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ABERDEEN WIND DEPLOYMENT CENTRE LIMITED

Company Number
SC380657
Status
Active
Incorporation Date
18 June 2010 (over 8 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • The Tun Building 4 Jackson's Entry
    8 Holyrood Road
  • Edinburgh
  • EH8 8PJ
  • Scotland
Industry Codes
  • 35.11: Production of electricity (UK SIC Classification 2007)
  • 72.19: Other research and experimental development on natural sciences and engineering (UK SIC Classification 2007)
  • 35.11: Production of electricity (European Community NACE Rev 2)
  • 3510: Electric power generation, transmission and distribution (UN ISIC Rev 4)
  • 72.19: Other research and experimental development on natural sciences and engineering (European Community NACE Rev 2)
  • 7210: Research and experimental development on natural sciences and engineering (UN ISIC Rev 4)
Latest Accounts Date
2017-12-31
Annual Return Last Made Up Date
2016-06-18
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 6 Dec 2018 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 United Kingdom flag VATTENFALL WIND POWER LTD (United Kingdom, 10 Apr 2007- ) controls United Kingdom flag ABERDEEN WIND DEPLOYMENT CENTRE LIMITED (United Kingdom, 18 Jun 2010- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details

Filings alpha

Filing Date Title Description
2018-09-04 Annual Accounts Accounts for a dormant company made up to 2017-12-31 details
2018-07-02 Confirmation Statement Confirmation statement made on 2018-06-18 with no updates details
2018-06-18 Change of registered office address Registered office address changed from The Tun Building 4 Jacksons Entry 8 Holyrood Road Edinburgh EH8 8AE Scotland to The Tun Building 4 Jackson's Entry 8 Holyrood Road Edinburgh EH8 8PJ on 2018-06-18 details
2017-10-10 Termination of appointment of director Termination of appointment of Piers Basil Guy as a director on 2017-09-30 details
2017-09-21 Annual Accounts Accounts for a dormant company made up to 2016-12-31 details
2017-07-19 Appointment of director Appointment of Mr Felix Wuertenberger as a director on 2017-07-01 details
2017-07-13 Termination of appointment of director Termination of appointment of Alper Elmas as a director on 2017-07-01 details
2017-07-13 Termination of appointment of secretary Termination of appointment of Jonas Van Mansfeld as a secretary on 2017-07-01 details
2017-07-13 Appointment of director Appointment of Mr Jonas Van Mansfeld as a director on 2017-07-01 details
2017-07-13 Appointment of director Appointment of Mr Michael Simmelsgaard as a director on 2017-07-01 details
2017-06-19 Confirmation Statement Confirmation statement made on 2017-06-18 with updates details
2017-02-01 Appointment of secretary Appointment of Mr Jonas Van Mansfeld as a secretary on 2017-01-20 details
2017-01-26 Change of registered office address Registered office address changed from Johnstone House 52-54 Rose Street Aberdeen AB10 1HA to The Tun Building 4 Jacksons Entry 8 Holyrood Road Edinburgh EH8 8AE on 2017-01-26 details
2017-01-18 Termination of appointment of secretary Termination of appointment of Lc Secretaries Limited as a secretary on 2017-01-18 details
2016-10-28 Annual Accounts Accounts for a dormant company made up to 2015-12-31 details
2016-06-21 Annual Return Annual return made up to 2016-06-18 with full list of shareholders details
2016-01-18 Appointment of director Appointment of Mr Alper Elmas as a director on 2015-12-15 details
2015-10-21 Termination of appointment of director Termination of appointment of Ronald Cookson as a director on 2015-10-20 details
2015-10-03 Annual Accounts Accounts for a dormant company made up to 2014-12-31 details
2015-09-29 Appointment of director Appointment of Mr Piers Basil Guy as a director on 2015-09-21 details

Industry codes alpha

Code Description Code scheme
72.19 Other research and experimental development on natural sciences and engineering UK SIC Classification 2007 details
35.11 Production of electricity 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 December 6 2018

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