BORALEX OPERATIONS (SCOTLAND) LTD: Filings
Overview
| Company Name | BORALEX OPERATIONS (SCOTLAND) LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC672860 |
| Jurisdiction | Scotland |
| Date of Creation |
What are the latest filings for BORALEX OPERATIONS (SCOTLAND) LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Jean-Christophe Dall’Ava as a director on Dec 06, 2025 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Nicolas Antoine Marie Wolff as a director on Dec 06, 2025 | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Dec 31, 2024 | 12 pages | AA | ||||||||||||||
Confirmation statement made on Aug 07, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Mr Tjiwolt Wierda as a director on Mar 18, 2025 | 2 pages | AP01 | ||||||||||||||
Appointment of Julian Christian Jean-Louis Dugenétay as a director on Mar 18, 2025 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Esbjörn Roderick Wilmar as a director on Mar 18, 2025 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Sophie Annick Paule Delasnerie as a director on Mar 18, 2025 | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Dec 31, 2023 | 12 pages | AA | ||||||||||||||
Registered office address changed from 50 Lothian Road Edinburgh EH3 9WJ United Kingdom 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 Aug 07, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2022 | 18 pages | AA | ||||||||||||||
Confirmation statement made on Aug 07, 2023 with updates | 4 pages | CS01 | ||||||||||||||
Change of details for Infinergy Limited as a person with significant control on Mar 28, 2023 | 2 pages | PSC05 | ||||||||||||||
Notification of Infinergy Limited as a person with significant control on Dec 23, 2022 | 2 pages | PSC02 | ||||||||||||||
Cessation of Boralex Development (Scotland) Ltd as a person with significant control on Dec 23, 2022 | 1 pages | PSC07 | ||||||||||||||
Confirmation statement made on Sep 01, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2021 | 17 pages | AA | ||||||||||||||
Confirmation statement made on Sep 01, 2021 with updates | 4 pages | CS01 | ||||||||||||||
Secretary's details changed for Burness Paull Llp on Dec 31, 2020 | 1 pages | CH04 | ||||||||||||||
Change of details for Boralex (Scotland) Limited as a person with significant control on Nov 19, 2020 | 2 pages | PSC05 | ||||||||||||||
Current accounting period extended from Sep 30, 2021 to Dec 31, 2021 | 1 pages | AA01 | ||||||||||||||
Incorporation | 25 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
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