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BORDERS MORTGAGE HUB LTD

Company number SC403244

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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)
31 Oct 2018 TM01 Termination of appointment of Robert Adamson Carroll as a director on 31 July 2018
24 Sep 2018 SH06 Cancellation of shares. Statement of capital on 31 July 2018
  • GBP 1
12 Sep 2018 SH03 Purchase of own shares.
15 Jun 2018 PSC01 Notification of Robert Adamson Carroll as a person with significant control on 6 April 2016
15 Jun 2018 CS01 Confirmation statement made on 4 June 2018 with updates
15 Jun 2018 PSC01 Notification of Robin James Purdie as a person with significant control on 6 April 2016
11 Oct 2017 AA Total exemption full accounts made up to 30 April 2017
14 Jul 2017 CS01 Confirmation statement made on 4 June 2017 with updates
14 Jul 2017 PSC01 Notification of Robert Adamson Carroll as a person with significant control on 6 April 2016
14 Jul 2017 PSC01 Notification of Robin James Purdie as a person with significant control on 6 April 2016
14 Jul 2017 CH01 Director's details changed for Mr Robert Adamson Carroll on 10 October 2016
14 Jul 2017 CH01 Director's details changed for Mr Robin James Purdie on 10 October 2016
13 Jul 2017 CH01 Director's details changed for Mr Robert Adamson Carroll on 10 October 2016
13 Jul 2017 CH01 Director's details changed for Mr Robin James Purdie on 10 October 2016
18 Oct 2016 AA Total exemption small company accounts made up to 30 April 2016
10 Oct 2016 AD01 Registered office address changed from Mov8 Real Estate Ltd 3-4 Commercial Street Edinburgh EH6 6JA to 93 George Street Edinburgh EH2 3ES on 10 October 2016
11 Jul 2016 AR01 Annual return made up to 4 June 2016 with full list of shareholders
Statement of capital on 2016-07-11
  • GBP 2
03 Oct 2015 AA Total exemption small company accounts made up to 30 April 2015
13 Jul 2015 AR01 Annual return made up to 11 July 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 2
09 Sep 2014 AA Total exemption small company accounts made up to 30 April 2014
11 Jul 2014 AR01 Annual return made up to 11 July 2014 with full list of shareholders
Statement of capital on 2014-07-11
  • GBP 2
22 Oct 2013 AA Total exemption small company accounts made up to 30 April 2013
11 Jul 2013 AR01 Annual return made up to 11 July 2013 with full list of shareholders
08 Oct 2012 AA Total exemption small company accounts made up to 30 April 2012
19 Jul 2012 AR01 Annual return made up to 11 July 2012 with full list of shareholders