BORR ODIN (UK) LIMITED
PAVILION 4 WESTPOINT BUSINESS PARK, PROSPECT ROAD, WESTHILL AB32 6FE- Active
- Private Limited Company
- Company No. SC617410
- Last Updated: 01 Mar 2024
Company Profile
BORR ODIN (UK) LIMITED was incorporated on Monday, January 7, 2019 as a Private Limited Company with registered address in WESTHILL. BORR ODIN (UK) LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 5 years 10 months and 6 days.
| Name | BORR ODIN (UK) LIMITED |
|---|---|
| Company number | SC617410 |
| Company type | Private Limited Company |
| Incorporation date | 07 Jan 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
PAVILION 4 WESTPOINT BUSINESS PARK PROSPECT ROAD WESTHILL AB32 6FE |
|---|---|
| Country Of Origin | SCOTLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Borr Mexico Ventures Limited Prospect Road, Westhill, AB32 6FE |
Dates: Monday, January 22, 2024 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Borr Jack-Up Assets (Uk) Limited Victoria Street, 6th Floor, The Zig Zag Building, SW1E 6SQ |
Dates: Wednesday, February 22, 2023 - Monday, January 22, 2024
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Borr Mexico Ventures Limited Prospect Road, Westpoint Business Park, AB32 6FE |
Dates: Monday, December 23, 2019 - Wednesday, February 22, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Den Norske Nominees Limited The Walbrook Building, 25 Walbrook, EC4N 8AF |
Dates: Monday, July 8, 2019 - Monday, December 23, 2019
ownership of shares 75 to 100 percent
|
| Borr (Uk) Holdings Limited Arnhall Business Park, AB32 6FG |
Dates: Monday, January 7, 2019 - Monday, December 23, 2019
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-44 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 04 February 2020 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 14 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 11 |
Previous Names
| Name | Change Date |
|---|---|
| BORR ODIN (UK) LIMITED | 07 Jan 2019 |