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ABO WIND UK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Abo Wind Uk Limited. The company was founded 17 years ago and was given the registration number SC314110. The firm's registered office is in FALKIRK. You can find them at Suite 1/6 Falkirk Business Hub, 45 Vicar Street, Falkirk, . This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:ABO WIND UK LIMITED
Company Number:SC314110
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 January 2007
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Suite 1/6 Falkirk Business Hub, 45 Vicar Street, Falkirk, Scotland, FK1 1LL
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12, Hope Street, Edinburgh, EH2 4DB

Corporate Secretary04 January 2007Active
C/O Abo Wind Ag, Unter Den Eichen 7, 65195 WIESBADEN

Director04 January 2007Active
C/O Abo Wind Ag, Unter Den Eichen 7, 65195 WIESBADEN

Director04 January 2007Active
Suite 1/14, Falkrik Bsuiness Hub, 45 Vicar Street, Falkirk, Scotland, FK1 1LL

Director12 January 2022Active
Suite 1/14, Falkrik Bsuiness Hub, 45 Vicar Street, Falkirk, Scotland, FK1 1LL

Director20 May 2022Active
Suite 1/14, Falkrik Bsuiness Hub, 45 Vicar Street, Falkirk, Scotland, FK1 1LL

Director15 December 2021Active
C/O Abo Wind Ag, Unter Den Eichen 7, 65195 WIESBADEN

Director01 June 2008Active
Suite 1/16, Alba Innovation Centre, Alba Campus, Livingston, Scotland, EH54 7GA

Director01 October 2012Active
1, Houstoun Interchange Business Park, Livingston, Scotland, EH54 5DW

Director01 October 2012Active

People with Significant Control

Abo Wind Ag
Notified on:06 April 2016
Status:Active
Country of residence:Germany
Address:Abo Wind Ag, Unter Den Eichen 7, Wiesbaden, Germany, 65195
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-22Address

Change registered office address company with date old address new address.

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2024-03-08Officers

Termination director company with name termination date.

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2024-01-15Confirmation statement

Confirmation statement with no updates.

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2023-10-09Accounts

Accounts with accounts type unaudited abridged.

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2023-09-07Address

Change registered office address company with date old address new address.

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2023-03-06Confirmation statement

Confirmation statement with no updates.

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2022-05-20Officers

Appoint person director company with name date.

Download
2022-05-20Officers

Termination director company with name termination date.

Download
2022-05-09Address

Change registered office address company with date old address new address.

Download
2022-03-14Accounts

Accounts with accounts type full.

Download
2022-01-17Officers

Appoint person director company with name date.

Download
2022-01-17Confirmation statement

Confirmation statement with no updates.

Download
2021-12-21Officers

Appoint person director company with name date.

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2021-05-26Accounts

Accounts with accounts type audit exemption subsiduary.

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2021-05-26Accounts

Legacy.

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2021-05-26Other

Legacy.

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2021-05-26Other

Legacy.

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2021-01-22Confirmation statement

Confirmation statement with no updates.

Download
2020-03-05Accounts

Accounts with accounts type small.

Download
2020-01-16Confirmation statement

Confirmation statement with no updates.

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2019-12-05Address

Change registered office address company with date old address new address.

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2019-04-18Accounts

Accounts with accounts type small.

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2019-01-24Confirmation statement

Confirmation statement with no updates.

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2018-05-10Accounts

Accounts with accounts type small.

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2018-01-09Confirmation statement

Confirmation statement with no updates.

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