Borr Gersemi (UK) Limited. net worth, address, company information. Free

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Borr Gersemi (Uk) Limited (reg no SC625315) is a private limited company created on 2019-03-22 in Scotland. The enterprise is situated at Pavilion 4 Westpoint Business Park, Prospect Road, Westhill AB32 6FE. Borr Gersemi (Uk) Limited operates Standard Industrial Classification code: 82990 which means "other business support service activities not elsewhere classified".

Company details

Name	Borr Gersemi (UK) Limited
Number	SC625315
Date of Incorporation:	2019-03-22
End of financial year:	31 December
Address:	Pavilion 4 Westpoint Business Park, Prospect Road, Westhill, AB32 6FE
SIC code:	82990 - Other business support service activities not elsewhere classified

As for the 3 directors that can be found in the above-mentioned enterprise, we can name: Joseph T. (in the company from 20 March 2023), Andreas L. (appointment date: 30 April 2021), Valerio D. (appointed on 17 February 2020). The Companies House indexes 1 person of significant control - Borr Mexico Ventures Limited, a firm which can be reached at Arnhall Business Park, AB32 6FG Westhill. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Borr Mexico Ventures Limited

22 March 2019

Address	Pavillion 3 Discovery Drive Arnhall Business Park, Westhill, AB32 6FG
Legal authority	Companies Act
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	Sc625126
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(CH01) On 30th January 2024 director's details were changed filed on: 30th, January 2024 \| officers	Free Download (2 pages)

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(CH01) On 30th January 2024 director's details were changed filed on: 30th, January 2024 \| officers	Free Download (2 pages)
(CH01) On 8th January 2024 director's details were changed filed on: 29th, January 2024 \| officers	Free Download (2 pages)
(MR01) Registration of charge SC6253150008, created on 13th December 2023 filed on: 22nd, December 2023 \| mortgage	Free Download (83 pages)
(MR01) Registration of charge SC6253150007, created on 13th December 2023 filed on: 22nd, December 2023 \| mortgage	Free Download (19 pages)
(MR04) Satisfaction of charge SC6253150001 in full filed on: 13th, November 2023 \| mortgage	Free Download (1 page)
(MR04) Satisfaction of charge SC6253150006 in full filed on: 13th, November 2023 \| mortgage	Free Download (1 page)
(MR04) Satisfaction of charge SC6253150004 in full filed on: 13th, November 2023 \| mortgage	Free Download (1 page)
(MR04) Satisfaction of charge SC6253150005 in full filed on: 13th, November 2023 \| mortgage	Free Download (1 page)
(MR04) Satisfaction of charge SC6253150003 in full filed on: 13th, November 2023 \| mortgage	Free Download (1 page)
(MR04) Satisfaction of charge SC6253150002 in full filed on: 13th, November 2023 \| mortgage	Free Download (1 page)
(MA) Articles and Memorandum of Association filed on: 10th, November 2023 \| incorporation	Free Download (34 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 10th, November 2023 \| resolution	Free Download (2 pages)
(AA) Full accounts for the period ending 31st December 2022 filed on: 16th, October 2023 \| accounts	Free Download (20 pages)
(CS01) Confirmation statement with no updates 21st March 2023 filed on: 4th, April 2023 \| confirmation statement	Free Download (3 pages)
(AP01) New director was appointed on 20th March 2023 filed on: 22nd, March 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 20th March 2023 filed on: 22nd, March 2023 \| officers	Free Download (1 page)
(MR01) Registration of charge SC6253150006, created on 5th October 2022 filed on: 6th, October 2022 \| mortgage	Free Download (20 pages)
(AA) Full accounts for the period ending 31st December 2021 filed on: 8th, September 2022 \| accounts	Free Download (20 pages)
(CH01) On 17th May 2022 director's details were changed filed on: 18th, May 2022 \| officers	Free Download (2 pages)
(CH01) On 17th May 2022 director's details were changed filed on: 18th, May 2022 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 21st March 2022 filed on: 22nd, March 2022 \| confirmation statement	Free Download (3 pages)
(CH04) Secretary's details changed on 18th January 2022 filed on: 20th, January 2022 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 31st December 2020 filed on: 22nd, September 2021 \| accounts	Free Download (19 pages)
(AP01) New director was appointed on 30th April 2021 filed on: 10th, May 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 30th April 2021 filed on: 10th, May 2021 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates 21st March 2021 filed on: 2nd, April 2021 \| confirmation statement	Free Download (4 pages)
(AA) Full accounts for the period ending 31st December 2019 filed on: 3rd, March 2021 \| accounts	Free Download (20 pages)
(MR01) Registration of charge SC6253150005, created on 29th January 2021 filed on: 8th, February 2021 \| mortgage	Free Download (22 pages)
(CH01) On 27th October 2020 director's details were changed filed on: 27th, October 2020 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 22nd, June 2020 \| resolution	Free Download (1 page)
(MR01) Registration of charge SC6253150003, created on 18th June 2020 filed on: 22nd, June 2020 \| mortgage	Free Download (21 pages)
(MA) Articles and Memorandum of Association filed on: 22nd, June 2020 \| incorporation	Free Download (34 pages)
(MR01) Registration of charge SC6253150004, created on 18th June 2020 filed on: 22nd, June 2020 \| mortgage	Free Download (24 pages)
(MA) Articles and Memorandum of Association filed on: 22nd, June 2020 \| incorporation	Free Download (34 pages)
(CS01) Confirmation statement with updates 21st March 2020 filed on: 3rd, April 2020 \| confirmation statement	Free Download (5 pages)
(TM01) Director's appointment terminated on 17th February 2020 filed on: 20th, February 2020 \| officers	Free Download (1 page)
(AP01) New director was appointed on 17th February 2020 filed on: 20th, February 2020 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 17th February 2020 filed on: 20th, February 2020 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 17th February 2020 filed on: 20th, February 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 17th February 2020 filed on: 20th, February 2020 \| officers	Free Download (1 page)
(AD01) Change of registered address from Pavillion 3 Discovery Drive Arnhall Business Park Westhill AB32 6FG United Kingdom on 25th November 2019 to Pavilion 4 Westpoint Business Park Prospect Road Westhill AB32 6FE filed on: 25th, November 2019 \| address	Free Download (1 page)
(CH01) On 26th September 2019 director's details were changed filed on: 26th, September 2019 \| officers	Free Download (2 pages)
(CH01) On 26th September 2019 director's details were changed filed on: 26th, September 2019 \| officers	Free Download (2 pages)
(SH01) Statement of Capital on 29th August 2019: 1.00 GBP, 55000000.00 USD filed on: 24th, September 2019 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution of allotment of securities filed on: 24th, September 2019 \| resolution	Free Download (1 page)
(MR01) Registration of charge SC6253150002, created on 27th June 2019 filed on: 11th, July 2019 \| mortgage	Free Download (32 pages)
(MR01) Registration of charge SC6253150001, created on 27th June 2019 filed on: 4th, July 2019 \| mortgage	Free Download (20 pages)
(AA01) Current accounting period shortened from 31st March 2020 to 31st December 2019 filed on: 17th, April 2019 \| accounts	Free Download (1 page)
(NEWINC) Incorporation filed on: 22nd, March 2019 \| incorporation	Free Download (44 pages)
(SH01) Statement of Capital on 22nd March 2019: 1.00 GBP capital

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