BORDER WEEKLIES LIMITED
Overview
| Company Name | BORDER WEEKLIES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC105306 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BORDER WEEKLIES LIMITED?
- Publishing of newspapers (58130) / Information and communication
Where is BORDER WEEKLIES LIMITED located?
| Registered Office Address | Carus House 201 Dumbarton Road G81 4XJ Clydebank |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BORDER WEEKLIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| ROLASTORM LIMITED | Jun 18, 1987 | Jun 18, 1987 |
What are the latest accounts for BORDER WEEKLIES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 28, 2013 |
What is the status of the latest annual return for BORDER WEEKLIES LIMITED?
| Annual Return |
|
|---|
What are the latest filings for BORDER WEEKLIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Termination of appointment of Charles John Allwood as a director on May 22, 2015 | 1 pages | TM01 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Satisfaction of charge 2 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 1 in full | 4 pages | MR04 | ||||||||||
Accounts made up to Sep 28, 2013 | 6 pages | AA | ||||||||||
Annual return made up to May 23, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts made up to Sep 29, 2012 | 6 pages | AA | ||||||||||
Annual return made up to May 23, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Mr Graham Thomson Morrison on Jun 03, 2013 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Graham John Faulds on Jun 03, 2013 | 2 pages | CH01 | ||||||||||
Registered office address changed from C/O Company Secretary Dunfermline Press Office Pitreavie Business Park Queensferry Road Dunfermline Fife KY11 8QS Scotland on Jan 16, 2013 | 2 pages | AD01 | ||||||||||
Accounts made up to Oct 01, 2011 | 8 pages | AA | ||||||||||
Annual return made up to May 23, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Registered office address changed from C/O the Dunfermline Press Limited Pitreavie Business Park Dunfermline Fife KY11 8QS on May 03, 2012 | 1 pages | AD01 | ||||||||||
legacy | 6 pages | MG01s | ||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Appointment of Mr Graham Thomson Morrison as a director on Feb 27, 2012 | 3 pages | AP01 | ||||||||||
Termination of appointment of William Shields Henderson as a director on Feb 27, 2012 | 2 pages | TM01 | ||||||||||
Appointment of Mr Charles John Allwood as a director on Feb 27, 2012 | 3 pages | AP01 | ||||||||||
Resolutions Resolutions | 28 pages | RESOLUTIONS | ||||||||||
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Previous accounting period extended from Mar 31, 2011 to Sep 30, 2011 | 2 pages | AA01 | ||||||||||
Annual return made up to May 23, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts made up to Apr 03, 2010 | 6 pages | AA | ||||||||||
Who are the officers of BORDER WEEKLIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FAULDS, Graham John | Secretary | Danes Drive G14 9HX Glasgow 61 United Kingdom | 151619410001 | |||||||
| FAULDS, Graham John | Director | 201 Dumbarton Road G81 4XJ Clydebank Carus House | Scotland | British | 63911030001 | |||||
| MORRISON, Graham Thomson | Director | 201 Dumbarton Road G81 4XJ Clydebank Carus House | Scotland | British | 58322450001 | |||||
| MURDIE, Anne Janet | Secretary | Aldersyde Gala Green EH42 1NQ Dunbar East Lothian | British | 79477100001 | ||||||
| ROMANES, Deirdre Mary Astrea | Secretary | 33 Heriot Row EH3 6ES Edinburgh | Irish | 3206310002 | ||||||
| WHITE, Iris Turner | Secretary | 14 Langside EH40 3AN East Linton East Lothian | British | 550460003 | ||||||
| ALLWOOD, Charles John | Director | Charles Street HP4 3DG Berkhamsted 3 Herts England | England | British | 35681240004 | |||||
| HENDERSON, William Shields | Director | Park House 13 Greenhill Park EH10 4DW Edinburgh Midlothian | Scotland | British | 55090001 | |||||
| MCARTHUR, John | Director | 31 Melville Street EH3 7JQ Edinburgh | British | 41805350001 | ||||||
| PORTER, John | Director | Wellstanlaw EH42 1LN Dunbar East Lothian | British | 550470001 | ||||||
| ROMANES, Deirdre Mary Astrea | Director | 33 Heriot Row EH3 6ES Edinburgh | United Kingdom | Irish | 3206310002 | |||||
| VYRVA, Leon | Director | 11 Kinnaird Place KY2 5FQ Kirkcaldy Fife | British | 32220780002 | ||||||
| WHITSON, Kenneth James Mckenzie | Director | Viewfield 4 Station Road EH41 3NU Haddington East Lothian | British | 531280001 | ||||||
| WHITSON, Margaret Janet | Director | Viewfield, 4 Station Road EH41 3NU Haddington East Lothian | British | 96878030001 |
Does BORDER WEEKLIES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Floating charge | Created On Apr 18, 2012 Delivered On Apr 25, 2012 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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| Floating charge | Created On Oct 06, 2004 Delivered On Oct 15, 2004 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0