMINATED, DIRECTOR MARSHALL WRIGHT |
| 27/10/1727 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 13/06/1713 June 2017 | CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES |
| 24/05/1724 May 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR WILLIAM EDWARD GRAHAM WRIGHT / 24/05/2017 |
| 24/05/1724 May 2017 | CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES |
| 10/01/1710 January 2017 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM WRIGHT |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 30/09/1630 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 02/06/162 June 2016 | Annual return made up to 31 May 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 04/10/154 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 01/10/151 October 2015 | REGISTERED OFFICE CHANGED ON 01/10/2015 FROM NO 1 THE WYND, BUCCLEUCH STREET, MELROSE, SCOTLAND BUCCLEUCH STREET MELROSE ROXBURGHSHIRE TD6 9LD SCOTLAND |
| 30/09/1530 September 2015 | REGISTERED OFFICE CHANGED ON 30/09/2015 FROM LADY VICTORIA BUSINESS CENTRE NEWTONGRANGE DALKEITH MIDLOTHIAN EH22 4QN |
| 10/06/1510 June 2015 | Annual return made up to 31 May 2015 with full list of shareholders |
| 03/10/143 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 03/06/143 June 2014 | Annual return made up to 31 May 2014 with full list of shareholders |
| 03/10/133 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 20/06/1320 June 2013 | Annual return made up to 31 May 2013 with full list of shareholders |
| 08/10/128 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 13/06/1213 June 2012 | Annual return made up to 31 May 2012 with full list of shareholders |
| 04/10/114 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 06/06/116 June 2011 | Annual return made up to 31 May 2011 with full list of shareholders |
| 29/09/1029 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 28/06/1028 June 2010 | Annual return made up to 31 May 2010 with full list of shareholders |
| 25/06/1025 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARSHALL WRIGHT / 31/05/2010 |
| 25/06/1025 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM EDWARD GRAHAM WRIGHT / 31/05/2010 |
| 30/10/0930 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 03/06/093 June 2009 | RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS |
| 01/08/081 August 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 05/06/085 June 2008 | RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS |
| 26/07/0726 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 04/06/074 June 2007 | RETURN MADE UP TO 31/05/07; NO CHANGE OF MEMBERS |
| 01/09/061 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 24/05/0624 May 2006 | RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS |
| 06/06/056 June 2005 | RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS |
| 13/05/0513 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 27/04/0527 April 2005 | SALE OF SHARES APPROVED 22/04/05 |
| 07/06/047 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 18/05/0418 May 2004 | RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS |
| 18/06/0318 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 21/05/0321 May 2003 | RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS |
| 23/12/0223 December 2002 | NEW DIRECTOR APPOINTED |
| 19/06/0219 June 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 05/06/025 June 2002 | RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS |
| 22/06/0122 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 07/06/017 June 2001 | RETURN MADE UP TO 17/06/01; FULL LIST OF MEMBERS |
| 13/06/0013 June 2000 | RETURN MADE UP TO 17/06/00; FULL LIST OF MEMBERS |
| 12/05/0012 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 13/12/9913 December 1999 | DIRECTOR RESIGNED |
| 25/06/9925 June 1999 | NEW DIRECTOR APPOINTED |
| 25/06/9925 June 1999 | REGISTERED OFFICE CHANGED ON 25/06/99 FROM: NORTHFIELD FARM COUSLAND DALKEITH MIDLOTHIAN EH22 2NY |
| 18/06/9918 June 1999 | COMPANY NAME CHANGED MARSHALL WRIGHT (FARMING) LIMITE D CERTIFICATE ISSUED ON 21/06/99 |
| 10/06/9910 June 1999 | RETURN MADE UP TO 17/06/99; NO CHANGE OF MEMBERS |
| 09/06/999 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 09/06/989 June 1998 | RETURN MADE UP TO 17/06/98; NO CHANGE OF MEMBERS |
| 26/05/9826 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 08/07/978 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 13/06/9713 June 1997 | RETURN MADE UP TO 17/06/97; FULL LIST OF MEMBERS |
| 24/10/9624 October 1996 | NEW DIRECTOR APPOINTED |
| 24/10/9624 October 1996 | REGISTERED OFFICE CHANGED ON 24/10/96 FROM: 29 HADFAST ROAD COUSLAND EH22 2NY |
| 24/10/9624 October 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 24/10/9624 October 1996 | DIRECTOR RESIGNED |
| 24/10/9624 October 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/09/9616 September 1996 | RETURN MADE UP TO 17/06/96; NO CHANGE OF MEMBERS |
| 06/08/966 August 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 02/08/952 August 1995 | RETURN MADE UP TO 17/06/95; NO CHANGE OF MEMBERS |
| 25/05/9525 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 26/07/9426 July 1994 | RETURN MADE UP TO 17/06/94; FULL LIST OF MEMBERS |
| 08/06/948 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 19/07/9319 July 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 18/06/9318 June 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 18/06/9318 June 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/06/9318 June 1993 | REGISTERED OFFICE CHANGED ON 18/06/93 FROM: 24 GREAT KING STREET EDINBURGH EH3 6QN |
| 18/06/9318 June 1993 | NEW DIRECTOR APPOINTED |
| 17/06/9317 June 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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