BORDERS WHEELS
Company number SC305830 · Monitor this company
109 filings
| Date | Filing | |
|---|---|---|
| 28 Jul 2026 | Confirmation statement made on 2026-07-24 with no updates · 3 pages | View document |
| 18 Jun 2026 | Termination of appointment of Thomas George Hudson as a director on 2026-06-03 · 1 page | View document |
| 2 Jan 2026 | Total exemption full accounts made up to 2025-03-31 · 18 pages | View document |
| 2 Nov 2025 | Termination of appointment of Marshall Wilson as a director on 2025-10-20 · 1 page | View document |
| 24 Jul 2025 | Confirmation statement made on 2025-07-24 with no updates · 3 pages | View document |
| 28 Jan 2025 | Appointment of Mr Ian Mcinnes as a director on 2025-01-27 · 2 pages | View document |
| 10 Dec 2024 | Appointment of Mr Patrick Henry Dixon as a director on 2024-11-07 · 2 pages | View document |
| 22 Nov 2024 | Appointment of Mr Thomas George Hudson as a director on 2024-11-07 · 2 pages | View document |
| 20 Nov 2024 | Termination of appointment of Margaret Johann Hindmarsh as a director on 2024-11-07 · 1 page | View document |
| 20 Nov 2024 | Appointment of Elisabeth Diana Inglis Findlay as a director on 2024-11-07 · 2 pages | View document |
| 20 Nov 2024 | Termination of appointment of Nancy Elisabeth Woodhead as a director on 2024-11-07 · 1 page | View document |
| 24 Oct 2024 | Total exemption full accounts made up to 2024-03-31 · 22 pages | View document |
| 1 Aug 2024 | Confirmation statement made on 2024-07-24 with no updates · 3 pages | View document |
| 1 Aug 2024 | Termination of appointment of David Brackenridge as a director on 2024-07-20 · 1 page | View document |
| 27 Mar 2024 | Director's details changed for Margaret Johann Hindmarsh on 2024-03-18 · 2 pages | View document |
| 21 Dec 2023 | Resolutions · 1 page | View document |
| 21 Dec 2023 | Resolutions | View document |
| 21 Dec 2023 | Resolutions | View document |
| 20 Dec 2023 | Memorandum and Articles of Association · 27 pages | View document |
| 20 Dec 2023 | Certificate of change of name · 3 pages | View document |
| 20 Dec 2023 | Resolutions · 1 page | View document |
| 20 Dec 2023 | Resolutions | View document |
| 20 Dec 2023 | Name change exemption from using 'limited' or 'cyfyngedig' · 1 page | View document |
| 10 Nov 2023 | Statement of company's objects · 2 pages | View document |
| 10 Nov 2023 | Total exemption full accounts made up to 2023-03-31 · 25 pages | View document |
| 18 Oct 2023 | Appointment of Mr Michael John Rumbles as a director on 2023-10-18 · 2 pages | View document |
| 28 Sep 2023 | Termination of appointment of Alastair John Hirst as a director on 2023-09-28 · 1 page | View document |
| 28 Sep 2023 | Appointment of Mr Brian Sweenie as a director on 2023-09-25 · 2 pages | View document |
| 28 Sep 2023 | Termination of appointment of Alastair Minnis as a director on 2023-09-28 · 1 page | View document |
| 26 Sep 2023 | Appointment of Mrs Nancy Elisabeth Woodhead as a director on 2023-09-26 · 2 pages | View document |
| 26 Sep 2023 | Appointment of Mr Marshall Wilson as a director on 2023-09-25 · 2 pages | View document |
| 1 Aug 2023 | Confirmation statement made on 2023-07-24 with no updates · 3 pages | View document |
| 7 Jul 2023 | Registered office address changed from 3 Roxburgh House Court Roxburgh Street Galashiels Selkirkshire TD1 1NY to Brewerybrig Low Buckholmside Galashiels TD1 1RT on 2023-07-07 · 1 page | View document |
| 14 Nov 2022 | Total exemption full accounts made up to 2022-03-31 | View document |
| 1 Dec 2021 | Resolutions | View document |
| 1 Dec 2021 | Resolutions · 1 page | View document |
| 24 Nov 2021 | Memorandum and Articles of Association · 16 pages | View document |
| 18 Nov 2021 | Total exemption full accounts made up to 2021-03-31 · 26 pages | View document |
| 4 Aug 2021 | Confirmation statement made on 2021-07-24 with no updates · 3 pages | View document |
| 30 Jul 2020 | CONFIRMATION STATEMENT MADE ON 24/07/20, NO UPDATES | View document |
| 27 Nov 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 24 Jul 2019 | CONFIRMATION STATEMENT MADE ON 24/07/19, NO UPDATES | View document |
| 25 Oct 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 28 Sep 2018 | APPOINTMENT TERMINATED, DIRECTOR HAZEL CLAYTON | View document |
| 27 Aug 2018 | APPOINTMENT TERMINATED, DIRECTOR IAN YATES | View document |
| 27 Aug 2018 | CONFIRMATION STATEMENT MADE ON 24/07/18, NO UPDATES | View document |
| 29 May 2018 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER AITCHISON | View document |
| 23 Nov 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 24 Jul 2017 | CONFIRMATION STATEMENT MADE ON 24/07/17, NO UPDATES | View document |
| 30 Nov 2016 | 31/03/16 TOTAL EXEMPTION FULL | View document |
| 24 Jul 2016 | CONFIRMATION STATEMENT MADE ON 24/07/16, WITH UPDATES | View document |
| 24 Jul 2016 | APPOINTMENT TERMINATED, DIRECTOR IAN IRELAND | View document |
| 11 Apr 2016 | DIRECTOR APPOINTED MR ALASTAIR JOHN HIRST | View document |
| 29 Mar 2016 | DIRECTOR APPOINTED MRS HAZEL ANN CLAYTON | View document |
| 8 Mar 2016 | APPOINTMENT TERMINATED, DIRECTOR ALAN HERD | View document |
| 3 Dec 2015 | 31/03/15 TOTAL EXEMPTION FULL | View document |
| 9 Sep 2015 | 24/07/15 NO MEMBER LIST | View document |
| 28 Jan 2015 | DIRECTOR APPOINTED MR IAN JAMES IRELAND | View document |
| 1 Dec 2014 | 31/03/14 TOTAL EXEMPTION FULL | View document |
| 24 Jul 2014 | 24/07/14 NO MEMBER LIST | View document |
| 30 Oct 2013 | 31/03/13 TOTAL EXEMPTION FULL | View document |
| 25 Jul 2013 | 24/07/13 NO MEMBER LIST | View document |
| 17 Jun 2013 | REGISTERED OFFICE CHANGED ON 17/06/2013 FROM 6A ROXBURGH STREET GALASHIELS SELKIRKSHIRE TD1 1PF | View document |
| 17 Jun 2013 | Registered office address changed from , 6a Roxburgh Street, Galashiels, Selkirkshire, TD1 1PF on 2013-06-17 · 1 page | View document |
| 20 Nov 2012 | APPOINTMENT TERMINATED, DIRECTOR BRUCE NEILL | View document |
| 12 Nov 2012 | 31/03/12 TOTAL EXEMPTION FULL | View document |
| 30 Jul 2012 | 24/07/12 NO MEMBER LIST | View document |
| 26 Sep 2011 | 31/03/11 TOTAL EXEMPTION FULL | View document |
| 31 Aug 2011 | DIRECTOR APPOINTED MR DAVID BRACKENRIDGE | View document |
| 7 Aug 2011 | 24/07/11 NO MEMBER LIST | View document |
| 7 Aug 2011 | APPOINTMENT TERMINATED, DIRECTOR IAN BROWN | View document |
| 19 Oct 2010 | 31/03/10 TOTAL EXEMPTION FULL | View document |
| 12 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW HAMILTON FINDLAY / 24/07/2010 | View document |
| 12 Aug 2010 | 24/07/10 NO MEMBER LIST | View document |
| 12 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN ROBERT YATES / 24/07/2010 | View document |
| 12 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN JAMES HERD / 24/07/2010 | View document |
| 12 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET JOHANN HINDMARSH / 24/07/2010 | View document |
| 12 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN BROWN / 24/07/2010 | View document |
| 11 Aug 2010 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW HAMILTON FINDLAY / 24/07/2010 | View document |
| 11 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER KERR AITCHISON / 24/07/2010 | View document |
| 11 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRUCE FERGUSON NEILL / 24/07/2010 | View document |
| 17 Mar 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBINA HUTTON | View document |
| 1 Oct 2009 | ANNUAL RETURN MADE UP TO 24/07/09 | View document |
| 17 Sep 2009 | 31/03/09 TOTAL EXEMPTION FULL | View document |
| 5 Jun 2009 | APPOINTMENT TERMINATED DIRECTOR ISOBEL KING | View document |
| 5 Jun 2009 | APPOINTMENT TERMINATED DIRECTOR CHARLES PHILIP | View document |
| 20 May 2009 | DIRECTOR APPOINTED IAN ROBERT YATES | View document |
| 23 Feb 2009 | APPOINTMENT TERMINATED DIRECTOR FIONA HENSHALL | View document |
| 23 Feb 2009 | 287 · 1 page | View document |
| 23 Feb 2009 | REGISTERED OFFICE CHANGED ON 23/02/2009 FROM FIRST FLOOR RIVERSIDE HOUSE LADHOPE VALE GALASHIELS SELKIRKSHIRE TD1 1BT | View document |
| 23 Feb 2009 | APPOINTMENT TERMINATED DIRECTOR GEORGE MILLER | View document |
| 24 Jan 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 | View document |
| 11 Dec 2008 | DIRECTOR APPOINTED IAN BROWN | View document |
| 1 Sep 2008 | ANNUAL RETURN MADE UP TO 24/07/08 | View document |
| 17 Jun 2008 | DIRECTOR APPOINTED CHARLES DANIEL PHILIP | View document |
| 17 Jun 2008 | DIRECTOR APPOINTED ALAN JAMES HERD | View document |
| 17 Jun 2008 | DIRECTOR APPOINTED ALEXANDER KERR AITCHISON | View document |
| 9 Jun 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID JARVIE | View document |
| 25 Mar 2008 | DIRECTOR APPOINTED ROBINA MARY HUTTON | View document |
| 15 Nov 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 29 Aug 2007 | ANNUAL RETURN MADE UP TO 24/07/07 | View document |
| 9 Aug 2007 | NEW DIRECTOR APPOINTED | View document |
| 24 May 2007 | 287 · 1 page | View document |
| 24 May 2007 | REGISTERED OFFICE CHANGED ON 24/05/07 FROM: PLATFORM ONE STATION ROAD DUNS BERWICKSHIRE TD11 3HS | View document |
| 26 Apr 2007 | ACC. REF. DATE SHORTENED FROM 31/07/07 TO 31/03/07 | View document |
| 19 Apr 2007 | NEW DIRECTOR APPOINTED | View document |
| 29 Nov 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 29 Nov 2006 | MEMORANDUM OF ASSOCIATION | View document |
| 24 Jul 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |