Scottish Enterprise Borders

Company Name	Scottish Enterprise Borders
Directors	Douglas Colquhoun and Alan Maitland
Company Status	Active
Company Number	SC126506
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	30 July 1990(33 years, 9 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Douglas Colquhoun
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	09 September 2013(23 years, 1 month after company formation)
Appointment Duration	10 years, 8 months
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	50 Atrium Court 50 Waterloo Street Glasgow G2 6HQ Scotland

Director Name	Mr Alan Maitland
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	11 November 2019(29 years, 3 months after company formation)
Appointment Duration	4 years, 5 months
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	Floor 4 50 Waterloo Street Glasgow G2 6HQ Scotland

Director Name	Alistair Bennett
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1990(same day as company formation)
Role	Chief Executive
Correspondence Address	141 Mayfield Road Edinburgh EH9 3AS Scotland

Director Name	Prof Christopher Edward Ralph Maddox
Date of Birth	November 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1990(same day as company formation)
Role	University Assistant Principal
Correspondence Address	5 Grantsfield Maxton Melrose Roxburghshire TD6 0RR Scotland

Director Name	Derrick Arthur Bumpsteed
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1990(same day as company formation)
Role	Managing Director
Correspondence Address	Clarilawburn Lilliesleaf Melrose Roxburghshire TD6 9EJ Scotland

Director Name	Kenneth James Clark
Date of Birth	April 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1990(same day as company formation)
Role	Chief Executive
Correspondence Address	Beechmount Honeyfield Road Jedburgh Roxburghshire TD8 6JW Scotland

Director Name	Mr Graham John Hayward
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1990(4 months after company formation)
Appointment Duration	4 years, 4 months (resigned 27 April 1995)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	The Hermitage Galahill Jedburgh Roxburghshire TD8 6QE Scotland

Director Name	John Park Campbell
Date of Birth	April 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1990(4 months after company formation)
Appointment Duration	8 years, 5 months (resigned 06 May 1999)
Role	Farmer
Country of Residence	Scotland
Correspondence Address	Glenrath Farm Kirkton Manor Peebles EH45 9JW Scotland

Director Name	Dr Michael Maxwell Gray Obe Dl
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1990(4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 28 October 1993)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Glenpark 22 Melrose Road Galashiels TD1 2BS Scotland

Director Name	Isobel Garden McColl
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 1991(1 year, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 27 May 1993)
Role	Solicitor
Correspondence Address	Langton Edge Duns Berwickshire

Secretary Name	John Macfarlane
Nationality	British
Status	Resigned
Appointed	05 December 1991(1 year, 4 months after company formation)
Appointment Duration	10 months (resigned 01 October 1992)
Role	Company Director
Correspondence Address	Oakfield Gattonside Melrose Roxburghshire TD6 9NH Scotland

Secretary Name	Alan Skutecki
Nationality	British
Status	Resigned
Appointed	01 October 1992(2 years, 2 months after company formation)
Appointment Duration	10 years, 1 month (resigned 31 October 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Old Farm Court Pencaitland Tranent East Lothian EH34 5HL Scotland

Director Name	Ms Catherine Margaret Mary Maxwell Stuart
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 1994(3 years, 5 months after company formation)
Appointment Duration	9 years, 5 months (resigned 26 June 2003)
Role	Manager
Country of Residence	Scotland
Correspondence Address	Traquair House Innerleithen Peebleshire EH44 6PW Scotland

Director Name	Robert Jack Forrest
Date of Birth	January 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 1994(3 years, 5 months after company formation)
Appointment Duration	4 years, 7 months (resigned 27 August 1998)
Role	Farmer
Country of Residence	United Kingdom
Correspondence Address	Scotston Park Duns Berwickshire TD11 3QL Scotland

Director Name	David Pringle Douglas
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1995(5 years, 1 month after company formation)
Appointment Duration	3 years, 8 months (resigned 12 May 1999)
Role	Chief Executive
Correspondence Address	Weirgate House St Boswells Roxburghshire TD6 0BD Scotland

Director Name	Michael Drummond Clarke
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	29 February 1996(5 years, 7 months after company formation)
Appointment Duration	6 years (resigned 15 March 2002)
Role	Chief Executive/Buccleuch Esta
Country of Residence	United Kingdom
Correspondence Address	Nether Stewarton Eddleston Peebles EH45 8PP Scotland

Director Name	Mrs Frances Benton
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 1998(7 years, 6 months after company formation)
Appointment Duration	3 years, 4 months (resigned 20 June 2001)
Role	Consultant
Correspondence Address	Bay Lodge 2a Blakewell Road Tweedmouth Berwick Upon Tweed Northumberland TD15 2HG Scotland

Director Name	David Mackenzie Hill
Date of Birth	August 1946 (Born 77 years ago)
Nationality	English
Status	Resigned
Appointed	29 January 1998(7 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 02 December 1999)
Role	Managing Director
Correspondence Address	Woodside Farm House Bowsden Berwick-Upon-Tweed Northumberland TD15 2TQ Scotland

Director Name	Mr Michael John Crawford
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 1999(9 years after company formation)
Appointment Duration	8 years, 7 months (resigned 31 March 2008)
Role	Builder
Country of Residence	Scotland
Correspondence Address	Pavilion House 1 Pavilion Estate Melrose Roxburghshire TD6 9BN Scotland

Director Name	Kim Alison Forsyth
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 1999(9 years after company formation)
Appointment Duration	7 years, 9 months (resigned 29 May 2007)
Role	Partner
Country of Residence	Scotland
Correspondence Address	Trinity Cottage Lempitlaw Kelso Roxburghshire TD5 8BN Scotland

Director Name	Mr Robert Edwin Turnbull Kay
Date of Birth	October 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 1999(9 years after company formation)
Appointment Duration	8 years, 10 months (resigned 23 June 2008)
Role	Chairman
Country of Residence	Scotland
Correspondence Address	Whitfield Coldingham Eyemouth Berwickshire TD14 5LN Scotland

Director Name	Mr Michael Neil Jarman
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 1999(9 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 January 2002)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Muirburn Sharplaw Road Jedburgh Roxburghshire TD8 6SF Scotland

Director Name	Mr David Thomas Gass
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2001(11 years, 4 months after company formation)
Appointment Duration	8 years, 4 months (resigned 30 March 2010)
Role	Economic Development
Country of Residence	United Kingdom
Correspondence Address	Tintock, Old School Yard Skirling Biggar Borders ML12 6HD Scotland

Director Name	Mr Gareth Thomas Gilroy Baird
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 2002(12 years, 1 month after company formation)
Appointment Duration	5 years, 10 months (resigned 23 June 2008)
Role	Farmer
Country of Residence	Scotland
Correspondence Address	Manorhill Makerstoun Kelso Roxburghshire TD5 7PA Scotland

Director Name	James Robert Hume
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 2002(12 years, 1 month after company formation)
Appointment Duration	4 years, 8 months (resigned 09 May 2007)
Role	Farmer
Correspondence Address	Sundhopeburn Yarrow Selkirk Borders TD7 5NF Scotland

Secretary Name	Dr Julian Alfred Pace
Nationality	British
Status	Resigned
Appointed	01 November 2002(12 years, 3 months after company formation)
Appointment Duration	5 years, 7 months (resigned 23 June 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Elcho Street Peebles Borders EH45 8LQ Scotland

Director Name	Ms Anne Catherine Douglas
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2004(13 years, 11 months after company formation)
Appointment Duration	1 year, 12 months (resigned 27 June 2006)
Role	Trade Union Official
Country of Residence	Scotland
Correspondence Address	14 Midfield House Lasswade Midlothian EH18 1ED Scotland

Director Name	Rajiv Bhatia
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2004(13 years, 11 months after company formation)
Appointment Duration	3 years, 9 months (resigned 31 March 2008)
Role	Regional Sales Director
Correspondence Address	Kiltane Eshiels Peebles Peeblesshire EH45 8LZ Scotland

Director Name	Mr Alasdair Henry Hutton
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 2005(14 years, 8 months after company formation)
Appointment Duration	2 years (resigned 15 May 2007)
Role	Convenor Scottish Borders Coun
Country of Residence	United Kingdom
Correspondence Address	4 Broomlands Court Kelso TD5 7SR Scotland

Director Name	Kathy Greenwood
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2007(16 years, 7 months after company formation)
Appointment Duration	1 year (resigned 31 March 2008)
Role	Chartered Accountant
Correspondence Address	Laundry Cottage Bellfield Road, Eddleston Peebles Peeblesshire EH45 8QR Scotland

Director Name	Cllr Veronica Mary Davidson
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2007(16 years, 11 months after company formation)
Appointment Duration	9 months, 1 week (resigned 31 March 2008)
Role	Councillor
Country of Residence	Scotland
Correspondence Address	1 Wester Deloraine Cottages Ettrick Selkirk TD7 5HR Scotland

Secretary Name	Mr Christopher Paul Mackie
Nationality	British
Status	Resigned
Appointed	23 June 2008(17 years, 11 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 08 June 2009)
Role	Solicitor
Correspondence Address	2 Beech Avenue Cambuslang Glasgow Lanarkshire G72 8AU Scotland

Secretary Name	Mr John Crawford
Nationality	British
Status	Resigned
Appointed	08 June 2009(18 years, 10 months after company formation)
Appointment Duration	2 years, 9 months (resigned 08 March 2012)
Role	Solicitor
Correspondence Address	14 Munro Road Glasgow G13 1SF Scotland

Secretary Name	Mrs Jacqueline Edwards
Status	Resigned
Appointed	08 March 2012(21 years, 7 months after company formation)
Appointment Duration	10 years, 1 month (resigned 21 April 2022)
Role	Company Director
Correspondence Address	Floor 4 50 Waterloo Street Glasgow G2 6HQ Scotland

Secretary Name	D.W. Company Services Limited (Corporation)
Status	Resigned
Appointed	30 July 1990(same day as company formation)
Correspondence Address	4th Floor, Saltire Court 20 Castle Terrace Edinburgh EH1 2EN Scotland

Contact

Website	careinspectorate.com
Telephone	0141 2482700
Telephone region	Glasgow

Location

Registered Address	Floor 4 50 Waterloo Street Glasgow G2 6HQ Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 3 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	22 July 2023 (9 months, 2 weeks ago)
Next Return Due	5 August 2024 (2 months, 4 weeks from now)

Charges

12 September 1991	Delivered on: 30 September 1991 Persons entitled: Scottish Enterprise Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding

Filing History

15 November 2023	Accounts for a dormant company made up to 31 March 2023 (5 pages)
24 August 2023	Confirmation statement made on 22 July 2023 with no updates (3 pages)
13 December 2022	Accounts for a dormant company made up to 31 March 2022 (5 pages)
1 August 2022	Confirmation statement made on 22 July 2022 with no updates (3 pages)
26 April 2022	Termination of appointment of Jacqueline Edwards as a secretary on 21 April 2022 (1 page)
11 October 2021	Accounts for a dormant company made up to 31 March 2021 (5 pages)
19 August 2021	Confirmation statement made on 22 July 2021 with no updates (3 pages)
30 October 2020	Accounts for a dormant company made up to 31 March 2020 (5 pages)
12 October 2020	Confirmation statement made on 22 July 2020 with no updates (3 pages)
11 November 2019	Termination of appointment of Iain Scott as a director on 11 November 2019 (1 page)
11 November 2019	Appointment of Mr Alan Maitland as a director on 11 November 2019 (2 pages)
5 November 2019	Accounts for a dormant company made up to 31 March 2019 (5 pages)
22 July 2019	Confirmation statement made on 22 July 2019 with no updates (3 pages)
1 November 2018	Accounts for a dormant company made up to 31 March 2018 (5 pages)
31 August 2018	Confirmation statement made on 30 July 2018 with no updates (3 pages)
8 December 2017	Accounts for a dormant company made up to 31 March 2017 (5 pages)
8 December 2017	Accounts for a dormant company made up to 31 March 2017 (5 pages)
7 September 2017	Confirmation statement made on 30 July 2017 with no updates (3 pages)
7 September 2017	Confirmation statement made on 30 July 2017 with no updates (3 pages)
21 December 2016	Accounts for a dormant company made up to 31 March 2016 (5 pages)
21 December 2016	Accounts for a dormant company made up to 31 March 2016 (5 pages)
7 September 2016	Confirmation statement made on 30 July 2016 with updates (4 pages)
7 September 2016	Confirmation statement made on 30 July 2016 with updates (4 pages)
28 September 2015	Accounts for a dormant company made up to 31 March 2015 (5 pages)
28 September 2015	Accounts for a dormant company made up to 31 March 2015 (5 pages)
30 July 2015	Annual return made up to 30 July 2015 no member list (3 pages)
30 July 2015	Annual return made up to 30 July 2015 no member list (3 pages)
22 December 2014	Accounts for a dormant company made up to 31 March 2014 (4 pages)
22 December 2014	Accounts for a dormant company made up to 31 March 2014 (4 pages)
31 July 2014	Annual return made up to 30 July 2014 no member list (3 pages)
31 July 2014	Annual return made up to 30 July 2014 no member list (3 pages)
17 December 2013	Accounts for a dormant company made up to 31 March 2013 (5 pages)
17 December 2013	Accounts for a dormant company made up to 31 March 2013 (5 pages)
24 September 2013	Termination of appointment of Alistair Mckinnon as a director (1 page)
24 September 2013	Termination of appointment of Alistair Mckinnon as a director (1 page)
9 September 2013	Appointment of Mr Douglas Colquhoun as a director (2 pages)
9 September 2013	Appointment of Mr Douglas Colquhoun as a director (2 pages)
9 September 2013	Appointment of Mr Iain Scott as a director (2 pages)
9 September 2013	Appointment of Mr Iain Scott as a director (2 pages)
28 August 2013	Annual return made up to 30 July 2013 no member list (3 pages)
28 August 2013	Annual return made up to 30 July 2013 no member list (3 pages)
21 November 2012	Full accounts made up to 31 March 2012 (12 pages)
21 November 2012	Full accounts made up to 31 March 2012 (12 pages)
7 August 2012	Annual return made up to 30 July 2012 no member list (3 pages)
7 August 2012	Annual return made up to 30 July 2012 no member list (3 pages)
23 March 2012	Appointment of Mrs Jacqueline Edwards as a secretary (1 page)
23 March 2012	Appointment of Mrs Jacqueline Edwards as a secretary (1 page)
14 March 2012	Termination of appointment of John Crawford as a secretary (1 page)
14 March 2012	Termination of appointment of John Crawford as a secretary (1 page)
8 September 2011	Full accounts made up to 31 March 2011 (12 pages)
8 September 2011	Full accounts made up to 31 March 2011 (12 pages)
1 August 2011	Annual return made up to 30 July 2011 no member list (3 pages)
1 August 2011	Annual return made up to 30 July 2011 no member list (3 pages)
17 May 2011	Section 519 (1 page)
17 May 2011	Section 519 (1 page)
23 August 2010	Full accounts made up to 31 March 2010 (12 pages)
23 August 2010	Full accounts made up to 31 March 2010 (12 pages)
2 August 2010	Annual return made up to 30 July 2010 no member list (3 pages)
2 August 2010	Annual return made up to 30 July 2010 no member list (3 pages)
31 March 2010	Termination of appointment of David Gass as a director (1 page)
31 March 2010	Termination of appointment of David Gass as a director (1 page)
31 March 2010	Appointment of Mr Alistair Gordon Mckinnon as a director (2 pages)
31 March 2010	Appointment of Mr Alistair Gordon Mckinnon as a director (2 pages)
17 August 2009	Full accounts made up to 31 March 2009 (15 pages)
17 August 2009	Full accounts made up to 31 March 2009 (15 pages)
10 August 2009	Location of register of members (1 page)
10 August 2009	Location of register of members (1 page)
10 August 2009	Registered office changed on 10/08/2009 from floor 4, atrium court, 50 waterloo street glasgow G2 6HQ united kingdom (1 page)
10 August 2009	Registered office changed on 10/08/2009 from floor 4, atrium court, 50 waterloo street glasgow G2 6HQ united kingdom (1 page)
10 August 2009	Annual return made up to 30/07/09 (2 pages)
10 August 2009	Location of debenture register (1 page)
10 August 2009	Location of debenture register (1 page)
10 August 2009	Annual return made up to 30/07/09 (2 pages)
4 August 2009	Registered office changed on 04/08/2009 from 150 broomielaw atlantic quay glasgow G2 8LU uk (1 page)
4 August 2009	Registered office changed on 04/08/2009 from 150 broomielaw atlantic quay glasgow G2 8LU uk (1 page)
10 June 2009	Secretary appointed mr. John crawford (1 page)
10 June 2009	Secretary appointed mr. John crawford (1 page)
9 June 2009	Appointment terminated secretary christopher mackie (1 page)
9 June 2009	Appointment terminated secretary christopher mackie (1 page)
19 August 2008	Group of companies' accounts made up to 31 March 2008 (22 pages)
19 August 2008	Annual return made up to 30/07/08 (2 pages)
19 August 2008	Annual return made up to 30/07/08 (2 pages)
19 August 2008	Group of companies' accounts made up to 31 March 2008 (22 pages)
15 August 2008	Secretary's change of particulars / christopher mackie / 15/08/2008 (2 pages)
15 August 2008	Secretary's change of particulars / christopher mackie / 15/08/2008 (2 pages)
15 August 2008	Registered office changed on 15/08/2008 from 5 150 broomielaw glasgow G2 8LU united kingdom (1 page)
15 August 2008	Registered office changed on 15/08/2008 from 5 150 broomielaw glasgow G2 8LU united kingdom (1 page)
31 July 2008	Registered office changed on 31/07/2008 from bridge street galashiels TD1 1SW (1 page)
31 July 2008	Registered office changed on 31/07/2008 from bridge street galashiels TD1 1SW (1 page)
30 July 2008	Appointment terminated director gareth baird (1 page)
30 July 2008	Appointment terminated director robert kay (1 page)
30 July 2008	Appointment terminated director gareth baird (1 page)
30 July 2008	Appointment terminated director robert kay (1 page)
15 July 2008	Secretary appointed mr christopher paul mackie (1 page)
15 July 2008	Appointment terminated secretary julian pace (1 page)
15 July 2008	Appointment terminated secretary julian pace (1 page)
15 July 2008	Secretary appointed mr christopher paul mackie (1 page)
16 April 2008	Appointment terminated director kathy greenwood (1 page)
16 April 2008	Appointment terminated director rajiv bhatia (1 page)
16 April 2008	Appointment terminated director anne younger (1 page)
16 April 2008	Appointment terminated director john wright (1 page)
16 April 2008	Appointment terminated director david ogilvie (1 page)
16 April 2008	Appointment terminated director michael crawford (1 page)
16 April 2008	Appointment terminated director anne younger (1 page)
16 April 2008	Appointment terminated director kathy greenwood (1 page)
16 April 2008	Appointment terminated director david pratt (1 page)
16 April 2008	Appointment terminated director veronica davidson (1 page)
16 April 2008	Appointment terminated director rajiv bhatia (1 page)
16 April 2008	Appointment terminated director john wright (1 page)
16 April 2008	Appointment terminated director david ogilvie (1 page)
16 April 2008	Appointment terminated director michael crawford (1 page)
16 April 2008	Appointment terminated director david pratt (1 page)
16 April 2008	Appointment terminated director veronica davidson (1 page)
11 April 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
11 April 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
24 September 2007	Director resigned (1 page)
24 September 2007	Director resigned (1 page)
27 August 2007	New director appointed (2 pages)
27 August 2007	New director appointed (2 pages)
7 August 2007	Group of companies' accounts made up to 31 March 2007 (22 pages)
7 August 2007	Group of companies' accounts made up to 31 March 2007 (22 pages)
6 August 2007	Annual return made up to 30/07/07 (3 pages)
6 August 2007	Annual return made up to 30/07/07 (3 pages)
3 August 2007	Director resigned (1 page)
3 August 2007	Director's particulars changed (1 page)
3 August 2007	Director's particulars changed (1 page)
3 August 2007	Director resigned (1 page)
3 August 2007	Director resigned (1 page)
3 August 2007	Director resigned (1 page)
1 June 2007	New director appointed (2 pages)
1 June 2007	New director appointed (2 pages)
1 June 2007	New director appointed (2 pages)
1 June 2007	New director appointed (2 pages)
14 May 2007	Director resigned (1 page)
14 May 2007	Director resigned (1 page)
14 May 2007	Director resigned (1 page)
14 May 2007	Director resigned (1 page)
5 September 2006	Director resigned (1 page)
5 September 2006	Director resigned (1 page)
29 August 2006	Group of companies' accounts made up to 31 March 2006 (23 pages)
29 August 2006	Group of companies' accounts made up to 31 March 2006 (23 pages)
24 August 2006	Annual return made up to 30/07/06 (4 pages)
24 August 2006	Annual return made up to 30/07/06 (4 pages)
28 July 2006	Director resigned (1 page)
28 July 2006	Director resigned (1 page)
6 April 2006	Director resigned (1 page)
6 April 2006	Director resigned (1 page)
8 December 2005	Group of companies' accounts made up to 31 March 2005 (22 pages)
8 December 2005	Group of companies' accounts made up to 31 March 2005 (22 pages)
15 September 2005	Annual return made up to 30/07/05 363(288) ‐ Director's particulars changed (10 pages)
15 September 2005	Annual return made up to 30/07/05 363(288) ‐ Director's particulars changed (10 pages)
11 July 2005	New director appointed (2 pages)
11 July 2005	New director appointed (2 pages)
9 June 2005	Director resigned (1 page)
9 June 2005	Director resigned (1 page)
19 August 2004	New director appointed (2 pages)
19 August 2004	New director appointed (2 pages)
19 August 2004	New director appointed (2 pages)
19 August 2004	New director appointed (2 pages)
9 August 2004	Annual return made up to 30/07/04 363(288) ‐ Director's particulars changed (10 pages)
9 August 2004	Group of companies' accounts made up to 31 March 2004 (22 pages)
9 August 2004	Annual return made up to 30/07/04 363(288) ‐ Director's particulars changed (10 pages)
9 August 2004	Group of companies' accounts made up to 31 March 2004 (22 pages)
25 October 2003	Director resigned (1 page)
25 October 2003	Director resigned (1 page)
19 August 2003	Director resigned (1 page)
19 August 2003	Director resigned (1 page)
19 August 2003	New director appointed (2 pages)
19 August 2003	Director resigned (1 page)
19 August 2003	Full accounts made up to 31 March 2003 (20 pages)
19 August 2003	New director appointed (2 pages)
19 August 2003	Full accounts made up to 31 March 2003 (20 pages)
19 August 2003	Annual return made up to 30/07/03 363(288) ‐ Director's particulars changed (10 pages)
19 August 2003	New director appointed (2 pages)
19 August 2003	New director appointed (2 pages)
19 August 2003	Annual return made up to 30/07/03 363(288) ‐ Director's particulars changed (10 pages)
19 August 2003	Director resigned (1 page)
4 November 2002	New secretary appointed (2 pages)
4 November 2002	New secretary appointed (2 pages)
4 November 2002	Secretary resigned (1 page)
4 November 2002	Secretary resigned (1 page)
27 September 2002	New director appointed (2 pages)
27 September 2002	New director appointed (2 pages)
27 September 2002	New director appointed (2 pages)
27 September 2002	New director appointed (2 pages)
27 September 2002	New director appointed (2 pages)
27 September 2002	New director appointed (2 pages)
27 September 2002	New director appointed (2 pages)
27 September 2002	New director appointed (2 pages)
13 August 2002	Annual return made up to 30/07/02 363(287) ‐ Registered office changed on 13/08/02 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (8 pages)
13 August 2002	Annual return made up to 30/07/02 363(287) ‐ Registered office changed on 13/08/02 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (8 pages)
27 June 2002	Full accounts made up to 31 March 2002 (21 pages)
27 June 2002	Full accounts made up to 31 March 2002 (21 pages)
19 June 2002	New director appointed (2 pages)
19 June 2002	New director appointed (2 pages)
24 May 2002	Memorandum and Articles of Association (12 pages)
24 May 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
24 May 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
24 May 2002	Memorandum and Articles of Association (12 pages)
16 May 2002	Director resigned (1 page)
16 May 2002	Director resigned (1 page)
29 March 2002	Director resigned (1 page)
29 March 2002	Director resigned (1 page)
21 March 2002	New director appointed (2 pages)
21 March 2002	New director appointed (2 pages)
21 March 2002	New director appointed (2 pages)
21 March 2002	New director appointed (2 pages)
20 March 2002	Director resigned (1 page)
20 March 2002	Director resigned (1 page)
19 December 2001	New director appointed (2 pages)
19 December 2001	New director appointed (2 pages)
10 December 2001	Director resigned (1 page)
10 December 2001	Director resigned (1 page)
24 October 2001	Director resigned (1 page)
24 October 2001	Director resigned (1 page)
4 September 2001	New director appointed (2 pages)
4 September 2001	New director appointed (2 pages)
6 August 2001	Annual return made up to 30/07/01 363(288) ‐ Director's particulars changed (6 pages)
6 August 2001	Annual return made up to 30/07/01 363(288) ‐ Director's particulars changed (6 pages)
9 July 2001	Director resigned (1 page)
9 July 2001	Director resigned (1 page)
21 June 2001	Full accounts made up to 31 March 2001 (20 pages)
21 June 2001	Full accounts made up to 31 March 2001 (20 pages)
9 May 2001	Director resigned (1 page)
9 May 2001	Director resigned (1 page)
30 August 2000	Annual return made up to 30/07/00 (7 pages)
30 August 2000	Annual return made up to 30/07/00 (7 pages)
5 June 2000	Full group accounts made up to 31 March 2000 (24 pages)
5 June 2000	Full group accounts made up to 31 March 2000 (24 pages)
11 May 2000	Company name changed scottish borders enterprise limi ted\certificate issued on 12/05/00 (3 pages)
11 May 2000	Company name changed scottish borders enterprise limi ted\certificate issued on 12/05/00 (3 pages)
5 May 2000	New director appointed (2 pages)
5 May 2000	New director appointed (2 pages)
2 May 2000	Director resigned (1 page)
2 May 2000	Director resigned (1 page)
10 December 1999	Director resigned (1 page)
10 December 1999	Director resigned (1 page)
5 November 1999	New director appointed (2 pages)
5 November 1999	New director appointed (2 pages)
3 November 1999	Director resigned (1 page)
3 November 1999	Director resigned (1 page)
7 October 1999	Director's particulars changed (1 page)
7 October 1999	Director's particulars changed (1 page)
3 September 1999	New director appointed (2 pages)
3 September 1999	New director appointed (2 pages)
24 August 1999	Annual return made up to 30/07/99 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
24 August 1999	Annual return made up to 30/07/99 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
19 August 1999	New director appointed (2 pages)
19 August 1999	New director appointed (2 pages)
19 August 1999	New director appointed (2 pages)
19 August 1999	New director appointed (2 pages)
19 August 1999	New director appointed (2 pages)
19 August 1999	New director appointed (2 pages)
5 August 1999	New director appointed (2 pages)
5 August 1999	New director appointed (2 pages)
19 July 1999	Director resigned (1 page)
19 July 1999	Director resigned (1 page)
13 July 1999	Full group accounts made up to 31 March 1999 (23 pages)
13 July 1999	Full group accounts made up to 31 March 1999 (23 pages)
12 May 1999	Director resigned (1 page)
12 May 1999	Director resigned (1 page)
9 April 1999	Director resigned (1 page)
9 April 1999	Director resigned (1 page)
18 August 1998	Director resigned (1 page)
18 August 1998	Director resigned (1 page)
18 August 1998	Annual return made up to 30/07/98 (8 pages)
18 August 1998	Annual return made up to 30/07/98 (8 pages)
19 June 1998	Full group accounts made up to 31 March 1998 (23 pages)
19 June 1998	Full group accounts made up to 31 March 1998 (23 pages)
21 April 1998	Director resigned (1 page)
21 April 1998	Director resigned (1 page)
3 February 1998	New director appointed (2 pages)
3 February 1998	New director appointed (2 pages)
3 February 1998	New director appointed (2 pages)
3 February 1998	New director appointed (2 pages)
3 February 1998	New director appointed (2 pages)
3 February 1998	New director appointed (2 pages)
3 February 1998	New director appointed (2 pages)
3 February 1998	New director appointed (2 pages)
29 August 1997	Annual return made up to 30/07/97 363(288) ‐ Director's particulars changed (6 pages)
29 August 1997	Annual return made up to 30/07/97 363(288) ‐ Director's particulars changed (6 pages)
13 July 1997	Director resigned (1 page)
13 July 1997	Director resigned (1 page)
11 July 1997	Full group accounts made up to 31 March 1997 (21 pages)
11 July 1997	Full group accounts made up to 31 March 1997 (21 pages)
21 April 1997	Director resigned (1 page)
21 April 1997	Director resigned (1 page)
12 September 1996	Annual return made up to 30/07/96 363(288) ‐ Director's particulars changed (8 pages)
12 September 1996	Annual return made up to 30/07/96 363(288) ‐ Director's particulars changed (8 pages)
14 June 1996	Full accounts made up to 31 March 1996 (19 pages)
14 June 1996	Full accounts made up to 31 March 1996 (19 pages)
27 March 1996	New director appointed (3 pages)
27 March 1996	New director appointed (3 pages)
25 March 1996	Director resigned (1 page)
25 March 1996	Director resigned (1 page)
14 February 1996	New director appointed (2 pages)
14 February 1996	New director appointed (2 pages)
8 November 1995	New director appointed (2 pages)
8 November 1995	New director appointed (2 pages)
8 November 1995	New director appointed (2 pages)
8 November 1995	New director appointed (2 pages)
19 July 1995	Full accounts made up to 31 March 1995 (33 pages)
19 July 1995	Full accounts made up to 31 March 1995 (33 pages)
26 June 1995	Director resigned (2 pages)
26 June 1995	Director resigned (2 pages)
26 June 1995	Director resigned (2 pages)
26 June 1995	Director resigned (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (79 pages)
6 October 1992	Secretary resigned;new secretary appointed (2 pages)
6 October 1992	Secretary resigned;new secretary appointed (2 pages)
30 September 1991	Partic of mort/charge 11724 (3 pages)
30 September 1991	Partic of mort/charge 11724 (3 pages)
30 July 1990	Incorporation (44 pages)
30 July 1990	Incorporation (44 pages)

Scottish Enterprise Borders

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