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BORDER PRECISION LIMITED

Company number SC049389

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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)
17 May 2012 CH01 Director's details changed for Alan John Brown on 9 May 2012
17 May 2012 CH01 Director's details changed for Allan Wayne Ballantyne on 9 May 2012
08 May 2012 AP01 Appointment of Mr Michael Hugh Hayes as a director
28 Mar 2012 AP04 Appointment of Lindsays as a secretary
28 Mar 2012 TM02 Termination of appointment of David Percival Sturrock Ws as a secretary
21 Sep 2011 AA Full accounts made up to 31 October 2010
25 Aug 2011 TM01 Termination of appointment of Stephen Mcgourlay as a director
18 Jul 2011 MG02s Statement of satisfaction in full or in part of a charge /full /charge no 11
20 May 2011 AR01 Annual return made up to 25 April 2011 with full list of shareholders
21 Jul 2010 AA Full accounts made up to 31 October 2009
03 Jun 2010 AR01 Annual return made up to 25 April 2010 with full list of shareholders
18 Feb 2010 AP01 Appointment of Stephen Mcgourlay as a director
17 Dec 2009 MG03s Statement of satisfaction in full or in part of a floating charge /full /charge no 12
20 Nov 2009 466(Scot) Alterations to floating charge 13
20 Nov 2009 466(Scot) Alterations to floating charge 1
04 Nov 2009 MG01s Particulars of a mortgage or charge / charge no: 13
28 May 2009 363a Return made up to 25/04/09; no change of members
28 May 2009 288c Director's change of particulars / joseph monaghan / 01/12/2008
06 Mar 2009 AA Full accounts made up to 31 October 2008
10 Jun 2008 363s Return made up to 25/04/08; full list of members
29 May 2008 AA Full accounts made up to 31 October 2007
04 Jul 2007 AA Full accounts made up to 31 October 2006
04 May 2007 363s Return made up to 25/04/07; no change of members
31 Aug 2006 288b Director resigned
30 May 2006 363s Return made up to 25/04/06; full list of members
  • 363(288) ‐ Director's particulars changed