BORDER CONSTRUCTION (HOLDINGS) LIMITED

Company number SC213977

Date	Type	Description	View / Download
17 Jul 2017	CS01	Confirmation statement made on 11 July 2017 with no updates	(3 pages)
17 Aug 2016	AA	Full accounts made up to 31 December 2015	(14 pages)
11 Aug 2016	AD01	Registered office address changed from Border Construction Ltd Rhymers Mill Earlston Berwickshire TD4 6DG to Botany Mill Roxburgh Street Galashiels TD1 1PB on 11 August 2016	(1 page)
08 Aug 2016	CS01	Confirmation statement made on 11 July 2016 with updates	(5 pages)
21 Dec 2015	MA	Memorandum and Articles of Association	(6 pages)
21 Dec 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Facility agreement/transactions approved 18/12/2015	(4 pages)
09 Dec 2015	MR01	Registration of charge SC2139770002, created on 4 December 2015	(52 pages)
12 Aug 2015	AA	Full accounts made up to 31 December 2014	(14 pages)
06 Aug 2015	AR01	Annual return made up to 11 July 2015 with full list of shareholders Statement of capital on 2015-08-06 GBP 352,563	(5 pages)
12 Jan 2015	AP01	Appointment of Mr Simon David Phillips as a director on 8 January 2015	(2 pages)
12 Jan 2015	AP01	Appointment of Mr John Davies as a director on 8 January 2015	(2 pages)
24 Nov 2014	AUD	Auditor's resignation	(3 pages)
11 Nov 2014	AUD	Auditor's resignation	(2 pages)
01 Oct 2014	AA	Group of companies' accounts made up to 31 December 2013	(26 pages)
11 Jul 2014	AR01	Annual return made up to 11 July 2014 with full list of shareholders Statement of capital on 2014-07-11 GBP 352,563	(4 pages)
11 Jul 2014	TM02	Termination of appointment of Roger Blake as a secretary	(1 page)
11 Jul 2014	MR04	Satisfaction of charge 1 in full	(1 page)
13 May 2014	AUD	Auditor's resignation	(1 page)
16 Apr 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Property transfer to sole member 31/03/2014	(2 pages)
11 Apr 2014	AP03	Appointment of Mr Andrew Radcliffe as a secretary	(2 pages)
11 Apr 2014	TM01	Termination of appointment of Catherine Rafferty as a director	(1 page)
11 Apr 2014	TM01	Termination of appointment of Christopher Mcghie as a director	(1 page)
11 Apr 2014	AP01	Appointment of Mr Brian Manning as a director	(2 pages)
11 Apr 2014	AP01	Appointment of Mr Andrew Edward Radcliffe as a director	(2 pages)
11 Apr 2014	AD01	Registered office address changed from 15 Castle Street Dumfries DG1 1BJ on 11 April 2014	(1 page)