| Company Name | Borowiak Properties Ltd |
|---|---|
| Director | Krzysztof Borowiak |
| Company Status | Active |
| Company Number | SC621642 |
| Category | Private Limited Company |
| Incorporation Date | 19 February 2019(4 years, 1 month ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
| SIC 68209 | Other letting and operating of own or leased real estate |
Director
| Director Name | Mr Krzysztof Borowiak |
|---|---|
| Date of Birth | July 1975 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 February 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 17 Toll House Grove Tranent EH33 2QR Scotland |
Location
| Registered Address | 17 Toll House Grove Tranent EH33 2QR Scotland |
|---|---|
| Constituency | East Lothian |
| Ward | Fa'side |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 28 February 2022 (1 year ago) |
|---|---|
| Next Accounts Due | 30 November 2023 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 28 February |
Returns
| Latest Return | 27 January 2023 (1 month, 3 weeks ago) |
|---|---|
| Next Return Due | 10 February 2024 (10 months, 3 weeks from now) |
Charges
| 18 August 2022 | Delivered on: 30 August 2022 Persons entitled: Paragon Bank PLC Classification: A registered charge Particulars: Standard security over 52 colinton mains road, edinburgh, EH139AW. Outstanding |
|---|---|
| 1 December 2020 | Delivered on: 8 December 2020 Persons entitled: Paragon Bank PLC Classification: A registered charge Particulars: All and whole the property known as and forming 20/2 southhousedrive, edinburgh being the subjects registered in the land register of scotland under title number MID70538. Outstanding |
| 20 November 2020 | Delivered on: 27 November 2020 Persons entitled: Paragon Bank PLC Classification: A registered charge Particulars: Flat 2, 21A west pilton place, edinburgh. Outstanding |
| 29 August 2019 | Delivered on: 7 September 2019 Persons entitled: Paragon Bank PLC Classification: A registered charge Particulars: Standard security for all sums due over the property 22/4 dochart drive, edinburgh registered in the land register of scotland under title number MID138049. Outstanding |
| 24 June 2019 | Delivered on: 9 July 2019 Persons entitled: Paragon Bank PLC Classification: A registered charge Particulars: Standard security in respect of all sums due in favour of paragon bank PLC in respect of 29/2 ferry road avenue, edinburgh. Outstanding |
| 19 June 2019 | Delivered on: 9 July 2019 Persons entitled: Paragon Bank PLC Classification: A registered charge Particulars: Standard security in respect of all sums due in favour of paragon bank PLC in respect of 2/2 west pilton view edinburgh title number MID74049. Outstanding |
| 6 May 2019 | Delivered on: 8 May 2019 Persons entitled: Paragon Bank PLC Classification: A registered charge Particulars: Standard security over all and whole the property knows as and forming flat 3, 84 main street, kirkliston (otherwise 84/3 main street) kirkliston being the whole subjects registered in the land register of scotland under title number WLN47661. Outstanding |
| 18 April 2019 | Delivered on: 30 April 2019 Persons entitled: Paragon Bank PLC Paragon Mortgages (2010) Limited Classification: A registered charge Outstanding |
Filing History
| 27 January 2022 | Cessation of Pawel Bielak as a person with significant control on 24 January 2022 (1 page) |
|---|---|
| 27 January 2022 | Confirmation statement made on 27 January 2022 with updates (4 pages) |
| 8 November 2021 | Total exemption full accounts made up to 28 February 2021 (6 pages) |
| 18 February 2021 | Change of details for Mr Krzysztof Borowiak as a person with significant control on 18 February 2021 (2 pages) |
| 18 February 2021 | Confirmation statement made on 18 February 2021 with updates (5 pages) |
| 18 February 2021 | Notification of Pawel Bielak as a person with significant control on 18 February 2021 (2 pages) |
| 18 February 2021 | Notification of Piotr Zawislak as a person with significant control on 18 February 2021 (2 pages) |
| 8 December 2020 | Registration of charge SC6216420007, created on 1 December 2020 (5 pages) |
| 27 November 2020 | Registration of charge SC6216420006, created on 20 November 2020 (7 pages) |
| 7 October 2020 | Total exemption full accounts made up to 28 February 2020 (6 pages) |
| 20 February 2020 | Confirmation statement made on 18 February 2020 with no updates (3 pages) |
| 7 September 2019 | Registration of charge SC6216420005, created on 29 August 2019 (6 pages) |
| 9 July 2019 | Registration of charge SC6216420003, created on 19 June 2019 (6 pages) |
| 9 July 2019 | Registration of charge SC6216420004, created on 24 June 2019 (8 pages) |
| 8 May 2019 | Registration of charge SC6216420002, created on 6 May 2019 (10 pages) |
| 30 April 2019 | Registration of charge SC6216420001, created on 18 April 2019 (19 pages) |
| 19 February 2019 | Incorporation Statement of capital on 2019-02-19
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