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BORDER TRAVEL SERVICES LIMITED

Company number SC060888

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Confirmation statements / Annual returns Incorporation Officers

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)
24 Jul 2024	CS01	Confirmation statement made on 29 June 2024 with no updates	View PDF Confirmation statement made on 29 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jun 2024	AA	Accounts for a small company made up to 1 December 2023	View PDF Accounts for a small company made up to 1 December 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
05 Jan 2024	AP01	Appointment of Mrs Alexa May Mcknight as a director on 3 January 2024	View PDF Appointment of Mrs Alexa May Mcknight as a director on 3 January 2024 - link opens in a new window - 2 pages (2 pages)
24 Jul 2023	CS01	Confirmation statement made on 29 June 2023 with no updates	View PDF Confirmation statement made on 29 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jul 2023	AA	Accounts for a small company made up to 1 December 2022	View PDF Accounts for a small company made up to 1 December 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
21 Dec 2022	MR01	Registration of charge SC0608880006, created on 13 December 2022	View PDF Registration of charge SC0608880006, created on 13 December 2022 - link opens in a new window - 4 pages (4 pages)
02 Aug 2022	CS01	Confirmation statement made on 29 June 2022 with updates	View PDF Confirmation statement made on 29 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
15 Jun 2022	AA	Accounts for a small company made up to 1 December 2021	View PDF Accounts for a small company made up to 1 December 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
24 Jan 2022	TM01	Termination of appointment of Catherine Anne Kerr Rafferty as a director on 31 December 2021	View PDF Termination of appointment of Catherine Anne Kerr Rafferty as a director on 31 December 2021 - link opens in a new window - 1 page (1 page)
24 Jan 2022	PSC07	Cessation of Catherine Anne Kerr Rafferty as a person with significant control on 31 December 2021	View PDF Cessation of Catherine Anne Kerr Rafferty as a person with significant control on 31 December 2021 - link opens in a new window - 1 page (1 page)
27 Jul 2021	CS01	Confirmation statement made on 30 June 2021 with no updates	View PDF Confirmation statement made on 30 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jun 2021	AA	Accounts for a small company made up to 1 December 2020	View PDF Accounts for a small company made up to 1 December 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
08 Jul 2020	AA	Accounts for a small company made up to 1 December 2019	View PDF Accounts for a small company made up to 1 December 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
01 Jul 2020	CS01	Confirmation statement made on 30 June 2020 with no updates	View PDF Confirmation statement made on 30 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jun 2020	TM02	Termination of appointment of Kenneth Mccall as a secretary on 25 May 2020	View PDF Termination of appointment of Kenneth Mccall as a secretary on 25 May 2020 - link opens in a new window - 1 page (1 page)
04 Jul 2019	CS01	Confirmation statement made on 30 June 2019 with no updates	View PDF Confirmation statement made on 30 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
09 Apr 2019	AA	Accounts for a small company made up to 1 December 2018	View PDF Accounts for a small company made up to 1 December 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
12 Jul 2018	CS01	Confirmation statement made on 30 June 2018 with no updates	View PDF Confirmation statement made on 30 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
26 Mar 2018	AA	Accounts for a small company made up to 1 December 2017	View PDF Accounts for a small company made up to 1 December 2017 - link opens in a new window - 7 pages (7 pages)
21 Jul 2017	CS01	Confirmation statement made on 30 June 2017 with no updates	View PDF Confirmation statement made on 30 June 2017 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jul 2017	PSC01	Notification of Christopher Halliday Mcghie as a person with significant control on 6 April 2016	View PDF Notification of Christopher Halliday Mcghie as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
01 Mar 2017	AA	Accounts for a small company made up to 1 December 2016	View PDF Accounts for a small company made up to 1 December 2016 - link opens in a new window - 9 pages (9 pages)
05 Jul 2016	CS01	Confirmation statement made on 30 June 2016 with updates	View PDF Confirmation statement made on 30 June 2016 with updates - link opens in a new window - 5 pages (5 pages)
16 Mar 2016	AA	Accounts for a small company made up to 1 December 2015	View PDF Accounts for a small company made up to 1 December 2015 - link opens in a new window - 8 pages (8 pages)
03 Jul 2015	AR01	Annual return made up to 30 June 2015 with full list of shareholders Statement of capital on 2015-07-03 GBP 200,000	View PDF Annual return made up to 30 June 2015 with full list of shareholders Statement of capital on 2015-07-03 GBP 200,000 - link opens in a new window - 4 pages (4 pages)

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BORDER TRAVEL SERVICES LIMITED

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