About

Registered Number: SC060888
Date of Incorporation: 11/10/1976 (48 years and 6 months ago)
Company Status: Active
Registered Address: 15 Castle Street, Dumfries, DG1 1BJ

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
MCCALL, Kenneth 08 May 2012 25 May 2020 1

Filing History

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

Mortgages & Charges

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

Standard Industrial Classification (SIC)

No SIC found.