-
-
BORDER PEAK LIMITED - One Edinburgh Quay, 133 Fountainbridge, Edinburgh, EH3 9QG, United Kingdom
Company Information
- Company registration number
- SC439426
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- One Edinburgh Quay
- 133 Fountainbridge
- Edinburgh
- EH3 9QG
- Scotland One Edinburgh Quay, 133 Fountainbridge, Edinburgh, EH3 9QG, Scotland UK
Management
- Managing Directors
- BOWKER, Paul David
- BOWKER, Steven Richard
- Company secretaries
- BOWKER, Madeline Victoria
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-12-28
- Dissolved on
- 2023-10-31
- SIC/NACE
- 47640
Ownership
- Beneficial Owners
- Mrs Madeline Victoria Bowker
- Mr Steven Richard Bowker
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- CRITERIUM CYCLE COMPANY LIMITED
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2023-03-31
✓
- Annual Return
- Due Date: 2021-01-11
- Last Date: 2019-12-28
✓
-
BORDER PEAK LIMITED Company Description
- BORDER PEAK LIMITED is a ltd registered in United Kingdom with the Company reg no SC439426. Its current trading status is "closed". It was registered 2012-12-28. It was previously called CRITERIUM CYCLE COMPANY LIMITED. It has declared SIC or NACE codes as "47640". It has 2 directors and 1 secretary.It can be contacted at One Edinburgh Quay .
Get BORDER PEAK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Border Peak Limited - One Edinburgh Quay, 133 Fountainbridge, Edinburgh, EH3 9QG, United Kingdom
Did you know? kompany provides original and official company documents for BORDER PEAK LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/sc439426#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/sc439426#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/sc439426#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.
Add all to Cart
keyboard_arrow_down 2023
-
confirmation-statement-with-no-updates (2023-01-05) - CS01
-
dissolution-application-strike-off-company (2023-08-03) - DS01
-
capital-statement-capital-company-with-date-currency-figure (2023-06-02) - SH19
-
legacy (2023-06-02) - SH20
-
legacy (2023-06-02) - CAP-SS
-
resolution (2023-06-02) - RESOLUTIONS
-
accounts-with-accounts-type-total-exemption-full (2023-05-24) - AA
-
gazette-notice-voluntary (2023-08-15) - GAZ1(A)
-
gazette-dissolved-voluntary (2023-10-31) - GAZ2(A)
Add all to Cart
keyboard_arrow_right 2022
-
certificate-change-of-name-company (2022-11-25) - CERTNM
-
accounts-with-accounts-type-total-exemption-full (2022-11-16) - AA
-
confirmation-statement-with-no-updates (2022-01-04) - CS01
-
change-registered-office-address-company-with-date-old-address-new-address (2022-12-07) - AD01
Add all to Cart
keyboard_arrow_right 2021
-
accounts-with-accounts-type-total-exemption-full (2021-11-23) - AA
-
change-registered-office-address-company-with-date-old-address-new-address (2021-03-24) - AD01
-
confirmation-statement-with-updates (2021-03-03) - CS01
Add all to Cart
keyboard_arrow_right 2020
-
accounts-with-accounts-type-total-exemption-full (2020-12-22) - AA
-
confirmation-statement-with-no-updates (2020-01-31) - CS01
Add all to Cart
keyboard_arrow_right 2019
-
change-person-director-company-with-change-date (2019-06-05) - CH01
-
confirmation-statement-with-no-updates (2019-01-09) - CS01
-
accounts-with-accounts-type-total-exemption-full (2019-12-16) - AA
Add all to Cart
keyboard_arrow_right 2018
-
accounts-with-accounts-type-total-exemption-full (2018-12-04) - AA
-
capital-allotment-shares (2018-01-10) - SH01
-
resolution (2018-01-10) - RESOLUTIONS
-
confirmation-statement-with-updates (2018-01-03) - CS01
Add all to Cart
keyboard_arrow_right 2017
-
confirmation-statement-with-updates (2017-01-09) - CS01
-
accounts-with-accounts-type-total-exemption-full (2017-12-20) - AA
Add all to Cart
keyboard_arrow_right 2016
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-01-19) - AR01
-
resolution (2016-04-20) - RESOLUTIONS
-
capital-allotment-shares (2016-04-20) - SH01
-
termination-director-company-with-name-termination-date (2016-04-19) - TM01
-
accounts-with-accounts-type-total-exemption-small (2016-12-15) - AA
-
appoint-person-secretary-company-with-name-date (2016-04-19) - AP03
Add all to Cart
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-01-26) - AR01
-
accounts-with-accounts-type-total-exemption-small (2015-12-22) - AA
Add all to Cart
keyboard_arrow_right 2014
-
change-registered-office-address-company-with-date-old-address (2014-03-03) - AD01
-
accounts-with-accounts-type-total-exemption-small (2014-09-25) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-02-14) - AR01
Add all to Cart
keyboard_arrow_right 2013
-
resolution (2013-01-04) - RESOLUTIONS
-
change-account-reference-date-company-current-extended (2013-03-15) - AA01
-
capital-allotment-shares (2013-02-11) - SH01
-
appoint-person-director-company-with-name (2013-02-05) - AP01
-
resolution (2013-02-05) - RESOLUTIONS
-
termination-director-company-with-name (2013-01-11) - TM01
-
appoint-person-director-company-with-name (2013-01-11) - AP01
-
change-registered-office-address-company-with-date-old-address (2013-01-11) - AD01
-
certificate-change-of-name-company (2013-01-04) - CERTNM
-
legacy (2013-02-05) - MG01s
Add all to Cart
keyboard_arrow_right 2012
-
incorporation-company (2012-12-28) - NEWINC
