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BORROHOLD LTD.

Company number SC467561

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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)
30 Apr 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
04 Sep 2018 AP01 Appointment of Mr Kenneth John Macleod as a director on 4 September 2018
04 Sep 2018 TM01 Termination of appointment of Catherine Elizabeth Macleod as a director on 4 September 2018
10 Jul 2018 PSC04 Change of details for Mrs Catherine Elizabeth Macleod as a person with significant control on 10 July 2018
10 Jul 2018 CH01 Director's details changed for Mrs Catherine Elizabeth Macleod on 10 July 2018
10 Feb 2018 DISS16(SOAS) Compulsory strike-off action has been suspended
09 Jan 2018 GAZ1 First Gazette notice for compulsory strike-off
17 Oct 2017 AD01 Registered office address changed from 34 Albyn Place Aberdeen AB10 1FW to 28 Albyn Place Aberdeen AB10 1YL on 17 October 2017
30 Sep 2017 DISS40 Compulsory strike-off action has been discontinued
21 Sep 2017 TM01 Termination of appointment of Charlotte Elizabeth Lord as a director on 12 September 2017
21 Sep 2017 TM01 Termination of appointment of Samuel Macleod as a director on 12 September 2017
14 Sep 2017 CH01 Director's details changed for Mrs Catherine Elizabeth Macleod on 13 September 2017
09 Sep 2017 DISS16(SOAS) Compulsory strike-off action has been suspended
08 Aug 2017 GAZ1 First Gazette notice for compulsory strike-off
16 Jan 2017 CS01 Confirmation statement made on 16 January 2017 with updates
16 Jan 2017 CH01 Director's details changed for Catherine Elizabeth Lord on 1 January 2017
21 Jan 2016 AR01 Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 100
20 Jan 2016 AP01 Appointment of Ms Charlotte Elizabeth Lord as a director on 15 January 2016
20 Jan 2016 AP01 Appointment of Mr Samuel Macleod as a director on 15 January 2016
14 Oct 2015 AA Accounts for a dormant company made up to 31 January 2015
27 Aug 2015 TM01 Termination of appointment of Heather Marshall as a director on 13 August 2015
19 Jan 2015 AR01 Annual return made up to 16 January 2015 with full list of shareholders
Statement of capital on 2015-01-19
  • GBP 100
12 Dec 2014 AP01 Appointment of Heather Marshall as a director on 5 December 2014
12 Dec 2014 TM01 Termination of appointment of Kenneth John Macleod as a director on 5 December 2014
12 Dec 2014 CERTNM Company name changed borrhold LTD.\certificate issued on 12/12/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-12-05