BORALEX DEVELOPMENT (SCOTLAND) LTD
Overview
| Company Name | BORALEX DEVELOPMENT (SCOTLAND) LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC354527 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BORALEX DEVELOPMENT (SCOTLAND) LTD?
- Other accommodation (55900) / Accommodation and food service activities
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is BORALEX DEVELOPMENT (SCOTLAND) LTD located?
| Registered Office Address | The Auction House 2nd Floor 63a George Street EH2 2JG Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BORALEX DEVELOPMENT (SCOTLAND) LTD?
| Company Name | From | Until |
|---|---|---|
| BORALEX (SCOTLAND) LIMITED | Nov 23, 2017 | Nov 23, 2017 |
| EFR (SCOTLAND) LIMITED | Oct 29, 2009 | Oct 29, 2009 |
| EFR RENEWABLES (SCOTLAND) LIMITED | Feb 04, 2009 | Feb 04, 2009 |
What are the latest accounts for BORALEX DEVELOPMENT (SCOTLAND) LTD?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for BORALEX DEVELOPMENT (SCOTLAND) LTD?
| Last Confirmation Statement Made Up To | Feb 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 06, 2025 |
| Overdue | No |
What are the latest filings for BORALEX DEVELOPMENT (SCOTLAND) LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Nicolas Antoine Marie Wolff as a director on Dec 06, 2025 | 1 pages | TM01 | ||||||||||||||
Appointment of Jean-Christophe Dall’Ava as a director on Dec 06, 2025 | 2 pages | AP01 | ||||||||||||||
Director's details changed for Mr Nicolas Antoine Marie Wolff on Jul 11, 2025 | 2 pages | CH01 | ||||||||||||||
Confirmation statement made on Feb 06, 2025 with updates | 5 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2023 | 12 pages | AA | ||||||||||||||
Registered office address changed from 50 Lothian Road Edinburgh EH3 9WJ Scotland to The Auction House 2nd Floor 63a George Street Edinburgh EH2 2JG on Nov 20, 2024 | 1 pages | AD01 | ||||||||||||||
Termination of appointment of Burness Paull Llp as a secretary on Nov 13, 2024 | 1 pages | TM02 | ||||||||||||||
Confirmation statement made on Feb 06, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2022 | 20 pages | AA | ||||||||||||||
Confirmation statement made on Feb 06, 2023 with updates | 4 pages | CS01 | ||||||||||||||
Statement of capital on Feb 02, 2023
| 5 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Full accounts made up to Dec 31, 2021 | 20 pages | AA | ||||||||||||||
Notification of Boralex New Markets Sarl as a person with significant control on Apr 21, 2022 | 1 pages | PSC02 | ||||||||||||||
Withdrawal of a person with significant control statement on Apr 22, 2022 | 2 pages | PSC09 | ||||||||||||||
Confirmation statement made on Feb 06, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2020 | 19 pages | AA | ||||||||||||||
Confirmation statement made on Feb 06, 2021 with updates | 5 pages | CS01 | ||||||||||||||
Secretary's details changed for Burness Paull Llp on Jan 01, 2021 | 1 pages | CH04 | ||||||||||||||
Full accounts made up to Dec 31, 2019 | 20 pages | AA | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
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Statement of capital following an allotment of shares on Oct 30, 2020
| 3 pages | SH01 | ||||||||||||||
Confirmation statement made on Feb 06, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Who are the officers of BORALEX DEVELOPMENT (SCOTLAND) LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DALL’AVA, Jean-Christophe | Director | Spring Lane BH24 3FH Ringwood Lindarets House Hampshire England | France | French | 343423080001 | |||||||||||||
| DECOSTRE, Patrick | Director | c/o Boralex Boulevard De Maisonneuve Ouest 24e Etage H3A 0A8 Montreal 900 Quebec Canada | Canada | Belgian | 239377070002 | |||||||||||||
| BOURNE, Roger Graham | Secretary | 3 Old Burlington Street W1S 3LD London Queensberry House United Kingdom | 136102760002 | |||||||||||||||
| BURNESS PAULL LLP | Secretary | Lothian Road EH3 9WJ Edinburgh 50 Lothian Road Scotland |
| 214375030002 | ||||||||||||||
| AIRD, Sylvain | Director | c/o Sylvain Aird Sherbrooke Street West Suite 200 Monreal 772 Quebec Canada | Canada | Canadian | 214374230001 | |||||||||||||
| CAPERTON, Roderick Lawrence | Director | 3 Old Burlington Street W1S 3LD London Queensberry House United Kingdom | United Kingdom | American | 63440630002 | |||||||||||||
| ROSS, Donald | Director | 3 Old Burlington Street W1S 3LD London Queensberry Hosuse United Kingdom | Scotland | Uk | 138442430001 | |||||||||||||
| STRAKER-NESBIT, William John | Director | 3 Old Burlington Street W1S 3LD London Queensberry House United Kingdom | United Kingdom | British | 49578890001 | |||||||||||||
| WOLFF, Nicolas Antoine Marie | Director | 63a George Street EH2 2JG Edinburgh The Auction House 2nd Floor Scotland | France | French | 262139190001 |
Who are the persons with significant control of BORALEX DEVELOPMENT (SCOTLAND) LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Boralex New Markets Sarl | Apr 21, 2022 | Avenue Jk Kennedy 1855 Luxembourg Grand Duchy Of Luxembourg 39 Luxembourg | No | ||||||||||
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Natures of Control
| |||||||||||||
| European Forest Resources (Uk) S.A.R.L. | Apr 06, 2016 | Avenue Marie-Therese L2132 Luxembourg 18 Luxembourg | Yes | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for BORALEX DEVELOPMENT (SCOTLAND) LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 06, 2016 | Apr 21, 2022 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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