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WKN SALLACHY LIMITED

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

This company is commonly known as Wkn Sallachy Limited. The company was founded 13 years ago and was given the registration number SC384979. The firm's registered office is in EDINBURGH. You can find them at 12-16 Hope Street, , Edinburgh, . This company's SIC code is 35110 - Production of electricity.

Company Information

Name:WKN SALLACHY LIMITED
Company Number:SC384979
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 September 2010
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 35110 - Production of electricity

Office Address & Contact

Registered Address:12-16 Hope Street, Edinburgh, EH2 4DB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12-16, Hope Street, Edinburgh, EH2 4DB

Corporate Secretary07 May 2013Active
12-16, Otto-Hahn-Strasse, Husum, Germany, 25813

Director31 October 2016Active
12-16, Otto-Hahn-Strasse, Husum, Germany, 25813

Director01 November 2022Active
123, St. Vincent Street, Glasgow, United Kingdom, G2 5EA

Corporate Secretary07 September 2010Active
Otto-Hahn-Strasse, 12-16, Husum, Germany, 25813

Director07 September 2010Active
Otto-Hahn-Strasse, 12-16, Husum, Germany, 25813

Director07 September 2010Active
12-16, Otto-Hahn-Strasse, Husum, Germany, 25813

Director31 December 2015Active

People with Significant Control

Pne Ag
Notified on:06 April 2016
Status:Active
Country of residence:Germany
Address:2-4, Peter-Henlein-Strasse, Cuxhaven, Germany, 27472
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-15Accounts

Accounts with accounts type small.

Download
2023-09-12Confirmation statement

Confirmation statement with no updates.

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2022-11-04Officers

Termination director company with name termination date.

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2022-11-04Officers

Appoint person director company with name date.

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2022-09-07Confirmation statement

Confirmation statement with no updates.

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2022-05-19Accounts

Accounts with accounts type small.

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2021-10-07Accounts

Accounts with accounts type small.

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2021-09-20Confirmation statement

Confirmation statement with no updates.

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2021-01-08Accounts

Accounts amended with accounts type small.

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2020-12-23Accounts

Accounts with accounts type unaudited abridged.

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2020-09-17Confirmation statement

Confirmation statement with no updates.

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2020-09-17Persons with significant control

Change to a person with significant control.

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2019-09-18Confirmation statement

Confirmation statement with no updates.

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2019-07-22Accounts

Accounts with accounts type small.

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2019-05-24Officers

Change corporate secretary company with change date.

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2018-10-08Accounts

Accounts with accounts type small.

Download
2018-09-19Confirmation statement

Confirmation statement with updates.

Download
2017-10-05Accounts

Accounts with accounts type small.

Download
2017-09-11Confirmation statement

Confirmation statement with no updates.

Download
2016-12-13Officers

Appoint person director company with name date.

Download
2016-12-13Officers

Termination director company with name termination date.

Download
2016-11-28Accounts

Accounts with accounts type small.

Download
2016-09-12Confirmation statement

Confirmation statement with updates.

Download
2016-03-30Officers

Appoint person director company with name date.

Download
2016-03-30Officers

Termination director company with name termination date.

Download

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