BORDERS DISTILLERS LIMITED

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Company Documents

DateDescription
23/04/2523 April 2025 Confirmation statement made on 2025-04-23 with no updates

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30/07/2430 July 2024 Accounts for a dormant company made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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23/04/2423 April 2024 Confirmation statement made on 2024-04-23 with no updates

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13/07/2313 July 2023 Accounts for a dormant company made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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25/04/2325 April 2023 Confirmation statement made on 2023-04-23 with no updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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02/06/212 June 2021 APPOINTMENT TERMINATED, DIRECTOR ANTHONY ROBERTS

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02/06/212 June 2021 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY CARTON

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02/06/212 June 2021 CONFIRMATION STATEMENT MADE ON 23/04/21, NO UPDATES

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02/06/212 June 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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08/12/208 December 2020 REGISTERED OFFICE CHANGED ON 08/12/2020 FROM THE BORDERS DISTILLERY COMMERCIAL ROAD HAWICK TD9 7AQ SCOTLAND

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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28/04/2028 April 2020 CONFIRMATION STATEMENT MADE ON 23/04/20, NO UPDATES

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09/03/209 March 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19

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01/05/191 May 2019 CONFIRMATION STATEMENT MADE ON 23/04/19, WITH UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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24/01/1924 January 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18

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20/12/1820 December 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE THREE STILLS COMPANY LIMITED

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20/12/1820 December 2018 CESSATION OF GEORGE DANIEL TAIT AS A PSC

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29/11/1829 November 2018 REGISTERED OFFICE CHANGED ON 29/11/2018 FROM ST MODANS MANSE MAIN STREET ST. BOSWELLS MELROSE TD6 0BB SCOTLAND

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28/11/1828 November 2018 DIRECTOR APPOINTED MR ANTHONY BRIAN ROBERTS

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28/11/1828 November 2018 DIRECTOR APPOINTED MR LAURENCE JOHN FORDYCE

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28/11/1828 November 2018 DIRECTOR APPOINTED MR TIMOTHY ADO CARTON

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28/11/1828 November 2018 APPOINTMENT TERMINATED, DIRECTOR DOMINIC TAIT

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28/11/1828 November 2018 APPOINTMENT TERMINATED, DIRECTOR DAVID TAIT

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22/05/1822 May 2018 REGISTERED OFFICE CHANGED ON 22/05/2018 FROM 14 FITZROY PLACE GLASGOW G3 7RW SCOTLAND

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20/05/1820 May 2018 CONFIRMATION STATEMENT MADE ON 23/04/18, NO UPDATES

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20/05/1820 May 2018 DIRECTOR APPOINTED MR DOMINIC CHARLES TAIT

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20/05/1820 May 2018 DIRECTOR APPOINTED MR DAVID ALEXANDER TAIT

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20/05/1820 May 2018 APPOINTMENT TERMINATED, DIRECTOR GEORGE TAIT

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29/01/1829 January 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17

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03/05/173 May 2017 CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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20/01/1720 January 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16

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20/05/1620 May 2016 Annual return made up to 23 April 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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23/04/1523 April 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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