Borr Mexico Ventures Limited. Head office in Westhill. Check Director.

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, this 5 years old firm was incorporated on 2019-03-21 and is officially categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
3 directors can be found in this enterprise: Joseph T. (appointed on 20 March 2023), Andreas L. (appointed on 30 April 2021), Stephen L. (appointed on 31 August 2020).

About
Name: Borr Mexico Ventures Limited
Number: SC625126
Incorporation date: 2019-03-21
End of financial year: 31 December


Address:	Pavilion 4 Westpoint Business Park Prospect Road Westhill AB32 6FE
SIC code:	64209 - Activities of other holding companies n.e.c.

Company staff

People with significant control

Borr Drilling Limited

21 March 2019

Address	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
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Borr Mexico Ventures Limited confirmation statement filing is 2024-04-03. The previous one was sent on 2023-03-20. The date for a subsequent statutory accounts filing is 31 December 2023. Most recent accounts filing was filed for the time period up to 31 December 2021.

1 person of significant control is reported in the official register, a solitary corporation Borr Drilling Limited that has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at 2Nd Floor, 9 Par-La-Ville Road, HM11 Hamilton.

Company filing

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Type		Free download
CH01	On 2024-01-08 director's details were changed filed on: 29th, January 2024 \| officers	Free Download (2 pages)

Type		Free download
CH01	On 2024-01-08 director's details were changed filed on: 29th, January 2024 \| officers	Free Download (2 pages)
MR01	Registration of charge SC6251260010, created on 2023-12-13 filed on: 22nd, December 2023 \| mortgage	Free Download (83 pages)
MR01	Registration of charge SC6251260011, created on 2023-12-13 filed on: 22nd, December 2023 \| mortgage	Free Download (24 pages)
MR01	Registration of charge SC6251260012, created on 2023-12-13 filed on: 22nd, December 2023 \| mortgage	Free Download (26 pages)
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 15th, December 2023 \| resolution	Free Download (2 pages)
SH01	Statement of Capital on 2023-12-12: 100.00 GBP, 82991418.00 USD filed on: 14th, December 2023 \| capital	Free Download (3 pages)
MR04	Satisfaction of charge SC6251260009 in full filed on: 13th, December 2023 \| mortgage	Free Download (1 page)
MR04	Satisfaction of charge SC6251260008 in full filed on: 13th, December 2023 \| mortgage	Free Download (1 page)
MR04	Satisfaction of charge SC6251260005 in full filed on: 13th, November 2023 \| mortgage	Free Download (1 page)
MR04	Satisfaction of charge SC6251260002 in full filed on: 13th, November 2023 \| mortgage	Free Download (1 page)
MR04	Satisfaction of charge SC6251260003 in full filed on: 13th, November 2023 \| mortgage	Free Download (1 page)
MR04	Satisfaction of charge SC6251260004 in full filed on: 13th, November 2023 \| mortgage	Free Download (1 page)
MR04	Satisfaction of charge SC6251260007 in full filed on: 13th, November 2023 \| mortgage	Free Download (1 page)
AA	Full accounts data made up to 2022-12-31 filed on: 8th, November 2023 \| accounts	Free Download (22 pages)
MR01	Registration of charge SC6251260008, created on 2023-08-31 filed on: 7th, September 2023 \| mortgage	Free Download (31 pages)
MR01	Registration of charge SC6251260009, created on 2023-08-31 filed on: 7th, September 2023 \| mortgage	Free Download (34 pages)
RESOLUTIONS	Resolutions: Resolution of removal of pre-emption rights, Resolution of allotment of securities filed on: 5th, September 2023 \| resolution	Free Download (1 page)
SH01	Statement of Capital on 2023-08-31: 100.00 GBP, 82984918.00 USD filed on: 5th, September 2023 \| capital	Free Download (3 pages)
CS01	Confirmation statement with updates 2023-03-20 filed on: 3rd, April 2023 \| confirmation statement	Free Download (5 pages)
TM01	Director appointment termination date: 2023-03-20 filed on: 22nd, March 2023 \| officers	Free Download (1 page)
AP01	New director was appointed on 2023-03-20 filed on: 22nd, March 2023 \| officers	Free Download (2 pages)
MR01	Registration of charge SC6251260007, created on 2023-02-23 filed on: 7th, March 2023 \| mortgage	Free Download (24 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 24th, February 2023 \| resolution	Free Download (3 pages)
MR04	Satisfaction of charge SC6251260001 in full filed on: 31st, October 2022 \| mortgage	Free Download (1 page)
MR04	Satisfaction of charge SC6251260006 in full filed on: 31st, October 2022 \| mortgage	Free Download (1 page)
AA	Full accounts data made up to 2021-12-31 filed on: 5th, October 2022 \| accounts	Free Download (21 pages)
MR01	Registration of charge SC6251260006, created on 2022-07-28 filed on: 10th, August 2022 \| mortgage	Free Download (32 pages)
SH01	Statement of Capital on 2022-07-28: 100.00 GBP, 82984917.00 USD filed on: 29th, July 2022 \| capital	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution of removal of pre-emption rights, Resolution of allotment of securities filed on: 29th, July 2022 \| resolution	Free Download (1 page)
CH01	On 2022-05-17 director's details were changed filed on: 18th, May 2022 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2022-03-20 filed on: 22nd, March 2022 \| confirmation statement	Free Download (3 pages)
CH04	Secretary's details changed on 2022-01-18 filed on: 20th, January 2022 \| officers	Free Download (1 page)
AA	Full accounts data made up to 2020-12-31 filed on: 7th, January 2022 \| accounts	Free Download (19 pages)
TM01	Director appointment termination date: 2021-04-30 filed on: 10th, May 2021 \| officers	Free Download (1 page)
AP01	New director was appointed on 2021-04-30 filed on: 10th, May 2021 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2021-03-20 filed on: 2nd, April 2021 \| confirmation statement	Free Download (5 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 2nd, March 2021 \| accounts	Free Download (19 pages)
AP01	New director was appointed on 2020-08-31 filed on: 27th, October 2020 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2020-08-31 filed on: 27th, October 2020 \| officers	Free Download (1 page)
MR01	Registration of charge SC6251260005, created on 2020-07-08 filed on: 13th, July 2020 \| mortgage	Free Download (33 pages)
MR01	Registration of charge SC6251260002, created on 2020-07-08 filed on: 13th, July 2020 \| mortgage	Free Download (31 pages)
MR01	Registration of charge SC6251260003, created on 2020-07-08 filed on: 13th, July 2020 \| mortgage	Free Download (30 pages)
MR01	Registration of charge SC6251260004, created on 2020-07-08 filed on: 13th, July 2020 \| mortgage	Free Download (33 pages)
CS01	Confirmation statement with updates 2020-03-20 filed on: 18th, May 2020 \| confirmation statement	Free Download (5 pages)
AP01	New director was appointed on 2020-02-17 filed on: 20th, February 2020 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2020-02-17 filed on: 20th, February 2020 \| officers	Free Download (1 page)
AP01	New director was appointed on 2020-02-17 filed on: 20th, February 2020 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2020-02-17 filed on: 20th, February 2020 \| officers	Free Download (1 page)
SH01	Statement of Capital on 2020-01-21: 100.00 GBP, 75000000.00 USD filed on: 31st, January 2020 \| capital	Free Download (3 pages)
MR01	Registration of charge SC6251260001, created on 2019-12-23 filed on: 30th, December 2019 \| mortgage	Free Download (19 pages)
AD01	Registered office address changed from Pavillion 3 Discovery Drive Arnhall Business Park Westhill AB32 6FG United Kingdom to Pavilion 4 Westpoint Business Park Prospect Road Westhill AB32 6FE on 2019-11-25 filed on: 25th, November 2019 \| address	Free Download (1 page)
CH01	On 2019-09-26 director's details were changed filed on: 26th, September 2019 \| officers	Free Download (2 pages)
CH01	On 2019-09-26 director's details were changed filed on: 26th, September 2019 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 24th, September 2019 \| resolution	Free Download (1 page)
SH01	Statement of Capital on 2019-08-29: 100.00 GBP, 25000000.00 USD filed on: 24th, September 2019 \| capital	Free Download (4 pages)
AP01	New director was appointed on 2019-08-14 filed on: 15th, August 2019 \| officers	Free Download (2 pages)
AA01	Current accounting period shortened from 2020-03-31 to 2019-12-31 filed on: 17th, April 2019 \| accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 21st, March 2019 \| incorporation	Free Download (44 pages)
SH01	Statement of Capital on 2019-03-21: 100.00 GBP capital

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