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EDINBURGH BORDERS GROUP LTD

Company number SC709315

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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)
17 Oct 2024	CERTNM	Company name changed edinburgh borders construction LTD\certificate issued on 17/10/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-10-15	View PDF Company name changed edinburgh borders construction LTD\certificate issued on 17/10/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-10-15 - link opens in a new window - 3 pages (3 pages)
17 Oct 2024	PSC07	Cessation of Peter Francis Foley as a person with significant control on 15 October 2024	View PDF Cessation of Peter Francis Foley as a person with significant control on 15 October 2024 - link opens in a new window - 1 page (1 page)
17 Oct 2024	PSC01	Notification of Ashley Jardine as a person with significant control on 15 October 2024	View PDF Notification of Ashley Jardine as a person with significant control on 15 October 2024 - link opens in a new window - 2 pages (2 pages)
17 Oct 2024	TM01	Termination of appointment of Peter Francis Foley as a director on 15 October 2024	View PDF Termination of appointment of Peter Francis Foley as a director on 15 October 2024 - link opens in a new window - 1 page (1 page)
17 Oct 2024	AD01	Registered office address changed from 2 Anderson Place Rauds Bonnington Bond 2 Anderson Place Edinburgh Midlothian EH6 5NP United Kingdom to 2 Anderson Place Edinburgh EH6 5NP on 17 October 2024	View PDF Registered office address changed from 2 Anderson Place Rauds Bonnington Bond 2 Anderson Place Edinburgh Midlothian EH6 5NP United Kingdom to 2 Anderson Place Edinburgh EH6 5NP on 17 October 2024 - link opens in a new window - 1 page (1 page)
17 Oct 2024	AP01	Appointment of Miss Ashley Jardine as a director on 15 October 2024	View PDF Appointment of Miss Ashley Jardine as a director on 15 October 2024 - link opens in a new window - 2 pages (2 pages)
09 Oct 2024	AA	Micro company accounts made up to 30 September 2023	View PDF Micro company accounts made up to 30 September 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
12 Jul 2024	CS01	Confirmation statement made on 12 July 2024 with updates	View PDF Confirmation statement made on 12 July 2024 with updates - link opens in a new window - 4 pages (4 pages)
25 Sep 2023	CS01	Confirmation statement made on 12 September 2023 with no updates	View PDF Confirmation statement made on 12 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jun 2023	AA	Micro company accounts made up to 30 September 2022	View PDF Micro company accounts made up to 30 September 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
16 May 2023	AD01	Registered office address changed from 4 Thornybank Dalkeith EH22 2NQ United Kingdom to 2 Anderson Place Rauds Bonnington Bond 2 Anderson Place Edinburgh Midlothian EH6 5NP on 16 May 2023	View PDF Registered office address changed from 4 Thornybank Dalkeith EH22 2NQ United Kingdom to 2 Anderson Place Rauds Bonnington Bond 2 Anderson Place Edinburgh Midlothian EH6 5NP on 16 May 2023 - link opens in a new window - 1 page (1 page)
12 Oct 2022	CERTNM	Company name changed edinburgh borders group LTD\certificate issued on 12/10/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-09-30	View PDF Company name changed edinburgh borders group LTD\certificate issued on 12/10/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-09-30 - link opens in a new window - 3 pages (3 pages)
11 Oct 2022	TM01	Termination of appointment of Craig Alistair Burns as a director on 30 September 2022	View PDF Termination of appointment of Craig Alistair Burns as a director on 30 September 2022 - link opens in a new window - 1 page (1 page)
22 Sep 2022	PSC07	Cessation of Craig Alistair Burns as a person with significant control on 3 September 2022	View PDF Cessation of Craig Alistair Burns as a person with significant control on 3 September 2022 - link opens in a new window - 1 page (1 page)
13 Sep 2022	CS01	Confirmation statement made on 12 September 2022 with no updates	View PDF Confirmation statement made on 12 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 Sep 2022	PSC01	Notification of Peter Francis Foley as a person with significant control on 13 September 2022	View PDF Notification of Peter Francis Foley as a person with significant control on 13 September 2022 - link opens in a new window - 2 pages (2 pages)
13 Sep 2022	AP01	Appointment of Mr Peter Francis Foley as a director on 13 September 2022	View PDF Appointment of Mr Peter Francis Foley as a director on 13 September 2022 - link opens in a new window - 2 pages (2 pages)
13 Sep 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-09-13 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-09-13 GBP 1 - link opens in a new window - 10 pages (10 pages)

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