- Company Overview for BORDERS DIRECT PAYMENT AGENCY (SC340729)
- Filing history for BORDERS DIRECT PAYMENT AGENCY (SC340729)
- People for BORDERS DIRECT PAYMENT AGENCY (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) |
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19 Nov 2020 | AA | Total exemption full accounts made up to 31 March 2020 | |
03 Apr 2020 | CS01 | Confirmation statement made on 3 April 2020 with no updates | |
17 Mar 2020 | AP01 | Appointment of Mr Craig Alexander Mcdonald as a director on 17 March 2020 | |
09 Mar 2020 | AP01 | Appointment of Mrs Frances Mary Burke as a director on 9 March 2020 | |
19 Feb 2020 | AP01 | Appointment of Mrs Maureen Elizabeth Roper as a director on 19 February 2020 | |
18 Oct 2019 | AA | Total exemption full accounts made up to 31 March 2019 | |
17 Sep 2019 | AP01 | Appointment of Ms Therese Anne Glendinning as a director on 17 September 2019 | |
11 Jun 2019 | TM01 | Termination of appointment of Marjory Campbell as a director on 10 June 2019 | |
16 Apr 2019 | CS01 | Confirmation statement made on 3 April 2019 with no updates | |
06 Nov 2018 | AA | Total exemption full accounts made up to 31 March 2018 | |
05 Oct 2018 | MA | Memorandum and Articles of Association | |
05 Oct 2018 | RESOLUTIONS |
Resolutions
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01 Oct 2018 | TM01 | Termination of appointment of Philippa Ann Dickson as a director on 26 September 2018 | |
13 Aug 2018 | TM01 | Termination of appointment of John Reid as a director on 12 August 2018 | |
04 Apr 2018 | CS01 | Confirmation statement made on 3 April 2018 with no updates | |
30 Jan 2018 | AP01 | Appointment of Mrs Philippa Ann Dickson as a director on 29 January 2018 | |
30 Jan 2018 | TM01 | Termination of appointment of Fiona Margaret Mccall as a director on 29 January 2018 | |
08 Dec 2017 | AA | Total exemption full accounts made up to 31 March 2017 | |
19 Sep 2017 | AAMD | Amended total exemption full accounts made up to 31 March 2016 | |
06 Jul 2017 | AP01 | Appointment of Mrs Marjory Campbell as a director on 26 June 2017 | |
03 Apr 2017 | CS01 | Confirmation statement made on 3 April 2017 with updates | |
20 Mar 2017 | TM02 | Termination of appointment of Fiona Christina Hughes as a secretary on 20 March 2017 | |
19 Sep 2016 | AA | Micro company accounts made up to 31 March 2016 | |
06 Sep 2016 | TM01 | Termination of appointment of Carole Andrew as a director on 1 September 2016 | |
25 Apr 2016 | AR01 | Annual return made up to 3 April 2016 no member list |