BORDERS WHEELS

Company number SC305830

Date	Type	Description	View / Download
27 Mar 2024	CH01	Director's details changed for Margaret Johann Hindmarsh on 18 March 2024	(2 pages)
21 Dec 2023	RESOLUTIONS	Resolutions RES13 ‐ Change of company name and objectives 02/11/2023 RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
20 Dec 2023	MA	Memorandum and Articles of Association	(27 pages)
20 Dec 2023	CERTNM	Company name changed scottish borders community development company\certificate issued on 20/12/23 CONNOT ‐ Change of name notice	(3 pages)
20 Dec 2023	NE01	Name change exemption from using 'limited' or 'cyfyngedig'	(1 page)
20 Dec 2023	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2023-12-02	(1 page)
10 Nov 2023	AA	Total exemption full accounts made up to 31 March 2023	(25 pages)
10 Nov 2023	CC04	Statement of company's objects	(2 pages)
18 Oct 2023	AP01	Appointment of Mr Michael John Rumbles as a director on 18 October 2023	(2 pages)
28 Sep 2023	TM01	Termination of appointment of Alastair John Hirst as a director on 28 September 2023	(1 page)
28 Sep 2023	TM01	Termination of appointment of Alastair Minnis as a director on 28 September 2023	(1 page)
28 Sep 2023	AP01	Appointment of Mr Brian Sweenie as a director on 25 September 2023	(2 pages)
26 Sep 2023	AP01	Appointment of Mr Marshall Wilson as a director on 25 September 2023	(2 pages)
26 Sep 2023	AP01	Appointment of Mrs Nancy Elisabeth Woodhead as a director on 26 September 2023	(2 pages)
01 Aug 2023	CS01	Confirmation statement made on 24 July 2023 with no updates	(3 pages)
07 Jul 2023	AD01	Registered office address changed from 3 Roxburgh House Court Roxburgh Street Galashiels Selkirkshire TD1 1NY to Brewerybrig Low Buckholmside Galashiels TD1 1RT on 7 July 2023	(1 page)
14 Nov 2022	AA	Total exemption full accounts made up to 31 March 2022	(25 pages)
06 Aug 2022	CS01	Confirmation statement made on 24 July 2022 with no updates	(3 pages)
01 Dec 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
24 Nov 2021	MA	Memorandum and Articles of Association	(16 pages)
18 Nov 2021	AA	Total exemption full accounts made up to 31 March 2021	(26 pages)
04 Aug 2021	CS01	Confirmation statement made on 24 July 2021 with no updates	(3 pages)
22 Feb 2021	AP01	Appointment of Mr Alastair Minnis as a director on 14 January 2021	(2 pages)
04 Dec 2020	AA	Total exemption full accounts made up to 31 March 2020	(25 pages)
14 Nov 2020	TM01	Termination of appointment of Used for Deletions in Correction Deleted Officer as a director on 12 November 2020 ANNOTATION Rectified Under Section 1095 of the Companies Act 2006, details of the director’s termination of appointment have been removed as this was invalid or ineffective.	(1 page)