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BORR ODIN (UK) LIMITED

Company number SC617410

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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)
31 Oct 2022 MR04 Satisfaction of charge SC6174100007 in full
31 Oct 2022 MR04 Satisfaction of charge SC6174100006 in full
08 Sep 2022 AA Full accounts made up to 31 December 2021
18 May 2022 CH01 Director's details changed for Andreas Lavik Lie on 17 May 2022
18 May 2022 CH01 Director's details changed for Valerio De Rossi on 17 May 2022
20 Jan 2022 CH04 Secretary's details changed for Brodies Secretarial Services Limited on 18 January 2022
20 Jan 2022 CS01 Confirmation statement made on 6 January 2022 with no updates
22 Sep 2021 AA Full accounts made up to 31 December 2020
10 May 2021 AP01 Appointment of Andreas Lavik Lie as a director on 30 April 2021
10 May 2021 TM01 Termination of appointment of Magnus Vaaler as a director on 30 April 2021
03 Mar 2021 AA Full accounts made up to 31 December 2019
20 Jan 2021 CS01 Confirmation statement made on 6 January 2021 with updates
27 Oct 2020 CH01 Director's details changed for Claire Maria Elizabeth Burnard on 27 October 2020
20 Feb 2020 AP01 Appointment of Valerio De Rossi as a director on 17 February 2020
20 Feb 2020 TM01 Termination of appointment of Andrew Daniel Gaddini as a director on 17 February 2020
20 Feb 2020 AP01 Appointment of Claire Maria Elizabeth Burnard as a director on 17 February 2020
20 Feb 2020 AP01 Appointment of Mr Magnus Vaaler as a director on 17 February 2020
20 Feb 2020 TM01 Termination of appointment of Darren Sutherland as a director on 17 February 2020
07 Jan 2020 CS01 Confirmation statement made on 6 January 2020 with updates
24 Dec 2019 PSC02 Notification of Borr Mexico Ventures Limited as a person with significant control on 23 December 2019
24 Dec 2019 PSC07 Cessation of Den Norske Nominees Limited as a person with significant control on 23 December 2019
24 Dec 2019 PSC07 Cessation of Borr (Uk) Holdings Limited as a person with significant control on 23 December 2019
24 Dec 2019 SH01 Statement of capital following an allotment of shares on 23 December 2019
  • GBP 1
  • USD 46,250,000
25 Nov 2019 AD01 Registered office address changed from Pavillion 3 Discovery Drive Arnhall Business Park Westhill AB32 6FG United Kingdom to Pavilion 4 Westpoint Business Park Prospect Road Westhill AB32 6FE on 25 November 2019
26 Sep 2019 CH01 Director's details changed for Mr Andrew Daniel Gaddini on 26 September 2019