BORDER KNITWEAR LIMITED

, Hawick, TD9 8RJ
StatusDISSOLVED
Company No.SC056736
CategoryPrivate Limited Company
Incorporated26 Nov 1974
Age49 years, 5 months, 21 days
JurisdictionScotland
Dissolution09 Aug 2013
Years10 years, 9 months, 8 days

SUMMARY

BORDER KNITWEAR LIMITED is an dissolved private limited company with number SC056736. It was incorporated 49 years, 5 months, 21 days ago, on 26 November 1974 and it was dissolved 10 years, 9 months, 8 days ago, on 09 August 2013. The company address is , Hawick, TD9 8RJ.



Company Fillings

Gazette dissolved voluntary

Date: 09 Aug 2013

Category: Gazette

Type: GAZ2(A)

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Gazette notice voluntary

Date: 19 Apr 2013

Category: Gazette

Type: GAZ1(A)

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Dissolution application strike off company

Date: 28 Mar 2013

Category: Dissolution

Type: DS01

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Termination director company with name termination date

Date: 07 Mar 2013

Action Date: 07 Mar 2013

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Patrick James Mennie

Termination date: 2013-03-07

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Termination director company with name termination date

Date: 22 Oct 2012

Action Date: 19 Oct 2012

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2012-10-19

Officer name: James Kemp Carrie

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Annual return company with made up date full list shareholders

Date: 22 Aug 2012

Action Date: 01 Aug 2012

Category: Annual-return

Type: AR01

Made up date: 2012-08-01

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Accounts with accounts type dormant

Date: 30 Dec 2011

Action Date: 02 Apr 2011

Category: Accounts

Type: AA

Made up date: 2011-04-02

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Annual return company with made up date full list shareholders

Date: 12 Sep 2011

Action Date: 01 Aug 2011

Category: Annual-return

Type: AR01

Made up date: 2011-08-01

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Change person director company with change date

Date: 12 Sep 2011

Action Date: 01 Aug 2011

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2011-08-01

Officer name: James Kemp Carrie

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Change account reference date company current extended

Date: 19 Jan 2011

Action Date: 31 Mar 2011

Category: Accounts

Type: AA01

New date: 2011-03-31

Made up date: 2010-12-31

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Change registered office address company with date old address

Date: 19 Jan 2011

Action Date: 19 Jan 2011

Category: Address

Type: AD01

Old address: Lochleven Mills Kinross KY13 8GL

Change date: 2011-01-19

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Termination director company with name

Date: 03 Nov 2010

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Andrew Bartmess

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Appoint person director company with name

Date: 25 Oct 2010

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: James Kemp Carrie

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Annual return company with made up date full list shareholders

Date: 06 Aug 2010

Action Date: 01 Aug 2010

Category: Annual-return

Type: AR01

Made up date: 2010-08-01

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Change person director company with change date

Date: 06 Aug 2010

Action Date: 01 Aug 2010

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mr Andrew Dwayne Bartmess

Change date: 2010-08-01

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Change person director company with change date

Date: 06 Aug 2010

Action Date: 01 Aug 2010

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mr David Gordon Cooper

Change date: 2010-08-01

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Change person secretary company with change date

Date: 06 Aug 2010

Action Date: 01 Aug 2010

Category: Officers

Sub Category: Change

Type: CH03

Officer name: Mr David Gordon Cooper

Change date: 2010-08-01

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Change person director company with change date

Date: 06 Aug 2010

Action Date: 01 Aug 2010

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2010-08-01

Officer name: Mr Patrick James Mennie

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Accounts with accounts type dormant

Date: 22 Jun 2010

Action Date: 02 Jan 2010

Category: Accounts

Type: AA

Made up date: 2010-01-02

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Legacy

Date: 21 Aug 2009

Category: Annual-return

Type: 363a

Description: Return made up to 01/08/09; full list of members

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Accounts with made up date

Date: 15 Jun 2009

Action Date: 03 Jan 2009

Category: Accounts

Type: AA

Made up date: 2009-01-03

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Accounts with made up date

Date: 17 Sep 2008

Action Date: 29 Dec 2007

Category: Accounts

Type: AA

Made up date: 2007-12-29

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Legacy

Date: 11 Aug 2008

Category: Annual-return

Type: 363a

Description: Return made up to 01/08/08; full list of members

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Legacy

Date: 29 Aug 2007

Category: Annual-return

Type: 363a

Description: Return made up to 01/08/07; full list of members

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Accounts with made up date

Date: 01 Aug 2007

Action Date: 30 Dec 2006

Category: Accounts

Type: AA

Made up date: 2006-12-30

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Legacy

Date: 18 Jul 2007

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 18 Jul 2007

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 02 Feb 2007

Category: Officers

Type: 288a

Description: New director appointed

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Accounts with made up date

Date: 30 Oct 2006

Action Date: 31 Dec 2005

Category: Accounts

Type: AA

Made up date: 2005-12-31

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Legacy

Date: 04 Sep 2006

Category: Annual-return

Type: 363a

Description: Return made up to 01/08/06; full list of members

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Accounts with made up date

Date: 18 Oct 2005

Action Date: 01 Jan 2005

Category: Accounts

Type: AA

Made up date: 2005-01-01

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Legacy

Date: 17 Aug 2005

Category: Annual-return

Type: 363a

Description: Return made up to 01/08/05; no change of members

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Legacy

Date: 17 Aug 2005

Category: Annual-return

Type: 363(190)

Description: Location of debenture register address changed

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Accounts with made up date

Date: 30 Sep 2004

Action Date: 03 Jan 2004

Category: Accounts

Type: AA

Made up date: 2004-01-03

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Legacy

Date: 26 Aug 2004

Category: Annual-return

Type: 363a

Description: Return made up to 01/08/04; no change of members

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Legacy

Date: 26 Aug 2004

Category: Officers

Type: 288a

Description: New secretary appointed

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Legacy

Date: 26 Aug 2004

Category: Officers

Type: 288b

Description: Secretary resigned;director resigned

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Legacy

Date: 21 Dec 2003

Category: Officers

Type: 288a

Description: New secretary appointed;new director appointed

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Legacy

Date: 21 Dec 2003

Category: Officers

Type: 288b

Description: Secretary resigned

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Accounts with made up date

Date: 29 Oct 2003

Action Date: 28 Dec 2002

Category: Accounts

Type: AA

Made up date: 2002-12-28

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Legacy

Date: 07 Oct 2003

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 08 Sep 2003

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 15 Aug 2003

Category: Annual-return

Type: 363s

Description: Return made up to 01/08/03; full list of members

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Accounts with made up date

Date: 30 Oct 2002

Action Date: 29 Dec 2001

Category: Accounts

Type: AA

Made up date: 2001-12-29

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Legacy

Date: 20 Sep 2002

Category: Annual-return

Type: 363s

Description: Return made up to 01/08/02; full list of members

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Legacy

Date: 31 Oct 2001

Category: Officers

Type: 288c

Description: Director's particulars changed

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Accounts with made up date

Date: 11 Sep 2001

Action Date: 30 Dec 2000

Category: Accounts

Type: AA

Made up date: 2000-12-30

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Legacy

Date: 10 Aug 2001

Category: Annual-return

Type: 363a

Description: Return made up to 01/08/01; no change of members

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Legacy

Date: 09 Jan 2001

Category: Officers

Type: 288b

Description: Secretary resigned;director resigned

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Legacy

Date: 09 Jan 2001

Category: Officers

Type: 288a

Description: New secretary appointed

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Legacy

Date: 20 Dec 2000

Category: Officers

Type: 288a

Description: New director appointed

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Accounts with made up date

Date: 18 Oct 2000

Action Date: 01 Jan 2000

Category: Accounts

Type: AA

Made up date: 2000-01-01

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Legacy

Date: 31 Aug 2000

Category: Annual-return

Type: 363a

Description: Return made up to 01/08/00; full list of members

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Accounts with made up date

Date: 11 Nov 1999

Action Date: 02 Jan 1999

Category: Accounts

Type: AA

Made up date: 1999-01-02

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Resolution

Date: 11 Nov 1999

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Resolution

Date: 11 Nov 1999

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Resolution

Date: 11 Nov 1999

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Legacy

Date: 16 Sep 1999

Category: Officers

Type: 288b

Description: Secretary resigned;director resigned

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Legacy

Date: 16 Sep 1999

Category: Officers

Type: 288a

Description: New secretary appointed;new director appointed

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Legacy

Date: 27 Aug 1999

Category: Annual-return

Type: 363a

Description: Return made up to 01/08/99; no change of members

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Accounts with accounts type full

Date: 20 Oct 1998

Action Date: 03 Jan 1998

Category: Accounts

Type: AA

Made up date: 1998-01-03

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Legacy

Date: 10 Sep 1998

Category: Address

Type: 287

Description: Registered office changed on 10/09/98 from: lochleven mills kinross KY13 7GL

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Legacy

Date: 21 Aug 1998

Category: Annual-return

Type: 363a

Description: Return made up to 01/08/98; no change of members

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Legacy

Date: 21 Aug 1998

Category: Annual-return

Type: 363(353)

Description: Location of register of members address changed

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Legacy

Date: 21 Aug 1998

Category: Annual-return

Type: 363(190)

Description: Location of debenture register address changed

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Legacy

Date: 10 Aug 1998

Category: Address

Type: 287

Description: Registered office changed on 10/08/98 from: victoria mill hawick TD9 7AL

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Resolution

Date: 11 Jun 1998

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Resolution

Date: 11 Jun 1998

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Resolution

Date: 11 Jun 1998

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Legacy

Date: 14 Jan 1998

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 14 Jan 1998

Category: Officers

Type: 288b

Description: Secretary resigned

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Legacy

Date: 14 Jan 1998

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 14 Jan 1998

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 14 Jan 1998

Category: Officers

Type: 288a

Description: New secretary appointed;new director appointed

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Legacy

Date: 14 Jan 1998

Category: Officers

Type: 288a

Description: New director appointed

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Accounts with accounts type full

Date: 09 Dec 1997

Action Date: 29 Mar 1997

Category: Accounts

Type: AA

Made up date: 1997-03-29

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Legacy

Date: 27 Aug 1997

Category: Officers

Type: 288c

Description: Director's particulars changed

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Legacy

Date: 27 Aug 1997

Category: Annual-return

Type: 363a

Description: Return made up to 01/08/97; full list of members

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Legacy

Date: 08 Aug 1997

Category: Accounts

Type: 225

Description: Accounting reference date shortened from 31/03/98 to 31/12/97

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Legacy

Date: 20 Jun 1997

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 20 Jun 1997

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 19 Jun 1997

Category: Officers

Type: 288b

Description: Director resigned

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Accounts with accounts type full

Date: 20 Dec 1996

Action Date: 30 Mar 1996

Category: Accounts

Type: AA

Made up date: 1996-03-30

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Legacy

Date: 20 Dec 1996

Category: Annual-return

Type: 363s

Description: Return made up to 31/10/96; no change of members

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Auditors resignation company

Date: 07 Oct 1996

Category: Auditors

Type: AUD

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Legacy

Date: 22 Jul 1996

Category: Officers

Type: 288

Description: Director resigned

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Legacy

Date: 14 May 1996

Category: Officers

Type: 288

Description: New director appointed

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Legacy

Date: 30 Jan 1996

Category: Officers

Type: 288

Description: New secretary appointed;new director appointed

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Legacy

Date: 30 Jan 1996

Category: Officers

Type: 288

Description: Secretary resigned

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Accounts with accounts type full

Date: 27 Dec 1995

Action Date: 01 Apr 1995

Category: Accounts

Type: AA

Made up date: 1995-04-01

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Legacy

Date: 28 Nov 1995

Category: Annual-return

Type: 363s

Description: Return made up to 31/10/95; full list of members

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Legacy

Date: 28 Nov 1995

Category: Officers

Type: 288

Description: Director resigned

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Legacy

Date: 27 Jun 1995

Category: Officers

Type: 288

Description: New secretary appointed;new director appointed

Documents

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Legacy

Date: 27 Jun 1995

Category: Officers

Type: 288

Description: Director resigned

Documents

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Legacy

Date: 27 Jun 1995

Category: Officers

Type: 288

Description: Director resigned

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Legacy

Date: 27 Jun 1995

Category: Officers

Type: 288

Description: New director appointed

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Legacy

Date: 27 Jun 1995

Category: Officers

Type: 288

Description: New director appointed

Documents

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Legacy

Date: 27 Jun 1995

Category: Officers

Type: 288

Description: Director resigned

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Legacy

Date: 27 Jun 1995

Category: Officers

Type: 288

Description: Secretary resigned

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Legacy

Date: 09 Dec 1994

Category: Annual-return

Type: 363s

Description: Return made up to 31/10/94; no change of members

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