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BORDER BISCUITS LIMITED

Company number SC087177

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Confirmation statements / Annual returns Incorporation Officers

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)
24 Mar 2021	AP03	Appointment of Mr Craig Christie as a secretary on 24 March 2021	View PDF Appointment of Mr Craig Christie as a secretary on 24 March 2021 - link opens in a new window - 2 pages (2 pages)
02 Oct 2020	AP01	Appointment of Mr Paul Andrew Parkins as a director on 1 October 2020	View PDF Appointment of Mr Paul Andrew Parkins as a director on 1 October 2020 - link opens in a new window - 2 pages (2 pages)
01 Oct 2020	AP01	Appointment of Mr Sean Anthony Austin as a director on 1 October 2020	View PDF Appointment of Mr Sean Anthony Austin as a director on 1 October 2020 - link opens in a new window - 2 pages (2 pages)
01 Oct 2020	TM02	Termination of appointment of John Alan Cunningham as a secretary on 1 October 2020	View PDF Termination of appointment of John Alan Cunningham as a secretary on 1 October 2020 - link opens in a new window - 1 page (1 page)
01 Oct 2020	AP03	Appointment of Mrs Kirsty Burns as a secretary on 1 October 2020	View PDF Appointment of Mrs Kirsty Burns as a secretary on 1 October 2020 - link opens in a new window - 2 pages (2 pages)
01 Oct 2020	TM02	Termination of appointment of Craig John Christie as a secretary on 1 October 2020	View PDF Termination of appointment of Craig John Christie as a secretary on 1 October 2020 - link opens in a new window - 1 page (1 page)
16 Sep 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 24 pages (24 pages)
23 Apr 2020	CS01	Confirmation statement made on 16 March 2020 with no updates	View PDF Confirmation statement made on 16 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jul 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 23 pages (23 pages)
24 Jun 2019	MR01	Registration of a charge
21 Jun 2019	MR01	Registration of charge SC0871770008, created on 18 June 2019	View PDF Registration of charge SC0871770008, created on 18 June 2019 - link opens in a new window - 21 pages (21 pages)
12 Apr 2019	AP01	Appointment of Mrs Kirsty Burns as a director on 1 April 2019	View PDF Appointment of Mrs Kirsty Burns as a director on 1 April 2019 - link opens in a new window - 2 pages (2 pages)
27 Mar 2019	CS01	Confirmation statement made on 16 March 2019 with no updates	View PDF Confirmation statement made on 16 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
22 Mar 2019	MR04	Satisfaction of charge SC0871770007 in full	View PDF Satisfaction of charge SC0871770007 in full - link opens in a new window - 4 pages (4 pages)
13 Sep 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 30 pages (30 pages)
21 Aug 2018	MR04	Satisfaction of charge SC0871770006 in full	View PDF Satisfaction of charge SC0871770006 in full - link opens in a new window - 4 pages (4 pages)
16 Mar 2018	CS01	Confirmation statement made on 16 March 2018 with no updates	View PDF Confirmation statement made on 16 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 22 pages (22 pages)
19 Jun 2017	TM01	Termination of appointment of Deirdre Scott as a director on 12 May 2017	View PDF Termination of appointment of Deirdre Scott as a director on 12 May 2017 - link opens in a new window - 1 page (1 page)
23 Mar 2017	CS01	Confirmation statement made on 23 March 2017 with updates	View PDF Confirmation statement made on 23 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
15 Aug 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 23 pages (23 pages)
30 Jun 2016	TM01	Termination of appointment of Colin Gilchrist Stewart as a director on 29 April 2016	View PDF Termination of appointment of Colin Gilchrist Stewart as a director on 29 April 2016 - link opens in a new window - 1 page (1 page)
29 Mar 2016	AR01	Annual return made up to 29 March 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 20,001	View PDF Annual return made up to 29 March 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 20,001 - link opens in a new window - 6 pages (6 pages)
29 Mar 2016	CH01	Director's details changed for Mrs Deirdre Scott on 29 March 2016	View PDF Director's details changed for Mrs Deirdre Scott on 29 March 2016 - link opens in a new window - 2 pages (2 pages)
29 Mar 2016	CH01	Director's details changed for Colin Gilchrist Stewart on 29 March 2016	View PDF Director's details changed for Colin Gilchrist Stewart on 29 March 2016 - link opens in a new window - 2 pages (2 pages)

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BORDER BISCUITS LIMITED

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