WKN SALLACHY LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH2 4DB

Company number SC384979
Status Active
Incorporation Date 7 September 2010
Company Type Private Limited Company
Address 12-16 HOPE STREET, EDINBURGH, EH2 4DB
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Appointment of Carsten Heckt as a director on 31 October 2016; Termination of appointment of Sybille Von Thienen as a director on 31 October 2016; Accounts for a small company made up to 31 December 2015. The most likely internet sites of WKN SALLACHY LIMITED are www.wknsallachy.co.uk, and www.wkn-sallachy.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and three months. Wkn Sallachy Limited is a Private Limited Company. The company registration number is SC384979. Wkn Sallachy Limited has been working since 07 September 2010. The present status of the company is Active. The registered address of Wkn Sallachy Limited is 12 16 Hope Street Edinburgh Eh2 4db. . DAVIDSON CHALMERS (SECRETARIAL SERVICES) LIMITED is a Secretary of the company. HECKT, Carsten is a Director of the company. PATENT, Oliver is a Director of the company. Secretary SF SECRETARIES LTD has been resigned. Director UDO FOLLRICHS, Heinz has been resigned. Director VON THIENEN, Sybille has been resigned. The company operates in "Production of electricity".


Current Directors

Secretary
DAVIDSON CHALMERS (SECRETARIAL SERVICES) LIMITED
Appointed Date: 07 May 2013
Director
HECKT, Carsten
Appointed Date: 31 October 2016
58 years old
Director
PATENT, Oliver
Appointed Date: 07 September 2010
56 years old

Resigned Directors

Secretary
SF SECRETARIES LTD
Resigned: 07 May 2013
Appointed Date: 07 September 2010
Director
UDO FOLLRICHS, Heinz
Resigned: 31 December 2015
Appointed Date: 07 September 2010
66 years old
Director
VON THIENEN, Sybille
Resigned: 31 October 2016
Appointed Date: 31 December 2015
49 years old

Persons With Significant Control

Pne Wind Ag
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WKN SALLACHY LIMITED Events

13 Dec 2016
Appointment of Carsten Heckt as a director on 31 October 2016
13 Dec 2016
Termination of appointment of Sybille Von Thienen as a director on 31 October 2016
28 Nov 2016
Accounts for a small company made up to 31 December 2015
12 Sep 2016
Confirmation statement made on 7 September 2016 with updates
30 Mar 2016
Appointment of Sybille Von Thienen as a director on 31 December 2015
...
... and 10 more events
17 Oct 2012
Current accounting period extended from 30 September 2012 to 31 December 2012
08 Oct 2012
Annual return made up to 7 September 2012 with full list of shareholders
14 Jun 2012
Total exemption full accounts made up to 30 September 2011
09 Sep 2011
Annual return made up to 7 September 2011 with full list of shareholders
07 Sep 2010
Incorporation

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