THE BORDERS DISTILLERY COMPANY LIMITED

Company number SC445020

Date	Type	Description	View / Download
12 Jun 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
16 Mar 2020	CS01	Confirmation statement made on 13 March 2020 with updates	(5 pages)
25 Feb 2020	MR01	Registration of charge SC4450200004, created on 18 February 2020	(9 pages)
20 Jan 2020	AP01	Appointment of Mr Edmundo Gonzalez Corssen as a director on 13 January 2020	(2 pages)
20 Jan 2020	TM01	Termination of appointment of Pierre Dharcourt as a director on 13 January 2020	(1 page)
08 Jan 2020	466(Scot)	Alterations to floating charge SC4450200003	(35 pages)
16 Dec 2019	AA	Accounts for a small company made up to 31 March 2019	(10 pages)
31 Oct 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
28 Oct 2019	SH01	Statement of capital following an allotment of shares on 23 October 2019 GBP 3,218.627	(3 pages)
21 Mar 2019	CS01	Confirmation statement made on 13 March 2019 with updates	(4 pages)
28 Dec 2018	AA	Accounts for a small company made up to 31 March 2018	(10 pages)
28 Nov 2018	AP03	Appointment of Ms Janine Watson as a secretary on 28 November 2018	(2 pages)
28 Nov 2018	TM02	Termination of appointment of George Daniel Tait as a secretary on 28 November 2018	(1 page)
22 Mar 2018	CS01	Confirmation statement made on 13 March 2018 with updates	(4 pages)
21 Dec 2017	TM01	Termination of appointment of Silvio Rostagno as a director on 11 December 2017	(1 page)
14 Dec 2017	MR01	Registration of charge SC4450200002, created on 12 December 2017	(22 pages)
14 Dec 2017	MR01	Registration of charge SC4450200003, created on 7 December 2017	(22 pages)
30 Oct 2017	AA	Accounts for a small company made up to 31 March 2017	(10 pages)
23 Mar 2017	CS01	Confirmation statement made on 13 March 2017 with updates	(5 pages)
23 Mar 2017	CH01	Director's details changed for Mr Laurence John Fordyce on 23 March 2017	(2 pages)
12 Jan 2017	AD01	Registered office address changed from The Borders Distillery 16 - 20 Commercial Road Hawick TD9 7AQ United Kingdom to The Borders Distillery Commercial Road Hawick TD9 7AQ on 12 January 2017	(1 page)
18 Oct 2016	AA	Accounts for a small company made up to 31 March 2016	(8 pages)
24 May 2016	AD03	Register(s) moved to registered inspection location 15 Atholl Crescent Edinburgh Midlothian EH3 8HA	(1 page)
24 May 2016	AD02	Register inspection address has been changed to 15 Atholl Crescent Edinburgh Midlothian EH3 8HA	(1 page)
24 May 2016	AD01	Registered office address changed from 15 Atholl Crescent Edinburgh EH3 8HA to The Borders Distillery 16 - 20 Commercial Road Hawick TD9 7AQ on 24 May 2016	(1 page)