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LIVE BORDERS LIMITED

Company number SC243577

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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)
21 Jun 2016 AP01 Appointment of Mr William White as a director on 25 April 2016
21 Jun 2016 AP01 Appointment of Mr Robert Claridge as a director on 25 April 2016
21 Jun 2016 AP01 Appointment of Mrs Sheila Mary Gall Robertson as a director on 30 May 2016
21 Jun 2016 TM01 Termination of appointment of Veronica Mary Davidson as a director on 25 May 2015
15 Jun 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 May 2016 AP01 Appointment of Mr Alasdair Henry Hutton as a director on 25 April 2016
06 May 2016 TM01 Termination of appointment of Thomas John Sellar as a director on 28 March 2016
06 May 2016 TM01 Termination of appointment of Michael Cook as a director on 25 April 2016
24 Mar 2016 CERTNM Company name changed borders sport and leisure trust\certificate issued on 24/03/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-01-25
07 Mar 2016 AR01 Annual return made up to 7 February 2016 no member list
07 Mar 2016 AP01 Appointment of Mr Michael Cook as a director on 28 September 2015
28 Jan 2016 TM01 Termination of appointment of Graham Capper as a director on 29 September 2015
13 Oct 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Oct 2015 AA Full accounts made up to 31 March 2015
28 Sep 2015 AP01 Appointment of Mr Peter Douglas Smith as a director on 25 August 2014
13 Feb 2015 AR01 Annual return made up to 7 February 2015 no member list
26 Jan 2015 AP01 Appointment of Mr Peter John Duncan as a director on 15 December 2014
16 Jan 2015 MR04 Satisfaction of charge SC2435770001 in full
10 Jan 2015 MR01 Registration of charge SC2435770002, created on 25 December 2014
21 Nov 2014 AP01 Appointment of Mr Drew James Kelly as a director on 29 September 2014
21 Nov 2014 TM01 Termination of appointment of Alasdair John Wright as a director on 10 June 2014
21 Nov 2014 AP01 Appointment of Mr Keith Cockburn as a director on 30 October 2014
21 Nov 2014 TM01 Termination of appointment of David John Ferguson as a director on 29 September 2014
21 Nov 2014 TM01 Termination of appointment of Alan Mordue as a director on 29 September 2014
21 Nov 2014 TM01 Termination of appointment of Lynne Jane Lauder as a director on 29 September 2014