- Company Overview for BORLANDS & SCLANDERS LIMITED (SC011667)
- Filing history for BORLANDS & SCLANDERS LIMITED (SC011667)
- People for BORLANDS & SCLANDERS LIMITED (SC011667)
- Insolvency for BORLANDS & SCLANDERS LIMITED (SC011667)
- More for BORLANDS & SCLANDERS LIMITED (SC011667)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
---|---|---|---|
12 Apr 2015 | GAZ2 | Final Gazette dissolved following liquidation | |
12 Jan 2015 | 4.26(Scot) | Return of final meeting of voluntary winding up | |
30 Mar 2012 | RESOLUTIONS |
Resolutions
|
|
20 Mar 2012 | SH20 | Statement by directors | |
20 Mar 2012 | SH19 |
Statement of capital on 20 March 2012
|
|
20 Mar 2012 | CAP-SS | Solvency statement dated 19/03/12 | |
20 Mar 2012 | RESOLUTIONS |
Resolutions
|
|
20 Sep 2011 | AA | Accounts made up to 31 December 2010 | |
14 Jul 2011 | AR01 | Annual return made up to 2 July 2011 with full list of shareholders | |
26 Aug 2010 | AA | Accounts made up to 31 December 2009 | |
08 Jul 2010 | AR01 | Annual return made up to 2 July 2010 with full list of shareholders | |
30 Nov 2009 | TM01 | Termination of appointment of Stephen Heslop as a director | |
23 Sep 2009 | AA | Accounts made up to 31 December 2008 | |
28 Jul 2009 | 363a | Return made up to 02/07/09; full list of members | |
24 Jul 2009 | 288b | Appointment terminated director lee camfield | |
24 Jul 2009 | 288a | Director appointed michael mcdonough | |
08 Aug 2008 | AA | Accounts made up to 31 December 2007 | |
09 Jul 2008 | 363a | Return made up to 02/07/08; full list of members | |
09 Jul 2008 | 190 | Location of debenture register | |
09 Jul 2008 | 353 | Location of register of members | |
09 Jul 2008 | 287 | Registered office changed on 09/07/2008 from no. 2 lochrin square 96 fountainbridge edinburgh midlothian EH3 9QA | |
09 Jun 2008 | 288b | Appointment terminated director john gibson | |
06 Mar 2008 | 287 | Registered office changed on 06/03/2008 from c/o biggart baillie 7 castle street edinburgh EH2 3AP | |
30 Oct 2007 | AA | Accounts made up to 31 December 2006 | |
04 Oct 2007 | 288a | New director appointed |