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BORDERS WHEELS

Company number SC305830

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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)
22 Nov 2024 AP01 Appointment of Mr Thomas George Hudson as a director on 7 November 2024
20 Nov 2024 AP01 Appointment of Elisabeth Diana Inglis Findlay as a director on 7 November 2024
20 Nov 2024 TM01 Termination of appointment of Margaret Johann Hindmarsh as a director on 7 November 2024
20 Nov 2024 TM01 Termination of appointment of Nancy Elisabeth Woodhead as a director on 7 November 2024
24 Oct 2024 AA Total exemption full accounts made up to 31 March 2024
01 Aug 2024 CS01 Confirmation statement made on 24 July 2024 with no updates
01 Aug 2024 TM01 Termination of appointment of David Brackenridge as a director on 20 July 2024
27 Mar 2024 CH01 Director's details changed for Margaret Johann Hindmarsh on 18 March 2024
21 Dec 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Change of company name and objectives 02/11/2023
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Dec 2023 MA Memorandum and Articles of Association
20 Dec 2023 CERTNM Company name changed scottish borders community development company\certificate issued on 20/12/23
  • CONNOT ‐ Change of name notice
20 Dec 2023 NE01 Name change exemption from using 'limited' or 'cyfyngedig'
20 Dec 2023 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2023-12-02
10 Nov 2023 AA Total exemption full accounts made up to 31 March 2023
10 Nov 2023 CC04 Statement of company's objects
18 Oct 2023 AP01 Appointment of Mr Michael John Rumbles as a director on 18 October 2023
28 Sep 2023 TM01 Termination of appointment of Alastair John Hirst as a director on 28 September 2023
28 Sep 2023 TM01 Termination of appointment of Alastair Minnis as a director on 28 September 2023
28 Sep 2023 AP01 Appointment of Mr Brian Sweenie as a director on 25 September 2023
26 Sep 2023 AP01 Appointment of Mr Marshall Wilson as a director on 25 September 2023
26 Sep 2023 AP01 Appointment of Mrs Nancy Elisabeth Woodhead as a director on 26 September 2023
01 Aug 2023 CS01 Confirmation statement made on 24 July 2023 with no updates
07 Jul 2023 AD01 Registered office address changed from 3 Roxburgh House Court Roxburgh Street Galashiels Selkirkshire TD1 1NY to Brewerybrig Low Buckholmside Galashiels TD1 1RT on 7 July 2023
14 Nov 2022 AA Total exemption full accounts made up to 31 March 2022
06 Aug 2022 CS01 Confirmation statement made on 24 July 2022 with no updates