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Borr Mexico Ventures Limited WESTHILL

Borr Mexico Ventures Limited is a private limited company located at Pavilion 4 Westpoint Business Park, Prospect Road, Westhill AB32 6FE. Incorporated on 2019-03-21, this 5-year-old company is run by 3 directors.
Director Joseph T., appointed on 20 March 2023. Director Andreas L., appointed on 30 April 2021. Director Stephen L., appointed on 31 August 2020.
The company is classified as "activities of other holding companies n.e.c." (SIC code: 64209).
The latest confirmation statement was filed on 2023-03-20 and the due date for the subsequent filing is 2024-04-03. Additionally, the annual accounts were filed on 31 December 2021 and the next filing should be sent on 31 December 2023.

Borr Mexico Ventures Limited Address / Contact

Office Address Pavilion 4 Westpoint Business Park
Office Address2 Prospect Road
Town Westhill
Post code AB32 6FE
Country of origin United Kingdom

Company Information / Profile

Registration Number SC625126
Date of Incorporation Thu, 21st Mar 2019
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 5 years old
Account next due date Sun, 31st Dec 2023 (149 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Wed, 3rd Apr 2024 (2024-04-03)
Last confirmation statement dated Mon, 20th Mar 2023

Company staff

Joseph T.

Position: Director

Appointed: 20 March 2023

Andreas L.

Position: Director

Appointed: 30 April 2021

Stephen L.

Position: Director

Appointed: 31 August 2020

Brodies Secretarial Services Limited

Position: Corporate Secretary

Appointed: 21 March 2019

Magnus V.

Position: Director

Appointed: 17 February 2020

Resigned: 30 April 2021

Ray W.

Position: Director

Appointed: 17 February 2020

Resigned: 31 August 2020

Georgina S.

Position: Director

Appointed: 14 August 2019

Resigned: 20 March 2023

Darren S.

Position: Director

Appointed: 21 March 2019

Resigned: 17 February 2020

Andrew G.

Position: Director

Appointed: 21 March 2019

Resigned: 17 February 2020

People with significant control

The list of persons with significant control who own or control the company includes 1 name. As BizStats researched, there is Borr Drilling Limited from Hamilton, Bermuda. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Borr Drilling Limited

The S.E. Pearman Building 2nd Floor, 9 Par-La-Ville Road, Hamilton, HM11, Bermuda

Legal authority Bermuda
Legal form Limited Company
Country registered Bermuda
Place registered Bermuda
Registration number 51741
Notified on 21 March 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Resolution
Confirmation statement with updates 2024-03-20
filed on: 20th, March 2024 		Free Download (5 pages)

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