BORALEX DEVELOPMENT (SCOTLAND) LTD

Key Data

Status

Active

Company No.

SC354527

Incorporation date

04/02/2009

Size

Small

Classification

Other accommodation (55.90 - SIC 2007);Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/02/2009)

10/02/2026

Confirmation statement made on 2026-02-06 with no updates

View PDF (3 pages)

09/01/2026

Accounts for a small company made up to 2024-12-31

View PDF (13 pages)

12/12/2025

Appointment of Jean-Christophe Dall’Ava as a director on 2025-12-06

View PDF (2 pages)

12/12/2025

Termination of appointment of Nicolas Antoine Marie Wolff as a director on 2025-12-06

View PDF (1 pages)

11/07/2025

Director's details changed for Mr Nicolas Antoine Marie Wolff on 2025-07-11

View PDF (2 pages)

19/02/2025

Confirmation statement made on 2025-02-06 with updates

View PDF (5 pages)

05/02/2025

Full accounts made up to 2023-12-31

View PDF (12 pages)

20/11/2024

Registered office address changed from 50 Lothian Road Edinburgh EH3 9WJ Scotland to The Auction House 2nd Floor 63a George Street Edinburgh EH2 2JG on 2024-11-20

View PDF (1 pages)

14/11/2024

Termination of appointment of Burness Paull Llp as a secretary on 2024-11-13

View PDF (1 pages)

13/03/2024

Confirmation statement made on 2024-02-06 with no updates

View PDF (3 pages)

08/01/2024

Full accounts made up to 2022-12-31

View PDF (20 pages)

10/02/2023

Confirmation statement made on 2023-02-06 with updates

View PDF (4 pages)

02/02/2023

Resolutions

View PDF (2 pages)

02/02/2023

Solvency Statement dated 01/02/23

View PDF (1 pages)

02/02/2023

Statement by Directors

View PDF (1 pages)

02/02/2023

Statement of capital on 2023-02-02

View PDF (5 pages)

06/06/2022

Full accounts made up to 2021-12-31

View PDF (20 pages)

22/04/2022

Notification of Boralex New Markets Sarl as a person with significant control on 2022-04-21

View PDF (1 pages)

22/04/2022

Withdrawal of a person with significant control statement on 2022-04-22

View PDF (2 pages)

07/02/2022

Confirmation statement made on 2022-02-06 with no updates

View PDF (3 pages)

06/10/2021

Full accounts made up to 2020-12-31

View PDF (19 pages)

08/02/2021

Confirmation statement made on 2021-02-06 with updates

View PDF (5 pages)

25/01/2021

Secretary's details changed for Burness Paull Llp on 2021-01-01

View PDF (1 pages)

31/12/2020

Full accounts made up to 2019-12-31

View PDF (20 pages)

19/11/2020

Resolutions

View PDF (3 pages)

19/11/2020

Statement of capital following an allotment of shares on 2020-10-30

View PDF (3 pages)

06/02/2020

Confirmation statement made on 2020-02-06 with no updates

View PDF (3 pages)

06/02/2020

Second filing for the appointment of Mr Patrick Decostre as a director

View PDF (6 pages)

11/10/2019

Full accounts made up to 2018-12-31

View PDF (19 pages)

15/07/2019

Director's details changed for Mr Patrick Decostre on 2019-07-10

View PDF (2 pages)

25/06/2019

Appointment of Mr Nicolas Antoine Marie Wolff as a director on 2019-06-24

View PDF (2 pages)

25/06/2019

Termination of appointment of Sylvain Aird as a director on 2019-06-24

View PDF (1 pages)

08/02/2019

Confirmation statement made on 2019-02-01 with updates

View PDF (4 pages)

08/02/2019

Notification of a person with significant control statement

View PDF (2 pages)

08/02/2019

Cessation of European Forest Resources (Uk) S.A.R.L. as a person with significant control on 2016-04-06

View PDF (1 pages)

27/06/2018

Full accounts made up to 2017-12-31

View PDF (21 pages)

01/02/2018

Confirmation statement made on 2018-02-01 with updates

View PDF (5 pages)

23/11/2017

Certificate of change of name

View PDF (3 pages)

23/11/2017

Resolutions

View PDF (1 pages)

02/08/2017

Full accounts made up to 2016-12-31

View PDF (22 pages)

08/02/2017

Confirmation statement made on 2017-02-04 with updates

View PDF (5 pages)

05/10/2016

Director's details changed for Mr Patrick Decostre on 2016-10-05

View PDF (2 pages)

05/10/2016

Director's details changed for Mr Sylvain Aird on 2016-10-05

View PDF (2 pages)

16/09/2016

Secretary's details changed for Burness Paul Llp on 2016-09-15

View PDF (1 pages)

16/09/2016

Termination of appointment of Roger Graham Bourne as a secretary on 2016-09-15

View PDF (1 pages)

16/09/2016

Termination of appointment of Roderick Lawrence Caperton as a director on 2016-09-15

View PDF (1 pages)

16/09/2016

Termination of appointment of William John Straker-Nesbit as a director on 2016-09-15

View PDF (1 pages)

16/09/2016

Registered office address changed from 115 George Street Edinburgh EH2 4JN to 50 Lothian Road Edinburgh EH3 9WJ on 2016-09-16

View PDF (1 pages)

16/09/2016

Appointment of Burness Paul Llp as a secretary on 2016-09-15

View PDF (2 pages)

16/09/2016

Appointment of Mr Patrick Decostre as a director on 2016-09-15

View PDF (2 pages)

16/09/2016

Appointment of Mr Sylvain Aird as a director on 2016-09-15

View PDF (2 pages)

14/09/2016

Full accounts made up to 2015-12-31

View PDF (21 pages)

09/02/2016

Annual return made up to 2016-02-04 with full list of shareholders

View PDF (5 pages)

15/09/2015

Full accounts made up to 2014-12-31

View PDF (22 pages)

09/02/2015

Annual return made up to 2015-02-04 with full list of shareholders

View PDF (5 pages)

12/09/2014

Full accounts made up to 2013-12-31

View PDF (29 pages)

08/07/2014

Termination of appointment of Donald Ross as a director

View PDF (1 pages)

05/03/2014

Registered office address changed from 24 Great King Street Edinburgh EH3 6QN on 2014-03-05

View PDF (1 pages)

06/02/2014

Annual return made up to 2014-02-04 with full list of shareholders

View PDF (6 pages)

09/09/2013

Full accounts made up to 2012-12-31

View PDF (21 pages)

06/02/2013

Annual return made up to 2013-02-04 with full list of shareholders

View PDF (6 pages)

06/09/2012

Full accounts made up to 2011-12-31

View PDF (37 pages)

08/02/2012

Annual return made up to 2012-02-04 with full list of shareholders

View PDF (6 pages)

07/09/2011

Full accounts made up to 2010-12-31

View PDF (18 pages)

08/02/2011

Annual return made up to 2011-02-04 with full list of shareholders

View PDF (6 pages)

16/09/2010

Full accounts made up to 2009-12-31

View PDF (16 pages)

08/09/2010

Director's details changed for Donald Ross on 2010-09-08

View PDF (2 pages)

08/09/2010

Director's details changed for Mr William John Straker-Nesbit on 2010-09-08

View PDF (2 pages)

08/09/2010

Director's details changed for Mr Roderick Lawrence Caperton on 2010-09-08

View PDF (2 pages)

08/09/2010

Secretary's details changed for Mr Roger Graham Bourne on 2010-09-08

View PDF (2 pages)

15/02/2010

Annual return made up to 2010-02-04 with full list of shareholders

View PDF (5 pages)

15/02/2010

Secretary's details changed for Mr Roger Graham Bourne on 2010-02-15

View PDF (1 pages)

15/02/2010

Director's details changed for Donald Ross on 2010-02-15

View PDF (2 pages)

15/02/2010

Director's details changed for Mr William John Straker-Nesbit on 2010-02-15

View PDF (2 pages)

15/02/2010

Director's details changed for Mr Roderick Lawrence Caperton on 2010-02-15

View PDF (2 pages)

29/10/2009

Certificate of change of name

View PDF (4 pages)

29/10/2009

Change of name with request to seek comments from relevant body

View PDF (2 pages)

29/10/2009

Resolutions

View PDF (1 pages)

20/05/2009

Director appointed donald ross

View PDF (2 pages)

12/02/2009

Accounting reference date shortened from 28/02/2010 to 31/12/2009

View PDF (1 pages)

04/02/2009

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

06/02/2027

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
BURNESS PAULL LLP	Corporate Secretary	15/09/2016 - 13/11/2024	991
Caperton, Roderick Lawrence	Director	04/02/2009 - 15/09/2016	12
Bourne, Roger Graham	Secretary	04/02/2009 - 15/09/2016	-
Dall’Ava, Jean-Christophe	Director	06/12/2025 - Present	13
Straker-Nesbit, William John	Director	04/02/2009 - 15/09/2016	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

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02153348

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No. of employees:

Description

About BORALEX DEVELOPMENT (SCOTLAND) LTD

BORALEX DEVELOPMENT (SCOTLAND) LTD is an(a) Active company incorporated on 04/02/2009 with the registered office located at The Auction House 2nd Floor, 63a George Street, Edinburgh EH2 2JG. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BORALEX DEVELOPMENT (SCOTLAND) LTD?

BORALEX DEVELOPMENT (SCOTLAND) LTD is currently Active. It was registered on 04/02/2009 .

Where is BORALEX DEVELOPMENT (SCOTLAND) LTD located?

BORALEX DEVELOPMENT (SCOTLAND) LTD is registered at The Auction House 2nd Floor, 63a George Street, Edinburgh EH2 2JG.

What does BORALEX DEVELOPMENT (SCOTLAND) LTD do?

BORALEX DEVELOPMENT (SCOTLAND) LTD operates in the Other accommodation (55.90 - SIC 2007) sector.

What is the latest filing for BORALEX DEVELOPMENT (SCOTLAND) LTD?

The latest filing was on 10/02/2026: Confirmation statement made on 2026-02-06 with no updates.