Company NameBorelis Engineering Limited
DirectorGrant Tairney
Company StatusActive
Company NumberSC397375
CategoryPrivate Limited Company
Incorporation Date8 April 2011(12 years, 11 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7420Architectural, technical consult
SIC 71129Other engineering activities

Director

Director NameMr Grant Tairney
Date of BirthSeptember 1978 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed08 April 2011(same day as company formation)
RoleEngineer
Country of ResidenceScotland
Correspondence Address57 Abergeldie Road
Aberdeen
AB10 6ED
Scotland

Location

Registered Address57 Abergeldie Road
Aberdeen
AB10 6ED
Scotland
ConstituencyAberdeen South
WardAiryhall/Broomhill/Garthdee

Shareholders

1 at £1Grant Tairney
100.00%
Ordinary

Financials

Year2014
Net Worth£301,530
Cash£95,867
Current Liabilities£43,934

Accounts

Latest Accounts30 April 2023 (11 months ago)
Next Accounts Due31 January 2025 (10 months, 1 week from now)
Accounts CategoryMicro Entity
Accounts Year End30 April

Returns

Latest Return8 April 2023 (11 months, 3 weeks ago)
Next Return Due22 April 2024 (3 weeks, 2 days from now)

Filing History

17 July 2020Micro company accounts made up to 30 April 2020 (5 pages)
28 April 2020Confirmation statement made on 8 April 2020 with no updates (3 pages)
12 September 2019Micro company accounts made up to 30 April 2019 (5 pages)
16 April 2019Confirmation statement made on 8 April 2019 with no updates (3 pages)
13 August 2018Micro company accounts made up to 30 April 2018 (5 pages)
20 April 2018Change of details for Mr Grant Tairney as a person with significant control on 9 April 2017 (2 pages)
20 April 2018Confirmation statement made on 8 April 2018 with no updates (3 pages)
9 August 2017Micro company accounts made up to 30 April 2017 (5 pages)
9 August 2017Micro company accounts made up to 30 April 2017 (5 pages)
18 April 2017Confirmation statement made on 8 April 2017 with updates (5 pages)
18 April 2017Confirmation statement made on 8 April 2017 with updates (5 pages)
28 December 2016Total exemption small company accounts made up to 30 April 2016 (7 pages)
28 December 2016Total exemption small company accounts made up to 30 April 2016 (7 pages)
8 April 2016Annual return made up to 8 April 2016 with a full list of shareholders
Statement of capital on 2016-04-08
  • GBP 1
(3 pages)
8 April 2016Annual return made up to 8 April 2016 with a full list of shareholders
Statement of capital on 2016-04-08
  • GBP 1
(3 pages)
24 August 2015Total exemption small company accounts made up to 30 April 2015 (7 pages)
24 August 2015Total exemption small company accounts made up to 30 April 2015 (7 pages)
14 August 2015Director's details changed for Mr Grant Tairney on 14 August 2015 (2 pages)
14 August 2015Director's details changed for Mr Grant Tairney on 14 August 2015 (2 pages)
14 August 2015Registered office address changed from 65 Strawberry Bank Parade Aberdeen Aberdeenshire AB11 6UT to 57 Abergeldie Road Aberdeen AB10 6ED on 14 August 2015 (1 page)
14 August 2015Registered office address changed from 65 Strawberry Bank Parade Aberdeen Aberdeenshire AB11 6UT to 57 Abergeldie Road Aberdeen AB10 6ED on 14 August 2015 (1 page)
10 April 2015Annual return made up to 8 April 2015 with a full list of shareholders
Statement of capital on 2015-04-10
  • GBP 1
(3 pages)
10 April 2015Annual return made up to 8 April 2015 with a full list of shareholders
Statement of capital on 2015-04-10
  • GBP 1
(3 pages)
10 April 2015Annual return made up to 8 April 2015 with a full list of shareholders
Statement of capital on 2015-04-10
  • GBP 1
(3 pages)
14 August 2014Total exemption small company accounts made up to 30 April 2014 (7 pages)
14 August 2014Total exemption small company accounts made up to 30 April 2014 (7 pages)
11 April 2014Annual return made up to 8 April 2014 with a full list of shareholders
Statement of capital on 2014-04-11
  • GBP 1
(3 pages)
11 April 2014Annual return made up to 8 April 2014 with a full list of shareholders
Statement of capital on 2014-04-11
  • GBP 1
(3 pages)
11 April 2014Annual return made up to 8 April 2014 with a full list of shareholders
Statement of capital on 2014-04-11
  • GBP 1
(3 pages)
22 July 2013Total exemption small company accounts made up to 30 April 2013 (7 pages)
22 July 2013Total exemption small company accounts made up to 30 April 2013 (7 pages)
22 May 2013Annual return made up to 8 April 2013 with a full list of shareholders (3 pages)
22 May 2013Annual return made up to 8 April 2013 with a full list of shareholders (3 pages)
22 May 2013Annual return made up to 8 April 2013 with a full list of shareholders (3 pages)
10 October 2012Total exemption small company accounts made up to 30 April 2012 (6 pages)
10 October 2012Total exemption small company accounts made up to 30 April 2012 (6 pages)
27 April 2012Annual return made up to 8 April 2012 with a full list of shareholders (3 pages)
27 April 2012Annual return made up to 8 April 2012 with a full list of shareholders (3 pages)
27 April 2012Annual return made up to 8 April 2012 with a full list of shareholders (3 pages)
8 April 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(19 pages)
8 April 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(19 pages)
8 April 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(19 pages)