BOUNDARY TECHNOLOGIES LTD
Company number SC594509 · Monitor this company
46 filings
| Date | Filing | |
|---|---|---|
| 21 Nov 2024 | Final Gazette dissolved following liquidation · 1 page | View document |
| 21 Nov 2024 | Final Gazette dissolved following liquidation | View document |
| 21 Aug 2024 | Final account prior to dissolution in a winding-up by the court · 19 pages | View document |
| 25 Jan 2023 | Registered office address changed from 61 Dublin Street Edinburgh EH3 6NL Scotland to 7-11 Melville Street Edinburgh Midlothian EH3 7PE on 2023-01-25 · 2 pages | View document |
| 25 Jan 2023 | Court order in a winding-up (& Court Order attachment) · 4 pages | View document |
| 6 Jan 2023 | Appointment of provisional liquidator in a winding-up by the court (& Court Order attachment) · 4 pages | View document |
| 1 Nov 2022 | Satisfaction of charge SC5945090001 in full · 1 page | View document |
| 12 Oct 2022 | Registration of charge SC5945090001, created on 2022-10-07 · 10 pages | View document |
| 3 Feb 2022 | Director's details changed for Mr Richard Cameron Lewis on 2022-01-06 · 2 pages | View document |
| 3 Feb 2022 | Director's details changed for Mr Paul Walton on 2022-01-06 · 2 pages | View document |
| 19 Jan 2022 | Total exemption full accounts made up to 2021-04-30 · 11 pages | View document |
| 17 Dec 2021 | Resolutions | View document |
| 17 Dec 2021 | Statement of capital following an allotment of shares on 2021-12-10 · 3 pages | View document |
| 17 Dec 2021 | Resolutions · 1 page | View document |
| 17 Dec 2021 | Resolutions | View document |
| 20 Oct 2021 | Purchase of own shares. · 3 pages | View document |
| 19 Oct 2021 | Cancellation of shares. Statement of capital on 2021-09-06 · 4 pages | View document |
| 18 Oct 2021 | Resolutions | View document |
| 18 Oct 2021 | Resolutions · 1 page | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 14 Apr 2021 | 30/04/20 TOTAL EXEMPTION FULL | View document |
| 9 Nov 2020 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 24 Sep 2020 | 03/09/20 STATEMENT OF CAPITAL GBP 15970.09 | View document |
| 23 Sep 2020 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 26 Aug 2020 | REGISTERED OFFICE CHANGED ON 26/08/2020 FROM 80 GEORGE STREET EDINBURGH EH2 3BU SCOTLAND | View document |
| 21 Jul 2020 | 09/07/20 STATEMENT OF CAPITAL GBP 15762.79 | View document |
| 1 May 2020 | 22/04/20 STATEMENT OF CAPITAL GBP 15559.55 | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 29 Apr 2020 | CONFIRMATION STATEMENT MADE ON 16/04/20, WITH UPDATES | View document |
| 24 Mar 2020 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 24 Mar 2020 | 19/03/20 STATEMENT OF CAPITAL GBP 14779.65 | View document |
| 17 Jan 2020 | 30/04/19 TOTAL EXEMPTION FULL | View document |
| 2 Oct 2019 | REGISTERED OFFICE CHANGED ON 02/10/2019 FROM 93 GEORGE STREET EDINBURGH EH2 3ES SCOTLAND | View document |
| 13 Sep 2019 | 05/09/19 STATEMENT OF CAPITAL GBP 12796.27 | View document |
| 10 Sep 2019 | DIRECTOR APPOINTED MR RICHARD CAMERON LEWIS | View document |
| 22 Aug 2019 | 16/08/19 STATEMENT OF CAPITAL GBP 12198.11 | View document |
| 22 Aug 2019 | ADOPT ARTICLES 16/08/2019 | View document |
| 31 Jul 2019 | SECOND FILED SH01 - 21/05/19 STATEMENT OF CAPITAL GBP 10159.35 | View document |
| 31 Jul 2019 | 25/03/19 STATEMENT OF CAPITAL GBP 10149.35 | View document |
| 16 Jul 2019 | 21/05/19 STATEMENT OF CAPITAL GBP 10159.35 | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 29 Apr 2019 | REGISTERED OFFICE CHANGED ON 29/04/2019 FROM SPACES ONE LOCHRIN SQUARE 92 FOUNTAINBRIDGE EDINBURGH EH3 9QA SCOTLAND | View document |
| 29 Apr 2019 | CONFIRMATION STATEMENT MADE ON 16/04/19, NO UPDATES | View document |
| 14 Dec 2018 | ADOPT ARTICLES 23/11/2018 | View document |
| 17 Aug 2018 | REGISTERED OFFICE CHANGED ON 17/08/2018 FROM 1 COTTAGE GREEN EDINBURGH EH4 6RJ UNITED KINGDOM | View document |
| 17 Apr 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |