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BORDERS HOLDINGS (SCOTLAND) LTD

Company number SC798642

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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)
11 Feb 2025	CS01	Confirmation statement made on 11 February 2025 with updates	View PDF Confirmation statement made on 11 February 2025 with updates - link opens in a new window - 6 pages (6 pages)
28 Oct 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
28 Oct 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
28 Oct 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
28 Oct 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
19 Jul 2024	PSC01	Notification of Archibald Donald Maclean as a person with significant control on 1 May 2024	View PDF Notification of Archibald Donald Maclean as a person with significant control on 1 May 2024 - link opens in a new window - 2 pages (2 pages)
19 Jul 2024	PSC09	Withdrawal of a person with significant control statement on 19 July 2024	View PDF Withdrawal of a person with significant control statement on 19 July 2024 - link opens in a new window - 2 pages (2 pages)
16 May 2024	SH19	Statement of capital on 16 May 2024 GBP 4,297,904.00	View PDF Statement of capital on 16 May 2024 GBP 4,297,904.00 - link opens in a new window - 3 pages (3 pages)
16 May 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
16 May 2024	CAP-SS	Solvency Statement dated 01/05/24	View PDF Solvency Statement dated 01/05/24 - link opens in a new window - 1 page (1 page)
16 May 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
01 May 2024	AA01	Current accounting period extended from 28 February 2025 to 31 March 2025	View PDF Current accounting period extended from 28 February 2025 to 31 March 2025 - link opens in a new window - 1 page (1 page)
29 Apr 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
29 Apr 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
26 Apr 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
26 Apr 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
21 Mar 2024	CERTNM	Company name changed border holdings LTD\certificate issued on 21/03/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-03-20	View PDF Company name changed border holdings LTD\certificate issued on 21/03/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-03-20 - link opens in a new window - 3 pages (3 pages)
06 Mar 2024	SH01	Statement of capital following an allotment of shares on 14 February 2024 GBP 8,680,200	View PDF Statement of capital following an allotment of shares on 14 February 2024 GBP 8,680,200 - link opens in a new window - 3 pages (3 pages)
12 Feb 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-02-12 GBP 4	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-02-12 GBP 4 - link opens in a new window - 10 pages (10 pages)

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