WKN Sallachy Limited

Company Name	WKN Sallachy Limited
Directors	Carsten Heckt and Sybille Von Thienen
Company Status	Active
Company Number	SC384979
Category	Private Limited Company
Incorporation Date	7 September 2010(13 years, 7 months ago)

Business Activity

Section D	Electricity, gas, steam and air conditioning supply
SIC 4011	Production of electricity
SIC 35110	Production of electricity

Directors

Director Name	Carsten Heckt
Date of Birth	November 1967 (Born 56 years ago)
Nationality	German
Status	Current
Appointed	31 October 2016(6 years, 1 month after company formation)
Appointment Duration	7 years, 5 months
Role	Corporate Finance Manager
Country of Residence	Germany
Correspondence Address	12-16 Otto-Hahn-Strasse Husum 25813

Director Name	Sybille Von Thienen
Date of Birth	July 1976 (Born 47 years ago)
Nationality	German
Status	Current
Appointed	01 November 2022(12 years, 1 month after company formation)
Appointment Duration	1 year, 5 months
Role	Vice President Strategic Projects
Country of Residence	Germany
Correspondence Address	12-16 Otto-Hahn-Strasse Husum 25813

Secretary Name	Davidson Chalmers Stewart (Secretarial Services) Limited (Corporation)
Status	Current
Appointed	07 May 2013(2 years, 8 months after company formation)
Appointment Duration	10 years, 11 months
Correspondence Address	12-16 Hope Street Edinburgh EH2 4DB Scotland

Director Name	Mr Heinz Udo Follrichs
Date of Birth	November 1959 (Born 64 years ago)
Nationality	German
Status	Resigned
Appointed	07 September 2010(same day as company formation)
Role	Company Director
Country of Residence	Germany
Correspondence Address	Otto-Hahn-Strasse 12-16 Husum 25813

Director Name	Mr Oliver Patent
Date of Birth	July 1969 (Born 54 years ago)
Nationality	German
Status	Resigned
Appointed	07 September 2010(same day as company formation)
Role	Company Director
Country of Residence	Germany
Correspondence Address	Otto-Hahn-Strasse 12-16 Husum 25813

Director Name	Sybille Von Thienen
Date of Birth	July 1976 (Born 47 years ago)
Nationality	German
Status	Resigned
Appointed	31 December 2015(5 years, 3 months after company formation)
Appointment Duration	10 months (resigned 31 October 2016)
Role	Vice President Strategic Projects
Country of Residence	Germany
Correspondence Address	12-16 Otto-Hahn-Strasse Husum 25813

Secretary Name	Sf Secretaries Ltd (Corporation)
Status	Resigned
Appointed	07 September 2010(same day as company formation)
Correspondence Address	123 St. Vincent Street Glasgow G2 5EA Scotland

Location

Registered Address	12-16 Hope Street Edinburgh EH2 4DB Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2012
Net Worth	-£351,006
Cash	£148
Current Liabilities	£354,414

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	7 September 2023 (7 months, 3 weeks ago)
Next Return Due	21 September 2024 (4 months, 4 weeks from now)

Filing History

15 September 2023	Accounts for a small company made up to 31 December 2022 (10 pages)
12 September 2023	Confirmation statement made on 7 September 2023 with no updates (3 pages)
4 November 2022	Termination of appointment of Oliver Patent as a director on 1 November 2022 (1 page)
4 November 2022	Appointment of Sybille Von Thienen as a director on 1 November 2022 (2 pages)
7 September 2022	Confirmation statement made on 7 September 2022 with no updates (3 pages)
19 May 2022	Accounts for a small company made up to 31 December 2021 (9 pages)
7 October 2021	Accounts for a small company made up to 31 December 2020 (9 pages)
20 September 2021	Confirmation statement made on 7 September 2021 with no updates (3 pages)
8 January 2021	Amended accounts for a small company made up to 31 December 2019 (9 pages)
23 December 2020	Unaudited abridged accounts made up to 31 December 2019 (10 pages)
17 September 2020	Change of details for Pne Wind Ag as a person with significant control on 6 June 2018 (2 pages)
17 September 2020	Confirmation statement made on 7 September 2020 with no updates (3 pages)
18 September 2019	Confirmation statement made on 7 September 2019 with no updates (3 pages)
22 July 2019	Accounts for a small company made up to 31 December 2018 (9 pages)
24 May 2019	Secretary's details changed for Davidson Chalmers (Secretarial Services) Limited on 1 May 2019 (1 page)
8 October 2018	Accounts for a small company made up to 31 December 2017 (9 pages)
19 September 2018	Confirmation statement made on 7 September 2018 with updates (4 pages)
5 October 2017	Accounts for a small company made up to 31 December 2016 (7 pages)
5 October 2017	Accounts for a small company made up to 31 December 2016 (7 pages)
11 September 2017	Confirmation statement made on 7 September 2017 with no updates (3 pages)
11 September 2017	Confirmation statement made on 7 September 2017 with no updates (3 pages)
13 December 2016	Termination of appointment of Sybille Von Thienen as a director on 31 October 2016 (1 page)
13 December 2016	Termination of appointment of Sybille Von Thienen as a director on 31 October 2016 (1 page)
13 December 2016	Appointment of Carsten Heckt as a director on 31 October 2016 (2 pages)
13 December 2016	Appointment of Carsten Heckt as a director on 31 October 2016 (2 pages)
28 November 2016	Accounts for a small company made up to 31 December 2015 (8 pages)
28 November 2016	Accounts for a small company made up to 31 December 2015 (8 pages)
12 September 2016	Confirmation statement made on 7 September 2016 with updates (5 pages)
12 September 2016	Confirmation statement made on 7 September 2016 with updates (5 pages)
30 March 2016	Termination of appointment of Heinz Udo Follrichs as a director on 31 December 2015 (1 page)
30 March 2016	Termination of appointment of Heinz Udo Follrichs as a director on 31 December 2015 (1 page)
30 March 2016	Appointment of Sybille Von Thienen as a director on 31 December 2015 (2 pages)
30 March 2016	Appointment of Sybille Von Thienen as a director on 31 December 2015 (2 pages)
2 October 2015	Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-10-02 GBP 1 (5 pages)
2 October 2015	Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-10-02 GBP 1 (5 pages)
15 June 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
15 June 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
10 September 2014	Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-09-10 GBP 1 (5 pages)
10 September 2014	Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-09-10 GBP 1 (5 pages)
10 September 2014	Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-09-10 GBP 1 (5 pages)
30 August 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
30 August 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
9 October 2013	Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-10-09 GBP 1 (5 pages)
9 October 2013	Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-10-09 GBP 1 (5 pages)
9 October 2013	Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-10-09 GBP 1 (5 pages)
26 July 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
26 July 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
23 May 2013	Appointment of Davidson Chalmers (Secretarial Services) Limited as a secretary (3 pages)
23 May 2013	Termination of appointment of Sf Secretaries Ltd as a secretary (2 pages)
23 May 2013	Appointment of Davidson Chalmers (Secretarial Services) Limited as a secretary (3 pages)
23 May 2013	Termination of appointment of Sf Secretaries Ltd as a secretary (2 pages)
23 May 2013	Registered office address changed from 80 George Street Edinburgh EH2 3BU United Kingdom on 23 May 2013 (2 pages)
23 May 2013	Registered office address changed from 80 George Street Edinburgh EH2 3BU United Kingdom on 23 May 2013 (2 pages)
17 October 2012	Current accounting period extended from 30 September 2012 to 31 December 2012 (3 pages)
17 October 2012	Current accounting period extended from 30 September 2012 to 31 December 2012 (3 pages)
8 October 2012	Annual return made up to 7 September 2012 with a full list of shareholders (5 pages)
8 October 2012	Annual return made up to 7 September 2012 with a full list of shareholders (5 pages)
8 October 2012	Annual return made up to 7 September 2012 with a full list of shareholders (5 pages)
14 June 2012	Total exemption full accounts made up to 30 September 2011 (10 pages)
14 June 2012	Total exemption full accounts made up to 30 September 2011 (10 pages)
9 September 2011	Annual return made up to 7 September 2011 with a full list of shareholders (5 pages)
9 September 2011	Annual return made up to 7 September 2011 with a full list of shareholders (5 pages)
9 September 2011	Annual return made up to 7 September 2011 with a full list of shareholders (5 pages)
7 September 2010	Incorporation (44 pages)
7 September 2010	Incorporation (44 pages)

WKN Sallachy Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

Contact Data Scotland