Company Results (links open in a new window)
|
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 |
AA |
Total exemption full accounts made up to 30 June 2024
|
|
|
11 Dec 2023 |
AA |
Accounts for a small company made up to 30 June 2023
|
|
|
22 Nov 2023 |
AD02 |
Register inspection address has been changed from 5 Atholl Crescent Edinburgh Midlothian EH3 8EJ United Kingdom to Borders Forest Trust Borders Forest Trust Ancrum Jedburgh TD8 6TU
|
|
|
22 Nov 2023 |
CS01 |
Confirmation statement made on 7 November 2023 with updates
|
|
|
14 Jun 2023 |
AA01 |
Current accounting period shortened from 31 October 2023 to 30 June 2023
|
|
|
31 May 2023 |
PSC02 |
Notification of The Borders as a person with significant control on 29 May 2023
|
|
|
30 May 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 30 May 2023
|
|
|
30 May 2023 |
TM01 |
Termination of appointment of Niall Rennie Milner as a director on 29 May 2023
|
|
|
30 May 2023 |
TM02 |
Termination of appointment of Gillespie Macandrew Secretaries Limited as a secretary on 29 May 2023
|
|
|
30 May 2023 |
AP03 |
Appointment of Mr Charles Christopher Dundas as a secretary on 29 May 2023
|
|
|
30 May 2023 |
AP01 |
Appointment of Mr Charles Christopher Dundas as a director on 29 May 2023
|
|
|
30 May 2023 |
AD01 |
Registered office address changed from 5 Atholl Crescent Edinburgh Midlothian EH3 8EJ to Borders Forest Trust Monteviot Nurseries Ancrum Jedburgh Berwick TD8 6TU on 30 May 2023
|
|
|
29 May 2023 |
AP01 |
Appointment of Ms Stephanie Pauline Young as a director on 29 May 2023
|
|
|
24 Jan 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
|
|
|
07 Nov 2022 |
CS01 |
Confirmation statement made on 7 November 2022 with updates
|
|
|
19 Oct 2022 |
CS01 |
Confirmation statement made on 19 October 2022 with no updates
|
|
|
06 Oct 2022 |
PSC08 |
Notification of a person with significant control statement
|
|
|
06 Oct 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 6 October 2022
|
|
|
05 Sep 2022 |
PSC08 |
Notification of a person with significant control statement
|
|
|
23 Aug 2022 |
PSC07 |
Cessation of Kathleen Elizabeth Helen Brownlie as a person with significant control on 7 May 2022
|
|
|
23 Aug 2022 |
TM01 |
Termination of appointment of Kathleen Elizabeth Helen Brownlie as a director on 7 May 2022
|
|
|
25 Jul 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
|
|
|
20 Oct 2021 |
CS01 |
Confirmation statement made on 20 October 2021 with updates
|
|
|
12 Apr 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
|
|
|
23 Oct 2020 |
CS01 |
Confirmation statement made on 20 October 2020 with updates
|
|