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BORDER INDEPENDENT SUPPLIES LIMITED

Company number SC268245

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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)
08 Jan 2008 287 Registered office changed on 08/01/08 from: baker tilly first floor quay 2 139 fountainbridge edinburgh EH3 9QG
07 Nov 2007 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
06 Nov 2007 287 Registered office changed on 06/11/07 from: 50 lothian road edinburgh midlothian EH3 9WJ
18 Jun 2007 363a Return made up to 24/05/07; full list of members
08 Jun 2007 419a(Scot) Dec mort/charge *
02 May 2007 AA Total exemption small company accounts made up to 31 August 2006
21 Jun 2006 363a Return made up to 21/06/06; no change of members
30 May 2006 363s Return made up to 24/05/06; full list of members
09 May 2006 288a New director appointed
09 May 2006 288a New director appointed
18 Apr 2006 288b Director resigned
07 Mar 2006 AA Total exemption small company accounts made up to 31 August 2005
01 Jun 2005 225 Accounting reference date extended from 31/05/05 to 31/08/05
26 May 2005 363s Return made up to 24/05/05; full list of members
  • 363(288) ‐ Director's particulars changed
21 Sep 2004 410(Scot) Partic of mort/charge *
10 Sep 2004 288b Secretary resigned
10 Sep 2004 288a New secretary appointed
19 Aug 2004 288a New director appointed
19 Aug 2004 288a New director appointed
19 Aug 2004 288a New director appointed
19 Aug 2004 88(2)R Ad 17/08/04--------- £ si 25000@1=25000 £ ic 125000/150000
19 Aug 2004 88(2)R Ad 17/08/04--------- £ si 124999@1=124999 £ ic 1/125000
19 Aug 2004 123 Nc inc already adjusted 17/08/04
19 Aug 2004 MEM/ARTS Memorandum and Articles of Association
19 Aug 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution