ABO WIND UK LIMITED
LIVINGSTON

Hellopages » West Lothian » West Lothian » EH54 5DW

Company number SC314110
Status Active
Incorporation Date 4 January 2007
Company Type Private Limited Company
Address 1 HOUSTOUN INTERCHANGE BUSINESS PARK, LIVINGSTON, WEST LOTHIAN, EH54 5DW
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c., 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 4 January 2017 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 4 January 2016 with full list of shareholders Statement of capital on 2016-01-25 GBP 70,000 . The most likely internet sites of ABO WIND UK LIMITED are www.abowinduk.co.uk, and www.abo-wind-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. The distance to to Kirknewton Rail Station is 3.4 miles; to Bathgate Rail Station is 5 miles; to Inverkeithing Rail Station is 10 miles; to Rosyth Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Abo Wind Uk Limited is a Private Limited Company. The company registration number is SC314110. Abo Wind Uk Limited has been working since 04 January 2007. The present status of the company is Active. The registered address of Abo Wind Uk Limited is 1 Houstoun Interchange Business Park Livingston West Lothian Eh54 5dw. . DAVIDSON CHALMERS (SECRETARIAL SERVICES) LIMITED is a Nominee Secretary of the company. AHN, Jochen, Dr is a Director of the company. BOCKHOLT, Matthias is a Director of the company. HOLLINGER, Andreas is a Director of the company. Director SCHULMEISTER, Ute has been resigned. Director WILD, Christian has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Nominee Secretary
DAVIDSON CHALMERS (SECRETARIAL SERVICES) LIMITED
Appointed Date: 04 January 2007
Director
AHN, Jochen, Dr
Appointed Date: 04 January 2007
65 years old
Director
BOCKHOLT, Matthias
Appointed Date: 04 January 2007
59 years old
Director
HOLLINGER, Andreas
Appointed Date: 01 June 2008
58 years old

Resigned Directors

Director
SCHULMEISTER, Ute
Resigned: 15 March 2013
Appointed Date: 01 October 2012
55 years old
Director
WILD, Christian
Resigned: 03 September 2015
Appointed Date: 01 October 2012
62 years old

Persons With Significant Control

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

ABO WIND UK LIMITED Events

12 Jan 2017
Confirmation statement made on 4 January 2017 with updates
15 Apr 2016
Accounts for a small company made up to 31 December 2015
25 Jan 2016
Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 70,000
11 Sep 2015
Termination of appointment of Christian Wild as a director on 3 September 2015
29 Jul 2015
Accounts for a small company made up to 31 December 2014
...
... and 25 more events
02 Oct 2008
Total exemption full accounts made up to 31 December 2007
17 Jun 2008
Director appointed andreas hollinger
07 Feb 2008
Return made up to 04/01/08; full list of members
02 Feb 2007
Accounting reference date shortened from 31/01/08 to 31/12/07
04 Jan 2007
Incorporation

ABO WIND UK LIMITED Charges

16 December 2010
Share pledge agreement
Delivered: 22 December 2010
Status: Satisfied on 23 September 2013
Persons entitled: Commerzbank Aktiengesellschaft
Description: 100 fully paid ordinary shares.

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