Introduction
Watch Company
B
BORDERLAND CONVERSIONS LTD
BORDERLAND CONVERSIONS LTD is an active company incorporated on 31 March 2023 with the registered office located in Morpeth. The company operates in the Construction sector, specifically engaged in joinery installation. BORDERLAND CONVERSIONS LTD was registered 2 years ago.(SIC: 43320)
Status
active
Active since 2 years ago
Company No
14771449
LTD Company
Age
2 Years
Incorporated 31 March 2023
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2024 (2 years ago)
Submitted on 23 December 2024 (1 year ago)
Period: 31 March 2023 - 31 March 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 March 2026
Period: 1 April 2024 - 31 March 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 30 March 2025 (1 year ago)
Submitted on 4 April 2025 (11 months ago)
Next Due
Due by 13 April 2026
For period ending 30 March 2026
Address
47 Queen Street Queen Street Amble Morpeth, NE65 0DA,
Previous Addresses
47 Queen Street Queen Street Amble Morpeth NE65 0DA England
From: 21 October 2025To: 21 October 2025
The Grainger Suite Regent Centre Gosforth Newcastle upon Tyne NE3 3PF England
From: 28 June 2023To: 21 October 2025
9 Spindlestone View Newcastle upon Tyne Tyne and Wear NE13 9AQ United Kingdom
From: 31 March 2023To: 28 June 2023
9 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Mar 23
Incorporation Company
Director Joined
Jul 23
Appoint Person Director Company With Nam...
New Owner
Jul 23
Notification Of A Person With Significan...
Funding Round
Jul 23
Capital Allotment Shares
Director Left
Dec 24
Termination Director Company With Name T...
Loan Secured
Feb 25
Mortgage Create With Deed With Charge Nu...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
Director Left
Jul 25
Termination Director Company With Name T...
Owner Exit
Oct 25
Cessation Of A Person With Significant C...
1
Funding
4
Officers
2
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
HAWKER, Luke John
ActiveQueen Street, MorpethNE65 0DA
Born May 1993
Director
Appointed 27 Jul 2023
HAWKER, Luke John
Queen Street, MorpethNE65 0DA
Born May 1993
Director
27 Jul 2023
Active
MACLAUCHLAN, Geoffrey Charles Peter
ResignedRegent Centre, Newcastle Upon TyneNE3 3PF
Born November 1952
Director
Appointed 08 Mar 2025
Resigned 31 Jul 2025
MACLAUCHLAN, Geoffrey Charles Peter
Regent Centre, Newcastle Upon TyneNE3 3PF
Born November 1952
Director
08 Mar 2025
Resigned 31 Jul 2025
Resigned
MACLAUCHLAN, Geoffrey Charles Peter
ResignedRegent Centre, Newcastle Upon TyneNE3 3PF
Born November 1952
Director
Appointed 31 Mar 2023
Resigned 30 Nov 2024
MACLAUCHLAN, Geoffrey Charles Peter
Regent Centre, Newcastle Upon TyneNE3 3PF
Born November 1952
Director
31 Mar 2023
Resigned 30 Nov 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Luke John Hawker
ActiveQueen Street, MorpethNE65 0DA
Born May 1993
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Right to appoint and remove directors as trust
Right to appoint and remove directors as firm
Notified 27 Jul 2023
Mr Luke John Hawker
Queen Street, MorpethNE65 0DA
Born May 1993
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Right to appoint and remove directors as trust
Right to appoint and remove directors as firm
27 Jul 2023
Active
Mr Geoffrey Charles Peter Maclauchlan
CeasedRegent Centre, Newcastle Upon TyneNE3 3PF
Born November 1952
Nature of Control
Right to appoint and remove directors
Notified 31 Mar 2023
Ceased 16 Oct 2025
Mr Geoffrey Charles Peter Maclauchlan
Regent Centre, Newcastle Upon TyneNE3 3PF
Born November 1952
Right to appoint and remove directors
31 Mar 2023
Ceased 16 Oct 2025
Ceased
Filing History
19
Description
Type
Date Filed
Document
21 October 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 October 2025
21 October 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 October 2025
20 October 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
31 July 2025
25 February 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 February 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
10 December 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
31 July 2023
28 June 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 June 2023