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- SALLACHY WIND LIMITED
SALLACHY WIND LIMITED
Active - Accounts Filed
General Information
NAME
SALLACHY WIND LIMITED
COMPANY NUMBER
SC384979
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35110 -
Production of electricity
INCORPORATION DATE
07/09/2010
(14 years and 3 months old)
WEBSITE
www.sallachywindfarm.co.uk
CONFIRMATION STATEMENT MADE UP TO
07/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
07/09/2010
09/10/2024
WKN SALLACHY LIMITED
Previous Names
07/09/2010 09/10/2024 WKN SALLACHY LIMITED
EDINBURGH
EH2 2JG
Telephone: 01412127222
TPS: No
The Auction House 2nd Floor
63A George Street
Edinburgh
EH2 2JG
EH2 2JG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
WKN GMBH | N/A | N/A |
WKN SALLACHY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 25/10/2024 | Event: DAVIDSON CHALMERS STEWART (SECRETARIAL SERVICES) (913709231) has left the board |
Date: 25/10/2024 | Event: New Board Member Nicolas Antoine Marie Wolff (926162447) Appointed |
Date: 14/10/2024 | Event: Sybille Von Thienen (930187488) has left the board |
Credit Risk Overview
Want to learn more about SALLACHY WIND LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SALLACHY WIND LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SALLACHY WIND LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
08/10/2024 - Present (2 months) Born in Sep 1965 (age: 59) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
08/10/2024 - Present (2 months) Born in Jan 1972 (age: 53) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
08/10/2024 - Present (2 months) Born in Oct 1970 (age: 54) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
Julien Christian Jean-Louis Dugenetay 08/10/2024 - Present (2 months) Born in Sep 1976 (age: 48) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
07/09/2010 - 31/12/2015 (5 years and 3 months) Born in Nov 1959 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
PNE AG | N/A | N/A |
WKN GMBH | N/A | N/A |
WKN SALLACHY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 25/10/2024 | Event: DAVIDSON CHALMERS STEWART (SECRETARIAL SERVICES) (913709231) has left the board |
Date: 25/10/2024 | Event: New Board Member Nicolas Antoine Marie Wolff (926162447) Appointed |
Date: 14/10/2024 | Event: Sybille Von Thienen (930187488) has left the board |
Date: 14/10/2024 | Event: Carsten Heckt (922047263) has left the board |
Date: 14/10/2024 | Event: New Board Member Julien Christian Jean-Louis Dugenetay (932807046) Appointed |
Date: 14/10/2024 | Event: New Board Member Esbjorn Roderick Wilmar (932806925) Appointed |
Date: 14/10/2024 | Event: New Board Member Tijiwolt Wierda (932806873) Appointed |
Date: 29/09/2024 | Event: New Accounts filed |
Date: 25/09/2024 | Event: New Confirmation Statement filed |
Date: 20/09/2023 | Event: New Accounts filed |
Date: 16/09/2023 | Event: New Confirmation Statement filed |
Date: 08/11/2022 | Event: Oliver Patent (915393669) has left the board |
Date: 08/11/2022 | Event: New Board Member Sybille Von Thienen (930187488) Appointed |
Date: 11/09/2022 | Event: New Confirmation Statement filed |
Date: 22/05/2022 | Event: New Accounts filed |
Date: 14/10/2021 | Event: New Accounts filed |
Date: 14/10/2021 | Event: New Confirmation Statement filed |
Date: 04/01/2021 | Event: New Accounts filed |
Date: 22/09/2020 | Event: New Confirmation Statement filed |
Date: 21/09/2019 | Event: New Confirmation Statement filed |
Date: 25/07/2019 | Event: New Accounts filed |
Date: 12/10/2018 | Event: New Accounts filed |
Date: 23/09/2018 | Event: New Confirmation Statement filed |
Date: 12/10/2017 | Event: New Accounts filed |
Date: 15/09/2017 | Event: New Confirmation Statement filed |
Date: 15/12/2016 | Event: Sybille Von Thienen (920655022) has left the board |
Date: 15/12/2016 | Event: New Board Member Carsten Heckt (922047263) Appointed |
Date: 01/12/2016 | Event: New Accounts filed |
Date: 08/11/2016 | Event: New Annual Return filed |
Date: 01/04/2016 | Event: New Board Member Sybille Von Thienen (920655022) Appointed |
Date: 01/04/2016 | Event: Heinz Udo Follrichs (915393668) has left the board |
Date: 05/10/2015 | Event: New Annual Return filed |
Date: 05/10/2015 | Event: New Accounts filed |
Date: 25/06/2015 | Event: DAVIDSON CHALMERS (SECRETARIAL SERVICES) LIMITED (917851258) has left the board |
Date: 25/06/2015 | Event: New Company Secretary DAVIDSON CHALMERS (SECRETARIAL SERVICES) LIMITED (913709231) Appointed |
Date: 13/09/2014 | Event: New Annual Return filed |
Date: 12/09/2014 | Event: New Accounts filed |
Date: 12/10/2013 | Event: New Annual Return filed |
Date: 01/08/2013 | Event: New Accounts filed |
Date: 27/05/2013 | Event: New Company Secretary DAVIDSON CHALMERS (SECRETARIAL SERVICES) LIMITED (917851258) Appointed |
Date: 27/05/2013 | Event: Change in Reg. Office |
Date: 27/05/2013 | Event: SF SECRETARIES LTD (915393667) has left the board |
Date: 11/10/2012 | Event: New Annual Return filed |
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