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Borderland Conversions Ltd
Borderland Conversions Ltd is an active company incorporated on 31 March 2023 with the registered office located in Newcastle upon Tyne, Tyne and Wear. Borderland Conversions Ltd was registered 2 years 5 months ago.
Watch Company
Status
Active
Active since
incorporation
Company No
14771449
Private limited company
Age
2 years 5 months
Incorporated
31 March 2023
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
30 March 2025
(5 months ago)
Next confirmation dated
30 March 2026
Due by
13 April 2026
(7 months remaining)
Last change occurred
1 year 4 months ago
Accounts
Submitted
For period
31 Mar
⟶
31 Mar 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
31 March 2025
Due by
31 December 2025
(3 months remaining)
Learn more about Borderland Conversions Ltd
Contact
Address
The Grainger Suite Regent Centre
Gosforth
Newcastle Upon Tyne
NE3 3PF
England
Address changed on
28 Jun 2023
(2 years 2 months ago)
Previous address was
9 Spindlestone View Newcastle upon Tyne Tyne and Wear NE13 9AQ United Kingdom
Companies in NE3 3PF
Telephone
Unreported
Email
Unreported
Website
Borderlandconversions.co.uk
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People
Officers
2
Shareholders
2
Controllers (PSC)
2
Mr Luke Hawker
Director • PSC • British • Lives in England • Born in May 1993
Geoffrey Charles Peter Maclauchlan
Director • Accountant • British • Lives in UK • Born in Nov 1952
Mr Geoffrey Charles Peter Maclauchlan
PSC • British • Lives in UK • Born in Nov 1952
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Shareholders, PSCs & Group Structure
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Mutual Companies
Geoff Maclauchlan Limited
Geoffrey Charles Peter Maclauchlan is a mutual person.
Active
Kingsmere Finance Directors Limited
Geoffrey Charles Peter Maclauchlan is a mutual person.
Active
Aelius Biotech Limited
Geoffrey Charles Peter Maclauchlan is a mutual person.
Active
Fund A Fest Cic
Geoffrey Charles Peter Maclauchlan is a mutual person.
Active
Amara Bathrooms Ltd
Geoffrey Charles Peter Maclauchlan is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Mar 2024
For period
31 Mar
⟶
31 Mar 2024
Traded for
12 months
Cash in Bank
£1.35K
Turnover
Unreported
Employees
1
Total Assets
£35.78K
Total Liabilities
-£61.6K
Net Assets
-£25.81K
Debt Ratio (%)
172%
See 10 Year Full Financials
Latest Activity
Geoffrey Charles Peter Maclauchlan Resigned
1 Month Ago on 31 Jul 2025
Confirmation Submitted
5 Months Ago on 4 Apr 2025
Mr Geoffrey Charles Peter Maclauchlan Appointed
6 Months Ago on 8 Mar 2025
New Charge Registered
6 Months Ago on 19 Feb 2025
Full Accounts Submitted
8 Months Ago on 23 Dec 2024
Geoffrey Charles Peter Maclauchlan Resigned
9 Months Ago on 30 Nov 2024
Confirmation Submitted
1 Year 4 Months Ago on 30 Apr 2024
Mr Geoffrey Charles Peter Maclauchlan (PSC) Details Changed
2 Years 1 Month Ago on 27 Jul 2023
Luke Hawker (PSC) Appointed
2 Years 1 Month Ago on 27 Jul 2023
Mr Luke Hawker Appointed
2 Years 1 Month Ago on 27 Jul 2023
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Documents
Termination of appointment of Geoffrey Charles Peter Maclauchlan as a director on 31 July 2025
Submitted on 31 Jul 2025
Confirmation statement made on 30 March 2025 with no updates
Submitted on 4 Apr 2025
Appointment of Mr Geoffrey Charles Peter Maclauchlan as a director on 8 March 2025
Submitted on 8 Mar 2025
Registration of charge 147714490001, created on 19 February 2025
Submitted on 25 Feb 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 23 Dec 2024
Termination of appointment of Geoffrey Charles Peter Maclauchlan as a director on 30 November 2024
Submitted on 10 Dec 2024
Confirmation statement made on 30 March 2024 with updates
Submitted on 30 Apr 2024
Resolutions
Submitted on 7 Aug 2023
Memorandum and Articles of Association
Submitted on 7 Aug 2023
Appointment of Mr Luke Hawker as a director on 27 July 2023
Submitted on 31 Jul 2023
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Repayment History
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