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	Jun 18, 1987
Date of Cessation	Jun 19, 2015

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?

Previous Company Names
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

Last Annual Return	May 23, 2014

What are the latest filings for BORDER WEEKLIES LIMITED?

Filings

Date

Description

Document

Type

Jun 19, 2015

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

May 28, 2015

Termination of appointment of Charles John Allwood as a director on May 22, 2015

1 pages

TM01

Feb 27, 2015

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Feb 09, 2015

Application to strike the company off the register

3 pages

DS01

Oct 27, 2014

Satisfaction of charge 2 in full

4 pages

MR04

Oct 27, 2014

Satisfaction of charge 1 in full

4 pages

MR04

Jun 25, 2014

Accounts made up to Sep 28, 2013

6 pages

Jun 04, 2014

Annual return made up to May 23, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 04, 2014	Statement of capital on Jun 04, 2014 Capital: GBP 5	SH01

Jun 06, 2013

Accounts made up to Sep 29, 2012

6 pages

Jun 03, 2013

Annual return made up to May 23, 2013 with full list of shareholders

5 pages

AR01

Jun 03, 2013

Director's details changed for Mr Graham Thomson Morrison on Jun 03, 2013

2 pages

CH01

Jun 03, 2013

Director's details changed for Mr Graham John Faulds on Jun 03, 2013

2 pages

CH01

Jan 16, 2013

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

Jun 25, 2012

Accounts made up to Oct 01, 2011

8 pages

May 28, 2012

Annual return made up to May 23, 2012 with full list of shareholders

6 pages

AR01

May 03, 2012

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

Apr 25, 2012

legacy

6 pages

MG01s

Mar 14, 2012

Statement of company's objects

2 pages

CC04

Mar 13, 2012

Appointment of Mr Graham Thomson Morrison as a director on Feb 27, 2012

3 pages

AP01

Mar 13, 2012

Termination of appointment of William Shields Henderson as a director on Feb 27, 2012

2 pages

TM01

Mar 13, 2012

Appointment of Mr Charles John Allwood as a director on Feb 27, 2012

3 pages

AP01

Mar 12, 2012

Resolutions

Resolutions

28 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Nov 15, 2011

Previous accounting period extended from Mar 31, 2011 to Sep 30, 2011

2 pages

AA01

May 23, 2011

Annual return made up to May 23, 2011 with full list of shareholders

5 pages

AR01

Nov 29, 2010

Accounts made up to Apr 03, 2010

6 pages

View All Filings

Who are the officers of BORDER WEEKLIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
FAULDS, Graham John Danes Drive G14 9HX Glasgow 61 United Kingdom	May 17, 2010		Secretary	Danes Drive G14 9HX Glasgow 61 United Kingdom					151619410001
FAULDS, Graham John 201 Dumbarton Road G81 4XJ Clydebank Carus House	Oct 06, 2004		Director	201 Dumbarton Road G81 4XJ Clydebank Carus House	Scotland	British	1957-10	Finance Director	63911030001
MORRISON, Graham Thomson 201 Dumbarton Road G81 4XJ Clydebank Carus House	Feb 27, 2012		Director	201 Dumbarton Road G81 4XJ Clydebank Carus House	Scotland	British	1960-4	Managing Director	58322450001
MURDIE, Anne Janet Aldersyde Gala Green EH42 1NQ Dunbar East Lothian	Dec 11, 2001	Oct 06, 2004	Secretary	Aldersyde Gala Green EH42 1NQ Dunbar East Lothian		British			79477100001
ROMANES, Deirdre Mary Astrea 33 Heriot Row EH3 6ES Edinburgh	Oct 06, 2004	May 17, 2010	Secretary	33 Heriot Row EH3 6ES Edinburgh		Irish		Company Director	3206310002
WHITE, Iris Turner 14 Langside EH40 3AN East Linton East Lothian		Apr 24, 2001	Secretary	14 Langside EH40 3AN East Linton East Lothian		British			550460003
ALLWOOD, Charles John Charles Street HP4 3DG Berkhamsted 3 Herts England	Feb 27, 2012	May 22, 2015	Director	Charles Street HP4 3DG Berkhamsted 3 Herts England	England	British	1951-8	Chartered Accountant	35681240004
HENDERSON, William Shields Park House 13 Greenhill Park EH10 4DW Edinburgh Midlothian	Oct 06, 2004	Feb 27, 2012	Director	Park House 13 Greenhill Park EH10 4DW Edinburgh Midlothian	Scotland	British	1941-12	Company Director	55090001
MCARTHUR, John 31 Melville Street EH3 7JQ Edinburgh	Mar 30, 2004	Oct 06, 2004	Director	31 Melville Street EH3 7JQ Edinburgh		British	1963-12	Solicitor	41805350001
PORTER, John Wellstanlaw EH42 1LN Dunbar East Lothian		Oct 06, 2004	Director	Wellstanlaw EH42 1LN Dunbar East Lothian		British	1922-10	Retired	550470001
ROMANES, Deirdre Mary Astrea 33 Heriot Row EH3 6ES Edinburgh	Oct 06, 2004	May 17, 2010	Director	33 Heriot Row EH3 6ES Edinburgh	United Kingdom	Irish	1949-7	Company Director	3206310002
VYRVA, Leon 11 Kinnaird Place KY2 5FQ Kirkcaldy Fife	Oct 06, 2004	Oct 26, 2007	Director	11 Kinnaird Place KY2 5FQ Kirkcaldy Fife		British	1954-11	Director	32220780002
WHITSON, Kenneth James Mckenzie Viewfield 4 Station Road EH41 3NU Haddington East Lothian		Mar 30, 2004	Director	Viewfield 4 Station Road EH41 3NU Haddington East Lothian		British	1937-10	Managing Director	531280001
WHITSON, Margaret Janet Viewfield, 4 Station Road EH41 3NU Haddington East Lothian	Mar 30, 2004	Oct 06, 2004	Director	Viewfield, 4 Station Road EH41 3NU Haddington East Lothian		British	1940-9	Director	96878030001

View Detailed Information on Officers and People with Significant Control

Does BORDER WEEKLIES LIMITED have any charges?

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 Bank of Scotland PLC
	Transactions Apr 25, 2012Registration of a charge (MG01s) Oct 27, 2014Satisfaction of a charge (MR04)
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 The Governor and Company of the Bank of Scotland
	Transactions Oct 15, 2004Registration of a charge (410) Oct 27, 2014Satisfaction of a charge (MR04)

View Detailed Information on Charges

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.
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