BORR MEXICO VENTURES LIMITED
Active - Accounts Filed
General Information
NAME
BORR MEXICO VENTURES LIMITED
COMPANY NUMBER
SC625126
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
21/03/2019
(5 years and 8 months old)
WEBSITE
borrdrilling.com
CONFIRMATION STATEMENT MADE UP TO
20/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
WESTHILL
AB32 6FE
Pavilion 4
Westpoint Business Park
Westhill
AB32 6FE
AB32 6FE
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 |
|---|---|---|
| BORR DRILLING LTD | N/A | N/A |
| BORR MEXICO VENTURES LIMITED | Active - Accounts Filed | View Report |
| BORR GALAR (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/09/2024 | New Accounts filed |
| 24/03/2024 | New Confirmation Statement filed |
| 14/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about BORR MEXICO VENTURES LIMITED?
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 BORR MEXICO VENTURES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BORR MEXICO VENTURES LIMITED?
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 |
|---|---|---|---|---|
|
21/03/2019 - Present (5 years and 8 months) Born in N/A |
Active | Secretary |
Current: 893 Past: 618 |
View Report |
|
31/08/2020 - Present (4 years and 2 months) Born in Nov 1972 (age: 52) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
30/04/2021 - Present (3 years and 7 months) Born in Nov 1979 (age: 45) |
Active | Director |
Current: 13 Past: 0 |
View Report |
|
20/03/2023 - Present (1 years and 8 months) Born in May 1973 (age: 51) |
Active | Director |
Current: 12 Past: 0 |
View Report |
|
21/03/2019 - 17/02/2020 (10 months) Born in Nov 1986 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BORR DRILLING LTD | N/A | N/A |
| BORR (UK) HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BORR MEXICO VENTURES LIMITED | Active - Accounts Filed | View Report |
| BORR GALAR (UK) LIMITED | Active - Accounts Filed | View Report |
| BORR GERSEMI (UK) LIMITED | Active - Accounts Filed | View Report |
| BORR RAN (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/09/2024 | New Accounts filed |
| 24/03/2024 | New Confirmation Statement filed |
| 14/11/2023 | New Accounts filed |
| 07/04/2023 | New Confirmation Statement filed |
| 24/03/2023 | Georgina Elizabeth Sousa (917330561) has left the board |
| 24/03/2023 | New Board Member Joseph Amudi Lumban Tobing (926157353) Appointed |
| 12/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 13/01/2022 | New Accounts filed |
| 12/05/2021 | New Board Member Andreas Lavik Lie (926605476) Appointed |
| 07/04/2021 | New Confirmation Statement filed |
| 06/03/2021 | New Accounts filed |
| 29/10/2020 | New Board Member Stephen Leiper (927585637) Appointed |
| 29/10/2020 | Ray Watkins (926737799) has left the board |
| 22/05/2020 | New Confirmation Statement filed |
| 24/02/2020 | Darren Sutherland (925396000) has left the board |
| 24/02/2020 | Andrew Daniel Gaddini (924520623) has left the board |
| 24/02/2020 | New Board Member Ray Watkins (926737799) Appointed |
| 24/02/2020 | New Board Member Magnus Vaaler (925285705) Appointed |
| 27/11/2019 | Change in Reg. Office |
| 07/10/2019 | Andrew Daniel Gaddini (925662093) has left the board |
| 07/10/2019 | New Board Member Andrew Daniel Gaddini (924520623) Appointed |
| 19/08/2019 | New Board Member Georgina Elizabeth Sousa (917330561) Appointed |
| 10/04/2019 | BRODIES SECRETARIAL SERVICES LIMITED (925662092) has left the board |
| 10/04/2019 | New Company Secretary BRODIES SECRETARIAL SERVICES LIMITED (907979997) Appointed |
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