This company is commonly known as Borr Odin (uk) Limited. The company was founded 5 years ago and was given the registration number SC617410. The firm's registered office is in WESTHILL. You can find them at Pavilion 4 Westpoint Business Park, Prospect Road, Westhill, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | BORR ODIN (UK) LIMITED |
|---|---|---|
| Company Number | : | SC617410 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 07 January 2019 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | Pavilion 4 Westpoint Business Park, Prospect Road, Westhill, Scotland, AB32 6FE |
|---|---|---|
| Country Origin | : | SCOTLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Capital Square, 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP | Corporate Secretary | 07 January 2019 | Active |
| Pavilion 4, Westpoint Business Park, Prospect Road, Westhill, Scotland, AB32 6FE | Director | 17 February 2020 | Active |
| Pavilion 4, Westpoint Business Park, Prospect Road, Westhill, Scotland, AB32 6FE | Director | 30 April 2021 | Active |
| Pavilion 4, Westpoint Business Park, Prospect Road, Westhill, Scotland, AB32 6FE | Director | 20 March 2023 | Active |
| Pavilion 4, Westpoint Business Park, Prospect Road, Westhill, Scotland, AB32 6FE | Director | 17 February 2020 | Active |
| Pavilion 4, Westpoint Business Park, Prospect Road, Westhill, Scotland, AB32 6FE | Director | 07 January 2019 | Active |
| Pavilion 4, Westpoint Business Park, Prospect Road, Westhill, Scotland, AB32 6FE | Director | 07 January 2019 | Active |
| Pavilion 4, Westpoint Business Park, Prospect Road, Westhill, Scotland, AB32 6FE | Director | 17 February 2020 | Active |
| Borr Mexico Ventures Limited | ||
| Notified on | : | 22 January 2024 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Pavilion 4, Westpoint Business Park, Prospect Road, Aberdeen, United Kingdom, AB32 6FE |
| Nature of control | : |
|
| Borr Jack-Up Assets (Uk) Limited | ||
| Notified on | : | 22 February 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 70, Victoria Street, London, United Kingdom, SW1E 6SQ |
| Nature of control | : |
|
| Borr Mexico Ventures Limited | ||
| Notified on | : | 23 December 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Scotland |
| Address | : | Pavilion 4, Prospect Road, Westhill, Scotland, AB32 6FE |
| Nature of control | : |
|
| Den Norske Nominees Limited | ||
| Notified on | : | 08 July 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 8th Floor, The Walbrook Building, London, United Kingdom, EC4N 8AF |
| Nature of control | : |
|
| Borr (Uk) Holdings Limited | ||
| Notified on | : | 07 January 2019 |
|---|---|---|
| Status | : | Active |
| Address | : | Pavillion 3 Discovery Drive, Arnhall Business Park, Westhill, AB32 6FG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-20 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2024-01-30 | Officers | Change person director company with change date. | Download |
| 2024-01-29 | Officers | Change person director company with change date. | Download |
| 2024-01-23 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-01-23 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-01-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-12-29 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-12-22 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-12-22 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-12-13 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-11-13 | Mortgage | Mortgage satisfy charge part. | Download |
| 2023-11-13 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-11-13 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-11-13 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-10-13 | Accounts | Accounts with accounts type full. | Download |
| 2023-03-22 | Officers | Appoint person director company with name date. | Download |
| 2023-03-22 | Officers | Termination director company with name termination date. | Download |
| 2023-03-09 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-03-09 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-03-07 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-03-07 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-02-23 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-02-23 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-01-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-10-31 | Mortgage | Mortgage satisfy charge full. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.