BORDER CONSTRUCTION (HOLDINGS) LIMITED

Company number SC213977

Date	Type	Description	View / Download
15 Jan 2014	AR01	Annual return made up to 19 December 2013 with full list of shareholders	(4 pages)
11 Jul 2013	AA	Group of companies' accounts made up to 31 December 2012	(24 pages)
30 May 2013	AD01	Registered office address changed from 8 Princes Street Lochmaben Lockerbie Dumfriesshire DG11 1QS on 30 May 2013	(1 page)
20 Dec 2012	AR01	Annual return made up to 19 December 2012 with full list of shareholders	(4 pages)
01 Jun 2012	AA	Group of companies' accounts made up to 31 December 2011	(26 pages)
08 May 2012	TM02	Termination of appointment of Catherine Rafferty as a secretary	(1 page)
08 May 2012	AP03	Appointment of Mr Roger Blake as a secretary	(1 page)
28 Mar 2012	RP04	Second filing of AR01 previously delivered to Companies House made up to 19 December 2011	(16 pages)
20 Dec 2011	AR01	Annual return made up to 19 December 2011 with full list of shareholders ANNOTATION A second filed AR01 was registered on 28/3/2012	(6 pages)
25 Mar 2011	AA	Group of companies' accounts made up to 31 December 2010	(24 pages)
21 Dec 2010	AR01	Annual return made up to 19 December 2010 with full list of shareholders	(5 pages)
27 Sep 2010	AA	Group of companies' accounts made up to 31 December 2009	(29 pages)
29 Dec 2009	AR01	Annual return made up to 19 December 2009 with full list of shareholders	(5 pages)
29 Dec 2009	CH01	Director's details changed for Christopher Halliday Mcghie on 1 October 2009	(2 pages)
29 Dec 2009	CH01	Director's details changed for Catherine Anne Kerr Rafferty on 1 October 2009	(2 pages)
16 Oct 2009	AA	Group of companies' accounts made up to 31 December 2008	(30 pages)
08 Jan 2009	363a	Return made up to 19/12/08; full list of members	(4 pages)
07 Jan 2009	363s	Return made up to 19/12/07; no change of members 363(288) ‐ Secretary's particulars changed secretary's particulars changed director's particulars changed director's particulars changed	(7 pages)
07 Apr 2008	AA	Group of companies' accounts made up to 31 December 2007	(29 pages)
21 May 2007	AA	Group of companies' accounts made up to 31 December 2006	(30 pages)
09 Jan 2007	363s	Return made up to 19/12/06; full list of members	(7 pages)
31 Oct 2006	AA	Group of companies' accounts made up to 31 December 2005	(26 pages)
26 Jan 2006	363s	Return made up to 19/12/05; full list of members	(7 pages)
25 Jul 2005	AAMD	Amended group of companies' accounts made up to 31 December 2004	(25 pages)
08 Jul 2005	AA	Group of companies' accounts made up to 31 December 2004	(26 pages)