BORALEX DEVELOPMENT (SCOTLAND) LTD
BORALEX DEVELOPMENT (SCOTLAND) LTD is an active private limited company, incorporated on 4 February 2009. The nature of the business includes Other accommodation and one other classification. The company's registered office is on Lothian Road, Edinburgh. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. BORALEX DEVELOPMENT (SCOTLAND) LTD has three previous names, the most recent of which was BORALEX (SCOTLAND) LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | SC354527 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 04/02/2009 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 50 LOTHIAN ROAD |
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Post Town | EDINBURGH |
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Country | SCOTLAND |
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Postcode | EH3 9WJ |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | FULL |
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Confirmation Statement
Next Due Date | 20/02/2025 |
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Last Made Up Date | 06/02/2024 |
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Return
Next Due Date | 04/03/2017 |
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Last Made Up Date | 04/02/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
55900 - Other accommodation
64209 - Activities of other holding companies n.e.c.
Company Name History
From 19/11/2020 onwards:
BORALEX DEVELOPMENT (SCOTLAND) LTD
From 23/11/2017 to 19/11/2020:
BORALEX (SCOTLAND) LIMITED
From 29/10/2009 to 23/11/2017:
EFR (SCOTLAND) LIMITED
Prior to 29/10/2009:
EFR RENEWABLES (SCOTLAND) LIMITED
Directors
(The company's officers)
MR PATRICK DECOSTRE
(~51 year old Belgian national)
C/O BORALEX, 900 BOULEVARD DE MAISONNEUVE OUEST, 24E ETAGE, MONTREAL, QUEBEC, H3A 0A8, CANADA
- Current Director
- Gives occupation as GENERAL MANAGER
- Usually resident in CANADA
Appointed on 15/09/2016
MR NICOLAS ANTOINE MARIE WOLFF
(~58 year old French national)
LE DANICA B 21 AVENUE GEORGES POMPIDOU, LYON CEDEX 3, 69486, FRANCE
- Current Director
- Gives occupation as VICE PRESIDENT & GENERAL MANGER EUROPE
- Usually resident in FRANCE
Appointed on 24/06/2019
BURNESS PAULL LLP
50 LOTHIAN ROAD LOTHIAN ROAD, EDINBURGH, EH3 9WJ, SCOTLAND
Appointed on 15/09/2016
Connections
(Shared officers)
- MR NICOLAS ANTOINE MARIE WOLFF
- MR NICOLAS ANTOINE MARIE WOLFF
- MR NICOLAS ANTOINE MARIE WOLFF
- MR NICOLAS ANTOINE MARIE WOLFF
- MR NICOLAS ANTOINE MARIE WOLFF
- MR NICOLAS ANTOINE MARIE WOLFF
- MR NICOLAS ANTOINE MARIE WOLFF
- MR NICOLAS ANTOINE MARIE WOLFF
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
BORALEX DEVELOPMENT (SCOTLAND) LTD: Maps
Maps show the location of the postcode of the registered office, EH3 9WJ.
Map of BORALEX DEVELOPMENT (SCOTLAND) LTD at local scale
Map of BORALEX DEVELOPMENT (SCOTLAND) LTD at district scale
More Companies in EH3 9WJ
Other companies with registered offices in EH3 9WJ:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)