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The Open Database Of The Corporate World

ABO WIND UK LIMITED

Company Number
SC314110
Status
Active
Incorporation Date
4 January 2007 (almost 11 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • Willow House Kestrel View
    Strathclyde Business Park
  • Bellshill
  • ML4 3PB
  • Scotland
Industry Codes
  • 43999: Specialised construction activities (other than scaffold erection) n.e.c. (UK SIC Classification 2007)
  • 74909: Other professional, scientific and technical activities (not including environmental consultancy or quantity surveying) n.e.c. (UK SIC Classification 2007)
Latest Accounts Date
2016-12-31
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 22 Oct 2017 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 Abo Wind Ag (Germany) controls United Kingdom flag ABO WIND UK LIMITED (United Kingdom, 4 Jan 2007- ) Share Ownership, Voting Rights details

Statements of control (relating to this company) alpha

Date Description Mechanisms
2016-04-06 United Kingdom flag ABO WIND UK LIMITED (United Kingdom, 4 Jan 2007- ) controls United Kingdom flag GREEN BURN WIND FARM LIMITED (United Kingdom, 7 Feb 2013- ) Share Ownership, Voting Rights details
2016-04-06 United Kingdom flag ABO WIND UK LIMITED (United Kingdom, 4 Jan 2007- ) controls United Kingdom flag inactive GARRARON WINDFARM LIMITED (United Kingdom, 10 Apr 2012-21 Nov 2017) Share Ownership, Voting Rights details
2016-04-06 United Kingdom flag ABO WIND UK LIMITED (United Kingdom, 4 Jan 2007- ) controls United Kingdom flag inactive ACHAGOUR WIND FARM LIMITED (United Kingdom, 30 Jul 2012-21 Nov 2017) Share Ownership, Voting Rights details
2016-04-06 United Kingdom flag ABO WIND UK LIMITED (United Kingdom, 4 Jan 2007- ) controls United Kingdom flag BARREL LAW WINDFARM LIMITED (United Kingdom, 10 Apr 2012- ) Share Ownership, Voting Rights details
2016-04-06 United Kingdom flag ABO WIND UK LIMITED (United Kingdom, 4 Jan 2007- ) controls United Kingdom flag inactive ALLT CARACH WIND FARM LIMITED (United Kingdom, 7 Feb 2013-21 Nov 2017) Share Ownership, Voting Rights details

Filings alpha

Filing Date Title Description
2017-07-19 Change of registered office address Registered office address changed from 1 Houstoun Interchange Business Park Livingston West Lothian EH54 5DW to Willow House Kestrel View Strathclyde Business Park Bellshill ML4 3PB on 2017-07-19 details
2017-05-30 Annual Accounts Accounts for a small company made up to 2016-12-31 details
2017-01-12 Confirmation Statement Confirmation statement made on 2017-01-04 with updates details
2016-04-15 Annual Accounts Accounts for a small company made up to 2015-12-31 details
2016-01-25 Annual Return Annual return made up to 2016-01-04 with full list of shareholders details
2015-09-11 Termination of appointment of director Termination of appointment of Christian Wild as a director on 2015-09-03 details
2015-07-29 Annual Accounts Accounts for a small company made up to 2014-12-31 details
2015-01-30 Annual Return Annual return made up to 2015-01-04 with full list of shareholders details
2014-09-05 Change of registered office address Registered office address changed from Suite 1/16 Alba Innovation Centre Alba Campus Livingston West Lothian EH54 7GA to 1 Houstoun Interchange Business Park Livingston West Lothian EH54 5DW on 2014-09-05 details
2014-06-02 Annual Accounts Accounts for a small company made up to 2013-12-31 details
2014-01-28 Annual Return Annual return made up to 2014-01-04 with full list of shareholders details
2013-09-23 Filing dated 23 September 2013 Satisfaction of charge 1 in full details
2013-09-23 Annual Accounts Accounts for a small company made up to 2012-12-31 details
2013-03-15 Termination of appointment of director Termination of appointment of Ute Schulmeister as a director details
2013-01-30 Annual Return Annual return made up to 2013-01-04 with full list of shareholders details
2012-10-15 Appointment of director Appointment of Christian Wild as a director details
2012-10-15 Appointment of director Appointment of Ute Schulmeister as a director details
2012-05-14 Annual Accounts Accounts for a small company made up to 2011-12-31 details
2012-01-31 Change of corporate secretary's details Secretary's details changed for Davidson Chalmers (Secretarial Services) Limited on 2011-01-05 details
2012-01-31 Annual Return Annual return made up to 2012-01-04 with full list of shareholders details

Industry codes alpha

Code Description Code scheme
43999 Specialised construction activities (other than scaffold erection) n.e.c. UK SIC Classification 2007 details
74909 Other professional, scientific and technical activities (not including environmental consultancy or quantity surveying) n.e.c. UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed November 17 2017

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