BORALEX DEVELOPMENT (SCOTLAND) LTD
Active - Accounts Filed
General Information
NAME
BORALEX DEVELOPMENT (SCOTLAND) LTD
COMPANY NUMBER
SC354527
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
55900 -
Other accommodation
INCORPORATION DATE
04/02/2009
(15 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
06/02/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
23/11/2017
19/11/2020
BORALEX (SCOTLAND) LIMITED
View all previous names
EDINBURGH
EH3 9WJ
50 Lothian Road
Edinburgh
Midlothian
EH3 9WJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BORALEX EUROPE SARL | N/A | N/A |
| BORALEX DEVELOPMENT (SCOTLAND) LTD | Active - Accounts Filed | View Report |
| BORALEX OPERATIONS (SCOTLAND) LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/11/2024 | BURNESS PAULL LLP (921437503) has left the board |
| 22/01/2024 | New Accounts filed |
| 15/02/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BORALEX DEVELOPMENT (SCOTLAND) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BORALEX DEVELOPMENT (SCOTLAND) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BORALEX DEVELOPMENT (SCOTLAND) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/09/2016 - Present (8 years and 2 months) Born in Aug 1972 (age: 52) |
Active | Director |
Current: 3 Past: 4 |
View Report |
|
24/06/2019 - Present (5 years and 4 months) Born in Sep 1965 (age: 59) |
Active | Director |
Current: 15 Past: 0 |
View Report |
|
04/02/2009 - 15/09/2016 (7 years and 7 months) Born in Dec 1954 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
04/02/2009 - 15/09/2016 (7 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
04/02/2009 - Present (15 years and 9 months) Born in Mar 1960 |
Resigned | Director |
Current: 0 Past: 26 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BORALEX INC | N/A | N/A |
| BORALEX EUROPE | N/A | N/A |
| BORALEX EUROPE SARL | N/A | N/A |
| BORALEX DEVELOPMENT (SCOTLAND) LTD | Active - Accounts Filed | View Report |
| BORALEX OPERATIONS (SCOTLAND) LTD | Active - Accounts Filed | View Report |
| BORALEX SERVICE COMPANY LIMITED | Non-Trading | View Report |
| LIMEKILN EXTENSION LIMITED | Active - Accounts Filed | View Report |
| LIMEKILN WIND LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/11/2024 | BURNESS PAULL LLP (921437503) has left the board |
| 22/01/2024 | New Accounts filed |
| 15/02/2023 | New Confirmation Statement filed |
| 10/06/2022 | New Accounts filed |
| 10/06/2022 | New Confirmation Statement filed |
| 13/10/2021 | New Accounts filed |
| 12/02/2021 | New Confirmation Statement filed |
| 13/01/2021 | New Accounts filed |
| 11/02/2020 | New Confirmation Statement filed |
| 10/02/2020 | Patrick Decostre (921437468) has left the board |
| 10/02/2020 | New Board Member Patrick Decostre (923937707) Appointed |
| 16/10/2019 | New Accounts filed |
| 17/09/2019 | Nicolas Antoine Marie Wolff (925984849) has left the board |
| 17/09/2019 | New Board Member Nicolas Antoine Marie Wolff (926213919) Appointed |
| 27/06/2019 | Sylvain Aird (921437423) has left the board |
| 27/06/2019 | New Board Member Nicolas Antoine Marie Wolff (925984849) Appointed |
| 13/02/2019 | New Confirmation Statement filed |
| 30/06/2018 | New Accounts filed |
| 04/02/2018 | New Confirmation Statement filed |
| 12/08/2017 | New Accounts filed |
| 10/02/2017 | New Annual Return filed |
| 20/09/2016 | Roger Graham Bourne (913610276) has left the board |
| 20/09/2016 | Roderick Lawrence Caperton (906344063) has left the board |
| 20/09/2016 | William John Straker-Nesbit (904957889) has left the board |
| 20/09/2016 | New Company Secretary BURNESS PAULL LLP (921437503) Appointed |
| 20/09/2016 | New Board Member Patrick Decostre (921437468) Appointed |
| 20/09/2016 | New Board Member Sylvain Aird (921437423) Appointed |
| 20/09/2016 | Change in Reg. Office |
| 20/09/2016 | New Accounts filed |
| 12/02/2016 | New Annual Return filed |
| 12/02/2016 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 11/02/2015 | New Annual Return filed |
| 18/11/2014 | New Accounts filed |
| 10/07/2014 | Donald Ross (913844243) has left the board |
| 07/03/2014 | Change in Reg. Office |
| 10/02/2014 | New Annual Return filed |
| 17/09/2013 | New Accounts filed |
| 09/02/2013 | New Annual Return filed |
| 09/02/2013 | New Annual Return filed |
| 08/02/2013 | New Annual Return filed |
| 12/09/2012 | New Accounts filed |
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