Border Travel Services Ltd was registered on 11 October 1976 and are based in Dumfries, it's status is listed as "Active". Border Travel Services Ltd has only one director listed in the Companies House registry.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MCCALL, Kenneth | 08 May 2012 | 25 May 2020 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 08 July 2020 | |
CS01 - N/A | 01 July 2020 | |
TM02 - Termination of appointment of secretary | 01 June 2020 | |
CS01 - N/A | 04 July 2019 | |
AA - Annual Accounts | 09 April 2019 | |
CS01 - N/A | 12 July 2018 | |
AA - Annual Accounts | 26 March 2018 | |
CS01 - N/A | 21 July 2017 | |
PSC01 - N/A | 20 July 2017 | |
AA - Annual Accounts | 01 March 2017 | |
CS01 - N/A | 05 July 2016 | |
AA - Annual Accounts | 16 March 2016 | |
AR01 - Annual Return | 03 July 2015 | |
CH01 - Change of particulars for director | 03 July 2015 | |
AA - Annual Accounts | 29 April 2015 | |
AR01 - Annual Return | 08 July 2014 | |
RESOLUTIONS - N/A | 07 April 2014 | |
AA - Annual Accounts | 13 March 2014 | |
AR01 - Annual Return | 05 July 2013 | |
AA - Annual Accounts | 25 February 2013 | |
AR01 - Annual Return | 09 July 2012 | |
AP03 - Appointment of secretary | 09 May 2012 | |
TM02 - Termination of appointment of secretary | 08 May 2012 | |
AA - Annual Accounts | 30 March 2012 | |
AR01 - Annual Return | 01 July 2011 | |
AA - Annual Accounts | 14 March 2011 | |
AR01 - Annual Return | 13 July 2010 | |
AA - Annual Accounts | 17 March 2010 | |
363a - Annual Return | 16 July 2009 | |
AA - Annual Accounts | 28 March 2009 | |
363s - Annual Return | 05 August 2008 | |
363a - Annual Return | 22 July 2008 | |
287 - Change in situation or address of Registered Office | 22 July 2008 | |
353 - Register of members | 22 July 2008 | |
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 22 July 2008 | |
AA - Annual Accounts | 28 May 2008 | |
363s - Annual Return | 16 July 2007 | |
AA - Annual Accounts | 08 May 2007 | |
363s - Annual Return | 05 July 2006 | |
AA - Annual Accounts | 26 April 2006 | |
363s - Annual Return | 04 July 2005 | |
AA - Annual Accounts | 01 June 2005 | |
363s - Annual Return | 22 July 2004 | |
AA - Annual Accounts | 06 April 2004 | |
419a(Scot) - N/A | 31 January 2004 | |
419a(Scot) - N/A | 23 January 2004 | |
419a(Scot) - N/A | 22 January 2004 | |
363s - Annual Return | 05 July 2003 | |
AA - Annual Accounts | 08 May 2003 | |
AA - Annual Accounts | 28 August 2002 | |
363s - Annual Return | 26 July 2002 | |
225 - Change of Accounting Reference Date | 22 November 2001 | |
363s - Annual Return | 18 July 2001 | |
AA - Annual Accounts | 27 June 2001 | |
RESOLUTIONS - N/A | 01 February 2001 | |
RESOLUTIONS - N/A | 01 February 2001 | |
AA - Annual Accounts | 12 July 2000 | |
363s - Annual Return | 04 July 2000 | |
363s - Annual Return | 05 July 1999 | |
AA - Annual Accounts | 28 June 1999 | |
AA - Annual Accounts | 10 July 1998 | |
363s - Annual Return | 04 July 1998 | |
AA - Annual Accounts | 12 August 1997 | |
363s - Annual Return | 03 July 1997 | |
AA - Annual Accounts | 02 October 1996 | |
363s - Annual Return | 03 July 1996 | |
410(Scot) - N/A | 24 June 1996 | |
410(Scot) - N/A | 19 March 1996 | |
363s - Annual Return | 04 July 1995 | |
AA - Annual Accounts | 21 June 1995 | |
363s - Annual Return | 07 July 1994 | |
AA - Annual Accounts | 09 June 1994 | |
AA - Annual Accounts | 20 July 1993 | |
363s - Annual Return | 28 June 1993 | |
AA - Annual Accounts | 03 September 1992 | |
363s - Annual Return | 22 July 1992 | |
363a - Annual Return | 29 August 1991 | |
AA - Annual Accounts | 29 July 1991 | |
363 - Annual Return | 15 November 1990 | |
AA - Annual Accounts | 05 November 1990 | |
AA - Annual Accounts | 31 October 1989 | |
363 - Annual Return | 31 October 1989 | |
363 - Annual Return | 05 August 1988 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 05 August 1988 | |
AA - Annual Accounts | 21 July 1988 | |
410(Scot) - N/A | 19 April 1988 | |
363 - Annual Return | 14 July 1987 | |
AA - Annual Accounts | 14 July 1987 | |
410(Scot) - N/A | 17 June 1987 | |
AA - Annual Accounts | 15 August 1986 | |
363 - Annual Return | 15 August 1986 | |
AA - Annual Accounts | 07 August 1984 | |
363 - Annual Return | 20 July 1983 | |
AA - Annual Accounts | 08 July 1982 | |
363 - Annual Return | 08 July 1982 | |
AA - Annual Accounts | 07 July 1981 | |
MISC - Miscellaneous document | 11 October 1976 | |
NEWINC - New incorporation documents | 11 January 1976 |
Description | Date | Status | Charge by |
---|---|---|---|
Standard security | 14 June 1996 | Fully Satisfied |
N/A |
Standard security | 07 March 1996 | Fully Satisfied |
N/A |
Bond & floating charge | 07 April 1988 | Outstanding |
N/A |
Standard security | 09 June 1987 | Fully Satisfied |
N/A |
Letter of agreement | 24 November 1980 | Fully Satisfied |
N/A |