Awarded contract

Scottish Co-Sec Services

Details

Value
£34,260
Duration
3 years
Topic
Legal services
Published
1 May 2025

Tender 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 award

Timeline

  1. Completed: Award published1 May 2025
    Current notice
  2. Completed: Award date1 May 2025
  3. Next: Contract expiry date22 April 2028in 17 months

About the buyer

Border to Coast Pensions Partnership is a local government pension asset manager based in Leeds. The Local Government Pension Scheme funds that set it up own it as equal shareholders. A dedicated procurement team carries out due diligence on suppliers. Some tenders use a competitive flexible procedure in two stages. Soft market testing with suppliers comes before some tenders. Bidders must show their policies on diversity, environmental impact and modern slavery.

Over the past 5 years, most of Border to Coast Pensions Partnership Limited's contract awards have been in software and information systems, financial and insurance services and IT services.

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