BORDER PRECISION ENGINEERING LIMITED

Company number SC447813

Date	Type	Description	View / Download
05 Jun 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
05 Mar 2018	4.17(Scot)	Notice of final meeting of creditors	(4 pages)
19 Aug 2015	CO4.2(Scot)	Court order notice of winding up	(1 page)
19 Aug 2015	4.2(Scot)	Notice of winding up order	(1 page)
03 Jul 2015	AD01	Registered office address changed from Block 1 Pinnaclehill Industrial Estate Kelso Roxburghshire TD5 8DW to C/O Alix Partners Cornerstone 107 West Regent Street Glasgow G2 2BA on 3 July 2015	(2 pages)
26 Jun 2015	SH01	Statement of capital following an allotment of shares on 24 June 2015 GBP 711,233	(3 pages)
15 May 2015	AP01	Appointment of Mr Jamie Houston Andrew as a director on 1 May 2015	(2 pages)
14 May 2015	TM01	Termination of appointment of Alexander Gavin Mark Stevenson as a director on 30 April 2015	(1 page)
07 May 2015	AR01	Annual return made up to 17 April 2015 with full list of shareholders Statement of capital on 2015-05-07 GBP 552,612	(9 pages)
16 Jan 2015	AA	Total exemption small company accounts made up to 30 April 2014	(6 pages)
04 Sep 2014	TM01	Termination of appointment of Graham William Young as a director on 18 July 2014	(1 page)
15 Jul 2014	MR01	Registration of charge SC4478130002, created on 9 July 2014	(12 pages)
12 Jun 2014	AP04	Appointment of Mbm Secretarial Services Limited as a secretary	(2 pages)
06 Jun 2014	AR01	Annual return made up to 17 April 2014 with full list of shareholders Statement of capital on 2014-06-06 GBP 552,612	(10 pages)
06 Jun 2014	TM01	Termination of appointment of Allan Valentine as a director	(1 page)
01 May 2014	TM02	Termination of appointment of Nmws Co Sec Limited as a secretary	(1 page)
18 Mar 2014	SH01	Statement of capital following an allotment of shares on 14 March 2014 GBP 552,612	(4 pages)
18 Mar 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(26 pages)
08 Aug 2013	AD01	Registered office address changed from 8 Walker Street Edinburgh EH3 7LH Scotland on 8 August 2013	(1 page)
25 May 2013	MR01	Registration of charge 4478130001	(19 pages)
09 May 2013	AP01	Appointment of Mr Graham William Young as a director	(2 pages)
08 May 2013	AP01	Appointment of Mr Allan Matthew Valentine as a director	(2 pages)
08 May 2013	AP01	Appointment of Mr Peter Cockburn Sanderson as a director	(2 pages)
08 May 2013	AP01	Appointment of Mr Ian Mayall Douglas as a director	(2 pages)
08 May 2013	AP01	Appointment of Mr Alexander Gavin Mark Stevenson as a director	(2 pages)

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