Aberdeen Wind Deployment Centre Limited

Company Registration Number: SC380657

Scottish Company

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Aberdeen Wind Deployment Centre Limited is a Private Company Limited by Shares first registered on 18 June 2010. Its current registered address is in Edinburgh.

Registered Address

THE TUN BUILDING 4 JACKSONS ENTRY
8 HOLYROOD ROAD
EDINBURGH
SCOTLAND
EH8 8AE

There are 4 companies currently registered at this postcode, including this one.

All companies at EH8 8AE

Registration Data

Company Number

SC380657

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

18 June 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

35110 - Production of electricity

72190 - Other research and experimental development on natural sciences and engineering

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

18 June 2016

Returns Next Due

16 July 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £0£0£0£0£0
of which Cash £0£0£0£0£0
Total Assets £0£0£0£0£0
Current Liabilities £0£0£0£0£0
Net Current Assets £0£0£0£0£0
Total Net Worth £0£0£0£0£0

Previous Names

No previous names

Company Officers

  • MANSFELD, Jonas Van

    Secretary

    Appointed on 20 January 2017

     

    The Tun Building
    4 Jacksons Entry
    8 Holyrood Road
    Edinburgh
    EH8 8AE
    Scotland

  • ELMAS, Alper

    Director

    Appointed on 15 December 2015

     

    Nationality: Cypriot

    Occupation: Director

    Month of birth: December 1976

    Vattenfall Vindkraft Ab
    Evenemangsgatan 13c
    Solna
    16979
    Sweden

  • GUY, Piers Basil

    Director

    Appointed on 21 September 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1969

    Higher Keigwin Farm
    Pendeen
    Penzance
    Cornwall
    TR19 7TS
    United Kingdom

  • LC SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 18 June 2010

    Resigned on 18 January 2017

    Johnstone House
    52-54 Rose Street
    Aberdeen
    AB10 1HA
    United Kingdom

  • COOKSON, Ronald

    Director

    Appointed on 18 June 2010

    Resigned on 20 October 2015

    Nationality: British

    Occupation: Managing Director

    Month of birth: February 1955

    1
    The Steading, Clinterty Home Farm
    Kingswells
    Aberdeen
    AB15 8RN
    United Kingdom

  • FRIEDRICHS, Georg

    Director

    Appointed on 21 September 2011

    Resigned on 21 September 2015

    Nationality: German

    Occupation: None

    Month of birth: February 1969

    Johnstone House
    52-54 Rose Street
    Aberdeen
    AB10 1HA
    United Kingdom

  • HODKINSON, David John

    Director

    Appointed on 18 June 2010

    Resigned on 21 September 2011

    Nationality: British

    Occupation: Director, Head Of Development, Uk

    Month of birth: February 1963

    27
    Lucastes Road
    Haywards Heath
    West Sussex
    RH16 1JN
    England

  • LEIPER, Pamela Summers

    Director

    Appointed on 18 June 2010

    Resigned on 18 June 2010

    Nationality: British

    Occupation: Company Registrar

    Month of birth: December 1962

    Johnstone House
    52-54 Rose Street
    Aberdeen
    AB10 1HA
    United Kingdom

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 1 February 2017 Appointment of Mr Jonas Van Mansfeld as a secretary on 20 January 2017 [View PDF]

    Action Date: 20 January 2017. Category: Officers. Type: AP03. Barcode: X5ZC0OGB. Transaction: MzE2NzkzODYwNWFkaXF6a2N4.

  2. 26 January 2017 Registered office address changed from Johnstone House 52-54 Rose Street Aberdeen AB10 1HA to The Tun Building 4 Jacksons Entry 8 Holyrood Road Edinburgh EH8 8AE on 26 January 2017 [View PDF]

    Action Date: 26 January 2017. Category: Address. Type: AD01. Barcode: X5YYPU3L. Transaction: MzE2NzUxNzc4OWFkaXF6a2N4.

  3. 18 January 2017 Termination of appointment of Lc Secretaries Limited as a secretary on 18 January 2017 [View PDF]

    Action Date: 18 January 2017. Category: Officers. Type: TM02. Barcode: X5YDVCCQ. Transaction: MzE2Njg5NjcxN2FkaXF6a2N4.

  4. 28 October 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: S5IC9JMI. Transaction: MzE2MDQzMDIyOGFkaXF6a2N4.

  5. 21 June 2016 Annual return made up to 18 June 2016 with full list of shareholders [View PDF]

    Action Date: 18 June 2016. Category: Annual return. Type: AR01. Barcode: X59MF7D5. Transaction: MzE1MTE4MDUwOGFkaXF6a2N4.

  6. 18 January 2016 Appointment of Mr Alper Elmas as a director on 15 December 2015 [View PDF]

    Action Date: 15 December 2015. Category: Officers. Type: AP01. Barcode: X4YUR6CI. Transaction: MzEzOTkxMTk1N2FkaXF6a2N4.

  7. 21 October 2015 Termination of appointment of Ronald Cookson as a director on 20 October 2015 [View PDF]

    Action Date: 20 October 2015. Category: Officers. Type: TM01. Barcode: X4IHBIQO. Transaction: MzEzMzQ2ODk5M2FkaXF6a2N4.

  8. 3 October 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: S4GP2I2X. Transaction: MzEzMTc0NTc5NWFkaXF6a2N4.

  9. 29 September 2015 Appointment of Mr Piers Basil Guy as a director on 21 September 2015 [View PDF]

    Action Date: 21 September 2015. Category: Officers. Type: AP01. Barcode: X4GYIS1T. Transaction: MzEzMjAxMDQ0OGFkaXF6a2N4.

  10. 29 September 2015 Termination of appointment of Georg Friedrichs as a director on 21 September 2015 [View PDF]

    Action Date: 21 September 2015. Category: Officers. Type: TM01. Barcode: X4GYIRZD. Transaction: MzEzMjAxMDQ0OWFkaXF6a2N4.

  11. 25 June 2015 Annual return made up to 18 June 2015 with full list of shareholders [View PDF]

    Action Date: 18 June 2015. Category: Annual return. Type: AR01. Barcode: X4AB16CQ. Transaction: MzEyNTg3ODI4N2FkaXF6a2N4.

  12. 2 October 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3H13NLA. Transaction: MzEwODY4NDA4NWFkaXF6a2N4.

  13. 4 August 2014 Annual return made up to 18 June 2014 with full list of shareholders [View PDF]

    Action Date: 18 June 2014. Category: Annual return. Type: AR01. Barcode: X3DJVNBT. Transaction: MzEwNDk3MzAzNGFkaXF6a2N4.

  14. 14 October 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2IAIRQ9. Transaction: MzA4NjkyNjA5MWFkaXF6a2N4.

  15. 26 June 2013 Annual return made up to 18 June 2013 with full list of shareholders [View PDF]

    Action Date: 18 June 2013. Category: Annual return. Type: AR01. Barcode: X2BBXQLN. Transaction: MzA4MDUwNjQ4M2FkaXF6a2N4.

  16. 11 February 2013 Director's details changed for Georg Friedrichs on 24 September 2012 [View PDF]

    Action Date: 24 September 2012. Category: Officers. Type: CH01. Barcode: S21V7GBE. Transaction: MzA3MjY0NDI1OGFkaXF6a2N4.

  17. 10 September 2012 Current accounting period extended from 30 June 2012 to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA01. Barcode: S1GYSAMG. Transaction: MzA2Mzg0ODIwOWFkaXF6a2N4.

  18. 10 July 2012 Annual return made up to 18 June 2012 with full list of shareholders [View PDF]

    Action Date: 18 June 2012. Category: Annual return. Type: AR01. Barcode: X1CVW8TF. Transaction: MzA2MDU2OTgyNGFkaXF6a2N4.

  19. 6 October 2011 Appointment of Georg Friedrichs as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: SR7C1XZZ. Transaction: MzA0NTAwNDQzM2FkaXF6a2N4.

  20. 6 October 2011 Termination of appointment of David Hodkinson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: SQNE4XZJ. Transaction: MzA0NTAwNDM0NGFkaXF6a2N4.

  21. 20 September 2011 Accounts for a dormant company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: AA0CPXK2. Transaction: MzA0NDA5Mjc5NmFkaXF6a2N4.

  22. 12 July 2011 Annual return made up to 18 June 2011 with full list of shareholders [View PDF]

    Action Date: 18 June 2011. Category: Annual return. Type: AR01. Barcode: X667AVRC. Transaction: MzA0MDMxMDk4OWFkaXF6a2N4.

  23. 21 June 2010 Appointment of Mr David John Hodkinson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XUMD0L1C. Transaction: MzAxNzk1NjEwOGFkaXF6a2N4.

  24. 21 June 2010 Termination of appointment of a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XUMGLL10. Transaction: MzAxNzk1NzIwNmFkaXF6a2N4.

  25. 21 June 2010 Appointment of Mr Ronald Cookson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XUMCYL19. Transaction: MzAxNzk1NjEyOGFkaXF6a2N4.

  26. 18 June 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XJV4OKYL. Transaction: MzAxNzg1NTUyNWFkaXF6a2N4.

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