BORR MEXICO VENTURES LIMITED - WESTHILL


Company Profile Company Filings

Overview

BORR MEXICO VENTURES LIMITED is a Private Limited Company from WESTHILL SCOTLAND and has the status: Active.
BORR MEXICO VENTURES LIMITED was incorporated 5 years ago on 21/03/2019 and has the registered number: SC625126. The accounts status is FULL and accounts are next due on 30/09/2024.

BORR MEXICO VENTURES LIMITED - WESTHILL

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

PAVILION 4 WESTPOINT BUSINESS PARK
WESTHILL
AB32 6FE
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/03/2023 03/04/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BRODIES SECRETARIAL SERVICES LIMITED Corporate Secretary 2019-03-21 CURRENT
JOSEPH AMUDI LUMBAN TOBING May 1973 Indonesian Director 2023-03-20 CURRENT
ANDREAS LAVIK LIE Nov 1979 Norwegian Director 2021-04-30 CURRENT
STEPHEN LEIPER Nov 1972 British Director 2020-08-31 CURRENT
RAY WATKINS Jan 1960 British Director 2020-02-17 UNTIL 2020-08-31 RESIGNED
MR MAGNUS VAALER Jul 1983 Norwegian Director 2020-02-17 UNTIL 2021-04-30 RESIGNED
MR DARREN SUTHERLAND Apr 1973 British Director 2019-03-21 UNTIL 2020-02-17 RESIGNED
MS GEORGINA ELIZABETH SOUSA Apr 1950 British Director 2019-08-14 UNTIL 2023-03-20 RESIGNED
ANDREW DANIEL GADDINI Nov 1986 British Director 2019-03-21 UNTIL 2020-02-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Borr Drilling Limited 2019-03-21 Hamilton   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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