THE BORDERS DISTILLERY COMPANY LIMITED

Company number SC445020

Date	Type	Description	View / Download
22 Mar 2022	AD02	Register inspection address has been changed from 15 Atholl Crescent Edinburgh Midlothian EH3 8HA United Kingdom to C/O Brodies Llp Capital Square 58 Morrison Street Edinburgh EH3 8BP	(1 page)
10 Dec 2021	CERTNM	Company name changed the three stills company LIMITED\certificate issued on 10/12/21 CONNOT ‐ Change of name notice	(3 pages)
10 Dec 2021	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2021-11-27	(1 page)
09 Dec 2021	AA	Accounts for a small company made up to 31 March 2021	(14 pages)
14 Oct 2021	TM01	Termination of appointment of Malcolm Ian Offord as a director on 14 October 2021	(1 page)
13 Oct 2021	SH01	Statement of capital following an allotment of shares on 12 April 2021 GBP 6,675.376	(3 pages)
16 Sep 2021	MR04	Satisfaction of charge SC4450200001 in full	(1 page)
14 Sep 2021	AP03	Appointment of Mrs Gillian Carlow as a secretary on 14 September 2021	(2 pages)
14 Sep 2021	AP01	Appointment of Mr Pierre D'harcourt as a director on 13 September 2021	(2 pages)
13 Sep 2021	RESOLUTIONS	Resolutions RES13 ‐ Grant rights 30/03/2021 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
09 Sep 2021	CH01	Director's details changed for Mr Malcolm Ian Offord on 24 August 2021	(2 pages)
10 Jun 2021	TM01	Termination of appointment of Timothy Ado Carton as a director on 1 June 2021	(1 page)
10 Jun 2021	TM01	Termination of appointment of Anthony Brian Roberts as a director on 1 June 2021	(1 page)
26 Apr 2021	MR01	Registration of charge SC4450200005, created on 19 April 2021	(22 pages)
22 Apr 2021	SH01	Statement of capital following an allotment of shares on 31 March 2021 GBP 6,505.7	(3 pages)
20 Apr 2021	MR04	Satisfaction of charge SC4450200003 in full	(4 pages)
20 Apr 2021	MR04	Satisfaction of charge SC4450200002 in full	(4 pages)
30 Mar 2021	TM02	Termination of appointment of Janine Watson as a secretary on 30 March 2021	(1 page)
29 Mar 2021	AA	Accounts for a small company made up to 31 March 2020	(11 pages)
15 Mar 2021	CS01	Confirmation statement made on 13 March 2021 with no updates	(3 pages)
12 Jun 2020	MA	Memorandum and Articles of Association	(38 pages)
12 Jun 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
16 Mar 2020	CS01	Confirmation statement made on 13 March 2020 with updates	(5 pages)
25 Feb 2020	MR01	Registration of charge SC4450200004, created on 18 February 2020	(9 pages)
20 Jan 2020	AP01	Appointment of Mr Edmundo Gonzalez Corssen as a director on 13 January 2020	(2 pages)