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BORDERS AUTOMOBILE COMPANY LIMITED

Company number SC131487

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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)
06 Nov 2024 TM01 Termination of appointment of Douglas Ireland Park as a director on 29 October 2024
24 May 2024 CS01 Confirmation statement made on 20 April 2024 with no updates
22 Dec 2023 AA Full accounts made up to 31 March 2023
08 May 2023 CS01 Confirmation statement made on 20 April 2023 with no updates
29 Dec 2022 AA Full accounts made up to 31 March 2022
31 May 2022 TM01 Termination of appointment of Alexander Stewart Bryce as a director on 31 May 2022
03 May 2022 CS01 Confirmation statement made on 20 April 2022 with updates
03 May 2022 PSC07 Cessation of Braemar Investments Limited as a person with significant control on 1 March 2022
09 Mar 2022 PSC02 Notification of Park's of Hamilton (Holdings) Limited as a person with significant control on 1 March 2022
09 Mar 2022 PSC05 Change of details for Braemar Investments Limited as a person with significant control on 1 March 2022
09 Mar 2022 AA01 Current accounting period extended from 31 December 2021 to 31 March 2022
07 Mar 2022 TM01 Termination of appointment of Ross Alasdair Maclean as a director on 1 March 2022
07 Mar 2022 TM01 Termination of appointment of Claire Allison Maclean as a director on 1 March 2022
07 Mar 2022 TM01 Termination of appointment of Patricia Agnes Maclean as a director on 1 March 2022
07 Mar 2022 TM01 Termination of appointment of Archibald Donald Maclean as a director on 1 March 2022
07 Mar 2022 TM02 Termination of appointment of Patricia Agnes Maclean as a secretary on 1 March 2022
07 Mar 2022 AP01 Appointment of Mr William Cumming as a director on 1 March 2022
07 Mar 2022 AP01 Appointment of Mr Alexander Stewart Bryce as a director on 1 March 2022
07 Mar 2022 AP01 Appointment of Mr Robert Brown Hare as a director on 1 March 2022
07 Mar 2022 AP01 Appointment of Mr Ian Barron Mackay as a director on 1 March 2022
07 Mar 2022 AP01 Appointment of Mr Douglas Park as a director on 1 March 2022
07 Mar 2022 AP01 Appointment of Mr Alasdair George Noble as a director on 1 March 2022
07 Mar 2022 AP01 Appointment of Mr Graeme Thomas Park as a director on 1 March 2022
07 Mar 2022 AP01 Appointment of Mr Ross William Park as a director on 1 March 2022
07 Mar 2022 AD01 Registered office address changed from Border Toyota St Boswells Garage St Boswells, Melrose TD6 0EW to Park House 14 Bothwell Road Hamilton ML3 0AY on 7 March 2022