Borelick Developments Limited

Company Name	Borelick Developments Limited
Director	Alan Robert Farningham
Company Status	Active
Company Number	SC357379
Category	Private Limited Company
Incorporation Date	27 March 2009(15 years, 1 month ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Alan Robert Farningham
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	27 March 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Oswald Road Edinburgh Midlothian EH9 2HE Scotland

Secretary Name	Mr Alan Robert Farningham
Nationality	British
Status	Current
Appointed	27 March 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Oswald Road Edinburgh Midlothian EH9 2HE Scotland

Director Name	Mr Stephen George Mabbott
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2009(same day as company formation)
Role	Company Formation Agent
Country of Residence	Scotland
Correspondence Address	5 Inveresk Gate Inveresk EH21 7TB Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	27 March 2009(same day as company formation)
Correspondence Address	5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland

Location

Registered Address	47 Timber Bush Suite 107, The Bourse Edinburgh EH6 6QH Scotland
Constituency	Edinburgh North and Leith
Ward	Leith

Shareholders

1 at £1	Alan Robert Farningham 100.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	27 March 2024 (4 weeks, 1 day ago)
Next Return Due	10 April 2025 (11 months, 2 weeks from now)

Filing History

19 May 2020	Confirmation statement made on 27 March 2020 with no updates (3 pages)
29 January 2020	Accounts for a dormant company made up to 31 March 2019 (3 pages)
17 May 2019	Confirmation statement made on 27 March 2019 with no updates (3 pages)
12 March 2019	Accounts for a dormant company made up to 31 March 2018 (2 pages)
27 February 2019	Compulsory strike-off action has been discontinued (1 page)
26 February 2019	First Gazette notice for compulsory strike-off (1 page)
10 April 2018	Confirmation statement made on 27 March 2018 with no updates (3 pages)
12 December 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
4 June 2017	Confirmation statement made on 27 March 2017 with updates (5 pages)
4 June 2017	Confirmation statement made on 27 March 2017 with updates (5 pages)
19 February 2017	Accounts for a dormant company made up to 31 March 2016 (2 pages)
19 February 2017	Accounts for a dormant company made up to 31 March 2016 (2 pages)
22 April 2016	Annual return made up to 27 March 2016 with a full list of shareholders Statement of capital on 2016-04-22 GBP 1 (4 pages)
22 April 2016	Annual return made up to 27 March 2016 with a full list of shareholders Statement of capital on 2016-04-22 GBP 1 (4 pages)
3 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
3 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
27 March 2015	Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-03-27 GBP 1 (4 pages)
27 March 2015	Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-03-27 GBP 1 (4 pages)
17 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
17 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
9 April 2014	Annual return made up to 27 March 2014 with a full list of shareholders Statement of capital on 2014-04-09 GBP 1 (4 pages)
9 April 2014	Annual return made up to 27 March 2014 with a full list of shareholders Statement of capital on 2014-04-09 GBP 1 (4 pages)
5 December 2013	Accounts for a dormant company made up to 27 March 2013 (2 pages)
5 December 2013	Accounts for a dormant company made up to 27 March 2013 (2 pages)
24 May 2013	Annual return made up to 27 March 2013 with a full list of shareholders (4 pages)
24 May 2013	Annual return made up to 27 March 2013 with a full list of shareholders (4 pages)
25 February 2013	Registered office address changed from 160 Dundee Street Edinburgh EH11 1DQ on 25 February 2013 (1 page)
25 February 2013	Accounts for a dormant company made up to 31 March 2012 (2 pages)
25 February 2013	Registered office address changed from 160 Dundee Street Edinburgh EH11 1DQ on 25 February 2013 (1 page)
25 February 2013	Accounts for a dormant company made up to 31 March 2012 (2 pages)
4 April 2012	Annual return made up to 27 March 2012 with a full list of shareholders (4 pages)
4 April 2012	Annual return made up to 27 March 2012 with a full list of shareholders (4 pages)
15 December 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
15 December 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
11 April 2011	Annual return made up to 27 March 2011 with a full list of shareholders (4 pages)
11 April 2011	Annual return made up to 27 March 2011 with a full list of shareholders (4 pages)
7 July 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
7 July 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
6 July 2010	Annual return made up to 27 March 2010 with a full list of shareholders (4 pages)
6 July 2010	Annual return made up to 27 March 2010 with a full list of shareholders (4 pages)
21 April 2009	Director and secretary appointed alan farningham (2 pages)
21 April 2009	Director and secretary appointed alan farningham (2 pages)
1 April 2009	Appointment terminated director stephen george mabbott (1 page)
1 April 2009	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (15 pages)
1 April 2009	Appointment terminated secretary brian reid LTD. (1 page)
1 April 2009	Appointment terminated director stephen george mabbott (1 page)
1 April 2009	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (15 pages)
1 April 2009	Appointment terminated secretary brian reid LTD. (1 page)
27 March 2009	Incorporation (18 pages)
27 March 2009	Incorporation (18 pages)

Borelick Developments Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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