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BORTHWICK CAMPSITE LLP

BORTHWICK CAMPSITE LLP

  • Overview
  • Summary
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBORTHWICK CAMPSITE LLP
    Company StatusActive
    Legal FormLimited liability partnership
    Company Number SO305327
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    Where is BORTHWICK CAMPSITE LLP located?

    Registered Office Address
    - Currie Mains Farm
    EH23 4RA Gorebridge
    Midlothian
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BORTHWICK CAMPSITE LLP?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for BORTHWICK CAMPSITE LLP?

    Last Confirmation Statement Made Up ToDec 04, 2025
    Next Confirmation Statement DueDec 18, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 04, 2024
    OverdueNo

    What are the latest filings for BORTHWICK CAMPSITE LLP?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Apr 30, 2024

    		4 pagesAA

    Confirmation statement made on Dec 04, 2024 with no updates

    		3 pagesLLCS01

    Micro company accounts made up to Apr 30, 2023

    		4 pagesAA

    Confirmation statement made on Dec 04, 2023 with no updates

    		3 pagesLLCS01

    Micro company accounts made up to Apr 30, 2022

    		4 pagesAA

    Confirmation statement made on Dec 04, 2022 with no updates

    		3 pagesLLCS01

    Micro company accounts made up to Apr 30, 2021

    		4 pagesAA

    Confirmation statement made on Dec 04, 2021 with no updates

    		3 pagesLLCS01

    Micro company accounts made up to Apr 30, 2020

    		4 pagesAA

    Confirmation statement made on Dec 04, 2020 with no updates

    		3 pagesLLCS01

    Registered office address changed from 12 Hope Street Edinburgh Midlothian EH2 4DP to - Currie Mains Farm Gorebridge Midlothian EH23 4RA on Jun 04, 2020

    		1 pagesLLAD01

    Confirmation statement made on Apr 22, 2020 with no updates

    		3 pagesLLCS01

    Micro company accounts made up to Apr 30, 2019

    		4 pagesAA

    Confirmation statement made on Apr 22, 2019 with no updates

    		3 pagesLLCS01

    Termination of appointment of Duncan Macdonald Kemp Lowe as a member on Feb 21, 2019

    		1 pagesLLTM01

    Micro company accounts made up to Apr 30, 2018

    		4 pagesAA

    Confirmation statement made on Apr 22, 2018 with no updates

    		3 pagesLLCS01

    Micro company accounts made up to Apr 30, 2017

    		4 pagesAA

    Confirmation statement made on Apr 22, 2017 with updates

    		5 pagesLLCS01

    Total exemption small company accounts made up to Apr 30, 2016

    		5 pagesAA

    Annual return made up to Apr 22, 2016

    		4 pagesLLAR01

    Incorporation of a limited liability partnership

    		11 pagesLLIN01
    Annotations
    DateAnnotation
    Apr 23, 2015Clarification The Registrar of Companies for Scotland hereby certifies that the limited liability partnership known as BORTHWICK CAMPSITE LLP was incorporated on 22nd April 2015 under the name BORTHWICK CAMPSITE LLP and not the name BORTHWICK CASTLE LLP as incorrectly shown on the face of the certificate of incorporation issued on that date.
    View All Filings

    Who are the officers of BORTHWICK CAMPSITE LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SHEPHERD, John Inglis
    Borthwick
    EH23 4RA Gorebridge
    Currie House
    Midlothian
    Scotland
    		LLP Designated Member
    Borthwick
    EH23 4RA Gorebridge
    Currie House
    Midlothian
    Scotland
    		Scotland940220005
    SMAILL, Peter Menzies
    Currie Mains Farm
    EH23 4RA Gorebridge
    -
    Midlothian
    Scotland
    		LLP Designated Member
    Currie Mains Farm
    EH23 4RA Gorebridge
    -
    Midlothian
    Scotland
    		United Kingdom51552830001
    LOWE, Duncan Macdonald Kemp
    Borthwick
    EH23 4RA Gorebridge
    Borthwick Mains
    Midlothian
    Scotland
    		LLP Designated Member
    Borthwick
    EH23 4RA Gorebridge
    Borthwick Mains
    Midlothian
    Scotland
    		Scotland521380001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BORTHWICK CAMPSITE LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Inglis Shepherd
    Currie Mains Farm
    EH23 4RA Gorebridge
    -
    Midlothian
    Scotland
    		May 10, 2016
    Currie Mains Farm
    EH23 4RA Gorebridge
    -
    Midlothian
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP.
    Mr Peter Menzies Smaill
    Currie Mains Farm
    EH23 4RA Gorebridge
    -
    Midlothian
    Scotland
    		May 10, 2016
    Currie Mains Farm
    EH23 4RA Gorebridge
    -
    Midlothian
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0