BORDERS PREMIUM POTATOES LTD

Company number SC509849

Date	Type	Description	View / Download
13 May 2023	GAZ2	Final Gazette dissolved following liquidation	(1 page)
13 Feb 2023	LIQ13(Scot)	Final account prior to dissolution in MVL (final account attached)	(10 pages)
24 Mar 2021	AD01	Registered office address changed from Academy House 27-29 Shedden Park Road Kelso Roxburghshire TD5 7AL Scotland to C/O Thomson Cooper 3 Castle Court Carnegie Campus Dunfermline KY11 8PB on 24 March 2021	(2 pages)
19 Mar 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-03-16	(1 page)
02 Nov 2020	AD01	Registered office address changed from Mounthooly Farm Crailing Jedburgh Roxburghshire TD8 6TJ Scotland to Academy House 27-29 Shedden Park Road Kelso Roxburghshire TD5 7AL on 2 November 2020	(1 page)
02 Nov 2020	CS01	Confirmation statement made on 10 August 2020 with no updates	(3 pages)
28 Jul 2020	AA	Total exemption full accounts made up to 31 July 2019	(9 pages) Download iXBRL
15 Aug 2019	CS01	Confirmation statement made on 10 August 2019 with no updates	(3 pages)
30 Apr 2019	AA	Total exemption full accounts made up to 31 July 2018	(9 pages) Download iXBRL
21 Aug 2018	CS01	Confirmation statement made on 10 August 2018 with no updates	(3 pages)
18 Apr 2018	AA	Total exemption full accounts made up to 31 July 2017	(9 pages) Download iXBRL
17 Aug 2017	CS01	Confirmation statement made on 10 August 2017 with no updates	(3 pages)
26 Apr 2017	AA	Total exemption small company accounts made up to 31 July 2016	(8 pages) Download iXBRL
10 Aug 2016	CS01	Confirmation statement made on 10 August 2016 with updates	(5 pages)
09 Mar 2016	SH01	Statement of capital following an allotment of shares on 10 August 2015 GBP 100	(4 pages)
16 Feb 2016	SH08	Change of share class name or designation	(2 pages)
10 Feb 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(30 pages)
20 Aug 2015	AD01	Registered office address changed from Mounthooley Farm Crailing Jedburgh TD8 6TJ to Mounthooly Farm Crailing Jedburgh Roxburghshire TD8 6TJ on 20 August 2015	(1 page)
17 Aug 2015	AP01	Appointment of Mr James Mason as a director on 11 August 2015	(2 pages)
12 Aug 2015	AR01	Annual return made up to 11 August 2015 with full list of shareholders Statement of capital on 2015-08-12 GBP 100	(4 pages)
11 Aug 2015	AP01	Appointment of Mr Roger Vincent Berrett as a director on 11 August 2015	(2 pages)
11 Aug 2015	AP01	Appointment of Mr Andrew David Ramsay as a director on 11 August 2015	(2 pages)
02 Jul 2015	TM01	Termination of appointment of Peter Valaitis as a director on 2 July 2015	(1 page)
02 Jul 2015	NEWINC	Incorporation Statement of capital on 2015-07-02 GBP 1	(20 pages)