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BORLAND INSURANCE LTD - 15 Hill Street, Edinburgh, EH2 3JP, United Kingdom
Company Information
- Company registration number
- SC161245
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 15 Hill Street
- Edinburgh
- EH2 3JP 15 Hill Street, Edinburgh, EH2 3JP UK
Management
- Managing Directors
- KILGOUR, Robert Dow
- LAW, Bruce
- SILCOCK, Claire Maria
- SILCOCK, John Christopher
- STORRIE, Archibald Keith
- WATSON, Steven George
- REID, Fiona Walker
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1995-10-27
- Age Of Company 1995-10-27 28 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- Mr John Christopher Silcock
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BORLAND FINANCIAL SERVICES LTD.
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-09-30
✓
- Last Return Made Up To:
- 2012-10-18
- Annual Return
- Due Date: 2021-12-07
- Last Date: 2020-11-23
✓
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BORLAND INSURANCE LTD Company Description
- BORLAND INSURANCE LTD is a ltd registered in United Kingdom with the Company reg no SC161245. Its current trading status is "live". It was registered 1995-10-27. It was previously called BORLAND FINANCIAL SERVICES LTD.. It has declared SIC or NACE codes as "64999". It has 7 directors The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-10-18.It can be contacted at 15 Hill Street .
Get BORLAND INSURANCE LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Borland Insurance Ltd - 15 Hill Street, Edinburgh, EH2 3JP, United Kingdom
- 1995-10-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for BORLAND INSURANCE LTD as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/sc161245#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/sc161245#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/sc161245#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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mortgage-satisfy-charge-full (2021-01-04) - MR04
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keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-10-27) - TM01
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appoint-person-director-company-with-name-date (2020-09-29) - AP01
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confirmation-statement-with-updates (2020-12-23) - CS01
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change-account-reference-date-company-current-extended (2020-12-23) - AA01
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accounts-with-accounts-type-total-exemption-full (2020-09-30) - AA
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accounts-amended-with-accounts-type-total-exemption-full (2020-11-20) - AAMD
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appoint-person-director-company-with-name-date (2020-11-19) - AP01
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termination-director-company-with-name-termination-date (2020-12-23) - TM01
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-11-26) - CS01
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change-to-a-person-with-significant-control (2019-11-26) - PSC04
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change-registered-office-address-company-with-date-old-address-new-address (2019-07-26) - AD01
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accounts-with-accounts-type-total-exemption-full (2019-07-03) - AA
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keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-06-19) - AA
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termination-director-company-with-name-termination-date (2018-01-05) - TM01
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confirmation-statement-with-no-updates (2018-10-26) - CS01
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confirmation-statement-with-no-updates (2018-11-23) - CS01
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keyboard_arrow_right 2017
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-01-26) - MR01
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termination-secretary-company-with-name-termination-date (2017-02-28) - TM02
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termination-director-company-with-name-termination-date (2017-02-28) - TM01
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appoint-person-director-company-with-name-date (2017-04-13) - AP01
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resolution (2017-06-06) - RESOLUTIONS
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capital-variation-of-rights-attached-to-shares (2017-06-06) - SH10
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accounts-with-accounts-type-total-exemption-small (2017-06-10) - AA
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appoint-person-director-company-with-name-date (2017-08-23) - AP01
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cessation-of-a-person-with-significant-control (2017-10-25) - PSC07
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change-to-a-person-with-significant-control (2017-10-25) - PSC04
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confirmation-statement-with-updates (2017-10-27) - CS01
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appoint-person-director-company-with-name-date (2017-11-03) - AP01
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capital-name-of-class-of-shares (2017-06-06) - SH08
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keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-19) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-05-11) - AA
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appoint-person-director-company-with-name-date (2016-03-22) - AP01
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-10) - AR01
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change-account-reference-date-company-current-extended (2015-05-04) - AA01
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keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-01-13) - AP01
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accounts-with-accounts-type-total-exemption-small (2014-11-27) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2014-12-23) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-04) - AR01
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-18) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-10-23) - AA
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-05) - AR01
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termination-director-company-with-name (2012-10-09) - TM01
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accounts-with-accounts-type-total-exemption-small (2012-07-04) - AA
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keyboard_arrow_right 2011
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legacy (2011-03-03) - MG01s
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appoint-person-director-company-with-name (2011-03-16) - AP01
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accounts-with-accounts-type-total-exemption-small (2011-10-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-28) - AR01
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resolution (2011-12-06) - RESOLUTIONS
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change-of-name-request-comments (2011-12-13) - NM06
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certificate-change-of-name-company (2011-12-13) - CERTNM
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keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-06-21) - AA
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change-person-secretary-company-with-change-date (2010-10-21) - CH03
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change-person-director-company-with-change-date (2010-10-21) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-21) - AR01
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keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-12-07) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-19) - AR01
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change-person-director-company-with-change-date (2009-11-19) - CH01
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legacy (2009-08-20) - 288a
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accounts-with-accounts-type-total-exemption-small (2009-07-02) - AA
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legacy (2009-08-11) - 287
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legacy (2009-07-27) - 287
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keyboard_arrow_right 2008
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resolution (2008-02-06) - RESOLUTIONS
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legacy (2008-10-28) - 363a
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memorandum-articles (2008-02-06) - MEM/ARTS
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accounts-with-accounts-type-total-exemption-small (2008-06-30) - AA
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keyboard_arrow_right 2007
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legacy (2007-10-31) - 363a
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legacy (2007-07-17) - 288c
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legacy (2007-07-17) - 287
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accounts-with-accounts-type-total-exemption-small (2007-06-12) - AA
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keyboard_arrow_right 2006
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legacy (2006-10-23) - 288c
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accounts-with-accounts-type-small (2006-12-08) - AA
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legacy (2006-10-23) - 363a
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keyboard_arrow_right 2005
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legacy (2005-12-21) - 288a
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legacy (2005-12-12) - 288b
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legacy (2005-11-23) - 287
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accounts-with-accounts-type-small (2005-11-17) - AA
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legacy (2005-11-02) - 363a
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legacy (2005-02-04) - 288b
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legacy (2005-02-04) - 288a
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legacy (2005-02-04) - 88(2)R
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legacy (2005-12-13) - 288a
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keyboard_arrow_right 2004
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legacy (2004-11-16) - 363s
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accounts-with-accounts-type-small (2004-12-17) - AA
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keyboard_arrow_right 2003
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accounts-with-accounts-type-small (2003-10-28) - AA
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legacy (2003-10-24) - 363s
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accounts-with-accounts-type-small (2003-01-29) - AA
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keyboard_arrow_right 2002
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legacy (2002-11-12) - 363s
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keyboard_arrow_right 2001
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accounts-with-accounts-type-small (2001-11-20) - AA
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legacy (2001-11-15) - 363s
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keyboard_arrow_right 2000
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accounts-with-accounts-type-small (2000-12-07) - AA
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legacy (2000-10-25) - 363s
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keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-12-16) - AA
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legacy (1999-10-21) - 363s
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legacy (1999-05-24) - 288b
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keyboard_arrow_right 1998
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legacy (1998-10-26) - 363s
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accounts-with-accounts-type-small (1998-09-30) - AA
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keyboard_arrow_right 1997
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accounts-with-accounts-type-small (1997-08-26) - AA
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legacy (1997-11-03) - 363s
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keyboard_arrow_right 1996
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legacy (1996-10-25) - 363s
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legacy (1996-05-13) - 288
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resolution (1996-03-15) - RESOLUTIONS
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legacy (1996-10-25) - 288a
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keyboard_arrow_right 1995
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legacy (1995-12-07) - 224
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legacy (1995-10-30) - 288
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incorporation-company (1995-10-27) - NEWINC
