BORALEX DEVELOPMENT (SCOTLAND) LTD: Filings
Overview
| Company Name | BORALEX DEVELOPMENT (SCOTLAND) LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC354527 |
| Jurisdiction | Scotland |
| Date of Creation |
What are the latest filings for BORALEX DEVELOPMENT (SCOTLAND) LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 06, 2026 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2024 | 13 pages | AA | ||||||||||||||
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 | ||||||||||||||
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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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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