BORR (UK) HOLDINGS LIMITED
| Status | ACTIVE |
| Company No. | SC617356 |
| Category | Private Limited Company |
| Incorporated | 07 Jan 2019 |
| Age | 5 years, 5 months, 4 days |
| Jurisdiction | Scotland |
SUMMARY
BORR (UK) HOLDINGS LIMITED is an active private limited company with number SC617356. It was incorporated 5 years, 5 months, 4 days ago, on 07 January 2019. The company address is Pavilion 4 Westpoint Business Park Pavilion 4 Westpoint Business Park, Westhill, AB32 6FE, Scotland.
Company Fillings
Change person director company with change date
Date: 29 Jan 2024
Action Date: 08 Jan 2024
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2024-01-08
Officer name: Joseph Amudi Lumban Tobing
Documents
Confirmation statement with no updates
Date: 19 Jan 2024
Action Date: 06 Jan 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-01-06
Documents
Accounts with accounts type full
Date: 27 Dec 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 22 Dec 2023
Action Date: 13 Dec 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2023-12-13
Charge number: SC6173560007
Documents
Mortgage satisfy charge full
Date: 13 Nov 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: SC6173560006
Documents
Termination director company with name termination date
Date: 22 Mar 2023
Action Date: 20 Mar 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Georgina Elizabeth Sousa
Termination date: 2023-03-20
Documents
Appoint person director company with name date
Date: 22 Mar 2023
Action Date: 20 Mar 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Joseph Amudi Lumban Tobing
Appointment date: 2023-03-20
Documents
Mortgage create with deed with charge number charge creation date
Date: 07 Mar 2023
Action Date: 23 Feb 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: SC6173560006
Charge creation date: 2023-02-23
Documents
Mortgage satisfy charge full
Date: 21 Feb 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: SC6173560004
Documents
Confirmation statement with no updates
Date: 10 Jan 2023
Action Date: 06 Jan 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-01-06
Documents
Accounts with accounts type full
Date: 10 Oct 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Change person director company with change date
Date: 18 May 2022
Action Date: 17 May 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-05-17
Officer name: Andreas Lavik Lie
Documents
Accounts with accounts type full
Date: 20 Jan 2022
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Change corporate secretary company with change date
Date: 20 Jan 2022
Action Date: 18 Jan 2022
Category: Officers
Sub Category: Officers
Type: CH04
Officer name: Brodies Secretarial Services Limited
Change date: 2022-01-18
Documents
Confirmation statement with no updates
Date: 20 Jan 2022
Action Date: 06 Jan 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-01-06
Documents
Termination director company with name termination date
Date: 10 May 2021
Action Date: 30 Apr 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-04-30
Officer name: Magnus Vaaler
Documents
Appoint person director company with name date
Date: 10 May 2021
Action Date: 30 Apr 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-04-30
Officer name: Andreas Lavik Lie
Documents
Accounts with accounts type full
Date: 12 Feb 2021
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with updates
Date: 20 Jan 2021
Action Date: 06 Jan 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-01-06
Documents
Appoint person director company with name date
Date: 27 Oct 2020
Action Date: 31 Aug 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-08-31
Officer name: Stephen Leiper
Documents
Termination director company with name termination date
Date: 27 Oct 2020
Action Date: 31 Aug 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ray Watkins
Termination date: 2020-08-31
Documents
Appoint person director company with name date
Date: 20 Feb 2020
Action Date: 17 Feb 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-02-17
Officer name: Ray Watkins
Documents
Appoint person director company with name date
Date: 20 Feb 2020
Action Date: 17 Feb 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Magnus Vaaler
Appointment date: 2020-02-17
Documents
Termination director company with name termination date
Date: 20 Feb 2020
Action Date: 17 Feb 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-02-17
Officer name: Andrew Daniel Gaddini
Documents
Appoint person director company with name date
Date: 20 Feb 2020
Action Date: 17 Feb 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-02-17
Officer name: Ms Georgina Elizabeth Sousa
Documents
Termination director company with name termination date
Date: 20 Feb 2020
Action Date: 17 Feb 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Darren Sutherland
Termination date: 2020-02-17
Documents
Capital allotment shares
Date: 31 Jan 2020
Action Date: 21 Jan 2020
Category: Capital
Type: SH01
Capital : 1 GBP
Date: 2020-01-21
Documents
Confirmation statement with updates
Date: 20 Jan 2020
Action Date: 06 Jan 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-01-06
Documents
Mortgage satisfy charge full
Date: 24 Dec 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: SC6173560005
Documents
Change registered office address company with date old address new address
Date: 25 Nov 2019
Action Date: 25 Nov 2019
Category: Address
Type: AD01
Change date: 2019-11-25
Old address: Pavillion 3 Discovery Drive Arnhall Business Park Westhill AB32 6FG United Kingdom
New address: Pavilion 4 Westpoint Business Park Prospect Road Westhill AB32 6FE
Documents
Change person director company with change date
Date: 26 Sep 2019
Action Date: 26 Sep 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-09-26
Officer name: Mr Andrew Daniel Gaddini
Documents
Change person director company with change date
Date: 26 Sep 2019
Action Date: 26 Sep 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-09-26
Officer name: Mr Andrew Daniel Gaddini
Documents
Capital allotment shares
Date: 24 Sep 2019
Action Date: 29 Aug 2019
Category: Capital
Type: SH01
Date: 2019-08-29
Capital : 1.00 GBP
Documents
Resolution
Date: 24 Sep 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage satisfy charge full
Date: 19 Jul 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: SC6173560002
Documents
Mortgage create with deed with charge number charge creation date
Date: 17 Jul 2019
Action Date: 08 Jul 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2019-07-08
Charge number: SC6173560005
Documents
Mortgage satisfy charge full
Date: 17 Jul 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: SC6173560001
Documents
Mortgage satisfy charge full
Date: 10 Jul 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: SC6173560003
Documents
Mortgage create with deed with charge number charge creation date
Date: 09 Jul 2019
Action Date: 27 Jun 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: SC6173560004
Charge creation date: 2019-06-27
Documents
Capital allotment shares
Date: 24 Apr 2019
Action Date: 04 Apr 2019
Category: Capital
Type: SH01
Capital : 1.00 GBP
Date: 2019-04-04
Documents
Resolution
Date: 24 Apr 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage create with deed with charge number charge creation date
Date: 09 Apr 2019
Action Date: 04 Apr 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2019-04-04
Charge number: SC6173560003
Documents
Mortgage create with deed with charge number charge creation date
Date: 29 Mar 2019
Action Date: 11 Mar 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2019-03-11
Charge number: SC6173560001
Documents
Mortgage create with deed with charge number charge creation date
Date: 29 Mar 2019
Action Date: 14 Mar 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2019-03-14
Charge number: SC6173560002
Documents
Change to a person with significant control
Date: 21 Mar 2019
Action Date: 20 Mar 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Borr Drilling Limited
Change date: 2019-03-20
Documents
Change account reference date company current shortened
Date: 13 Mar 2019
Action Date: 31 Dec 2019
Category: Accounts
Type: AA01
Made up date: 2020-01-31
New date: 2019-12-31
Documents
Some Companies
ACCESSION PROJECT SERVICES LIMITED
2/4 ASH LANE,LITTLEHAMPTON,BN16 3BZ
| Number: | 10710169 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
1ST FLOOR WILSON'S CHAMBERS,HEREFORD,HR1 2DB
| Number: | 06775508 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
37 CAVALRY CLOSE,MELTON MOWBRAY,LE13 0SZ
| Number: | 11824661 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
JK AND BJ BIRKETT AND SON LIMITED
PRIORY CLOSE,LANCASTER,LA1 1XB
| Number: | 09496461 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
ST GEORGE'S HOUSE,MANCHESTER,M15 4JE
| Number: | 10636775 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
SHAWS AUTOMOTIVE SUPPLIES LIMITED
85-87 HIGH STREET WEST,GLOSSOP,SK13 8AZ
| Number: | 06285950 |
| Status: | ACTIVE |
| Category: | Private Limited Company |