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BORALEX DEVELOPMENT (SCOTLAND) LTD (Sc354527)

BORALEX DEVELOPMENT (SCOTLAND) LTD (SC354527) is an active UK company. incorporated on 4 February 2009. with registered office in Edinburgh. The company operates in the Accommodation and Food Service Activities sector, engaged in other accommodation and 1 other business activities. BORALEX DEVELOPMENT (SCOTLAND) LTD has been registered for 17 years.

Company Number
SC354527
Status
active
Type
ltd
Incorporated
4 February 2009
Age
17 years
Address
The Auction House 2nd Floor, Edinburgh, EH2 2JG
Industry Sector
Accommodation and Food Service Activities
Business Activity
Other accommodation
SIC Codes
55900, 64209

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BORALEX DEVELOPMENT (SCOTLAND) LTD

BORALEX DEVELOPMENT (SCOTLAND) LTD is an active company incorporated on 4 February 2009 with the registered office located in Edinburgh. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in other accommodation and 1 other business activity. BORALEX DEVELOPMENT (SCOTLAND) LTD was registered 17 years ago.(SIC: 55900, 64209)

Status

active

Active since 17 years ago

Company No

SC354527

LTD Company

Age

17 Years

Incorporated 4 February 2009

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 9 January 2026 (3 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

10 months left

Last Filed

Made up to 6 February 2026 (2 months ago)
Submitted on 10 February 2026 (2 months ago)

Next Due

Due by 20 February 2027
For period ending 6 February 2027

Previous Company Names

BORALEX (SCOTLAND) LIMITED
From: 23 November 2017To: 19 November 2020
EFR (SCOTLAND) LIMITED
From: 29 October 2009To: 23 November 2017
EFR RENEWABLES (SCOTLAND) LIMITED
From: 4 February 2009To: 29 October 2009
Contact
Address

The Auction House 2nd Floor 63a George Street Edinburgh, EH2 2JG,

Previous Addresses

50 Lothian Road Edinburgh EH3 9WJ Scotland
From: 16 September 2016To: 20 November 2024
115 George Street Edinburgh EH2 4JN
From: 5 March 2014To: 16 September 2016
24 Great King Street Edinburgh EH3 6QN
From: 4 February 2009To: 5 March 2014
Timeline

13 key events • 2009 - 2025

Funding Officers Ownership
Company Founded
Feb 09
Director Left
Jul 14
Director Left
Sept 16
Director Left
Sept 16
Director Joined
Sept 16
Director Joined
Sept 16
Owner Exit
Feb 19
Director Joined
Jun 19
Director Left
Jun 19
Funding Round
Nov 20
Capital Update
Feb 23
Director Left
Dec 25
Director Joined
Dec 25
2
Funding
9
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

81

Confirmation Statement With No Updates
10 February 2026
CS01Confirmation Statement
Accounts With Accounts Type Small
9 January 2026
AAAnnual Accounts
Termination Director Company With Name Termination Date
12 December 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
12 December 2025
AP01Appointment of Director
Change Person Director Company With Change Date
11 July 2025
CH01Change of Director Details
Confirmation Statement With Updates
19 February 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
5 February 2025
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
20 November 2024
AD01Change of Registered Office Address
Termination Secretary Company With Name Termination Date
14 November 2024
TM02Termination of Secretary
Confirmation Statement With No Updates
13 March 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
8 January 2024
AAAnnual Accounts
Confirmation Statement With Updates
10 February 2023
CS01Confirmation Statement
Capital Statement Capital Company With Date Currency Figure
2 February 2023
SH19Statement of Capital
Legacy
2 February 2023
SH20SH20
Legacy
2 February 2023
CAP-SSCAP-SS
Resolution
2 February 2023
RESOLUTIONSResolutions
Accounts With Accounts Type Full
6 June 2022
AAAnnual Accounts
Notification Of A Person With Significant Control
22 April 2022
PSC02Notification of Relevant Legal Entity PSC
Withdrawal Of A Person With Significant Control Statement
22 April 2022
PSC09Update to PSC Statements
Confirmation Statement With No Updates
7 February 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
6 October 2021
AAAnnual Accounts
Confirmation Statement With Updates
8 February 2021
CS01Confirmation Statement
Change Corporate Secretary Company With Change Date
25 January 2021
CH04Change of Corporate Secretary Details
Accounts With Accounts Type Full
31 December 2020
AAAnnual Accounts
Resolution
19 November 2020
RESOLUTIONSResolutions
Capital Allotment Shares
19 November 2020
SH01Allotment of Shares
Confirmation Statement With No Updates
6 February 2020
CS01Confirmation Statement
Second Filing Of Director Appointment With Name
6 February 2020
RP04AP01RP04AP01
Accounts With Accounts Type Full
11 October 2019
AAAnnual Accounts
Change Person Director Company With Change Date
15 July 2019
CH01Change of Director Details
Appoint Person Director Company With Name Date
25 June 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
25 June 2019
TM01Termination of Director
Confirmation Statement With Updates
8 February 2019
CS01Confirmation Statement
Notification Of A Person With Significant Control Statement
8 February 2019
PSC08Cessation of Other Registrable Person PSC
Cessation Of A Person With Significant Control
8 February 2019
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Full
27 June 2018
AAAnnual Accounts
Confirmation Statement With Updates
1 February 2018
CS01Confirmation Statement
Certificate Change Of Name Company
23 November 2017
CERTNMCertificate of Incorporation on Change of Name
Resolution
23 November 2017
RESOLUTIONSResolutions
Accounts With Accounts Type Full
2 August 2017
AAAnnual Accounts
Confirmation Statement With Updates
8 February 2017
CS01Confirmation Statement
Change Person Director Company With Change Date
5 October 2016
CH01Change of Director Details
Change Person Director Company With Change Date
5 October 2016
CH01Change of Director Details
Change Corporate Secretary Company With Change Date
16 September 2016
CH04Change of Corporate Secretary Details
Termination Secretary Company With Name Termination Date
16 September 2016
TM02Termination of Secretary
Termination Director Company With Name Termination Date
16 September 2016
TM01Termination of Director
Change Registered Office Address Company With Date Old Address New Address
16 September 2016
AD01Change of Registered Office Address
Termination Director Company With Name Termination Date
16 September 2016
TM01Termination of Director
Appoint Corporate Secretary Company With Name Date
16 September 2016
AP04Appointment of Corporate Secretary
Appoint Person Director Company With Name Date
16 September 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
16 September 2016
AP01Appointment of Director
Accounts With Accounts Type Full
14 September 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 February 2016
AR01AR01
Accounts With Accounts Type Full
15 September 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 February 2015
AR01AR01
Accounts With Accounts Type Full
12 September 2014
AAAnnual Accounts
Termination Director Company With Name
8 July 2014
TM01Termination of Director
Change Registered Office Address Company With Date Old Address
5 March 2014
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
6 February 2014
AR01AR01
Accounts With Accounts Type Full
9 September 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 February 2013
AR01AR01
Accounts With Accounts Type Full
6 September 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 February 2012
AR01AR01
Accounts With Accounts Type Full
7 September 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 February 2011
AR01AR01
Accounts With Accounts Type Full
16 September 2010
AAAnnual Accounts
Change Person Director Company With Change Date
8 September 2010
CH01Change of Director Details
Change Person Director Company With Change Date
8 September 2010
CH01Change of Director Details
Change Person Director Company With Change Date
8 September 2010
CH01Change of Director Details
Change Person Secretary Company With Change Date
8 September 2010
CH03Change of Secretary Details
Annual Return Company With Made Up Date Full List Shareholders
15 February 2010
AR01AR01
Change Person Secretary Company With Change Date
15 February 2010
CH03Change of Secretary Details
Change Person Director Company With Change Date
15 February 2010
CH01Change of Director Details
Change Person Director Company With Change Date
15 February 2010
CH01Change of Director Details
Change Person Director Company With Change Date
15 February 2010
CH01Change of Director Details
Certificate Change Of Name Company
29 October 2009
CERTNMCertificate of Incorporation on Change of Name
Change Of Name Request Comments
29 October 2009
NM06NM06
Resolution
29 October 2009
RESOLUTIONSResolutions
Legacy
20 May 2009
288aAppointment of Director or Secretary
Legacy
12 February 2009
225Change of Accounting Reference Date
Incorporation Company
4 February 2009
NEWINCIncorporation