Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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18 Nov 2024 |
TM01 |
Termination of appointment of Carly Elizabeth Mcallan as a director on 18 November 2024
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15 Nov 2024 |
TM01 |
Termination of appointment of Alison Louise Moore as a director on 15 November 2024
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15 Nov 2024 |
TM01 |
Termination of appointment of William White as a director on 15 November 2024
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12 Nov 2024 |
AP01 |
Appointment of Ms Fiona Elizabeth Doig as a director on 12 November 2024
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12 Nov 2024 |
TM01 |
Termination of appointment of Kirsty Kiln as a director on 12 November 2024
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05 Nov 2024 |
AP01 |
Appointment of Ms Jane Cox as a director on 24 October 2024
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25 Oct 2024 |
MA |
Memorandum and Articles of Association
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25 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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24 Oct 2024 |
AP01 |
Appointment of Mr Marshall Neil Douglas as a director on 24 October 2024
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24 Oct 2024 |
TM01 |
Termination of appointment of Tom Weatherston as a director on 24 October 2024
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16 Oct 2024 |
AP01 |
Appointment of Ms Caroline Anne Cochrane as a director on 14 October 2024
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25 Sep 2024 |
TM01 |
Termination of appointment of Scott Alexander Hamilton as a director on 25 September 2024
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12 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Sep 2024 |
MA |
Memorandum and Articles of Association
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29 Aug 2024 |
CH01 |
Director's details changed for Ms Kirsty Kiln on 22 August 2024
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10 May 2024 |
AP01 |
Appointment of Mr Scott Alexander Hamilton as a director on 10 May 2024
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10 May 2024 |
TM01 |
Termination of appointment of John Patonday as a director on 10 May 2024
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01 May 2024 |
TM01 |
Termination of appointment of Sarah Louise Mathieson as a director on 1 May 2024
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01 May 2024 |
TM01 |
Termination of appointment of John Fordyce as a director on 1 May 2024
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26 Apr 2024 |
TM01 |
Termination of appointment of Ewan Elder as a director on 26 April 2024
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02 Apr 2024 |
AP01 |
Appointment of Ms Hollie Marshall as a director on 1 April 2024
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01 Apr 2024 |
TM01 |
Termination of appointment of Peter Douglas Smith as a director on 28 March 2024
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26 Mar 2024 |
AD01 |
Registered office address changed from Scottish Borders Council Live Borders Council Headquarters Newtown St Boswells Melrose TD6 0SA Scotland to Live Borders Council Headquarters Newtown St Boswells Melrose TD6 0SA on 26 March 2024
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25 Mar 2024 |
AD01 |
Registered office address changed from Borders Sport and Leisure Trust Melrose Road Galashiels Selkirkshire TD1 2DU to Scottish Borders Council Live Borders Council Headquarters Newtown St Boswells Melrose TD6 0SA on 25 March 2024
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14 Mar 2024 |
TM01 |
Termination of appointment of Raymond James Kerr as a director on 14 March 2024
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