Holyrood Road
Edinburgh
EH8 8PJ
Scotland
Director Name | Mr Frederik Bernard Hendrik Hiensch |
---|---|
Date of Birth | April 1974 (Born 50 years ago) |
Nationality | Dutch |
Status | Current |
Appointed | 01 June 2019(14 years, 4 months after company formation) |
Appointment Duration | 4 years, 10 months |
Role | Company Director |
Country of Residence | Netherlands |
Correspondence Address | 4 Jackson's Entry Holyrood Road Edinburgh EH8 8PJ Scotland |
Director Name | Mr David John Hodkinson |
---|---|
Date of Birth | February 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 April 2005(3 months after company formation) |
Appointment Duration | 6 years, 4 months (resigned 21 September 2011) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 31 Stainthorpe Court Battle Hill Hexham Northumberland NE46 1WY |
Director Name | Michael Stanley Hooper |
---|---|
Date of Birth | August 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 April 2005(3 months after company formation) |
Appointment Duration | 2 years (resigned 07 May 2007) |
Role | Chartered Civil Engineer |
Correspondence Address | Hillrise Stevenage Road Hitchin Hertfordshire SG4 7PE |
Director Name | Mr John Alexander Black |
---|---|
Date of Birth | August 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 April 2005(3 months after company formation) |
Appointment Duration | 9 years, 2 months (resigned 30 June 2014) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 12 Meadowlands Drive Westhill Aberdeenshire AB32 6EJ Scotland |
Director Name | Jeremy Wynne Cresswell |
---|---|
Date of Birth | October 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 April 2005(3 months after company formation) |
Appointment Duration | 9 years, 2 months (resigned 30 June 2014) |
Role | Energy/Maritime Affairs |
Country of Residence | Scotland |
Correspondence Address | 17 Kestrel Road Newburgh Aberdeenshire AB41 6FF Scotland |
Secretary Name | Mr Christopher Laskey Fidler |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 29 April 2005(3 months after company formation) |
Appointment Duration | 3 years, 5 months (resigned 06 October 2008) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 66 Marlborough Avenue Cheadle Hulme Cheshire SK8 7AW |
Director Name | Mr Matthew Nigel Plant |
---|---|
Date of Birth | December 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 May 2007(2 years, 3 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 06 October 2008) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 17 Edlingham Close South Gosforth Newcastle Upon Tyne NE3 1RH |
Director Name | Anders Dahl |
---|---|
Date of Birth | September 1957 (Born 66 years ago) |
Nationality | Swedish |
Status | Resigned |
Appointed | 06 October 2008(3 years, 8 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 10 November 2009) |
Role | Managing Director |
Country of Residence | Sweden |
Correspondence Address | Styrbordsvaegen 6 Saltsjo-Boo 132 46 Sweden |
Secretary Name | Aili Eva Margareta Somero Sorensen |
---|---|
Nationality | Swedish |
Status | Resigned |
Appointed | 11 February 2009(4 years after company formation) |
Appointment Duration | 1 year, 2 months (resigned 28 April 2010) |
Role | Company Director |
Correspondence Address | Salagatan 17 . Spanga 16350 |
Director Name | Mr Peter Johan Wesslau |
---|---|
Date of Birth | September 1969 (Born 54 years ago) |
Nationality | Swedish |
Status | Resigned |
Appointed | 20 November 2009(4 years, 10 months after company formation) |
Appointment Duration | 4 years, 2 months (resigned 28 January 2014) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 17 Cleveland Road London SW13 0AA |
Director Name | Mr Georg Friedrichs |
---|---|
Date of Birth | February 1969 (Born 55 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 21 September 2011(6 years, 7 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 28 January 2014) |
Role | Company Director |
Country of Residence | Germany |
Correspondence Address | Elisabethkirchstrasse 2 Berlin 10115 |
Secretary Name | Peter Lovgren |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 21 September 2011(6 years, 7 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 15 April 2013) |
Role | Company Director |
Correspondence Address | Tornlundagatan 2 B Uppsala 75324 |
Director Name | Mr Gunnar Groebler |
---|---|
Date of Birth | May 1972 (Born 51 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 01 January 2014(8 years, 11 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 09 November 2015) |
Role | Head Of Bu Renewables |
Country of Residence | Germany |
Correspondence Address | 22 Adickesstr 22607 Hamburg Germany |
Director Name | Mr Piers Basil Guy |
---|---|
Date of Birth | December 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2014(8 years, 11 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 22 August 2016) |
Role | Uk Development Director |
Country of Residence | United Kingdom |
Correspondence Address | Higher Keigwin Farm Pendeen Penzance Cornwall TR19 7TS |
Secretary Name | Mr Graham Thomas Elliott |
---|---|
Status | Resigned |
Appointed | 01 January 2014(8 years, 11 months after company formation) |
Appointment Duration | 10 months (resigned 31 October 2014) |
Role | Company Director |
Correspondence Address | The Plantation Harris Mill Redruth Cornwall TR16 4JG |
Director Name | Mr Gordon Alexander McIntosh |
---|---|
Date of Birth | August 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 June 2014(9 years, 5 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 03 August 2016) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Hub 12, Level 2 West Marischal College Broad Street Aberdeen AB10 1AB Scotland |
Director Name | Ms Jeanie Simpson Morrison |
---|---|
Date of Birth | April 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 June 2014(9 years, 5 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 03 August 2016) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Town House Broad Street Aberdeen AB10 1AQ Scotland |
Director Name | Mr Peter Tornberg |
---|---|
Date of Birth | April 1980 (Born 44 years ago) |
Nationality | Swedish |
Status | Resigned |
Appointed | 09 November 2015(10 years, 9 months after company formation) |
Appointment Duration | 9 months, 2 weeks (resigned 22 August 2016) |
Role | Company Director |
Country of Residence | Sweden |
Correspondence Address | Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland |
Director Name | Mr Alper Elmas |
---|---|
Date of Birth | December 1976 (Born 47 years ago) |
Nationality | Cypriot |
Status | Resigned |
Appointed | 22 August 2016(11 years, 7 months after company formation) |
Appointment Duration | 10 months, 1 week (resigned 01 July 2017) |
Role | Company Director |
Country of Residence | Sweden |
Correspondence Address | The Tun Building 4 Jacksons Entry 8 Holyrood Road Edinburgh EH8 8AE Scotland |
Director Name | Mr Ole Bigum Nielson |
---|---|
Date of Birth | April 1965 (Born 59 years ago) |
Nationality | Danish |
Status | Resigned |
Appointed | 22 August 2016(11 years, 7 months after company formation) |
Appointment Duration | 8 months, 1 week (resigned 30 April 2017) |
Role | Company Director |
Country of Residence | Germany |
Correspondence Address | The Tun Building 4 Jacksons Entry 8 Holyrood Road Edinburgh EH8 8AE Scotland |
Director Name | Mr Anthony James Wort |
---|---|
Date of Birth | September 1977 (Born 46 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 August 2016(11 years, 7 months after company formation) |
Appointment Duration | 10 months, 1 week (resigned 01 July 2017) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | The Tun Building 4 Jacksons Entry 8 Holyrood Road Edinburgh EH8 8AE Scotland |
Director Name | Mr Willem Van Dongen |
---|---|
Date of Birth | August 1958 (Born 65 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 25 August 2016(11 years, 7 months after company formation) |
Appointment Duration | 10 months, 1 week (resigned 01 July 2017) |
Role | Company Director |
Country of Residence | Netherlands |
Correspondence Address | 73 Westervoortsedijk 73 6827 Av Arnhem Netherlands |
Secretary Name | Mr Jonas Van Mansfeld |
---|---|
Status | Resigned |
Appointed | 20 January 2017(11 years, 12 months after company formation) |
Appointment Duration | 5 months, 1 week (resigned 01 July 2017) |
Role | Company Director |
Correspondence Address | The Tun Building 4 Jacksons Entry 8 Holyrood Road Edinburgh EH8 8AE Scotland |
Director Name | Mr Felix Wuertenberger |
---|---|
Date of Birth | March 1972 (Born 52 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 01 July 2017(12 years, 5 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 01 June 2019) |
Role | Company Director |
Country of Residence | Germany |
Correspondence Address | The Tun Building, 4 Jacksons Entry 8 Holyrood Road Edinburgh EH8 8PJ Scotland |
Director Name | Mr Michael Simmelsgaard |
---|---|
Date of Birth | September 1971 (Born 52 years ago) |
Nationality | Danish |
Status | Resigned |
Appointed | 01 July 2017(12 years, 5 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 01 November 2019) |
Role | Company Director |
Country of Residence | Denmark |
Correspondence Address | The Tun Building, 4 Jacksons Entry 8 Holyrood Road Edinburgh EH8 8PJ Scotland |
Director Name | Ledge Services Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 25 January 2005(same day as company formation) |
Correspondence Address | Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland |
Secretary Name | Ledingham Chalmers (Corporation) |
---|---|
Status | Resigned |
Appointed | 25 January 2005(same day as company formation) |
Correspondence Address | Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland |
Website | vattenfall.com |
---|
Registered Address | 4 Jackson's Entry Holyrood Road Edinburgh EH8 8PJ Scotland |
---|---|
Constituency | Edinburgh East |
Ward | City Centre |
Address Matches | 2 other UK companies use this postal address |
75 at £1 | Vattenfall Wind Power LTD 75.00% Ordinary |
---|---|
25 at £1 | Aberdeen Renewable Energy Group 25.00% Ordinary |
Year | 2014 |
---|---|
Net Worth | -£58,000 |
Current Liabilities | £2,645,000 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
---|---|
Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 5 September 2023 (6 months, 3 weeks ago) |
---|---|
Next Return Due | 19 September 2024 (5 months, 3 weeks from now) |
3 March 2021 | Director's details changed for Mr Jonas Van Mansfeld on 12 February 2021 (2 pages) |
---|---|
14 October 2020 | Full accounts made up to 31 December 2019 (37 pages) |
27 February 2020 | Registered office address changed from The Tun Building, 4 Jacksons Entry 8 Holyrood Road Edinburgh EH8 8PJ Scotland to 4 Jackson's Entry Holyrood Road Edinburgh EH8 8PJ on 27 February 2020 (1 page) |
29 January 2020 | Confirmation statement made on 25 January 2020 with no updates (3 pages) |
11 December 2019 | Termination of appointment of Michael Simmelsgaard as a director on 1 November 2019 (1 page) |
6 November 2019 | Full accounts made up to 31 December 2018 (32 pages) |
10 June 2019 | Termination of appointment of Felix Wuertenberger as a director on 1 June 2019 (1 page) |
10 June 2019 | Appointment of Mr Frederik Bernard Hendrik Hiensch as a director on 1 June 2019 (2 pages) |
7 February 2019 | Confirmation statement made on 25 January 2019 with no updates (3 pages) |
2 July 2018 | Full accounts made up to 31 December 2017 (28 pages) |
18 June 2018 | Registered office address changed from The Tun Building 4 Jacksons Entry 8 Holyrood Road Edinburgh EH8 8AE Scotland to The Tun Building, 4 Jacksons Entry 8 Holyrood Road Edinburgh EH8 8PJ on 18 June 2018 (1 page) |
1 February 2018 | Confirmation statement made on 25 January 2018 with updates (5 pages) |
30 September 2017 | Full accounts made up to 31 December 2016 (24 pages) |
30 September 2017 | Full accounts made up to 31 December 2016 (24 pages) |
19 July 2017 | Appointment of Mr Felix Wuertenberger as a director on 1 July 2017 (2 pages) |
19 July 2017 | Appointment of Mr Felix Wuertenberger as a director on 1 July 2017 (2 pages) |
12 July 2017 | Appointment of Mr Michael Simmelsgaard as a director on 1 July 2017 (2 pages) |
12 July 2017 | Termination of appointment of Anthony James Wort as a director on 1 July 2017 (1 page) |
12 July 2017 | Termination of appointment of Jonas Van Mansfeld as a secretary on 1 July 2017 (1 page) |
12 July 2017 | Appointment of Mr Michael Simmelsgaard as a director on 1 July 2017 (2 pages) |
12 July 2017 | Appointment of Mr Jonas Van Mansfeld as a director on 1 July 2017 (2 pages) |
12 July 2017 | Termination of appointment of Willem Van Dongen as a director on 1 July 2017 (1 page) |
12 July 2017 | Termination of appointment of Anthony James Wort as a director on 1 July 2017 (1 page) |
12 July 2017 | Termination of appointment of Alper Elmas as a director on 1 July 2017 (1 page) |
12 July 2017 | Termination of appointment of Jonas Van Mansfeld as a secretary on 1 July 2017 (1 page) |
12 July 2017 | Termination of appointment of Alper Elmas as a director on 1 July 2017 (1 page) |
12 July 2017 | Termination of appointment of Willem Van Dongen as a director on 1 July 2017 (1 page) |
12 July 2017 | Appointment of Mr Jonas Van Mansfeld as a director on 1 July 2017 (2 pages) |
5 May 2017 | Termination of appointment of Ole Bigum Nielson as a director on 30 April 2017 (1 page) |
5 May 2017 | Termination of appointment of Ole Bigum Nielson as a director on 30 April 2017 (1 page) |
1 February 2017 | Statement of capital following an allotment of shares on 17 November 2016
|
1 February 2017 | Statement of capital following an allotment of shares on 17 November 2016
|
30 January 2017 | Appointment of Mr Jonas Van Mansfeld as a secretary on 20 January 2017 (2 pages) |
30 January 2017 | Appointment of Mr Jonas Van Mansfeld as a secretary on 20 January 2017 (2 pages) |
30 January 2017 | Confirmation statement made on 25 January 2017 with updates (6 pages) |
30 January 2017 | Confirmation statement made on 25 January 2017 with updates (6 pages) |
26 January 2017 | 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 26 January 2017 (1 page) |
26 January 2017 | 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 26 January 2017 (1 page) |
26 September 2016 | Full accounts made up to 31 December 2015 (27 pages) |
26 September 2016 | Full accounts made up to 31 December 2015 (27 pages) |
22 September 2016 | Termination of appointment of Jeanie Simpson Morrison as a director on 3 August 2016 (2 pages) |
22 September 2016 | Termination of appointment of Jeanie Simpson Morrison as a director on 3 August 2016 (2 pages) |
22 September 2016 | Termination of appointment of Gordon Alexander Mcintosh as a director on 3 August 2016 (2 pages) |
22 September 2016 | Termination of appointment of Gordon Alexander Mcintosh as a director on 3 August 2016 (2 pages) |
7 September 2016 | Appointment of Mr Willem Van Dongen as a director on 25 August 2016 (2 pages) |
7 September 2016 | Appointment of Mr Willem Van Dongen as a director on 25 August 2016 (2 pages) |
24 August 2016 | Appointment of Mr Ole Bigun Nielson as a director on 22 August 2016 (2 pages) |
24 August 2016 | Termination of appointment of Piers Basil Guy as a director on 22 August 2016 (1 page) |
24 August 2016 | Appointment of Mr Alper Elmas as a director on 22 August 2016 (2 pages) |
24 August 2016 | Appointment of Mr Anthony James Wort as a director on 22 August 2016 (2 pages) |
24 August 2016 | Appointment of Mr Ole Bigun Nielson as a director on 22 August 2016 (2 pages) |
24 August 2016 | Termination of appointment of Piers Basil Guy as a director on 22 August 2016 (1 page) |
24 August 2016 | Termination of appointment of Peter Tornberg as a director on 22 August 2016 (1 page) |
24 August 2016 | Appointment of Mr Anthony James Wort as a director on 22 August 2016 (2 pages) |
24 August 2016 | Termination of appointment of Peter Tornberg as a director on 22 August 2016 (1 page) |
24 August 2016 | Appointment of Mr Alper Elmas as a director on 22 August 2016 (2 pages) |
3 February 2016 | Annual return made up to 25 January 2016 with a full list of shareholders Statement of capital on 2016-02-03
|
3 February 2016 | Annual return made up to 25 January 2016 with a full list of shareholders Statement of capital on 2016-02-03
|
22 December 2015 | Appointment of Mr Peter Tornberg as a director on 9 November 2015 (2 pages) |
22 December 2015 | Appointment of Mr Peter Tornberg as a director on 9 November 2015 (2 pages) |
22 December 2015 | Termination of appointment of Gunnar Groebler as a director on 9 November 2015 (1 page) |
22 December 2015 | Termination of appointment of Gunnar Groebler as a director on 9 November 2015 (1 page) |
9 October 2015 | Full accounts made up to 31 December 2014 (15 pages) |
9 October 2015 | Full accounts made up to 31 December 2014 (15 pages) |
26 January 2015 | Annual return made up to 25 January 2015 with a full list of shareholders Statement of capital on 2015-01-26
|
26 January 2015 | Annual return made up to 25 January 2015 with a full list of shareholders Statement of capital on 2015-01-26
|
31 October 2014 | Termination of appointment of Graham Thomas Elliott as a secretary on 31 October 2014 (1 page) |
31 October 2014 | Termination of appointment of Graham Thomas Elliott as a secretary on 31 October 2014 (1 page) |
30 July 2014 | Termination of appointment of John Alexander Black as a director on 30 June 2014 (1 page) |
30 July 2014 | Appointment of Mr Gordon Mcintosh as a director on 30 June 2014 (2 pages) |
30 July 2014 | Appointment of Mr Gordon Mcintosh as a director on 30 June 2014 (2 pages) |
30 July 2014 | Termination of appointment of John Alexander Black as a director on 30 June 2014 (1 page) |
30 July 2014 | Appointment of Ms Jeanie Simpson Morrison as a director on 30 June 2014 (2 pages) |
30 July 2014 | Termination of appointment of Jeremy Wynne Cresswell as a director on 30 June 2014 (1 page) |
30 July 2014 | Appointment of Ms Jeanie Simpson Morrison as a director on 30 June 2014 (2 pages) |
30 July 2014 | Termination of appointment of Jeremy Wynne Cresswell as a director on 30 June 2014 (1 page) |
16 June 2014 | Full accounts made up to 31 December 2013 (15 pages) |
16 June 2014 | Full accounts made up to 31 December 2013 (15 pages) |
13 February 2014 | Annual return made up to 25 January 2014 with a full list of shareholders Statement of capital on 2014-02-13
|
13 February 2014 | Annual return made up to 25 January 2014 with a full list of shareholders Statement of capital on 2014-02-13
|
29 January 2014 | Appointment of Mr Graham Thomas Elliott as a secretary (2 pages) |
29 January 2014 | Appointment of Mr Graham Thomas Elliott as a secretary (2 pages) |
29 January 2014 | Termination of appointment of Georg Friedrichs as a director (1 page) |
29 January 2014 | Appointment of Mr Piers Basil Guy as a director (2 pages) |
29 January 2014 | Appointment of Mr Gunnar Groebler as a director (2 pages) |
29 January 2014 | Termination of appointment of Peter Wesslau as a director (1 page) |
29 January 2014 | Appointment of Mr Piers Basil Guy as a director (2 pages) |
29 January 2014 | Termination of appointment of Georg Friedrichs as a director (1 page) |
29 January 2014 | Termination of appointment of Peter Wesslau as a director (1 page) |
29 January 2014 | Appointment of Mr Gunnar Groebler as a director (2 pages) |
11 July 2013 | Full accounts made up to 31 December 2012 (15 pages) |
11 July 2013 | Full accounts made up to 31 December 2012 (15 pages) |
29 April 2013 | Termination of appointment of Peter Lovgren as a secretary (1 page) |
29 April 2013 | Termination of appointment of Peter Lovgren as a secretary (1 page) |
25 January 2013 | Annual return made up to 25 January 2013 with a full list of shareholders (7 pages) |
25 January 2013 | Annual return made up to 25 January 2013 with a full list of shareholders (7 pages) |
23 January 2013 | Director's details changed for Georg Friedrichs on 24 September 2012 (3 pages) |
23 January 2013 | Director's details changed for Georg Friedrichs on 24 September 2012 (3 pages) |
9 October 2012 | Director's details changed for Mr Peter Wesslau on 1 September 2012 (2 pages) |
9 October 2012 | Director's details changed for Mr Peter Wesslau on 1 September 2012 (2 pages) |
9 October 2012 | Director's details changed for Mr Peter Wesslau on 1 September 2012 (2 pages) |
19 June 2012 | Full accounts made up to 31 December 2011 (15 pages) |
19 June 2012 | Full accounts made up to 31 December 2011 (15 pages) |
23 February 2012 | Annual return made up to 25 January 2012 with a full list of shareholders (7 pages) |
23 February 2012 | Director's details changed for Mr Peter Wesslau on 1 February 2012 (2 pages) |
23 February 2012 | Annual return made up to 25 January 2012 with a full list of shareholders (7 pages) |
23 February 2012 | Director's details changed for Mr Peter Wesslau on 1 February 2012 (2 pages) |
23 February 2012 | Director's details changed for Mr Peter Wesslau on 1 February 2012 (2 pages) |
10 October 2011 | Appointment of Peter Lovgren as a secretary (3 pages) |
10 October 2011 | Appointment of Peter Lovgren as a secretary (3 pages) |
7 October 2011 | Appointment of Georg Friedrichs as a director (3 pages) |
7 October 2011 | Appointment of Georg Friedrichs as a director (3 pages) |
7 October 2011 | Termination of appointment of David Hodkinson as a director (2 pages) |
7 October 2011 | Termination of appointment of David Hodkinson as a director (2 pages) |
12 July 2011 | Full accounts made up to 31 December 2010 (14 pages) |
12 July 2011 | Full accounts made up to 31 December 2010 (14 pages) |
28 January 2011 | Annual return made up to 25 January 2011 with a full list of shareholders (6 pages) |
28 January 2011 | Annual return made up to 25 January 2011 with a full list of shareholders (6 pages) |
3 December 2010 | Full accounts made up to 31 December 2009 (15 pages) |
3 December 2010 | Full accounts made up to 31 December 2009 (15 pages) |
18 May 2010 | Termination of appointment of Aili Somero Sorensen as a secretary (2 pages) |
18 May 2010 | Termination of appointment of Aili Somero Sorensen as a secretary (2 pages) |
19 March 2010 | Annual return made up to 25 January 2010 with a full list of shareholders (6 pages) |
19 March 2010 | Annual return made up to 25 January 2010 with a full list of shareholders (6 pages) |
18 March 2010 | Director's details changed for John Alexander Black on 1 October 2009 (2 pages) |
18 March 2010 | Director's details changed for John Alexander Black on 1 October 2009 (2 pages) |
18 March 2010 | Director's details changed for Jeremy Wynne Cresswell on 1 October 2009 (2 pages) |
18 March 2010 | Director's details changed for John Alexander Black on 1 October 2009 (2 pages) |
18 March 2010 | Director's details changed for Jeremy Wynne Cresswell on 1 October 2009 (2 pages) |
18 March 2010 | Director's details changed for Jeremy Wynne Cresswell on 1 October 2009 (2 pages) |
5 March 2010 | Appointment of Mr Peter Wesslau as a director (2 pages) |
5 March 2010 | Termination of appointment of Anders Dahl as a director (1 page) |
5 March 2010 | Termination of appointment of Anders Dahl as a director (1 page) |
5 March 2010 | Appointment of Mr Peter Wesslau as a director (2 pages) |
16 December 2009 | Full accounts made up to 31 December 2008 (15 pages) |
16 December 2009 | Full accounts made up to 31 December 2008 (15 pages) |
2 April 2009 | Secretary's change of particulars / aili somero sorensen / 11/02/2009 (1 page) |
2 April 2009 | Secretary's change of particulars / aili somero sorensen / 11/02/2009 (1 page) |
23 February 2009 | Registered office changed on 23/02/2009 from city gate altens farm road nigg aberdeen AB1 4LT scotland (1 page) |
23 February 2009 | Registered office changed on 23/02/2009 from city gate altens farm road nigg aberdeen AB1 4LT scotland (1 page) |
23 February 2009 | Location of debenture register (1 page) |
23 February 2009 | Return made up to 25/01/09; full list of members (4 pages) |
23 February 2009 | Return made up to 25/01/09; full list of members (4 pages) |
23 February 2009 | Location of register of members (1 page) |
23 February 2009 | Location of debenture register (1 page) |
23 February 2009 | Location of register of members (1 page) |
23 February 2009 | Location of register of members (1 page) |
23 February 2009 | Location of debenture register (1 page) |
23 February 2009 | Location of register of members (1 page) |
23 February 2009 | Registered office changed on 23/02/2009 from johnstone house 52-54 rose street aberdeen AB10 1HA (1 page) |
23 February 2009 | Registered office changed on 23/02/2009 from johnstone house 52-54 rose street aberdeen AB10 1HA (1 page) |
23 February 2009 | Location of debenture register (1 page) |
17 February 2009 | Secretary appointed aili eva margareta somero sorensen (2 pages) |
17 February 2009 | Registered office changed on 17/02/2009 from city gate altens farm road nigg aberdeen AB1 4LT (1 page) |
17 February 2009 | Secretary appointed aili eva margareta somero sorensen (2 pages) |
17 February 2009 | Registered office changed on 17/02/2009 from city gate altens farm road nigg aberdeen AB1 4LT (1 page) |
16 October 2008 | Director appointed anders dahl (2 pages) |
16 October 2008 | Director appointed anders dahl (2 pages) |
15 October 2008 | Appointment terminated secretary christopher fidler (1 page) |
15 October 2008 | Appointment terminated director matthew plant (1 page) |
15 October 2008 | Appointment terminated director matthew plant (1 page) |
15 October 2008 | Appointment terminated secretary christopher fidler (1 page) |
10 October 2008 | Full accounts made up to 31 December 2007 (11 pages) |
10 October 2008 | Full accounts made up to 31 December 2007 (11 pages) |
3 April 2008 | Return made up to 25/01/08; full list of members (4 pages) |
3 April 2008 | Return made up to 25/01/08; full list of members (4 pages) |
7 December 2007 | Director resigned (1 page) |
7 December 2007 | New director appointed (3 pages) |
7 December 2007 | New director appointed (3 pages) |
7 December 2007 | Director resigned (1 page) |
7 November 2007 | Full accounts made up to 31 December 2006 (9 pages) |
7 November 2007 | Full accounts made up to 31 December 2006 (9 pages) |
8 October 2007 | Director's particulars changed (1 page) |
8 October 2007 | Director's particulars changed (1 page) |
4 October 2007 | Registered office changed on 04/10/07 from: meadowside street renfrew paisley PA4 8LF (1 page) |
4 October 2007 | Registered office changed on 04/10/07 from: meadowside street renfrew paisley PA4 8LF (1 page) |
26 January 2007 | Return made up to 25/01/07; full list of members (3 pages) |
26 January 2007 | Return made up to 25/01/07; full list of members (3 pages) |
9 November 2006 | Full accounts made up to 31 December 2005 (10 pages) |
9 November 2006 | Full accounts made up to 31 December 2005 (10 pages) |
22 February 2006 | Return made up to 25/01/06; full list of members (3 pages) |
22 February 2006 | Return made up to 25/01/06; full list of members (3 pages) |
8 February 2006 | Secretary resigned (1 page) |
8 February 2006 | Secretary resigned (1 page) |
19 August 2005 | New director appointed (3 pages) |
19 August 2005 | New director appointed (3 pages) |
19 August 2005 | New director appointed (3 pages) |
19 August 2005 | New secretary appointed (2 pages) |
19 August 2005 | New secretary appointed (2 pages) |
19 August 2005 | New director appointed (3 pages) |
15 June 2005 | New director appointed (3 pages) |
15 June 2005 | New director appointed (3 pages) |
31 May 2005 | Accounting reference date shortened from 31/01/06 to 31/12/05 (1 page) |
31 May 2005 | Registered office changed on 31/05/05 from: johnstone house 52-54 rose street aberdeen AB10 1HA (1 page) |
31 May 2005 | Accounting reference date shortened from 31/01/06 to 31/12/05 (1 page) |
31 May 2005 | New director appointed (3 pages) |
31 May 2005 | New director appointed (3 pages) |
31 May 2005 | Director resigned (1 page) |
31 May 2005 | Ad 29/04/05-13/05/05 £ si 99@1=99 £ ic 1/100 (2 pages) |
31 May 2005 | Registered office changed on 31/05/05 from: johnstone house 52-54 rose street aberdeen AB10 1HA (1 page) |
31 May 2005 | Director resigned (1 page) |
31 May 2005 | Ad 29/04/05-13/05/05 £ si 99@1=99 £ ic 1/100 (2 pages) |
26 May 2005 | New director appointed (3 pages) |
26 May 2005 | New director appointed (3 pages) |
18 May 2005 | Resolutions
|
18 May 2005 | Resolutions
|
8 March 2005 | Company name changed ledge 847 LIMITED\certificate issued on 08/03/05 (2 pages) |
8 March 2005 | Company name changed ledge 847 LIMITED\certificate issued on 08/03/05 (2 pages) |
25 January 2005 | Incorporation (25 pages) |
25 January 2005 | Incorporation (25 pages) |