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BORDER TO COAST SURREY GP LIMITED

Company number SC626608

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Oct 2024 AD01 Registered office address changed from Addleshaw Goddard Llp Exchange Tower 19 Canning Street Edinburgh City of Edinburgh EH3 8EH to C/O Addleshaw Goddard Llp, Exchange Tower, 19 Canning Street Edinburgh EH3 8EH on 10 October 2024
08 Oct 2024 AP01 Appointment of Ewan Mcculloch as a director on 1 October 2024
03 Oct 2024 TM01 Termination of appointment of Rachel Louisa Elwell as a director on 30 September 2024
30 Jul 2024 AA Full accounts made up to 31 March 2024
02 Apr 2024 CS01 Confirmation statement made on 2 April 2024 with no updates
24 Aug 2023 AA Full accounts made up to 31 March 2023
03 Apr 2023 CS01 Confirmation statement made on 2 April 2023 with no updates
10 Aug 2022 AA Full accounts made up to 31 March 2022
11 Apr 2022 CS01 Confirmation statement made on 2 April 2022 with no updates
29 Mar 2022 AD01 Registered office address changed from 3 Melville Street Edinburgh EH3 7PE United Kingdom to Exchange Tower 19 Canning Street Edinburgh City of Edinburgh EH3 8EH on 29 March 2022
29 Mar 2022 AP04 Appointment of Addleshaw Goddard (Scotland) Secretarial Limited as a secretary on 21 March 2022
04 Aug 2021 AA Full accounts made up to 31 March 2021
16 Apr 2021 CS01 Confirmation statement made on 2 April 2021 with no updates
07 Aug 2020 AA Full accounts made up to 31 March 2020
06 Apr 2020 CS01 Confirmation statement made on 2 April 2020 with no updates
02 Apr 2020 AP01 Appointment of Jonathan Matthew Shaw as a director on 18 March 2020
02 Apr 2020 AP01 Appointment of Neil John Hawkins as a director on 18 March 2020
25 Mar 2020 AA01 Current accounting period shortened from 30 April 2020 to 31 March 2020
03 Apr 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2019-04-03
  • GBP 1