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BORDER CARS (LILLYHALL) LTD

Company number SC383007

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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)
03 Nov 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Aug 2020 GAZ1(A) First Gazette notice for voluntary strike-off
10 Aug 2020 DS01 Application to strike the company off the register
23 Jan 2020 PSC04 Change of details for Mr Michael Vincent Fusco as a person with significant control on 23 January 2020
23 Jan 2020 PSC04 Change of details for Mrs Lorna Stewart Fusco as a person with significant control on 23 January 2020
23 Jan 2020 AD01 Registered office address changed from 130-132 Terregles Street Dumfries Dumfrieshire DG2 9DX to Iais Level One 211 Dumbarton Road Glasgow G11 6AA on 23 January 2020
23 Jan 2020 CS01 Confirmation statement made on 21 December 2019 with no updates
23 Jan 2020 PSC07 Cessation of Aaron Richard Brian Jameson as a person with significant control on 31 October 2019
22 Jan 2020 RP04CS01 Second filing of Confirmation Statement dated 21/12/2018
22 Jan 2020 RP04CS01 Second filing of Confirmation Statement dated 21/12/2017
22 Jan 2020 RP04CS01 Second filing of Confirmation Statement dated 21/12/2016
22 Jan 2020 RP04AR01 Second filing of the annual return made up to 21 December 2015
06 Jun 2019 AA Accounts for a dormant company made up to 31 August 2018
11 May 2019 MR04 Satisfaction of charge 5 in full
11 Apr 2019 MR04 Satisfaction of charge 3 in full
11 Apr 2019 MR04 Satisfaction of charge 2 in full
19 Feb 2019 CS01 Confirmation statement made on 21 December 2018 with no updates
  • ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 22/01/2020
15 Oct 2018 TM02 Termination of appointment of Peter Fawcett Dugmore as a secretary on 31 August 2018
06 Jun 2018 AA Accounts for a dormant company made up to 31 August 2017
18 Apr 2018 PSC01 Notification of Aaron Richard Brain Jameson as a person with significant control on 21 March 2018
22 Mar 2018 AP03 Appointment of Mr Peter Fawcett Dugmore as a secretary on 21 March 2018
22 Mar 2018 TM02 Termination of appointment of Colin Stairmand as a secretary on 21 March 2018
22 Mar 2018 PSC07 Cessation of Colin Albert Stairmand as a person with significant control on 21 March 2018
05 Jan 2018 CS01 Confirmation statement made on 21 December 2017 with updates
  • ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 22/01/2020
21 Apr 2017 AA Accounts for a small company made up to 31 August 2016