BORDERS GOURMET LIMITED

Company number SC407944

Date	Type	Description	View / Download
15 Dec 2016	MR04	Satisfaction of charge 2 in full	(1 page)
06 Oct 2016	CS01	Confirmation statement made on 22 September 2016 with updates	(5 pages)
26 Sep 2016	AA	Audit exemption subsidiary accounts made up to 31 December 2015	(16 pages)
26 Sep 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15	(32 pages)
26 Sep 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/15	(1 page)
26 Sep 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/15	(3 pages)
20 Oct 2015	AR01	Annual return made up to 22 September 2015 with full list of shareholders Statement of capital on 2015-10-20 GBP 1	(5 pages)
20 Oct 2015	AD01	Registered office address changed from Kelloholm Industrial Estate Kirkconnel Sanquhar DG4 6RB to Kelloholm Industrial Estate Kirkconnel Dumfriesshire DG4 6RB on 20 October 2015	(1 page)
28 Sep 2015	AA	Audit exemption subsidiary accounts made up to 31 December 2014	(16 pages)
28 Sep 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14	(30 pages)
28 Sep 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/14	(1 page)
28 Sep 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/14	(3 pages)
28 Oct 2014	AR01	Annual return made up to 22 September 2014 with full list of shareholders Statement of capital on 2014-10-28 GBP 1	(5 pages)
24 Sep 2014	AA	Audit exemption subsidiary accounts made up to 31 December 2013	(16 pages)
24 Sep 2014	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/13	(28 pages)
24 Sep 2014	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/13	(3 pages)
24 Sep 2014	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/13	(1 page)
18 Oct 2013	AR01	Annual return made up to 22 September 2013 with full list of shareholders Statement of capital on 2013-10-18 GBP 1	(5 pages)
04 Oct 2013	AP01	Appointment of Mr Alan George Hill as a director	(2 pages)
08 Aug 2013	AA	Full accounts made up to 31 December 2012	(21 pages)
06 Dec 2012	MG01s	Particulars of a mortgage or charge / charge no: 3	(6 pages)
24 Sep 2012	AR01	Annual return made up to 22 September 2012 with full list of shareholders	(4 pages)
28 Aug 2012	AA01	Current accounting period extended from 30 September 2012 to 31 December 2012	(1 page)
12 May 2012	MG01s	Particulars of a mortgage or charge / charge no: 2	(6 pages)
27 Mar 2012	CH01	Director's details changed for Mr Warren Godfrey on 26 March 2012	(2 pages)