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Mchardy And Borland Group LTD

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Reports

Extended Company Report with Annual Accounts MCHARDY AND BORLAND GROUP LIMITED Extended Company Report with Annual Accounts PDF Includes financial data MCHARDY AND BORLAND GROUP LIMITED Extended Company Report with Annual Accounts Excel
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Sep 30, 2018)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2018-09-30
Trade Debtors£306 0%
Employees£3 0%
Total assets£909,289 0%

BORLAND FINANCIAL MANAGEMENT LTD
BORLAND LIMITED

Details

Company type Private Limited Company, Active
Company Number SC336779
Record last updated Wednesday, December 16, 2020 11:35:28 PM UTC
Official Address Viewfield House Castle Business Centre Queensferry Road Dunfermline Ky118nt South, Dunfermline South
There are 6 companies registered at this street
Postal Code KY118NT
Sector Financial intermediation not elsewhere classified

Charts

Visits

MCHARDY AND BORLAND GROUP LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Dec 15, 2020 Appointment of a man as Director Appointment of a man as Director
Registry Jun 14, 2019 Appointment of a person as Shareholder (50-75%) and Individual Or Entity With 50-75% Of Voting Rights Appointment of a person as Shareholder (50-75%) and Individual Or Entity With 50-75% Of Voting Rights
Registry Jun 14, 2019 Resignation of 3 people: one Shareholder (25-50%) and one Individual Or Entity With 25-50% Of Voting Rights Resignation of 3 people: one Shareholder (25-50%) and one Individual Or Entity With 25-50% Of Voting Rights
Registry Jul 6, 2017 Appointment of a woman Appointment of a woman
Registry Jul 6, 2017 Resignation of 2 people: one Shareholder (25-50%) and one Individual Or Entity With 25-50% Of Voting Rights Resignation of 2 people: one Shareholder (25-50%) and one Individual Or Entity With 25-50% Of Voting Rights
Registry Apr 6, 2016 Two appointments: 2 men Two appointments: 2 men
Financials Nov 27, 2014 Annual accounts Annual accounts
Registry Jul 2, 2014 Company name change Company name change
Registry Jul 2, 2014 Change of name certificate Change of name certificate
Registry Jul 2, 2014 Change of name 10 Change of name 10
Registry Feb 21, 2014 Annual return Annual return
Financials Oct 22, 2013 Annual accounts Annual accounts
Registry Feb 14, 2013 Annual return Annual return
Registry Dec 7, 2012 Return of allotment of shares Return of allotment of shares
Registry Dec 7, 2012 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Jul 12, 2012 Appointment of a man as Director Appointment of a man as Director
Financials Jul 4, 2012 Annual accounts Annual accounts
Registry Apr 25, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Feb 7, 2012 Annual return Annual return
Registry Dec 22, 2011 Appointment of a man as Director Appointment of a man as Director
Financials Dec 21, 2011 Annual accounts Annual accounts
Registry Apr 20, 2011 Appointment of a man as Director and Commercial Director Appointment of a man as Director and Commercial Director
Registry Feb 25, 2011 Annual return Annual return
Registry Feb 25, 2011 Change of particulars for secretary Change of particulars for secretary
Registry Dec 31, 2010 Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
Registry Dec 31, 2010 Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 14336... Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 14336...
Registry Nov 15, 2010 Return of allotment of shares Return of allotment of shares
Registry Nov 12, 2010 £ nc 1000/1500000 £ nc 1000/1500000
Registry Nov 11, 2010 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Jun 25, 2010 Company name change Company name change
Registry Jun 25, 2010 Change of name 10 Change of name 10
Registry Jun 25, 2010 Change of name certificate Change of name certificate
Financials May 26, 2010 Annual accounts Annual accounts
Registry Feb 12, 2010 Annual return Annual return
Registry Feb 12, 2010 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Feb 4, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Feb 4, 2010 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Feb 4, 2010 Appointment of a man as Secretary 14336... Appointment of a man as Secretary 14336...
Registry Feb 4, 2010 Resignation of one Secretary Resignation of one Secretary
Financials Nov 20, 2009 Annual accounts Annual accounts
Registry Jul 28, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 25, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 17, 2009 Annual return Annual return
Registry Feb 15, 2008 Change of accounting reference date Change of accounting reference date
Registry Jan 28, 2008 Three appointments: 2 men and a person Three appointments: 2 men and a person

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