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BOROUGHMUIR BEARS LTD

Company number SC611746

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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)
13 Jan 2025	CH04	Secretary's details changed for Morton Fraser Secretaries Limited on 21 October 2024	View PDF Secretary's details changed for Morton Fraser Secretaries Limited on 21 October 2024 - link opens in a new window - 1 page (1 page)
24 Dec 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 8 pages (8 pages) Download iXBRL
14 Nov 2024	CS01	Confirmation statement made on 2 November 2024 with no updates	View PDF Confirmation statement made on 2 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 Oct 2024	AD01	Registered office address changed from C/O Morton Fraser Llp 2 Lister Square Quartermile Two Edinburgh EH3 9GL Scotland to Level 5, 9 Haymarket Square Edinburgh EH3 8RY on 15 October 2024	View PDF Registered office address changed from C/O Morton Fraser Llp 2 Lister Square Quartermile Two Edinburgh EH3 9GL Scotland to Level 5, 9 Haymarket Square Edinburgh EH3 8RY on 15 October 2024 - link opens in a new window - 1 page (1 page)
20 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
02 Nov 2023	CS01	Confirmation statement made on 2 November 2023 with no updates	View PDF Confirmation statement made on 2 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Aug 2023	AP01	Appointment of Mr Peter Matthew Dennis Carruthers as a director on 31 July 2023	View PDF Appointment of Mr Peter Matthew Dennis Carruthers as a director on 31 July 2023 - link opens in a new window - 2 pages (2 pages)
23 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
07 Nov 2022	CS01	Confirmation statement made on 2 November 2022 with no updates	View PDF Confirmation statement made on 2 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2022	TM01	Termination of appointment of Robert Rodereick Mckenzie as a director on 29 September 2022	View PDF Termination of appointment of Robert Rodereick Mckenzie as a director on 29 September 2022 - link opens in a new window - 1 page (1 page)
31 Mar 2022	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
29 Mar 2022	AP01	Appointment of Mr Robert Rodereick Mckenzie as a director on 22 March 2022	View PDF Appointment of Mr Robert Rodereick Mckenzie as a director on 22 March 2022 - link opens in a new window - 2 pages (2 pages)
29 Mar 2022	TM01	Termination of appointment of Stephen Barclay Douglas as a director on 22 March 2022	View PDF Termination of appointment of Stephen Barclay Douglas as a director on 22 March 2022 - link opens in a new window - 1 page (1 page)
03 Nov 2021	CS01	Confirmation statement made on 2 November 2021 with no updates	View PDF Confirmation statement made on 2 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Nov 2020	CS01	Confirmation statement made on 2 November 2020 with no updates	View PDF Confirmation statement made on 2 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 Oct 2020	CS01	Confirmation statement made on 24 October 2020 with no updates	View PDF Confirmation statement made on 24 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
23 Oct 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
22 Jul 2020	AA01	Previous accounting period shortened from 1 April 2020 to 31 March 2020	View PDF Previous accounting period shortened from 1 April 2020 to 31 March 2020 - link opens in a new window - 1 page (1 page)
28 Apr 2020	AA01	Previous accounting period extended from 31 October 2019 to 1 April 2020	View PDF Previous accounting period extended from 31 October 2019 to 1 April 2020 - link opens in a new window - 1 page (1 page)
12 Nov 2019	AP04	Appointment of Morton Fraser Secretaries Limited as a secretary on 1 November 2019	View PDF Appointment of Morton Fraser Secretaries Limited as a secretary on 1 November 2019 - link opens in a new window - 2 pages (2 pages)
12 Nov 2019	AD01	Registered office address changed from 2 Meggetland Wynd Edinburgh EH14 1XN United Kingdom to C/O Morton Fraser Llp 2 Lister Square Quartermile Two Edinburgh EH3 9GL on 12 November 2019	View PDF Registered office address changed from 2 Meggetland Wynd Edinburgh EH14 1XN United Kingdom to C/O Morton Fraser Llp 2 Lister Square Quartermile Two Edinburgh EH3 9GL on 12 November 2019 - link opens in a new window - 1 page (1 page)
07 Nov 2019	CS01	Confirmation statement made on 24 October 2019 with no updates	View PDF Confirmation statement made on 24 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
25 Oct 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-10-25 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-10-25 GBP 1 - link opens in a new window - 11 pages (11 pages)

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BOROUGHMUIR BEARS LTD

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