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 NumberSC354527
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date04/02/2009
Country of OriginUnited Kingdom

Registered Office

Address Line 150 LOTHIAN ROAD
Post TownEDINBURGH
CountrySCOTLAND
PostcodeEH3 9WJ

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryFULL

Confirmation Statement

Next Due Date20/02/2025
Last Made Up Date06/02/2024

Return

Next Due Date04/03/2017
Last Made Up Date04/02/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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
  • Current Secretary
Appointed on 15/09/2016

Connections

(Shared officers)
  • MR NICOLAS ANTOINE MARIE WOLFF
  • MR NICOLAS ANTOINE MARIE WOLFF
  • MR PATRICK DECOSTRE
  • 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 local scale
Map of BORALEX DEVELOPMENT (SCOTLAND) LTD at district scale
Map of BORALEX DEVELOPMENT (SCOTLAND) LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)