BORDEN5 LIMITED
| Status | ACTIVE |
| Company No. | SC489363 |
| Category | Private Limited Company |
| Incorporated | 21 Oct 2014 |
| Age | 9 years, 6 months, 16 days |
| Jurisdiction | Scotland |
SUMMARY
BORDEN5 LIMITED is an active private limited company with number SC489363. It was incorporated 9 years, 6 months, 16 days ago, on 21 October 2014. The company address is 5 Borden Road, Glasgow, G13 1RB.
Company Fillings
Confirmation statement with no updates
Date: 22 Dec 2023
Action Date: 14 Dec 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-12-14
Documents
Mortgage create with deed with charge number charge creation date
Date: 13 Oct 2023
Action Date: 03 Oct 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2023-10-03
Charge number: SC4893630006
Documents
Mortgage create with deed with charge number charge creation date
Date: 13 Oct 2023
Action Date: 03 Oct 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2023-10-03
Charge number: SC4893630007
Documents
Mortgage satisfy charge full
Date: 03 Oct 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: SC4893630001
Documents
Mortgage satisfy charge full
Date: 03 Oct 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: SC4893630002
Documents
Accounts with accounts type total exemption full
Date: 15 Jun 2023
Action Date: 31 Oct 2022
Category: Accounts
Type: AA
Made up date: 2022-10-31
Documents
Confirmation statement with no updates
Date: 15 Dec 2022
Action Date: 14 Dec 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-12-14
Documents
Mortgage create with deed with charge number charge creation date
Date: 06 Apr 2022
Action Date: 04 Apr 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: SC4893630005
Charge creation date: 2022-04-04
Documents
Change to a person with significant control
Date: 31 Jan 2022
Action Date: 09 Jul 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2018-07-09
Psc name: Mr Duncan Fraser
Documents
Change to a person with significant control
Date: 31 Jan 2022
Action Date: 09 Jul 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2018-07-09
Psc name: Mrs Lucie Gail Fraser
Documents
Confirmation statement with no updates
Date: 17 Dec 2021
Action Date: 14 Dec 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-12-14
Documents
Mortgage create with deed with charge number charge creation date
Date: 16 Dec 2021
Action Date: 13 Dec 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: SC4893630004
Charge creation date: 2021-12-13
Documents
Accounts with accounts type total exemption full
Date: 09 Dec 2021
Action Date: 31 Oct 2021
Category: Accounts
Type: AA
Made up date: 2021-10-31
Documents
Accounts with accounts type total exemption full
Date: 11 Mar 2021
Action Date: 31 Oct 2020
Category: Accounts
Type: AA
Made up date: 2020-10-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 11 Mar 2021
Action Date: 05 Mar 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2021-03-05
Charge number: SC4893630003
Documents
Confirmation statement with updates
Date: 14 Dec 2020
Action Date: 14 Dec 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-12-14
Documents
Confirmation statement with updates
Date: 30 Nov 2020
Action Date: 30 Nov 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-11-30
Documents
Accounts with accounts type unaudited abridged
Date: 27 Jul 2020
Category: Accounts
Type: AA
Made up date: 2019-10-31
Documents
Confirmation statement with no updates
Date: 12 Jul 2020
Action Date: 09 Jul 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-07-09
Documents
Accounts with accounts type unaudited abridged
Date: 12 Jul 2019
Category: Accounts
Type: AA
Made up date: 2018-10-31
Documents
Confirmation statement with updates
Date: 10 Jul 2019
Action Date: 09 Jul 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-07-09
Documents
Mortgage create with deed with charge number charge creation date
Date: 05 Sep 2018
Action Date: 03 Sep 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: SC4893630002
Charge creation date: 2018-09-03
Documents
Mortgage create with deed with charge number charge creation date
Date: 22 Aug 2018
Action Date: 20 Aug 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2018-08-20
Charge number: SC4893630001
Documents
Confirmation statement with updates
Date: 09 Jul 2018
Action Date: 09 Jul 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-07-09
Documents
Cessation of a person with significant control
Date: 09 Jul 2018
Action Date: 09 Jul 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2018-07-09
Psc name: Simon Domhlan Fraser
Documents
Cessation of a person with significant control
Date: 09 Jul 2018
Action Date: 09 Jul 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2018-07-09
Psc name: Alasdair Fionnla Fraser
Documents
Change to a person with significant control
Date: 02 Jul 2018
Action Date: 29 Jun 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Duncan Fraser
Change date: 2018-06-29
Documents
Change to a person with significant control
Date: 25 Jun 2018
Action Date: 21 Jun 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mrs Lucie Gail Fraser
Change date: 2018-06-21
Documents
Change to a person with significant control
Date: 25 Jun 2018
Action Date: 21 Jun 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mrs Lucie Gail Fraser
Change date: 2018-06-21
Documents
Accounts with accounts type total exemption full
Date: 11 Dec 2017
Action Date: 31 Oct 2017
Category: Accounts
Type: AA
Made up date: 2017-10-31
Documents
Confirmation statement with updates
Date: 30 Aug 2017
Action Date: 13 Aug 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-08-13
Documents
Cessation of a person with significant control
Date: 22 Aug 2017
Action Date: 03 Aug 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2017-08-03
Psc name: Simon Domhlan Fraser
Documents
Cessation of a person with significant control
Date: 22 Aug 2017
Action Date: 04 Jul 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2017-07-04
Psc name: Simon Domhlan Fraser
Documents
Cessation of a person with significant control
Date: 22 Aug 2017
Action Date: 04 Jul 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2017-07-04
Psc name: Lucie Gail Fraser
Documents
Notification of a person with significant control
Date: 04 Aug 2017
Action Date: 03 Aug 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Simon Domhlan Fraser
Notification date: 2017-08-03
Documents
Change to a person with significant control
Date: 11 Jul 2017
Action Date: 11 Jul 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Duncan Fraser
Change date: 2017-07-11
Documents
Notification of a person with significant control
Date: 04 Jul 2017
Action Date: 04 Jul 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2017-07-04
Psc name: Simon Domhlan Fraser
Documents
Notification of a person with significant control
Date: 04 Jul 2017
Action Date: 04 Jul 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2017-07-04
Psc name: Lucie Gail Fraser
Documents
Cessation of a person with significant control
Date: 04 Jul 2017
Action Date: 04 Jul 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2017-07-04
Psc name: Duncan Fraser
Documents
Change to a person with significant control
Date: 04 Jul 2017
Action Date: 04 Jul 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2017-07-04
Psc name: Mr Alasdair Fionlah Fraser
Documents
Change to a person with significant control
Date: 30 Jun 2017
Action Date: 26 Jun 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mrs Lucie Gail Fraser
Change date: 2017-06-26
Documents
Change to a person with significant control
Date: 30 Jun 2017
Action Date: 26 Jun 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mrs Lucie Gail Fraser
Change date: 2017-06-26
Documents
Notification of a person with significant control
Date: 29 Jun 2017
Action Date: 26 May 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Duncan Fraser
Notification date: 2017-05-26
Documents
Notification of a person with significant control
Date: 29 Jun 2017
Action Date: 26 Jun 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2017-06-26
Psc name: Duncan Fraser
Documents
Appoint person director company with name date
Date: 29 Jun 2017
Action Date: 26 Jun 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-06-26
Officer name: Mr Duncan Fraser
Documents
Notification of a person with significant control
Date: 29 Jun 2017
Action Date: 26 Jun 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Simon Domhlan Fraser
Notification date: 2017-06-26
Documents
Change to a person with significant control
Date: 29 Jun 2017
Action Date: 26 Jun 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2017-06-26
Psc name: Mrs Lucie Gail Fraser
Documents
Notification of a person with significant control
Date: 29 Jun 2017
Action Date: 26 Jun 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Alasdair Fionlah Fraser
Notification date: 2017-06-26
Documents
Accounts with accounts type total exemption small
Date: 24 Jan 2017
Action Date: 31 Oct 2016
Category: Accounts
Type: AA
Made up date: 2016-10-31
Documents
Confirmation statement with updates
Date: 31 Oct 2016
Action Date: 21 Oct 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-10-21
Documents
Change person director company with change date
Date: 08 Apr 2016
Action Date: 01 Dec 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-12-01
Officer name: Miss Lucie Gail Tierney
Documents
Accounts with accounts type total exemption small
Date: 07 Apr 2016
Action Date: 31 Oct 2015
Category: Accounts
Type: AA
Made up date: 2015-10-31
Documents
Annual return company with made up date full list shareholders
Date: 16 Nov 2015
Action Date: 21 Oct 2015
Category: Annual-return
Type: AR01
Made up date: 2015-10-21
Documents
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