Introduction
Watch Company
B
BORDER TO COAST SURREY GP LIMITED
BORDER TO COAST SURREY GP LIMITED is an active company incorporated on 3 April 2019 with the registered office located in Edinburgh. The company operates in the Financial and Insurance Activities sector, specifically engaged in fund management activities. BORDER TO COAST SURREY GP LIMITED was registered 6 years ago.(SIC: 66300)
Status
active
Active since 6 years ago
Company No
SC626608
LTD Company
Age
6 Years
Incorporated 3 April 2019
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 27 September 2025 (6 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 2 April 2025 (11 months ago)
Submitted on 2 April 2025 (11 months ago)
Next Due
Due by 16 April 2026
For period ending 2 April 2026
Address
C/O Addleshaw Goddard Llp, Exchange Tower, 19 Canning Street Edinburgh, EH3 8EH,
Previous Addresses
Addleshaw Goddard Llp Exchange Tower 19 Canning Street Edinburgh City of Edinburgh EH3 8EH
From: 29 March 2022To: 10 October 2024
3 Melville Street Edinburgh EH3 7PE United Kingdom
From: 3 April 2019To: 29 March 2022
5 key events • 2019 - 2024
Funding Officers Ownership
Company Founded
Apr 19
Incorporation Company
Director Joined
Apr 20
Appoint Person Director Company With Nam...
Director Joined
Apr 20
Appoint Person Director Company With Nam...
Director Left
Oct 24
Termination Director Company With Name T...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
0
Funding
4
Officers
0
Ownership
0
Accounts
Officers
6
5 Active
1 Resigned
Name
Role
Appointed
Status
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED
Active19 Canning Street, EdinburghEH3 8EH
Corporate secretary
Appointed 21 Mar 2022
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED
19 Canning Street, EdinburghEH3 8EH
Corporate secretary
21 Mar 2022
Active
HAWKINS, Neil John
ActiveCanning Street, EdinburghEH3 8EH
Born March 1967
Director
Appointed 18 Mar 2020
HAWKINS, Neil John
Canning Street, EdinburghEH3 8EH
Born March 1967
Director
18 Mar 2020
Active
MCCULLOCH, Ewan
ActiveCanning Street, EdinburghEH3 8EH
Born June 1973
Director
Appointed 01 Oct 2024
MCCULLOCH, Ewan
Canning Street, EdinburghEH3 8EH
Born June 1973
Director
01 Oct 2024
Active
MILLER, Fiona Annette
ActiveCanning Street, EdinburghEH3 8EH
Born June 1969
Director
Appointed 03 Apr 2019
MILLER, Fiona Annette
Canning Street, EdinburghEH3 8EH
Born June 1969
Director
03 Apr 2019
Active
SHAW, Jonathan Matthew
ActiveCanning Street, EdinburghEH3 8EH
Born September 1976
Director
Appointed 18 Mar 2020
SHAW, Jonathan Matthew
Canning Street, EdinburghEH3 8EH
Born September 1976
Director
18 Mar 2020
Active
ELWELL, Rachel Louisa
Resigned19 Canning Street, EdinburghEH3 8EH
Born September 1974
Director
Appointed 03 Apr 2019
Resigned 30 Sept 2024
ELWELL, Rachel Louisa
19 Canning Street, EdinburghEH3 8EH
Born September 1974
Director
03 Apr 2019
Resigned 30 Sept 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Toronto Square, LeedsLS1 2HJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 Apr 2019
Border To Coast Pensions Partnership Limited
Toronto Square, LeedsLS1 2HJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
03 Apr 2019
Active
Filing History
26
Description
Type
Date Filed
Document
10 October 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
3 October 2024
29 March 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 March 2022
29 March 2022
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
29 March 2022
25 March 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
25 March 2020