BORDERS GOURMET LIMITED

Company number SC407944

Date	Type	Description	View / Download
08 Jan 2024	AP01	Appointment of Mr Thomas Wood as a director on 8 January 2024	(2 pages)
30 Nov 2023	TM01	Termination of appointment of Allan Russell Bowie as a director on 30 November 2023	(1 page)
04 Oct 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(11 pages)
04 Oct 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
04 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
04 Oct 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(56 pages)
02 Oct 2023	CS01	Confirmation statement made on 22 September 2023 with no updates	(3 pages)
07 Feb 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(13 pages)
07 Feb 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(50 pages)
07 Feb 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
07 Feb 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
05 Oct 2022	CS01	Confirmation statement made on 22 September 2022 with no updates	(3 pages)
06 Jun 2022	AP01	Appointment of Mr Allan Russell Bowie as a director on 6 June 2022	(2 pages)
06 Jun 2022	AD01	Registered office address changed from Kelloholm Industrial Estate Kirkconnel Dumfriesshire DG4 6RB to Unit 1 Kelloholm Industrial Estate Greystone Avenue Kelloholm DG4 6RB on 6 June 2022	(1 page)
03 Jun 2022	TM01	Termination of appointment of Nicholas Rodger Clark as a director on 3 June 2022	(1 page)
05 Oct 2021	CS01	Confirmation statement made on 22 September 2021 with no updates	(3 pages)
27 Sep 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(13 pages)
27 Sep 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(46 pages)
27 Sep 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
27 Sep 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
15 Jan 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(14 pages)
15 Jan 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(44 pages)
15 Jan 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
15 Jan 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
20 Nov 2020	AP01	Appointment of Nicholas Rodger Clark as a director on 2 November 2020	(2 pages)