Company NameBorder To Coast South Yorkshire Gp Limited
Company StatusActive
Company NumberSC626611
CategoryPrivate Limited Company
Incorporation Date3 April 2019(4 years, 12 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 66300Fund management activities

Directors

Director NameMs Fiona Annette Miller
Date of BirthJune 1969 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed03 April 2019(same day as company formation)
RoleChief Operating Officer
Country of ResidenceUnited Kingdom
Correspondence AddressTower Exchange 19 Canning Street
Edinburgh
City Of Edinburgh
EH3 8EH
Scotland
Director NameMrs Rachel Louisa Elwell
Date of BirthSeptember 1974 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed03 April 2019(same day as company formation)
RoleChief Executive Officer
Country of ResidenceEngland
Correspondence AddressTower Exchange 19 Canning Street
Edinburgh
City Of Edinburgh
EH3 8EH
Scotland
Director NameNeil John Hawkins
Date of BirthMarch 1967 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed18 March 2020(11 months, 2 weeks after company formation)
Appointment Duration4 years
RoleHead Of Finance
Country of ResidenceUnited Kingdom
Correspondence Address3 Melville Street
Edinburgh
EH3 7PE
Scotland
Director NameJonathan Matthew Shaw
Date of BirthSeptember 1976 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed18 March 2020(11 months, 2 weeks after company formation)
Appointment Duration4 years
RoleHead Of Operations
Country of ResidenceUnited Kingdom
Correspondence Address3 Melville Street
Edinburgh
EH3 7PE
Scotland
Secretary NameAddleshaw Goddard (Scotland) Secretarial Limited (Corporation)
StatusCurrent
Appointed21 March 2022(2 years, 11 months after company formation)
Appointment Duration2 years
Correspondence AddressExchange Tower
19 Canning Street
Edinburgh
EH3 8EH
Scotland

Location

Registered AddressC/O Addleshaw Goddard Llp
Tower Exchange
Edinburgh
City Of Edinburgh
EH3 8EH
Scotland
ConstituencyEdinburgh South West
WardCity Centre
Address MatchesOver 10 other UK companies use this postal address

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months from now)
Accounts CategoryFull
Accounts Year End31 March

Returns

Latest Return2 April 2023 (12 months ago)
Next Return Due16 April 2024 (2 weeks, 3 days from now)

Filing History

24 August 2023Full accounts made up to 31 March 2023 (69 pages)
3 April 2023Confirmation statement made on 2 April 2023 with no updates (3 pages)
11 August 2022Full accounts made up to 31 March 2022 (62 pages)
11 April 2022Confirmation statement made on 2 April 2022 with no updates (3 pages)
29 March 2022Appointment of Addleshaw Goddard (Scotland) Secretarial Limited as a secretary on 21 March 2022 (3 pages)
29 March 2022Registered office address changed from , 3 Melville Street, Edinburgh, EH3 7PE, United Kingdom to Tower Exchange 19 Canning Street Edinburgh City of Edinburgh EH3 8EH on 29 March 2022 (2 pages)
4 August 2021Full accounts made up to 31 March 2021 (61 pages)
16 April 2021Confirmation statement made on 2 April 2021 with no updates (3 pages)
7 August 2020Full accounts made up to 31 March 2020 (57 pages)
6 April 2020Confirmation statement made on 2 April 2020 with no updates (3 pages)
2 April 2020Appointment of Jonathan Matthew Shaw as a director on 18 March 2020 (2 pages)
2 April 2020Appointment of Neil John Hawkins as a director on 18 March 2020 (2 pages)
25 March 2020Current accounting period shortened from 30 April 2020 to 31 March 2020 (1 page)
3 April 2019Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2019-04-03
  • GBP 1
(42 pages)