VATTENFALL SCOTLAND LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/09/2427 September 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 19/07/2419 July 2024 | Confirmation statement made on 2024-06-18 with no updates |
| 02/10/232 October 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 28/09/2328 September 2023 | Certificate of change of name |
| 12/07/2312 July 2023 | Confirmation statement made on 2023-06-18 with no updates |
| 18/05/2318 May 2023 | Director's details changed for Mr Jonas Van Mansfeld on 2023-03-01 |
| 07/12/227 December 2022 | Termination of appointment of Frederik Bernard Hendrik Hiensch as a director on 2022-12-01 |
| 07/12/227 December 2022 | Appointment of Mr Jamie Wyn Rowlands as a director on 2022-12-01 |
| 23/11/2223 November 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 23/07/2123 July 2021 | Confirmation statement made on 2021-06-18 with no updates |
| 02/07/202 July 2020 | CONFIRMATION STATEMENT MADE ON 18/06/20, NO UPDATES |
| 29/05/2029 May 2020 | COMPANY NAME CHANGED ABERDEEN WIND DEPLOYMENT CENTRE LIMITED CERTIFICATE ISSUED ON 29/05/20 |
| 27/02/2027 February 2020 | REGISTERED OFFICE CHANGED ON 27/02/2020 FROM THE TUN BUILDING 4 JACKSON'S ENTRY 8 HOLYROOD ROAD EDINBURGH EH8 8PJ SCOTLAND |
| 11/12/1911 December 2019 | DIRECTOR APPOINTED MR FREDERIK BERNARD HENDRIK HIENSCH |
| 11/12/1911 December 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SIMMELSGAARD |
| 30/08/1930 August 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 16/07/1916 July 2019 | CONFIRMATION STATEMENT MADE ON 18/06/19, NO UPDATES |
| 10/06/1910 June 2019 | APPOINTMENT TERMINATED, DIRECTOR FELIX WUERTENBERGER |
| 04/09/184 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 02/07/182 July 2018 | CONFIRMATION STATEMENT MADE ON 18/06/18, NO UPDATES |
| 18/06/1818 June 2018 | REGISTERED OFFICE CHANGED ON 18/06/2018 FROM THE TUN BUILDING 4 JACKSONS ENTRY 8 HOLYROOD ROAD EDINBURGH EH8 8AE SCOTLAND |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 10/10/1710 October 2017 | APPOINTMENT TERMINATED, DIRECTOR PIERS GUY |
| 21/09/1721 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 19/07/1719 July 2017 | DIRECTOR APPOINTED MR FELIX WUERTENBERGER |
| 13/07/1713 July 2017 | APPOINTMENT TERMINATED, DIRECTOR ALPER ELMAS |
| 13/07/1713 July 2017 | DIRECTOR APPOINTED MR MICHAEL SIMMELSGAARD |
| 13/07/1713 July 2017 | DIRECTOR APPOINTED MR JONAS VAN MANSFELD |
| 13/07/1713 July 2017 | APPOINTMENT TERMINATED, SECRETARY JONAS MANSFELD |
| 19/06/1719 June 2017 | CONFIRMATION STATEMENT MADE ON 18/06/17, WITH UPDATES |
| 01/02/171 February 2017 | SECRETARY APPOINTED MR JONAS VAN MANSFELD |
| 26/01/1726 January 2017 | REGISTERED OFFICE CHANGED ON 26/01/2017 FROM JOHNSTONE HOUSE 52-54 ROSE STREET ABERDEEN AB10 1HA |
| 18/01/1718 January 2017 | APPOINTMENT TERMINATED, SECRETARY LC SECRETARIES LIMITED |
| 28/10/1628 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 21/06/1621 June 2016 | Annual return made up to 18 June 2016 with full list of shareholders |
| 18/01/1618 January 2016 | DIRECTOR APPOINTED MR ALPER ELMAS |
| 21/10/1521 October 2015 | APPOINTMENT TERMINATED, DIRECTOR RONALD COOKSON |
| 03/10/153 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 29/09/1529 September 2015 | APPOINTMENT TERMINATED, DIRECTOR GEORG FRIEDRICHS |
| 29/09/1529 September 2015 | DIRECTOR APPOINTED MR PIERS BASIL GUY |
| 25/06/1525 June 2015 | Annual return made up to 18 June 2015 with full list of shareholders |
| 02/10/142 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 04/08/144 August 2014 | Annual return made up to 18 June 2014 with full list of shareholders |
| 14/10/1314 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 26/06/1326 June 2013 | Annual return made up to 18 June 2013 with full list of shareholders |
| 11/02/1311 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / GEORG FRIEDRICHS / 24/09/2012 |
| 10/09/1210 September 2012 | CURREXT FROM 30/06/2012 TO 31/12/2012 |
| 10/07/1210 July 2012 | Annual return made up to 18 June 2012 with full list of shareholders |
| 06/10/116 October 2011 | DIRECTOR APPOINTED GEORG FRIEDRICHS |
| 06/10/116 October 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID HODKINSON |
| 20/09/1120 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
| 12/07/1112 July 2011 | Annual return made up to 18 June 2011 with full list of shareholders |
| 21/06/1021 June 2010 | TERMINATE DIR APPOINTMENT |
| 21/06/1021 June 2010 | DIRECTOR APPOINTED MR DAVID JOHN HODKINSON |
| 21/06/1021 June 2010 | DIRECTOR APPOINTED MR RONALD COOKSON |
| 18/06/1018 June 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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