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BOREAS POWER LTD

Company number SC529040

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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)
06 Aug 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 May 2019 GAZ1(A) First Gazette notice for voluntary strike-off
15 May 2019 DS01 Application to strike the company off the register
11 Mar 2019 CS01 Confirmation statement made on 11 March 2019 with updates
09 Mar 2019 DISS40 Compulsory strike-off action has been discontinued
08 Mar 2019 CS01 Confirmation statement made on 8 March 2019 with updates
26 Feb 2019 GAZ1 First Gazette notice for compulsory strike-off
18 Sep 2018 DISS40 Compulsory strike-off action has been discontinued
17 Sep 2018 CS01 Confirmation statement made on 10 May 2018 with no updates
17 Sep 2018 PSC01 Notification of Mark Robert Eprile as a person with significant control on 5 September 2018
17 Sep 2018 PSC07 Cessation of Shield Property Investments Ltd as a person with significant control on 5 September 2018
31 Jul 2018 GAZ1 First Gazette notice for compulsory strike-off
08 Dec 2017 AA Accounts for a dormant company made up to 31 March 2017
08 Dec 2017 PSC02 Notification of Shield Property Investments Ltd as a person with significant control on 6 April 2016
08 Dec 2017 PSC09 Withdrawal of a person with significant control statement on 8 December 2017
20 Jul 2017 PSC08 Notification of a person with significant control statement
07 Jul 2017 CS01 Confirmation statement made on 10 May 2017 with updates
23 Feb 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-02-22
22 Feb 2017 AD01 Registered office address changed from 29 York Place Edinburgh EH1 3HP Scotland to 44 Bath Street Edinburgh EH15 1HD on 22 February 2017
10 May 2016 AR01 Annual return made up to 10 May 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 1
09 Mar 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2016-03-09
  • GBP 1