BORLAND INSURANCE LTD

Company number SC161245

Date	Type	Description	View / Download
23 Dec 2020	TM01	Termination of appointment of Sheila Catriona Dorothy Low as a director on 17 December 2020	(1 page)
20 Nov 2020	AAMD	Amended total exemption full accounts made up to 30 September 2019	(13 pages)
19 Nov 2020	AP01	Appointment of Fiona Walker Reid as a director on 1 October 2019	(2 pages)
27 Oct 2020	TM01	Termination of appointment of Andrew Bathgate as a director on 31 December 2019	(1 page)
30 Sep 2020	AA	Total exemption full accounts made up to 30 September 2019	(14 pages) Download iXBRL
29 Sep 2020	AP01	Appointment of Mr Robert Dow Kilgour as a director on 1 May 2018	(2 pages)
26 Nov 2019	CS01	Confirmation statement made on 23 November 2019 with no updates	(3 pages)
26 Nov 2019	PSC04	Change of details for Mr John Christopher Silcock as a person with significant control on 26 July 2019	(2 pages)
26 Jul 2019	AD01	Registered office address changed from 10a Rutland Square Edinburgh EH1 2AS to 15 Hill Street Edinburgh EH2 3JP on 26 July 2019	(2 pages)
03 Jul 2019	AA	Total exemption full accounts made up to 30 September 2018	(12 pages)
23 Nov 2018	CS01	Confirmation statement made on 23 November 2018 with no updates	(3 pages)
26 Oct 2018	CS01	Confirmation statement made on 18 October 2018 with no updates	(3 pages)
19 Jun 2018	AA	Total exemption full accounts made up to 30 September 2017	(12 pages)
05 Jan 2018	TM01	Termination of appointment of Andrew James Kerr as a director on 31 December 2017	(1 page)
03 Nov 2017	AP01	Appointment of Mrs Sheila Catriona Dorothy Low as a director on 1 November 2017	(2 pages)
27 Oct 2017	CS01	Confirmation statement made on 18 October 2017 with updates	(5 pages)
25 Oct 2017	PSC04	Change of details for Mr John Christopher Silcock as a person with significant control on 24 February 2017	(2 pages)
25 Oct 2017	PSC07	Cessation of Ross Anderson Kemp Smith as a person with significant control on 24 February 2017	(1 page)
23 Aug 2017	AP01	Appointment of Mr Archibald Keith Storrie as a director on 1 June 2017	(2 pages)
10 Jun 2017	AA	Total exemption small company accounts made up to 30 September 2016	(6 pages)
06 Jun 2017	SH10	Particulars of variation of rights attached to shares	(2 pages)
06 Jun 2017	SH08	Change of share class name or designation	(2 pages)
06 Jun 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(19 pages)
13 Apr 2017	AP01	Appointment of Bruce Law as a director on 11 April 2017	(2 pages)
28 Feb 2017	TM01	Termination of appointment of Ross Anderson Kemp Smith as a director on 24 February 2017	(1 page)

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