Company number SC334202
Status Active
Incorporation Date 21 November 2007
Company Type Private Limited Company
Address OLD JOHNSTON FARMHOUSE, LAURENCEKIRK, ABERDEENSHIRE, AB30 1HL
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration twenty events have happened. The last three records are Confirmation statement made on 21 November 2016 with updates; Micro company accounts made up to 30 November 2015; Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2016-01-05
GBP 1
. The most likely internet sites of BOREALIS SOFTWARE LTD are www.borealissoftware.co.uk, and www.borealis-software.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. The distance to to Montrose Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Borealis Software Ltd is a Private Limited Company.
The company registration number is SC334202. Borealis Software Ltd has been working since 21 November 2007.
The present status of the company is Active. The registered address of Borealis Software Ltd is Old Johnston Farmhouse Laurencekirk Aberdeenshire Ab30 1hl. . SHEA, Anna Mhairi Mcgregor is a Secretary of the company. SHEA, Anna Mhairi Mcgregor is a Director of the company. SHEA, Kevin Stephen is a Director of the company. The company operates in "Management consultancy activities other than financial management".
Current Directors
Persons With Significant Control
Mrs Anna Shea
Notified on: 21 November 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Kevin Shea
Notified on: 21 November 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BOREALIS SOFTWARE LTD Events
06 Feb 2017
Confirmation statement made on 21 November 2016 with updates
29 Sep 2016
Micro company accounts made up to 30 November 2015
05 Jan 2016
Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2016-01-05
31 Aug 2015
Total exemption small company accounts made up to 30 November 2014
08 Dec 2014
Annual return made up to 21 November 2014 with full list of shareholders
Statement of capital on 2014-12-08
...
... and 10 more events
09 Dec 2009
Director's details changed for Kevin Stephen Shea on 9 December 2009
09 Dec 2009
Director's details changed for Anna Mhairi Mcgregor Shea on 9 December 2009
25 Aug 2009
Total exemption small company accounts made up to 30 November 2008
08 Dec 2008
Return made up to 21/11/08; full list of members
21 Nov 2007
Incorporation