THE BORDERS DISTILLERY COMPANY LIMITED

Company number SC445020

Date	Type	Description	View / Download
20 Nov 2015	MA	Memorandum and Articles of Association	(37 pages)
20 Nov 2015	SH01	Statement of capital following an allotment of shares on 25 June 2015 GBP 303.627	(4 pages)
20 Nov 2015	AP01	Appointment of Silvio Rostagno as a director on 5 November 2015	(3 pages)
20 Nov 2015	AP01	Appointment of Pierre Dharcourt as a director on 5 November 2015	(3 pages)
20 Nov 2015	AP01	Appointment of Malcolm Ian Offord as a director on 5 November 2015	(3 pages)
20 Nov 2015	AP01	Appointment of Mr John Ronald Kerr Glen as a director on 5 November 2015	(3 pages)
20 Nov 2015	AP01	Appointment of Michael Frank Beamish as a director on 5 November 2015	(3 pages)
20 Nov 2015	AP03	Appointment of George Daniel Tait as a secretary on 5 November 2015	(3 pages)
20 Nov 2015	TM01	Termination of appointment of George Daniel Tait as a director on 5 November 2015	(2 pages)
18 Nov 2015	AA	Total exemption small company accounts made up to 31 March 2015	(4 pages)
10 Apr 2015	AR01	Annual return made up to 13 March 2015 with full list of shareholders Statement of capital on 2015-04-10 GBP 259.99	(5 pages)
10 Apr 2015	CH01	Director's details changed for Mr Laurence John Fordyce on 30 June 2014	(2 pages)
05 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(4 pages)
07 May 2014	AR01	Annual return made up to 13 March 2014 with full list of shareholders	(5 pages)
07 May 2014	SH01	Statement of capital following an allotment of shares on 16 April 2014 GBP 249.990	(4 pages)
18 Mar 2014	RESOLUTIONS	Resolutions RES13 ‐ Sub-divide ordinary shares into 10,000 shares of £0.01 each 04/03/2014 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(29 pages)
18 Mar 2014	SH01	Statement of capital following an allotment of shares on 4 March 2014 GBP 159.990	(4 pages)
18 Mar 2014	SH02	Sub-division of shares on 4 March 2014	(5 pages)
15 Jan 2014	AD01	Registered office address changed from 14 Fitzroy Place Glasgow G3 7RW Scotland on 15 January 2014	(2 pages)
12 Nov 2013	SH01	Statement of capital following an allotment of shares on 30 October 2013 GBP 10	(4 pages)
29 May 2013	AP01	Appointment of Mr Timothy Ado Carton as a director	(2 pages)
29 May 2013	AP01	Appointment of Mr Laurence John Fordyce as a director	(2 pages)
29 May 2013	AP01	Appointment of Mr Anthony Brian Roberts as a director	(2 pages)
13 Mar 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(7 pages)