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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)
01 Dec 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
24 Nov 2021 MA Memorandum and Articles of Association
18 Nov 2021 AA Total exemption full accounts made up to 31 March 2021
04 Aug 2021 CS01 Confirmation statement made on 24 July 2021 with no updates
22 Feb 2021 AP01 Appointment of Mr Alastair Minnis as a director on 14 January 2021
04 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
14 Nov 2020 TM01 Termination of appointment of Used for Deletions in Correction Deleted Officer as a director on 12 November 2020
  • ANNOTATION Rectified Under Section 1095 of the Companies Act 2006, details of the director’s termination of appointment have been removed as this was invalid or ineffective.
14 Nov 2020 AP01 Appointment of Details Removed Under Section 1095 as a director on 12 November 2020
  • ANNOTATION Rectified Under Section 1095 of the Companies Act 2006, details of the director’s appointment have been removed as this was invalid or ineffective.
30 Jul 2020 CS01 Confirmation statement made on 24 July 2020 with no updates
27 Nov 2019 AA Total exemption full accounts made up to 31 March 2019
24 Jul 2019 CS01 Confirmation statement made on 24 July 2019 with no updates
25 Oct 2018 AA Total exemption full accounts made up to 31 March 2018
28 Sep 2018 TM01 Termination of appointment of Hazel Ann Clayton as a director on 25 September 2018
27 Aug 2018 CS01 Confirmation statement made on 24 July 2018 with no updates
27 Aug 2018 TM01 Termination of appointment of Ian Robert Yates as a director on 17 October 2017
29 May 2018 TM01 Termination of appointment of Alexander Kerr Aitchison as a director on 18 May 2018
23 Nov 2017 AA Total exemption full accounts made up to 31 March 2017
24 Jul 2017 CS01 Confirmation statement made on 24 July 2017 with no updates
30 Nov 2016 AA Total exemption full accounts made up to 31 March 2016
24 Jul 2016 CS01 Confirmation statement made on 24 July 2016 with updates
24 Jul 2016 TM01 Termination of appointment of Ian James Ireland as a director on 31 May 2016
11 Apr 2016 AP01 Appointment of Mr Alastair John Hirst as a director on 29 March 2016
29 Mar 2016 AP01 Appointment of Mrs Hazel Ann Clayton as a director on 23 February 2016
08 Mar 2016 TM01 Termination of appointment of Alan James Herd as a director on 6 October 2015
03 Dec 2015 AA Total exemption full accounts made up to 31 March 2015