BORALEX DEVELOPMENT (SCOTLAND) LTD filing history - Find and update company information

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BORALEX DEVELOPMENT (SCOTLAND) LTD

Company number SC354527

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
13 Mar 2024	CS01	Confirmation statement made on 6 February 2024 with no updates	View PDF Confirmation statement made on 6 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jan 2024	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 20 pages (20 pages)
10 Feb 2023	CS01	Confirmation statement made on 6 February 2023 with updates	View PDF Confirmation statement made on 6 February 2023 with updates - link opens in a new window - 4 pages (4 pages)
02 Feb 2023	SH19	Statement of capital on 2 February 2023 GBP 7,729,652	View PDF Statement of capital on 2 February 2023 GBP 7,729,652 - link opens in a new window - 5 pages (5 pages)
02 Feb 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
02 Feb 2023	CAP-SS	Solvency Statement dated 01/02/23	View PDF Solvency Statement dated 01/02/23 - link opens in a new window - 1 page (1 page)
02 Feb 2023	RESOLUTIONS	Resolutions RES13 ‐ That the amount standing to the credit of the company's share premium account be reduced by £7,586,021.88; of which £1,824,464.95 be credited to the company's reserve and £5,761,556.93 be repaid to boralex new markets sarl the sole shareholder 01/02/2023 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ That the amount standing to the credit of the company's share premium account be reduced by £7,586,021.88; of which £1,824,464.95 be credited to the company's reserve and £5,761,556.93 be repaid to boralex new markets sarl the sole shareholder 01/02/2023 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
06 Jun 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 20 pages (20 pages)
22 Apr 2022	PSC02	Notification of Boralex New Markets Sarl as a person with significant control on 21 April 2022	View PDF Notification of Boralex New Markets Sarl as a person with significant control on 21 April 2022 - link opens in a new window - 1 page (1 page)
22 Apr 2022	PSC09	Withdrawal of a person with significant control statement on 22 April 2022	View PDF Withdrawal of a person with significant control statement on 22 April 2022 - link opens in a new window - 2 pages (2 pages)
07 Feb 2022	CS01	Confirmation statement made on 6 February 2022 with no updates	View PDF Confirmation statement made on 6 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 19 pages (19 pages)
08 Feb 2021	CS01	Confirmation statement made on 6 February 2021 with updates	View PDF Confirmation statement made on 6 February 2021 with updates - link opens in a new window - 5 pages (5 pages)
25 Jan 2021	CH04	Secretary's details changed for Burness Paull Llp on 1 January 2021	View PDF Secretary's details changed for Burness Paull Llp on 1 January 2021 - link opens in a new window - 1 page (1 page)
31 Dec 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 20 pages (20 pages)
19 Nov 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-11-19	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-11-19 - link opens in a new window - 3 pages (3 pages)
19 Nov 2020	SH01	Statement of capital following an allotment of shares on 30 October 2020 GBP 7,729,652	View PDF Statement of capital following an allotment of shares on 30 October 2020 GBP 7,729,652 - link opens in a new window - 3 pages (3 pages)
06 Feb 2020	CS01	Confirmation statement made on 6 February 2020 with no updates	View PDF Confirmation statement made on 6 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 Feb 2020	RP04AP01	Second filing for the appointment of Mr Patrick Decostre as a director	View PDF Second filing for the appointment of Mr Patrick Decostre as a director - link opens in a new window - 6 pages (6 pages)
11 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 19 pages (19 pages)
15 Jul 2019	CH01	Director's details changed for Mr Patrick Decostre on 10 July 2019	View PDF Director's details changed for Mr Patrick Decostre on 10 July 2019 - link opens in a new window - 2 pages (2 pages)
25 Jun 2019	AP01	Appointment of Mr Nicolas Antoine Marie Wolff as a director on 24 June 2019	View PDF Appointment of Mr Nicolas Antoine Marie Wolff as a director on 24 June 2019 - link opens in a new window - 2 pages (2 pages)
25 Jun 2019	TM01	Termination of appointment of Sylvain Aird as a director on 24 June 2019	View PDF Termination of appointment of Sylvain Aird as a director on 24 June 2019 - link opens in a new window - 1 page (1 page)
08 Feb 2019	CS01	Confirmation statement made on 1 February 2019 with updates	View PDF Confirmation statement made on 1 February 2019 with updates - link opens in a new window - 4 pages (4 pages)
08 Feb 2019	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)

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