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THE BORDERS DISTILLERY COMPANY LIMITED

Company number SC445020

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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)
14 Mar 2024 CS01 Confirmation statement made on 14 March 2024 with updates
13 Mar 2024 AP01 Appointment of Mr Nicolas Vanhille as a director on 13 March 2024
13 Mar 2024 TM01 Termination of appointment of Pierre D'harcourt as a director on 13 March 2024
23 Feb 2024 MR04 Satisfaction of charge SC4450200005 in full
23 Feb 2024 MR04 Satisfaction of charge SC4450200006 in full
23 Feb 2024 MR04 Satisfaction of charge SC4450200007 in full
23 Feb 2024 MR01 Registration of charge SC4450200008, created on 20 February 2024
31 Jan 2024 SH01 Statement of capital following an allotment of shares on 26 January 2024
  • GBP 7,035.22
21 Dec 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
21 Dec 2023 SH01 Statement of capital following an allotment of shares on 20 December 2023
  • GBP 7,025.76
07 Dec 2023 AA Accounts for a small company made up to 31 March 2023
24 Oct 2023 CH01 Director's details changed for Mr Michael Frank Beamish on 20 October 2023
28 Jun 2023 MR04 Satisfaction of charge SC4450200004 in full
21 Apr 2023 SH01 Statement of capital following an allotment of shares on 20 April 2023
  • GBP 6,847.379
14 Mar 2023 CS01 Confirmation statement made on 14 March 2023 with updates
13 Mar 2023 CS01 Confirmation statement made on 13 March 2023 with updates
22 Feb 2023 MR01 Registration of charge SC4450200007, created on 13 February 2023
15 Feb 2023 MR01 Registration of charge SC4450200006, created on 14 February 2023
05 Oct 2022 AA Accounts for a small company made up to 31 March 2022
04 Oct 2022 TM01 Termination of appointment of John Ronald Kerr Glen as a director on 3 October 2022
08 Jun 2022 AP01 Appointment of Mr Harvinder Hungin as a director on 8 June 2022
20 Apr 2022 SH01 Statement of capital following an allotment of shares on 31 March 2022
  • GBP 6,747.379
12 Apr 2022 TM01 Termination of appointment of Edmundo Gonzalez Corssen as a director on 12 April 2022
12 Apr 2022 AP01 Appointment of Mr Richard John Kouyoumdjian as a director on 12 April 2022
23 Mar 2022 CS01 Confirmation statement made on 13 March 2022 with updates