Company NameBORU Contracts Ltd
DirectorClaire Valenti
Company StatusActive
Company NumberSC711191
CategoryPrivate Limited Company
Incorporation Date4 October 2021(2 years, 6 months ago)

Business Activity

Section FConstruction
SIC 4550Rent construction equipment with operator
SIC 43999Other specialised construction activities n.e.c.

Director

Director NameMiss Claire Valenti
Date of BirthJune 1981 (Born 42 years ago)
NationalityBritish
StatusCurrent
Appointed04 October 2021(same day as company formation)
RoleAdministrator
Country of ResidenceScotland
Correspondence AddressYard 6 Hollandhurst Road
Coatbridge
ML5 2EG
Scotland

Location

Registered AddressYard 6
Hollandhurst Road
Coatbridge
ML5 2EG
Scotland
ConstituencyCoatbridge, Chryston and Bellshill
WardCoatbridge North and Glenboig
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 October 2022 (1 year, 5 months ago)
Next Accounts Due31 July 2024 (3 months from now)
Accounts CategoryUnaudited Abridged
Accounts Year End31 October

Returns

Latest Return9 October 2023 (6 months, 2 weeks ago)
Next Return Due23 October 2024 (5 months, 4 weeks from now)

Filing History

9 October 2023Confirmation statement made on 9 October 2023 with updates (4 pages)
9 October 2023Cessation of Rohan Riaz as a person with significant control on 1 October 2023 (1 page)
9 October 2023Termination of appointment of Rohan Riaz as a director on 1 October 2023 (1 page)
9 October 2023Notification of Brian Hetherston as a person with significant control on 1 October 2023 (2 pages)
9 October 2023Cessation of Harris Riaz as a person with significant control on 1 October 2023 (1 page)
9 October 2023Termination of appointment of Harris Riaz as a director on 1 October 2023 (1 page)
7 August 2023Unaudited abridged accounts made up to 31 October 2022 (12 pages)
14 December 2022Confirmation statement made on 14 December 2022 with updates (4 pages)
14 December 2022Appointment of Mr Brian Hetherston as a director on 14 November 2022 (2 pages)
14 December 2022Notification of Harris Riaz as a person with significant control on 14 November 2022 (2 pages)
14 December 2022Cessation of Claire Valenti as a person with significant control on 14 November 2022 (1 page)
14 December 2022Appointment of Mr Rohan Riaz as a director on 14 November 2022 (2 pages)
14 December 2022Notification of Rohan Riaz as a person with significant control on 14 November 2022 (2 pages)
14 December 2022Appointment of Mr Harris Riaz as a director on 14 November 2022 (2 pages)
14 December 2022Statement of capital following an allotment of shares on 14 November 2022
  • GBP 100
(3 pages)
25 October 2022Confirmation statement made on 3 October 2022 with no updates (3 pages)
20 October 2021Registered office address changed from 6 Yard 6 Hollandhurst Road Coatbridge ML5 2EG United Kingdom to Yard 6 Hollandhurst Road Coatbridge ML5 2EG on 20 October 2021 (1 page)
4 October 2021Incorporation
Statement of capital on 2021-10-04
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)