BORISOV ESTATES LIMITED

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Company Documents

DateDescription
23/09/2523 September 2025 NewRegistration of charge SC6834940001, created on 2025-09-22

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23/09/2523 September 2025 NewRegistration of charge SC6834940002, created on 2025-09-22

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05/08/255 August 2025 Change of details for Mr Vasil Borislavov Borisov as a person with significant control on 2025-07-22

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05/08/255 August 2025 Appointment of Miss Sarah Sandra King as a director on 2025-07-22

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05/08/255 August 2025 Confirmation statement made on 2025-08-05 with updates

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05/08/255 August 2025 Notification of Sarah Sandra King as a person with significant control on 2025-07-22

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22/07/2522 July 2025 Accounts for a dormant company made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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08/03/248 March 2024 Second filing of Confirmation Statement dated 2021-12-10

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07/03/247 March 2024 Accounts for a dormant company made up to 2023-12-31

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07/03/247 March 2024 Confirmation statement made on 2023-12-10 with updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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24/11/2324 November 2023 Appointment of Mr Daniel Hoey as a director on 2023-11-24

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24/11/2324 November 2023 Termination of appointment of Natalia Ewelina Matuszczyk as a director on 2023-01-30

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07/11/237 November 2023 Accounts for a dormant company made up to 2022-12-31

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30/01/2330 January 2023 Cessation of Natalia Ewelina Matuszczyk as a person with significant control on 2023-01-30

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30/01/2330 January 2023 Registered office address changed from Pine Lodge, Glencruitten Road Glencruitten Road Pine Lodge Oban PA34 4QA Scotland to Pine Lodge Glencruitten Road Oban PA34 4QA on 2023-01-30

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30/01/2330 January 2023 Registered office address changed from 10C Sinclair Drive Oban Argyll PA34 4DR United Kingdom to Pine Lodge, Glencruitten Road Glencruitten Road Pine Lodge Oban PA34 4QA on 2023-01-30

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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12/12/2212 December 2022 Confirmation statement made on 2022-12-10 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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10/12/2110 December 2021 Confirmation statement made on 2021-12-10 with no updates

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11/12/2011 December 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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