BORALEX DEVELOPMENT (SCOTLAND) LTD
Company Documents
| Date | Description |
|---|---|
| 11/07/2511 July 2025 | Director's details changed for Mr Nicolas Antoine Marie Wolff on 2025-07-11 |
| 19/02/2519 February 2025 | Confirmation statement made on 2025-02-06 with updates |
| 05/02/255 February 2025 | Full accounts made up to 2023-12-31 |
| 20/11/2420 November 2024 | 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 2024-11-20 |
| 14/11/2414 November 2024 | Termination of appointment of Burness Paull Llp as a secretary on 2024-11-13 |
| 13/03/2413 March 2024 | Confirmation statement made on 2024-02-06 with no updates |
| 08/01/248 January 2024 | Full accounts made up to 2022-12-31 |
| 10/02/2310 February 2023 | Confirmation statement made on 2023-02-06 with updates |
| 02/02/232 February 2023 | Statement of capital on 2023-02-02 |
| 02/02/232 February 2023 | |
| 02/02/232 February 2023 | Resolutions |
| 02/02/232 February 2023 | Resolutions |
| 02/02/232 February 2023 | Resolutions |
| 02/02/232 February 2023 | |
| 22/04/2222 April 2022 | Withdrawal of a person with significant control statement on 2022-04-22 |
| 22/04/2222 April 2022 | Notification of Boralex New Markets Sarl as a person with significant control on 2022-04-21 |
| 07/02/227 February 2022 | Confirmation statement made on 2022-02-06 with no updates |
| 06/10/216 October 2021 | Full accounts made up to 2020-12-31 |
| 11/10/1911 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 15/07/1915 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK DECOSTRE / 10/07/2019 |
| 25/06/1925 June 2019 | DIRECTOR APPOINTED MR NICOLAS ANTOINE MARIE WOLFF |
| 25/06/1925 June 2019 | APPOINTMENT TERMINATED, DIRECTOR SYLVAIN AIRD |
| 08/02/198 February 2019 | NOTIFICATION OF PSC STATEMENT ON 06/04/2016 |
| 08/02/198 February 2019 | CESSATION OF EUROPEAN FOREST RESOURCES (UK) S.A.R.L. AS A PSC |
| 08/02/198 February 2019 | CONFIRMATION STATEMENT MADE ON 01/02/19, WITH UPDATES |
| 27/06/1827 June 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 01/02/181 February 2018 | CONFIRMATION STATEMENT MADE ON 01/02/18, WITH UPDATES |
| 23/11/1723 November 2017 | COMPANY NAME CHANGED EFR (SCOTLAND) LIMITED CERTIFICATE ISSUED ON 23/11/17 |
| 23/11/1723 November 2017 | CHANGE OF NAME 14/11/2017 |
| 02/08/172 August 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 08/02/178 February 2017 | CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES |
| 05/10/165 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR SYLVAIN AIRD / 05/10/2016 |
| 05/10/165 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK DECOSTRE / 05/10/2016 |
| 16/09/1616 September 2016 | REGISTERED OFFICE CHANGED ON 16/09/2016 FROM 115 GEORGE STREET EDINBURGH EH2 4JN |
| 16/09/1616 September 2016 | DIRECTOR APPOINTED MR PATRICK DECOSTRE |
| 16/09/1616 September 2016 | DIRECTOR APPOINTED MR SYLVAIN AIRD |
| 16/09/1616 September 2016 | CORPORATE SECRETARY APPOINTED BURNESS PAUL LLP |
| 16/09/1616 September 2016 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BURNESS PAUL LLP / 15/09/2016 |
| 16/09/1616 September 2016 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM STRAKER-NESBIT |
| 16/09/1616 September 2016 | APPOINTMENT TERMINATED, DIRECTOR RODERICK CAPERTON |
| 16/09/1616 September 2016 | APPOINTMENT TERMINATED, SECRETARY ROGER BOURNE |
| 14/09/1614 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 09/02/169 February 2016 | Annual return made up to 4 February 2016 with full list of shareholders |
| 15/09/1515 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 09/02/159 February 2015 | Annual return made up to 4 February 2015 with full list of shareholders |
| 12/09/1412 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 08/07/148 July 2014 | APPOINTMENT TERMINATED, DIRECTOR DONALD ROSS |
| 05/03/145 March 2014 | REGISTERED OFFICE CHANGED ON 05/03/2014 FROM 24 GREAT KING STREET EDINBURGH EH3 6QN |
| 06/02/146 February 2014 | Annual return made up to 4 February 2014 with full list of shareholders |
| 09/09/139 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 06/02/136 February 2013 | Annual return made up to 4 February 2013 with full list of shareholders |
| 06/09/126 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 08/02/128 February 2012 | Annual return made up to 4 February 2012 with full list of shareholders |
| 07/09/117 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 08/02/118 February 2011 | Annual return made up to 4 February 2011 with full list of shareholders |
| 16/09/1016 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 08/09/108 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR ROGER GRAHAM BOURNE / 08/09/2010 |
| 08/09/108 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JOHN STRAKER-NESBIT / 08/09/2010 |
| 08/09/108 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DONALD ROSS / 08/09/2010 |
| 08/09/108 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RODERICK LAWRENCE CAPERTON / 08/09/2010 |
| 15/02/1015 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DONALD ROSS / 15/02/2010 |
| 15/02/1015 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR ROGER GRAHAM BOURNE / 15/02/2010 |
| 15/02/1015 February 2010 | Annual return made up to 4 February 2010 with full list of shareholders |
| 15/02/1015 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RODERICK LAWRENCE CAPERTON / 15/02/2010 |
| 15/02/1015 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JOHN STRAKER-NESBIT / 15/02/2010 |
| 29/10/0929 October 2009 | REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME |
| 29/10/0929 October 2009 | COMPANY NAME CHANGED EFR RENEWABLES (SCOTLAND) LIMITED CERTIFICATE ISSUED ON 29/10/09 |
| 29/10/0929 October 2009 | CHANGE OF NAME 27/10/2009 |
| 20/05/0920 May 2009 | DIRECTOR APPOINTED DONALD ROSS |
| 12/02/0912 February 2009 | CURRSHO FROM 28/02/2010 TO 31/12/2009 |
| 04/02/094 February 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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