Abo Wind UK Limited

Company Registration Number: SC314110

Scottish Company

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Abo Wind UK Limited is a Private Company Limited by Shares first registered on 4 January 2007. Its current registered address is in Livingston, West Lothian.

Registered Address

1 HOUSTOUN INTERCHANGE BUSINESS PARK
LIVINGSTON
WEST LOTHIAN
EH54 5DW

There are 27 companies currently registered at this postcode, including this one.

All companies at EH54 5DW

Registration Data

Company Number

SC314110

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

4 January 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43999 - Other specialised construction activities n.e.c.

74909 - Other professional, scientific and technical activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

4 January 2016

Returns Next Due

1 February 2017

Mortgages

1 in total
1 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £1,037,192£1,292,083£1,321,630£1,444,456£0£0
Current Assets £39,864£103,669£79,425£101,352£1,260,671£6,476,966
of which Cash £34,591£88,859£69,135£28,666£6,985£99,510
Total Assets £1,077,056£1,395,752£1,401,055£1,545,808£1,260,671£6,476,966
Current Liabilities £609,883£819,593£758,449£846,060£1,829,379£6,273,248
Net Current Assets £-570,019£-715,924£-679,024£-744,708£-568,708£203,718
Total Net Worth £467,173£576,159£642,606£699,748£486,822£214,000

Previous Names

No previous names

Company Officers

  • DAVIDSON CHALMERS (SECRETARIAL SERVICES) LIMITED

    Corporate Nominee Secretary

    Appointed on 4 January 2007

     

    12
    Hope Street
    Edinburgh
    EH2 4DB

  • AHN, Jochen, Dr

    Director

    Appointed on 4 January 2007

     

    Nationality: German

    Occupation: Student

    Month of birth: May 1960

    C/O Abo Wind Ag
    Unter Den Eichen 7
    65195 WIESBADEN

  • BOCKHOLT, Matthias

    Director

    Appointed on 4 January 2007

     

    Nationality: German

    Occupation: Electrical Engineer

    Month of birth: May 1966

    C/O Abo Wind Ag
    Unter Den Eichen 7
    65195 WIESBADEN

  • HOLLINGER, Andreas

    Director

    Appointed on 1 June 2008

     

    Nationality: German

    Occupation: Director

    Month of birth: December 1966

    C/O Abo Wind Ag
    Unter Den Eichen 7
    65195 WIESBADEN

  • SCHULMEISTER, Ute

    Director

    Appointed on 1 October 2012

    Resigned on 15 March 2013

    Nationality: German

    Occupation: Landscape Architect

    Month of birth: April 1970

    Suite 1/16
    Alba Innovation Centre
    Alba Campus
    Livingston
    West Lothian
    EH54 7GA
    Scotland

  • WILD, Christian

    Director

    Appointed on 1 October 2012

    Resigned on 3 September 2015

    Nationality: German

    Occupation: Architect

    Month of birth: November 1963

    1
    Houstoun Interchange Business Park
    Livingston
    West Lothian
    EH54 5DW
    Scotland

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 15 April 2016 Accounts for a small company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: S54SK36O. Transaction: MzE0NjI2ODc3MGFkaXF6a2N4.

  2. 25 January 2016 Annual return made up to 4 January 2016 with full list of shareholders [View PDF]

    Action Date: 4 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZCVW7U. Transaction: MzE0MDM5Njc5MGFkaXF6a2N4.

  3. 11 September 2015 Termination of appointment of Christian Wild as a director on 3 September 2015 [View PDF]

    Action Date: 3 September 2015. Category: Officers. Type: TM01. Barcode: S4FIIURC. Transaction: MzEzMDU5MzEwM2FkaXF6a2N4.

  4. 29 July 2015 Accounts for a small company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: S4CDZNOO. Transaction: MzEyNzgzNjUwNmFkaXF6a2N4.

  5. 30 January 2015 Annual return made up to 4 January 2015 with full list of shareholders [View PDF]

    Action Date: 4 January 2015. Category: Annual return. Type: AR01. Barcode: X4063N1K. Transaction: MzExNjQwMTg0NGFkaXF6a2N4.

  6. 5 September 2014 Registered office address changed from Suite 1/16 Alba Innovation Centre Alba Campus Livingston West Lothian EH54 7GA to 1 Houstoun Interchange Business Park Livingston West Lothian EH54 5DW on 5 September 2014 [View PDF]

    Action Date: 5 September 2014. Category: Address. Type: AD01. Barcode: X3FS6ROX. Transaction: MzEwNjk5MjA2OWFkaXF6a2N4.

  7. 2 June 2014 Accounts for a small company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: S38XS4PV. Transaction: MzEwMTEzMTU0MmFkaXF6a2N4.

  8. 28 January 2014 Annual return made up to 4 January 2014 with full list of shareholders [View PDF]

    Action Date: 4 January 2014. Category: Annual return. Type: AR01. Barcode: X30HQ7HC. Transaction: MzA5MzQ2ODkyMmFkaXF6a2N4.

  9. 23 September 2013 Accounts for a small company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: S2H867UX. Transaction: MzA4NTU5MDM3NGFkaXF6a2N4.

  10. 23 September 2013 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: S2HI7L2Y. Transaction: MzA4NTc4MDE5NmFkaXF6a2N4.

  11. 15 March 2013 Termination of appointment of Ute Schulmeister as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X247VOW3. Transaction: MzA3NDU1MTY5N2FkaXF6a2N4.

  12. 30 January 2013 Annual return made up to 4 January 2013 with full list of shareholders [View PDF]

    Action Date: 4 January 2013. Category: Annual return. Type: AR01. Barcode: X214MQTS. Transaction: MzA3MjAwMDI0NWFkaXF6a2N4.

  13. 15 October 2012 Appointment of Ute Schulmeister as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: S1J9CB7V. Transaction: MzA2NTg0NzQ1MmFkaXF6a2N4.

  14. 15 October 2012 Appointment of Christian Wild as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: S1J9CB83. Transaction: MzA2NTg0NzI1NWFkaXF6a2N4.

  15. 14 May 2012 Accounts for a small company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: S18K06JL. Transaction: MzA1NzQxMzAxM2FkaXF6a2N4.

  16. 31 January 2012 Annual return made up to 4 January 2012 with full list of shareholders [View PDF]

    Action Date: 4 January 2012. Category: Annual return. Type: AR01. Barcode: X11PGZOW. Transaction: MzA1MTY0MTc5MWFkaXF6a2N4.

  17. 31 January 2012 Secretary's details changed for Davidson Chalmers (Secretarial Services) Limited on 5 January 2011 [View PDF]

    Action Date: 5 January 2011. Category: Officers. Type: CH04. Barcode: X11PGZOO. Transaction: MzA1MTY0MTU0MWFkaXF6a2N4.

  18. 6 September 2011 Registered office address changed from Alba Innovation Centre Alba Campus Suite 1/18 Livingston EH54 7GA on 6 September 2011 [View PDF]

    Action Date: 6 September 2011. Category: Address. Type: AD01. Barcode: XO6AFXBO. Transaction: MzA0MzMzNjM3NWFkaXF6a2N4.

  19. 29 June 2011 Accounts for a small company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: STJ82VDM. Transaction: MzAzOTY0MDEwNmFkaXF6a2N4.

  20. 2 February 2011 Registered office address changed from 12 Hope Street Edinburgh Midlothian EH2 4DB on 2 February 2011 [View PDF]

    Action Date: 2 February 2011. Category: Address. Type: AD01. Barcode: SXDDUR99. Transaction: MzAzMTUzMTMwMGFkaXF6a2N4.

  21. 13 January 2011 Annual return made up to 4 January 2011 with full list of shareholders [View PDF]

    Action Date: 4 January 2011. Category: Annual return. Type: AR01. Barcode: XGRXBQRT. Transaction: MzAzMDM1NTM2NWFkaXF6a2N4.

  22. 22 December 2010 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01s. Barcode: SYK2PQ5W. Transaction: MzAyOTI1OTc1OGFkaXF6a2N4.

  23. 27 April 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: S6UT6JFP. Transaction: MzAxNDM4ODQ4NGFkaXF6a2N4.

  24. 26 January 2010 Annual return made up to 4 January 2010 with full list of shareholders [View PDF]

    Action Date: 4 January 2010. Category: Annual return. Type: AR01. Barcode: XVCRTGZ3. Transaction: MzAwNzkzMzk3M2FkaXF6a2N4.

  25. 25 January 2010 Director's details changed for Andreas Hollinger on 3 January 2010 [View PDF]

    Action Date: 3 January 2010. Category: Officers. Type: CH01. Barcode: SAE1YGUP. Transaction: MzAwNzgzNzc2MGFkaXF6a2N4.

  26. 25 January 2010 Director's details changed for Dr Jochen Ahn on 3 January 2010 [View PDF]

    Action Date: 3 January 2010. Category: Officers. Type: CH01. Barcode: SAEJPGUY. Transaction: MzAwNzgzNzQ0MWFkaXF6a2N4.

  27. 25 January 2010 Director's details changed for Matthias Bockholt on 3 January 2010 [View PDF]

    Action Date: 3 January 2010. Category: Officers. Type: CH01. Barcode: SAEJCGUL. Transaction: MzAwNzgzNzE3MGFkaXF6a2N4.

  28. 2 June 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: SJMRLADW. Transaction: MjAzNDIyMTkwMWFkaXF6a2N4.

  29. 26 January 2009 Return made up to 04/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLHML6U6. Transaction: MjAyNDIwMTk1NmFkaXF6a2N4.

  30. 2 October 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: STAAJ3LC. Transaction: MjAxNDYxNzQ0MWFkaXF6a2N4.

  31. 17 June 2008 Director appointed andreas hollinger [View PDF]

    Category: Officers. Type: 288a. Barcode: SX9N90NH. Transaction: MjAwNzM2ODQ3MGFkaXF6a2N4.

  32. 7 February 2008 Return made up to 04/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTgwNTE2OGFkaXF6a2N4.

  33. 2 February 2007 Accounting reference date shortened from 31/01/08 to 31/12/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3NDg3NzY3NmFkaXF6a2N4.

  34. 4 January 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3NDE0MDY3NmFkaXF6a2N4.

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