Scope
Reference
CON0549
Description
Provision of 'routine' company secretarial services for the Client's Scottish limited companies and limited partnerships on an annual, recurring basis:
● Preparing and filing the confirmation statement
● Electronic filing of statutory forms at Companies House
● Maintaining the statutory registers in electronic format and making them available for statutory inspection
● Informing the Registrar of Companies of the location of the register of members
● Maintaining the hard copy statutory records (minute books etc)
● Preparing documentation to effect changes to directors'/secretaries' particulars
● Monitoring Companies House filings to help combat corporate identity fraud
● Providing facilities to allow the auditors to inspect and copy the statutory records and registers
● Verifying the statutory register details reported in the annual accounts
● Filing the annual accounts
● Providing reminders of deadlines for filing confirmation statements and accounts
Contract 1. Letter of Appointment with Addleshaw Goddard LLP for Scottish Co-Sec Services.
Supplier
Contract value
- £34,260 including VAT
Below the relevant threshold
Date signed
23 April 2025
Contract dates
- 24 April 2025 to 22 April 2028
- 2 years, 11 months, 29 days
Main procurement category
Services
CPV classifications
- 79100000 - Legal services
Contract locations
- UK - United Kingdom
Procedure
Procedure type
Below threshold - unknown
Supplier
ADDLESHAW GODDARD LLP
- Companies House: OC318149
- Public Procurement Organisation Number: PRWH-7564-XRYD
Milton Gate
London
EC1Y 4AG
United Kingdom
Email: bdtenders@addleshawgoddard.com
Website: http://www.addleshawgoddard.com/
Region: UKI31 - Camden and City of London
Small or medium-sized enterprise (SME): No
Voluntary, community or social enterprise (VCSE): No
Contract 1. Letter of Appointment with Addleshaw Goddard LLP for Scottish Co-Sec Services.
Contracting authority
BORDER TO COAST PENSIONS PARTNERSHIP LIMITED
- Companies House: 10795539
- Public Procurement Organisation Number: PZTH-6472-NGDG
5th Floor Toronto Square
Leeds
LS1 2HJ
United Kingdom
Region: UKE42 - Leeds
Organisation type: Public authority - sub-central government