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Borthwick Castle Management Company Limited

Documents

Total Documents43
Total Pages178

Filing History

1 March 2021Total exemption full accounts made up to 31 May 2020
2 September 2020Confirmation statement made on 14 May 2020 with no updates
27 February 2020Total exemption full accounts made up to 31 May 2019
30 May 2019Confirmation statement made on 14 May 2019 with no updates
1 March 2019Total exemption full accounts made up to 31 May 2018
24 May 2018Confirmation statement made on 14 May 2018 with no updates
22 May 2018Appointment of Mr Scott Thomson as a director on 22 May 2018
22 May 2018Termination of appointment of Alison Girling as a director on 22 May 2018
6 March 2018Total exemption full accounts made up to 31 May 2017
20 February 2018Termination of appointment of Emma Louise Mears as a director on 26 December 2017
25 May 2017Confirmation statement made on 14 May 2017 with updates
25 May 2017Confirmation statement made on 14 May 2017 with updates
3 March 2017Total exemption small company accounts made up to 31 May 2016
3 March 2017Total exemption small company accounts made up to 31 May 2016
28 June 2016Appointment of Alison Girling as a director on 27 May 2016
28 June 2016Appointment of Elizabeth Sandra Pickering as a director on 27 May 2016
28 June 2016Appointment of Elizabeth Sandra Pickering as a director on 27 May 2016
28 June 2016Appointment of Alison Girling as a director on 27 May 2016
7 June 2016Annual return made up to 14 May 2016 with a full list of shareholders
Statement of capital on 2016-06-07
  • GBP 1
7 June 2016Annual return made up to 14 May 2016 with a full list of shareholders
Statement of capital on 2016-06-07
  • GBP 1
24 February 2016Total exemption small company accounts made up to 31 May 2015
24 February 2016Total exemption small company accounts made up to 31 May 2015
8 June 2015Annual return made up to 14 May 2015 with a full list of shareholders
Statement of capital on 2015-06-08
  • GBP 1
8 June 2015Annual return made up to 14 May 2015 with a full list of shareholders
Statement of capital on 2015-06-08
  • GBP 1
10 February 2015Total exemption small company accounts made up to 31 May 2014
10 February 2015Total exemption small company accounts made up to 31 May 2014
2 June 2014Annual return made up to 14 May 2014 with a full list of shareholders
Statement of capital on 2014-06-02
  • GBP 1
2 June 2014Annual return made up to 14 May 2014 with a full list of shareholders
Statement of capital on 2014-06-02
  • GBP 1
9 September 2013Registered office address changed from 5Th Floor Quartermile Two 2 Lister Square Edinburgh EH3 9GL Scotland on 9 September 2013
9 September 2013Registered office address changed from 5Th Floor Quartermile Two 2 Lister Square Edinburgh EH3 9GL Scotland on 9 September 2013
9 September 2013Registered office address changed from 5Th Floor Quartermile Two 2 Lister Square Edinburgh EH3 9GL Scotland on 9 September 2013
18 June 2013Termination of appointment of Morton Fraser Secretaries Limited as a secretary
18 June 2013Termination of appointment of Morton Fraser Directors Limited as a director
18 June 2013Termination of appointment of Morton Fraser Secretaries Limited as a secretary
18 June 2013Termination of appointment of Morton Fraser Directors Limited as a director
18 June 2013Termination of appointment of Christian Hook as a director
18 June 2013Termination of appointment of Christian Hook as a director
17 June 2013Appointment of Emma Louise Mears as a director
17 June 2013Appointment of Emma Louise Mears as a director
6 June 2013Company name changed lister square (no. 160) LIMITED\certificate issued on 06/06/13
  • RES15 ‐ Change company name resolution on 2013-06-06
  • NM01 ‐ Change of name by resolution
6 June 2013Company name changed lister square (no. 160) LIMITED\certificate issued on 06/06/13
  • RES15 ‐ Change company name resolution on 2013-06-06
  • NM01 ‐ Change of name by resolution
14 May 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
14 May 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
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