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BORDERWAYS (COMMERCIAL) LTD

Company number SC277750

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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)
14 Nov 2018 GAZ2 Final Gazette dissolved following liquidation
14 Aug 2018 4.17(Scot) Notice of final meeting of creditors
11 Jul 2011 AD01 Registered office address changed from 3 Mitchelston Farm Cottages Stow Galashiels TD1 2SB on 11 July 2011
08 Jul 2011 CO4.2(Scot) Court order notice of winding up
08 Jul 2011 4.2(Scot) Notice of winding up order
08 Jul 2011 4.9(Scot) Appointment of a provisional liquidator
20 Jun 2011 4.9(Scot) Appointment of a provisional liquidator
31 May 2011 TM01 Termination of appointment of Francis Little as a director
19 Jan 2011 AR01 Annual return made up to 22 December 2010 with full list of shareholders
Statement of capital on 2011-01-19
  • GBP 100
06 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
26 Jun 2010 MG01s Particulars of a mortgage or charge / charge no: 1
25 Jun 2010 AP01 Appointment of Mr Francis Bell Little as a director
03 Mar 2010 AR01 Annual return made up to 22 December 2009 with full list of shareholders
19 Aug 2009 AA Total exemption small company accounts made up to 31 March 2009
24 Jun 2009 MEM/ARTS Memorandum and Articles of Association
24 Jun 2009 CERTNM Company name changed border driveways LIMITED\certificate issued on 24/06/09
14 Apr 2009 288a Director appointed lynne catherine steel
09 Apr 2009 288b Appointment terminated director philip wilson
21 Jan 2009 363a Return made up to 22/12/08; full list of members
14 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
27 Jun 2008 CERTNM Company name changed border driveways (commercial) LTD\certificate issued on 01/07/08
30 Apr 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Apr 2008 288a Director appointed philip wilson
30 Apr 2008 288b Appointment terminated secretary lynne steel
19 Feb 2008 363a Return made up to 22/12/07; full list of members