ABB Power T&D Limited

Company Name	ABB Power T&D Limited
Director	Malgorzata Elzbieta Moussa
Company Status	Active
Company Number	SC019391
Category	Private Limited Company
Incorporation Date	2 November 1936(87 years, 6 months ago)
Previous Names	4

Business Activity

Section C	Manufacturing
SIC 3162	Manufacture other electrical equipment
SIC 26301	Manufacture of telegraph and telephone apparatus and equipment

Directors

Secretary Name	Victoria Ann Maclean
Nationality	British
Status	Current
Appointed	25 February 2014(77 years, 4 months after company formation)
Appointment Duration	10 years, 2 months
Role	Company Director
Correspondence Address	Daresbury Park Daresbury Warrington Cheshire WA4 4BT

Director Name	Mrs Malgorzata Elzbieta Moussa
Date of Birth	September 1974 (Born 49 years ago)
Nationality	Polish
Status	Current
Appointed	16 December 2022(86 years, 2 months after company formation)
Appointment Duration	1 year, 4 months
Role	Country Holding Officer
Country of Residence	United Kingdom
Correspondence Address	Hareness Road Altens Aberdeen AB12 3LE Scotland

Director Name	Peter David Guest
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1989(52 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 30 March 1992)
Role	Electrical Engineer
Correspondence Address	Berkeley Saint Ninians Road Alyth Blairgowrie Perthshire PH11 8AP Scotland

Director Name	Oskar Andreas Munch
Date of Birth	July 1928 (Born 95 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	12 April 1989(52 years, 5 months after company formation)
Appointment Duration	4 years, 3 months (resigned 31 July 1993)
Role	Managing Director
Correspondence Address	Hoffsjef 48 Lovenskioldsvei Oslo 3 0382 Norway

Director Name	Olaf Harald Mehus
Date of Birth	June 1940 (Born 83 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	12 April 1989(52 years, 5 months after company formation)
Appointment Duration	4 years, 1 month (resigned 25 May 1993)
Role	Managing Director
Correspondence Address	30 Bolstadhagen 3000 Drammen Foreign

Director Name	Einar Torgersen
Date of Birth	March 1929 (Born 95 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	12 April 1989(52 years, 5 months after company formation)
Appointment Duration	2 years, 9 months (resigned 24 January 1992)
Role	Divisional Director
Correspondence Address	89 Underlia 3000 Drammen Foreign

Director Name	Robert Owen Hill
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1989(52 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 30 March 1992)
Role	Production Engineer
Correspondence Address	39 Cornmoor Road Whickham Newcastle Upon Tyne NE16 4PU

Director Name	James Mitchell Birnie
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1989(52 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 30 March 1992)
Role	Chartered Accountant
Correspondence Address	97 Strathern Road Broughty Ferry Dundee Angus DD5 1JT Scotland

Secretary Name	Angus Burness Gordon
Nationality	British
Status	Resigned
Appointed	12 April 1989(52 years, 5 months after company formation)
Appointment Duration	2 years, 9 months (resigned 16 January 1992)
Role	Company Director
Correspondence Address	29 Mericmuir Place Dundee Angus DD3 9AH Scotland

Director Name	Oeivind Lund
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1990(53 years, 3 months after company formation)
Appointment Duration	4 years, 9 months (resigned 21 November 1994)
Role	Senior Vice President
Correspondence Address	38 Hannestadfjellet N-1714 Yven Foreign Norway

Secretary Name	James Mitchell Birnie
Nationality	British
Status	Resigned
Appointed	16 January 1992(55 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (resigned 01 January 1995)
Role	Company Director
Correspondence Address	97 Strathern Road Broughty Ferry Dundee Angus DD5 1JT Scotland

Director Name	Eric Drewery
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 1992(55 years, 3 months after company formation)
Appointment Duration	10 years, 8 months (resigned 30 September 2002)
Role	Company Director
Correspondence Address	33 Cresta House 133 Finchley Road London NW3 6HT

Director Name	Peer Hakon Jensen
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 1992(55 years, 3 months after company formation)
Appointment Duration	4 years, 3 months (resigned 03 May 1996)
Role	Company Director
Correspondence Address	3 Grange Park Place Thurston Road Wimbledon London SW20 0EE

Director Name	Sune Roland Ingemar Karlsson
Date of Birth	April 1946 (Born 78 years ago)
Nationality	Swedish
Status	Resigned
Appointed	23 January 1992(55 years, 3 months after company formation)
Appointment Duration	11 months (resigned 23 December 1992)
Role	Executive Vice President
Correspondence Address	Rebenweg 42 6945 Hirschberg Germany

Director Name	Christopher John Pennington
Date of Birth	December 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 1992(55 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (resigned 01 January 1995)
Role	Chartered Engineer
Correspondence Address	13 Saint Johns Hill Shrewsbury Shropshire SY1 1JJ Wales

Director Name	Mikko Aarne Niinivaara
Date of Birth	June 1950 (Born 73 years ago)
Nationality	Finnish
Status	Resigned
Appointed	01 August 1993(56 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 10 April 1995)
Role	Business Area Manager
Correspondence Address	Puukiipijantie 10 Vaasa Finland Foreign

Director Name	David William Owens
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1994(57 years, 7 months after company formation)
Appointment Duration	4 years (resigned 01 June 1998)
Role	Managing Director
Correspondence Address	17 Baswich Lane Stafford Staffordshire ST17 0BH

Director Name	Kurt Ake Hakansson
Date of Birth	October 1950 (Born 73 years ago)
Nationality	Swedish
Status	Resigned
Appointed	24 May 1994(57 years, 7 months after company formation)
Appointment Duration	7 years (resigned 01 June 2001)
Role	President
Country of Residence	Switzerland
Correspondence Address	Rainstrasse 405 8706 Feldmeilen Switzerland

Secretary Name	William Edward Hemmings
Nationality	British
Status	Resigned
Appointed	24 May 1994(57 years, 7 months after company formation)
Appointment Duration	10 months, 1 week (resigned 01 April 1995)
Role	CS
Correspondence Address	Woodside Old Coppice Lyth Hill Shrewsbury Shropshire SY3 0BP Wales

Director Name	President Lars Otto Fritz Nilsson
Date of Birth	March 1951 (Born 73 years ago)
Nationality	Swedish
Status	Resigned
Appointed	21 November 1994(58 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 14 August 1996)
Role	Engineer
Correspondence Address	Statorvagen 1y 77142 Ludvika Sweden 77142

Director Name	Ian Christie
Date of Birth	January 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1995(58 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 January 1997)
Role	Company Director
Correspondence Address	9 Wardie Road Edinburgh Midlothian EH5 3QE Scotland

Secretary Name	Jeremy Graham Lancaster
Nationality	British
Status	Resigned
Appointed	01 April 1995(58 years, 5 months after company formation)
Appointment Duration	3 years, 11 months (resigned 26 February 1999)
Role	Accountant
Correspondence Address	2 Woodside Saint Peters Court, Norbury Stafford Staffordshire ST20 0PQ

Director Name	Dr Andrew John Eriksson
Date of Birth	April 1946 (Born 78 years ago)
Nationality	Swiss
Status	Resigned
Appointed	14 June 1996(59 years, 7 months after company formation)
Appointment Duration	5 years (resigned 01 July 2001)
Role	Manager
Correspondence Address	Baldeggstrase 13 Baden 5400

Director Name	Mikko Aarne Niinivaara
Date of Birth	June 1950 (Born 73 years ago)
Nationality	Finnish
Status	Resigned
Appointed	14 June 1996(59 years, 7 months after company formation)
Appointment Duration	2 years, 10 months (resigned 30 April 1999)
Role	Ba Manager
Correspondence Address	1m Park 8 Thalwil 8800

Director Name	Mr Stephen John Gardner
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1996(59 years, 8 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 August 1999)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	24 Windrush Avenue Brickhill Bedford Bedfordshire MK41 7BS

Director Name	Mr Trevor John Gregory
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1998(61 years, 7 months after company formation)
Appointment Duration	18 years, 7 months (resigned 31 December 2016)
Role	Managing Director
Country of Residence	England
Correspondence Address	Daresbury Park Daresbury Warrington Cheshire WA4 4BT

Secretary Name	Robert Canvin Bakewell
Nationality	British
Status	Resigned
Appointed	26 February 1999(62 years, 4 months after company formation)
Appointment Duration	2 years (resigned 16 March 2001)
Role	Company Director
Correspondence Address	2 The Fields Berrisford Road Market Drayton Salop TF9 1JH

Director Name	David Alun Hughes
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1999(62 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 05 January 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Celandine House Hipplecote Martley Worcester Worcestershire WR6 6PW

Secretary Name	Mr Paul David Northwood
Nationality	English
Status	Resigned
Appointed	17 March 2001(64 years, 5 months after company formation)
Appointment Duration	8 years, 1 month (resigned 30 April 2009)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	8 Ashdale Park Yarnfield Stone Staffordshire ST15 0SZ

Director Name	Mr Paul David Northwood
Date of Birth	May 1957 (Born 67 years ago)
Nationality	English
Status	Resigned
Appointed	01 August 2001(64 years, 9 months after company formation)
Appointment Duration	7 years, 9 months (resigned 30 April 2009)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	8 Ashdale Park Yarnfield Stone Staffordshire ST15 0SZ

Director Name	Robert Fallowfield Kettlewell
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2001(64 years, 9 months after company formation)
Appointment Duration	4 years, 8 months (resigned 25 April 2006)
Role	Company Legal Adviser
Correspondence Address	23 Springwood Drive Stone Staffordshire ST15 8TU

Director Name	Mr William McLaughlin
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2009(72 years, 6 months after company formation)
Appointment Duration	4 years, 11 months (resigned 01 April 2014)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Daresbury Park Daresbury Warrington Cheshire WA4 4BT

Secretary Name	David Benn
Nationality	British
Status	Resigned
Appointed	01 May 2009(72 years, 6 months after company formation)
Appointment Duration	4 years, 10 months (resigned 25 February 2014)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Daresbury Park Daresbury Warrington Cheshire WA4 4BT

Director Name	Mr Ian Grant Funnell
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2015(78 years, 5 months after company formation)
Appointment Duration	4 years, 8 months (resigned 02 December 2019)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Daresbury Park Daresbury Warrington Cheshire WA4 4BT

Director Name	Mr David John Hughes
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2019(83 years, 1 month after company formation)
Appointment Duration	3 years (resigned 16 December 2022)
Role	Country Managing Director
Country of Residence	England
Correspondence Address	3100 Daresbury Park Daresbury Warrington Cheshire WA4 4BT

Contact

Website	abb.com
Telephone	01704 071403
Telephone region	Southport

Location

Registered Address	Hareness Road Altens Aberdeen AB12 3LE Scotland
Constituency	Aberdeen South
Ward	Kincorth/Nigg/Cove
Address Matches	3 other UK companies use this postal address

Shareholders

7m at £1	Abb LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	31 January 2024 (2 months, 3 weeks ago)
Next Return Due	14 February 2025 (9 months, 3 weeks from now)

Filing History

3 February 2021	Confirmation statement made on 31 January 2021 with no updates (3 pages)
19 December 2020	Accounts for a dormant company made up to 31 December 2019 (5 pages)
12 February 2020	Confirmation statement made on 31 January 2020 with updates (4 pages)
2 December 2019	Termination of appointment of Ian Grant Funnell as a director on 2 December 2019 (1 page)
2 December 2019	Appointment of Mr David John Hughes as a director on 2 December 2019 (2 pages)
19 September 2019	Accounts for a dormant company made up to 31 December 2018 (5 pages)
30 May 2019	Solvency Statement dated 24/05/19 (1 page)
30 May 2019	Statement by Directors (1 page)
30 May 2019	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
30 May 2019	Statement of capital on 30 May 2019 GBP 1 (5 pages)
1 February 2019	Confirmation statement made on 31 January 2019 with no updates (3 pages)
26 July 2018	Accounts for a dormant company made up to 31 December 2017 (5 pages)
5 February 2018	Confirmation statement made on 31 January 2018 with no updates (2 pages)
1 June 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
1 June 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
16 February 2017	Confirmation statement made on 31 January 2017 with updates (29 pages)
16 February 2017	Confirmation statement made on 31 January 2017 with updates (29 pages)
19 January 2017	Termination of appointment of Trevor John Gregory as a director on 31 December 2016 (2 pages)
19 January 2017	Termination of appointment of Trevor John Gregory as a director on 31 December 2016 (2 pages)
31 August 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
31 August 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
17 February 2016	Termination of appointment of Stephen Dennis Trotter as a director on 8 February 2016 (2 pages)
17 February 2016	Termination of appointment of Stephen Dennis Trotter as a director on 8 February 2016 (2 pages)
3 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-03 GBP 7,000,000 (19 pages)
3 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-03 GBP 7,000,000 (19 pages)
14 May 2015	Accounts for a dormant company made up to 31 December 2014 (9 pages)
14 May 2015	Accounts for a dormant company made up to 31 December 2014 (9 pages)
20 April 2015	Appointment of Ian Grant Funnell as a director on 31 March 2015 (3 pages)
20 April 2015	Appointment of Ian Grant Funnell as a director on 31 March 2015 (3 pages)
3 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-03 GBP 7,000,000 (14 pages)
3 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-03 GBP 7,000,000 (14 pages)
14 April 2014	Termination of appointment of William Mclaughlin as a director (2 pages)
14 April 2014	Termination of appointment of William Mclaughlin as a director (2 pages)
4 March 2014	Termination of appointment of David Benn as a secretary (2 pages)
4 March 2014	Appointment of Victoria Ann Maclean as a secretary (3 pages)
4 March 2014	Appointment of Victoria Ann Maclean as a secretary (3 pages)
4 March 2014	Termination of appointment of David Benn as a secretary (2 pages)
7 February 2014	Accounts for a dormant company made up to 31 December 2013 (9 pages)
7 February 2014	Accounts for a dormant company made up to 31 December 2013 (9 pages)
6 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-06 GBP 7,000,000 (15 pages)
6 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-06 GBP 7,000,000 (15 pages)
9 October 2013	Director's details changed for Mr William Mclaughlin on 1 October 2013 (3 pages)
9 October 2013	Director's details changed for Mr William Mclaughlin on 1 October 2013 (3 pages)
9 October 2013	Director's details changed for Trevor John Gregory on 1 October 2013 (3 pages)
9 October 2013	Secretary's details changed for David Benn on 1 October 2013 (3 pages)
9 October 2013	Director's details changed for Mr Stephen Dennis Trotter on 1 October 2013 (3 pages)
9 October 2013	Director's details changed for Mr Stephen Dennis Trotter on 1 October 2013 (3 pages)
9 October 2013	Secretary's details changed for David Benn on 1 October 2013 (3 pages)
9 October 2013	Secretary's details changed for David Benn on 1 October 2013 (3 pages)
9 October 2013	Director's details changed for Trevor John Gregory on 1 October 2013 (3 pages)
25 April 2013	Accounts for a dormant company made up to 31 December 2012 (9 pages)
25 April 2013	Accounts for a dormant company made up to 31 December 2012 (9 pages)
20 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders (15 pages)
20 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders (15 pages)
20 April 2012	Accounts for a dormant company made up to 31 December 2011 (9 pages)
20 April 2012	Accounts for a dormant company made up to 31 December 2011 (9 pages)
15 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (15 pages)
15 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (15 pages)
3 February 2012	Registered office address changed from 21-25 Commerce Street Aberdeen Aberdeenshire AB11 5FE on 3 February 2012 (2 pages)
3 February 2012	Registered office address changed from 21-25 Commerce Street Aberdeen Aberdeenshire AB11 5FE on 3 February 2012 (2 pages)
3 February 2012	Registered office address changed from 21-25 Commerce Street Aberdeen Aberdeenshire AB11 5FE on 3 February 2012 (2 pages)
16 May 2011	Accounts for a dormant company made up to 31 December 2010 (9 pages)
16 May 2011	Accounts for a dormant company made up to 31 December 2010 (9 pages)
25 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders (16 pages)
25 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders (16 pages)
22 November 2010	Registered office address changed from the Technology Centre Scottish Enterprise Technology Park East Kilbride G75 0QD on 22 November 2010 (2 pages)
22 November 2010	Registered office address changed from the Technology Centre Scottish Enterprise Technology Park East Kilbride G75 0QD on 22 November 2010 (2 pages)
29 October 2010	Director's details changed for William Mclaughlin on 22 October 2010 (3 pages)
29 October 2010	Director's details changed for William Mclaughlin on 22 October 2010 (3 pages)
28 April 2010	Accounts for a dormant company made up to 31 December 2009 (9 pages)
28 April 2010	Accounts for a dormant company made up to 31 December 2009 (9 pages)
18 March 2010	Annual return made up to 31 January 2010 with a full list of shareholders (15 pages)
18 March 2010	Annual return made up to 31 January 2010 with a full list of shareholders (15 pages)
23 June 2009	Director appointed william mclaughlin (1 page)
23 June 2009	Director appointed william mclaughlin (1 page)
4 June 2009	Return made up to 31/01/09; full list of members (9 pages)
4 June 2009	Return made up to 31/01/09; full list of members (9 pages)
19 May 2009	Secretary appointed david benn (1 page)
19 May 2009	Appointment terminated director and secretary paul northwood (1 page)
19 May 2009	Secretary appointed david benn (1 page)
19 May 2009	Appointment terminated director and secretary paul northwood (1 page)
27 March 2009	Accounts for a dormant company made up to 31 December 2008 (9 pages)
27 March 2009	Accounts for a dormant company made up to 31 December 2008 (9 pages)
4 November 2008	Return made up to 31/01/08; full list of members (6 pages)
4 November 2008	Return made up to 31/01/08; full list of members (6 pages)
3 October 2008	Accounts for a dormant company made up to 31 December 2007 (9 pages)
3 October 2008	Accounts for a dormant company made up to 31 December 2007 (9 pages)
13 June 2008	Registered office changed on 13/06/2008 from the technology centre scottish enterprise technology park, east kilbride east kilbridge G75 0QD (1 page)
13 June 2008	Registered office changed on 13/06/2008 from the technology centre scottish enterprise technology park, east kilbride east kilbridge G75 0QD (1 page)
27 August 2007	Accounts for a dormant company made up to 31 December 2006 (9 pages)
27 August 2007	Accounts for a dormant company made up to 31 December 2006 (9 pages)
19 February 2007	Return made up to 31/01/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 February 2007	Director's particulars changed (1 page)
19 February 2007	Return made up to 31/01/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 February 2007	Director's particulars changed (1 page)
26 January 2007	Director's particulars changed (1 page)
26 January 2007	Director's particulars changed (1 page)
16 August 2006	Accounts for a dormant company made up to 31 December 2005 (9 pages)
16 August 2006	Accounts for a dormant company made up to 31 December 2005 (9 pages)
17 July 2006	Director resigned (1 page)
17 July 2006	Director resigned (1 page)
17 February 2006	Return made up to 31/01/06; full list of members (8 pages)
17 February 2006	Return made up to 31/01/06; full list of members (8 pages)
13 October 2005	Accounts for a dormant company made up to 31 December 2004 (9 pages)
13 October 2005	Accounts for a dormant company made up to 31 December 2004 (9 pages)
4 May 2005	Return made up to 31/01/05; full list of members (8 pages)
4 May 2005	Return made up to 31/01/05; full list of members (8 pages)
11 October 2004	Accounts for a dormant company made up to 31 December 2003 (10 pages)
11 October 2004	Accounts for a dormant company made up to 31 December 2003 (10 pages)
26 February 2004	Return made up to 31/01/04; full list of members (8 pages)
26 February 2004	Return made up to 31/01/04; full list of members (8 pages)
5 February 2004	Full accounts made up to 31 December 2002 (23 pages)
5 February 2004	Full accounts made up to 31 December 2002 (23 pages)
10 November 2003	Registered office changed on 10/11/03 from: east kingsway dundee (1 page)
10 November 2003	Registered office changed on 10/11/03 from: east kingsway dundee (1 page)
4 November 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
4 November 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
5 February 2003	Return made up to 31/01/03; full list of members (8 pages)
5 February 2003	Return made up to 31/01/03; full list of members (8 pages)
7 November 2002	Director resigned (1 page)
7 November 2002	Director resigned (1 page)
6 November 2002	Full accounts made up to 31 December 2001 (23 pages)
6 November 2002	Full accounts made up to 31 December 2001 (23 pages)
21 February 2002	Return made up to 31/01/02; full list of members (7 pages)
21 February 2002	Return made up to 31/01/02; full list of members (7 pages)
9 August 2001	Director resigned (1 page)
9 August 2001	New director appointed (2 pages)
9 August 2001	New director appointed (2 pages)
9 August 2001	Director resigned (1 page)
9 August 2001	New director appointed (2 pages)
9 August 2001	New director appointed (2 pages)
9 August 2001	New director appointed (2 pages)
9 August 2001	New director appointed (2 pages)
18 July 2001	Full accounts made up to 31 December 2000 (23 pages)
18 July 2001	Full accounts made up to 31 December 2000 (23 pages)
1 June 2001	Director resigned (1 page)
1 June 2001	Director resigned (1 page)
28 March 2001	Secretary resigned (1 page)
28 March 2001	New secretary appointed (2 pages)
28 March 2001	Secretary resigned (1 page)
28 March 2001	New secretary appointed (2 pages)
21 March 2001	Nc inc already adjusted 12/03/01 (1 page)
21 March 2001	Nc inc already adjusted 12/03/01 (1 page)
21 March 2001	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
21 March 2001	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
26 February 2001	Return made up to 31/01/01; full list of members (7 pages)
26 February 2001	Return made up to 31/01/01; full list of members (7 pages)
30 January 2001	Director resigned (1 page)
30 January 2001	Director resigned (1 page)
2 June 2000	Full accounts made up to 31 December 1999 (21 pages)
2 June 2000	Full accounts made up to 31 December 1999 (21 pages)
27 April 2000	Return made up to 31/01/00; full list of members 363(288) ‐ Director resigned (8 pages)
27 April 2000	Return made up to 31/01/00; full list of members 363(288) ‐ Director resigned (8 pages)
10 January 2000	Director resigned (1 page)
10 January 2000	Director resigned (1 page)
30 September 1999	New director appointed (2 pages)
30 September 1999	New director appointed (2 pages)
25 June 1999	Full accounts made up to 31 December 1998 (22 pages)
25 June 1999	Full accounts made up to 31 December 1998 (22 pages)
17 March 1999	New secretary appointed (2 pages)
17 March 1999	Secretary resigned (1 page)
17 March 1999	Secretary resigned (1 page)
17 March 1999	New secretary appointed (2 pages)
9 March 1999	New director appointed (2 pages)
9 March 1999	New director appointed (2 pages)
1 March 1999	Director resigned (1 page)
1 March 1999	Return made up to 31/01/99; no change of members (6 pages)
1 March 1999	Return made up to 31/01/99; no change of members (6 pages)
1 March 1999	Director resigned (1 page)
8 May 1998	Return made up to 31/01/98; no change of members 363(288) ‐ Director's particulars changed (6 pages)
8 May 1998	Return made up to 31/01/98; no change of members 363(288) ‐ Director's particulars changed (6 pages)
1 April 1998	Full accounts made up to 31 December 1997 (22 pages)
1 April 1998	Full accounts made up to 31 December 1997 (22 pages)
13 August 1997	New director appointed (2 pages)
13 August 1997	New director appointed (2 pages)
13 August 1997	New director appointed (2 pages)
13 August 1997	New director appointed (2 pages)
13 August 1997	New director appointed (2 pages)
13 August 1997	New director appointed (2 pages)
18 June 1997	Full accounts made up to 31 December 1996 (19 pages)
18 June 1997	Full accounts made up to 31 December 1996 (19 pages)
29 May 1997	Return made up to 31/01/97; full list of members 363(288) ‐ Director resigned (6 pages)
29 May 1997	Return made up to 31/01/97; full list of members 363(288) ‐ Director resigned (6 pages)
25 March 1996	Full accounts made up to 31 December 1995 (19 pages)
25 March 1996	Full accounts made up to 31 December 1995 (19 pages)
14 February 1996	New director appointed (3 pages)
14 February 1996	Return made up to 31/01/96; no change of members 363(288) ‐ Director resigned (6 pages)
14 February 1996	Return made up to 31/01/96; no change of members 363(288) ‐ Director resigned (6 pages)
14 February 1996	New director appointed (3 pages)
23 October 1995	Full accounts made up to 31 December 1994 (19 pages)
23 October 1995	Full accounts made up to 31 December 1994 (19 pages)
9 June 1995	Secretary resigned;new secretary appointed (2 pages)
9 June 1995	Secretary resigned;new secretary appointed (2 pages)
27 February 1995	Return made up to 31/01/95; full list of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
27 February 1995	Return made up to 31/01/95; full list of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
5 September 1994	Full group accounts made up to 31 December 1993 (20 pages)
5 September 1994	Full group accounts made up to 31 December 1993 (20 pages)
19 August 1993	Full group accounts made up to 31 December 1992 (21 pages)
19 August 1993	Full group accounts made up to 31 December 1992 (21 pages)
19 October 1992	Full group accounts made up to 31 December 1991 (21 pages)
19 October 1992	Full group accounts made up to 31 December 1991 (21 pages)
6 March 1992	Return made up to 18/02/92; full list of members (8 pages)
6 March 1992	Return made up to 18/02/92; full list of members (8 pages)
24 April 1991	Full group accounts made up to 31 December 1990 (24 pages)
24 April 1991	Full group accounts made up to 31 December 1990 (24 pages)
20 March 1990	Full group accounts made up to 31 December 1989 (22 pages)
20 March 1990	Return made up to 01/03/90; full list of members (8 pages)
20 March 1990	Full group accounts made up to 31 December 1989 (22 pages)
20 March 1990	Return made up to 01/03/90; full list of members (8 pages)
14 April 1989	Return made up to 12/04/89; full list of members (8 pages)
14 April 1989	Return made up to 12/04/89; full list of members (8 pages)
14 April 1989	Full group accounts made up to 31 December 1988 (24 pages)
14 April 1989	Full group accounts made up to 31 December 1988 (24 pages)
15 March 1988	Full group accounts made up to 31 December 1987 (24 pages)
15 March 1988	Full group accounts made up to 31 December 1987 (24 pages)
3 April 1987	Group of companies' accounts made up to 31 December 1986 (22 pages)
3 April 1987	Group of companies' accounts made up to 31 December 1986 (22 pages)
31 July 1986	Full accounts made up to 30 November 1985 (10 pages)
31 July 1986	Full accounts made up to 30 November 1985 (10 pages)

ABB Power T&D Limited

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Returns

Filing History

Contact Data Scotland