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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)
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
  • RES01 ‐ Resolution of alteration of Articles of Association
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