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.
Name | : | WKN SALLACHY LIMITED |
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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 | : |
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Registered Address | : | 12-16 Hope Street, Edinburgh, EH2 4DB |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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12-16, Hope Street, Edinburgh, EH2 4DB | Corporate Secretary | 07 May 2013 | Active |
12-16, Otto-Hahn-Strasse, Husum, Germany, 25813 | Director | 31 October 2016 | Active |
12-16, Otto-Hahn-Strasse, Husum, Germany, 25813 | Director | 01 November 2022 | Active |
123, St. Vincent Street, Glasgow, United Kingdom, G2 5EA | Corporate Secretary | 07 September 2010 | Active |
Otto-Hahn-Strasse, 12-16, Husum, Germany, 25813 | Director | 07 September 2010 | Active |
Otto-Hahn-Strasse, 12-16, Husum, Germany, 25813 | Director | 07 September 2010 | Active |
12-16, Otto-Hahn-Strasse, Husum, Germany, 25813 | Director | 31 December 2015 | Active |
Pne Ag | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | Germany |
Address | : | 2-4, Peter-Henlein-Strasse, Cuxhaven, Germany, 27472 |
Nature of control | : |
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Date | Category | Description | |
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2023-09-15 | Accounts | Accounts with accounts type small. | Download |
2023-09-12 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-11-04 | Officers | Termination director company with name termination date. | Download |
2022-11-04 | Officers | Appoint person director company with name date. | Download |
2022-09-07 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-05-19 | Accounts | Accounts with accounts type small. | Download |
2021-10-07 | Accounts | Accounts with accounts type small. | Download |
2021-09-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-01-08 | Accounts | Accounts amended with accounts type small. | Download |
2020-12-23 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2020-09-17 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-09-17 | Persons with significant control | Change to a person with significant control. | Download |
2019-09-18 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-07-22 | Accounts | Accounts with accounts type small. | Download |
2019-05-24 | Officers | Change corporate secretary company with change date. | Download |
2018-10-08 | Accounts | Accounts with accounts type small. | Download |
2018-09-19 | Confirmation statement | Confirmation statement with updates. | Download |
2017-10-05 | Accounts | Accounts with accounts type small. | Download |
2017-09-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2016-12-13 | Officers | Appoint person director company with name date. | Download |
2016-12-13 | Officers | Termination director company with name termination date. | Download |
2016-11-28 | Accounts | Accounts with accounts type small. | Download |
2016-09-12 | Confirmation statement | Confirmation statement with updates. | Download |
2016-03-30 | Officers | Appoint person director company with name date. | Download |
2016-03-30 | Officers | Termination director company with name termination date. | Download |
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