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BORR MEXICO VENTURES LIMITED - Pavilion 4 Westpoint Business Park, Prospect Road, Westhill, AB32 6FE, United Kingdom
Company Information
- Company registration number
- SC625126
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Pavilion 4 Westpoint Business Park
- Prospect Road
- Westhill
- AB32 6FE
- Scotland Pavilion 4 Westpoint Business Park, Prospect Road, Westhill, AB32 6FE, Scotland UK
Management
- Managing Directors
- LEIPER, Stephen
- LIE, Andreas Lavik
- TOBING, Joseph Amudi Lumban
- Company secretaries
- BRODIES SECRETARIAL SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2019-03-21
- Age Of Company 2019-03-21 5 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Borr Drilling Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-04-03
- Last Date: 2023-03-20
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BORR MEXICO VENTURES LIMITED Company Description
- BORR MEXICO VENTURES LIMITED is a ltd registered in United Kingdom with the Company reg no SC625126. Its current trading status is "live". It was registered 2019-03-21. It has declared SIC or NACE codes as "64209". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at Pavilion 4 Westpoint Business Park .
Get BORR MEXICO VENTURES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Borr Mexico Ventures Limited - Pavilion 4 Westpoint Business Park, Prospect Road, Westhill, AB32 6FE, United Kingdom
- 2019-03-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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change-person-director-company-with-change-date (2024-01-29) - CH01
keyboard_arrow_right 2023
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-12-22) - MR01
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capital-allotment-shares (2023-12-14) - SH01
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mortgage-satisfy-charge-full (2023-12-13) - MR04
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mortgage-satisfy-charge-full (2023-11-13) - MR04
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accounts-with-accounts-type-full (2023-11-08) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-09-07) - MR01
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resolution (2023-09-05) - RESOLUTIONS
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resolution (2023-12-15) - RESOLUTIONS
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confirmation-statement-with-updates (2023-04-03) - CS01
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appoint-person-director-company-with-name-date (2023-03-22) - AP01
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termination-director-company-with-name-termination-date (2023-03-22) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-03-07) - MR01
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resolution (2023-02-24) - RESOLUTIONS
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capital-allotment-shares (2023-09-05) - SH01
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-01-07) - AA
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change-corporate-secretary-company-with-change-date (2022-01-20) - CH04
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confirmation-statement-with-no-updates (2022-03-22) - CS01
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capital-allotment-shares (2022-07-29) - SH01
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change-person-director-company-with-change-date (2022-05-18) - CH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-08-10) - MR01
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accounts-with-accounts-type-full (2022-10-05) - AA
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mortgage-satisfy-charge-full (2022-10-31) - MR04
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resolution (2022-07-29) - RESOLUTIONS
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-03-02) - AA
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termination-director-company-with-name-termination-date (2021-05-10) - TM01
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appoint-person-director-company-with-name-date (2021-05-10) - AP01
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confirmation-statement-with-updates (2021-04-02) - CS01
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-02-20) - AP01
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termination-director-company-with-name-termination-date (2020-02-20) - TM01
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appoint-person-director-company-with-name-date (2020-10-27) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-07-13) - MR01
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confirmation-statement-with-updates (2020-05-18) - CS01
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termination-director-company-with-name-termination-date (2020-10-27) - TM01
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capital-allotment-shares (2020-01-31) - SH01
keyboard_arrow_right 2019
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-12-30) - MR01
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incorporation-company (2019-03-21) - NEWINC
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change-account-reference-date-company-current-shortened (2019-04-17) - AA01
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appoint-person-director-company-with-name-date (2019-08-15) - AP01
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resolution (2019-09-24) - RESOLUTIONS
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capital-allotment-shares (2019-09-24) - SH01
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change-person-director-company-with-change-date (2019-09-26) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2019-11-25) - AD01