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BORDERS DIRECT PAYMENT AGENCY

Company number SC340729

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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)
23 Apr 2024 AP01 Appointment of Mrs Lorraine Anderson as a director on 23 April 2024
23 Apr 2024 TM01 Termination of appointment of John Mark Wilson as a director on 23 April 2024
04 Apr 2024 CS01 Confirmation statement made on 3 April 2024 with no updates
06 Nov 2023 AA Total exemption full accounts made up to 31 March 2023
18 Oct 2023 AP01 Appointment of Mrs Heather Victoria Melville-Hume as a director on 4 September 2023
12 Sep 2023 AD01 Registered office address changed from Andersons Chambers Market Street Galashiels Selkirkshire TD1 3AF to Ettrick Riverside (Unit 9) Dunsdale Road Selkirk TD7 5EB on 12 September 2023
12 Sep 2023 AP01 Appointment of Ms Carolyn Elizabeth Fahim as a director on 4 September 2023
13 Jun 2023 TM01 Termination of appointment of Valerie Robertson as a director on 13 June 2023
13 Jun 2023 TM01 Termination of appointment of Frances Mary Burke as a director on 13 June 2023
17 Apr 2023 CS01 Confirmation statement made on 3 April 2023 with no updates
07 Dec 2022 TM01 Termination of appointment of Anita Withers as a director on 6 December 2022
07 Dec 2022 TM01 Termination of appointment of Annette Margaret Scobie as a director on 6 December 2022
14 Oct 2022 AA Total exemption full accounts made up to 31 March 2022
11 Apr 2022 CS01 Confirmation statement made on 3 April 2022 with no updates
13 Dec 2021 AP01 Appointment of Mr John Mark Wilson as a director on 8 December 2021
11 Nov 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
11 Nov 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
25 Oct 2021 AA Total exemption full accounts made up to 31 March 2021
22 Oct 2021 MA Memorandum and Articles of Association
11 Oct 2021 TM01 Termination of appointment of Maureen Elizabeth Roper as a director on 11 October 2021
11 Oct 2021 TM01 Termination of appointment of Craig Alexander Mcdonald as a director on 11 October 2021
18 Jun 2021 AP01 Appointment of Mr William Steven Adamson as a director on 7 June 2021
19 Apr 2021 CS01 Confirmation statement made on 3 April 2021 with no updates
13 Apr 2021 AP01 Appointment of Mrs Marion Sandilands Wood as a director on 8 March 2021
08 Mar 2021 TM01 Termination of appointment of Therese Anne Glendinning as a director on 26 February 2021