BORALEX DEVELOPMENT (SCOTLAND) LTD

Company number SC354527

Date	Type	Description	View / Download
08 Feb 2019	PSC07	Cessation of European Forest Resources (Uk) S.A.R.L. as a person with significant control on 6 April 2016	(1 page)
27 Jun 2018	AA	Full accounts made up to 31 December 2017	(21 pages)
01 Feb 2018	CS01	Confirmation statement made on 1 February 2018 with updates	(5 pages)
23 Nov 2017	CERTNM	Company name changed efr (scotland) LIMITED\certificate issued on 23/11/17 CONNOT ‐ Change of name notice	(3 pages)
23 Nov 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-11-14	(1 page)
02 Aug 2017	AA	Full accounts made up to 31 December 2016	(22 pages)
08 Feb 2017	CS01	Confirmation statement made on 4 February 2017 with updates	(5 pages)
05 Oct 2016	CH01	Director's details changed for Mr Patrick Decostre on 5 October 2016	(2 pages)
05 Oct 2016	CH01	Director's details changed for Mr Sylvain Aird on 5 October 2016	(2 pages)
16 Sep 2016	CH04	Secretary's details changed for Burness Paul Llp on 15 September 2016	(1 page)
16 Sep 2016	TM02	Termination of appointment of Roger Graham Bourne as a secretary on 15 September 2016	(1 page)
16 Sep 2016	TM01	Termination of appointment of Roderick Lawrence Caperton as a director on 15 September 2016	(1 page)
16 Sep 2016	TM01	Termination of appointment of William John Straker-Nesbit as a director on 15 September 2016	(1 page)
16 Sep 2016	AD01	Registered office address changed from 115 George Street Edinburgh EH2 4JN to 50 Lothian Road Edinburgh EH3 9WJ on 16 September 2016	(1 page)
16 Sep 2016	AP04	Appointment of Burness Paul Llp as a secretary on 15 September 2016	(2 pages)
16 Sep 2016	AP01	Appointment of Mr Patrick Decostre as a director on 15 September 2016 ANNOTATION Second Filing The information on the form AP01 has been replaced by a second filing on 06/02/2020	(2 pages)
16 Sep 2016	AP01	Appointment of Mr Sylvain Aird as a director on 15 September 2016	(2 pages)
14 Sep 2016	AA	Full accounts made up to 31 December 2015	(21 pages)
09 Feb 2016	AR01	Annual return made up to 4 February 2016 with full list of shareholders Statement of capital on 2016-02-09 GBP 2	(5 pages)
15 Sep 2015	AA	Full accounts made up to 31 December 2014	(22 pages)
09 Feb 2015	AR01	Annual return made up to 4 February 2015 with full list of shareholders Statement of capital on 2015-02-09 GBP 2	(5 pages)
12 Sep 2014	AA	Full accounts made up to 31 December 2013	(29 pages)
08 Jul 2014	TM01	Termination of appointment of Donald Ross as a director	(1 page)
05 Mar 2014	AD01	Registered office address changed from 24 Great King Street Edinburgh EH3 6QN on 5 March 2014	(1 page)
06 Feb 2014	AR01	Annual return made up to 4 February 2014 with full list of shareholders Statement of capital on 2014-02-06 GBP 2	(6 pages)