Abb Power T & D Ltd

About

Registered Number: SC019391
Date of Incorporation: 02/11/1936 (87 years and 6 months ago)
Company Status: Active
Registered Address: Hareness Road, Altens, Aberdeen, Scotland, AB12 3LE

 

Established in 1936, Abb Power T & D Ltd are based in Aberdeen in Scotland, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BIRNIE, James Mitchell N/A 30 March 1992 1
ERIKSSON, Andrew John, Dr 14 June 1996 01 July 2001 1
KARLSSON, Sune Roland Ingemar 23 January 1992 23 December 1992 1
KETTLEWELL, Robert Fallowfield 01 August 2001 25 April 2006 1
MEHUS, Olaf Harald N/A 25 May 1993 1
MUNCH, Oskar Andreas N/A 31 July 1993 1
NIINIVAARA, Mikko Aarne 01 August 1993 10 April 1995 1
NILSSON, Lars Otto Fritz, President 21 November 1994 14 August 1996 1
PENNINGTON, Christopher John 24 February 1992 01 January 1995 1
TORGERSEN, Einar N/A 24 January 1992 1
WINBERG, Kjell Bjarne N/A 28 February 1991 1
Secretary Name Appointed Resigned Total Appointments
MACLEAN, Victoria Ann 25 February 2014 - 1
HEMMINGS, William Edward 24 May 1994 01 April 1995 1

Filing History

Document Type Date
CS01 - N/A 12 February 2020
AP01 - Appointment of director 02 December 2019
TM01 - Termination of appointment of director 02 December 2019
AA - Annual Accounts 19 September 2019
RESOLUTIONS - N/A 30 May 2019
SH19 - Statement of capital 30 May 2019
CAP-SS - N/A 30 May 2019
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 30 May 2019
CS01 - N/A 01 February 2019
AA - Annual Accounts 26 July 2018
CS01 - N/A 05 February 2018
AA - Annual Accounts 01 June 2017
CS01 - N/A 16 February 2017
TM01 - Termination of appointment of director 19 January 2017
AA - Annual Accounts 31 August 2016
TM01 - Termination of appointment of director 17 February 2016
AR01 - Annual Return 03 February 2016
AA - Annual Accounts 14 May 2015
AP01 - Appointment of director 20 April 2015
AR01 - Annual Return 03 February 2015
TM01 - Termination of appointment of director 14 April 2014
AP03 - Appointment of secretary 04 March 2014
TM02 - Termination of appointment of secretary 04 March 2014
AA - Annual Accounts 07 February 2014
AR01 - Annual Return 06 February 2014
CH01 - Change of particulars for director 09 October 2013
CH01 - Change of particulars for director 09 October 2013
CH01 - Change of particulars for director 09 October 2013
CH03 - Change of particulars for secretary 09 October 2013
AA - Annual Accounts 25 April 2013
AR01 - Annual Return 20 February 2013
AA - Annual Accounts 20 April 2012
AR01 - Annual Return 15 February 2012
AD01 - Change of registered office address 03 February 2012
AA - Annual Accounts 16 May 2011
AR01 - Annual Return 25 February 2011
AD01 - Change of registered office address 22 November 2010
CH01 - Change of particulars for director 29 October 2010
AA - Annual Accounts 28 April 2010
AR01 - Annual Return 18 March 2010
288a - Notice of appointment of directors or secretaries 23 June 2009
363a - Annual Return 04 June 2009
288a - Notice of appointment of directors or secretaries 19 May 2009
288b - Notice of resignation of directors or secretaries 19 May 2009
AA - Annual Accounts 27 March 2009
363a - Annual Return 04 November 2008
AA - Annual Accounts 03 October 2008
287 - Change in situation or address of Registered Office 13 June 2008
AA - Annual Accounts 27 August 2007
363s - Annual Return 19 February 2007
288c - Notice of change of directors or secretaries or in their particulars 19 February 2007
288c - Notice of change of directors or secretaries or in their particulars 26 January 2007
AA - Annual Accounts 16 August 2006
288b - Notice of resignation of directors or secretaries 17 July 2006
363s - Annual Return 17 February 2006
AA - Annual Accounts 13 October 2005
363s - Annual Return 04 May 2005
AA - Annual Accounts 11 October 2004
363s - Annual Return 26 February 2004
AA - Annual Accounts 05 February 2004
287 - Change in situation or address of Registered Office 10 November 2003
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 04 November 2003
363s - Annual Return 05 February 2003
288b - Notice of resignation of directors or secretaries 07 November 2002
AA - Annual Accounts 06 November 2002
363s - Annual Return 21 February 2002
288a - Notice of appointment of directors or secretaries 09 August 2001
288a - Notice of appointment of directors or secretaries 09 August 2001
288a - Notice of appointment of directors or secretaries 09 August 2001
288b - Notice of resignation of directors or secretaries 09 August 2001
AA - Annual Accounts 18 July 2001
288b - Notice of resignation of directors or secretaries 01 June 2001
288a - Notice of appointment of directors or secretaries 28 March 2001
288b - Notice of resignation of directors or secretaries 28 March 2001
RESOLUTIONS - N/A 21 March 2001
RESOLUTIONS - N/A 21 March 2001
123 - Notice of increase in nominal capital 21 March 2001
363s - Annual Return 26 February 2001
288b - Notice of resignation of directors or secretaries 30 January 2001
AA - Annual Accounts 02 June 2000
363s - Annual Return 27 April 2000
288b - Notice of resignation of directors or secretaries 10 January 2000
288a - Notice of appointment of directors or secretaries 30 September 1999
AA - Annual Accounts 25 June 1999
288a - Notice of appointment of directors or secretaries 17 March 1999
288b - Notice of resignation of directors or secretaries 17 March 1999
288a - Notice of appointment of directors or secretaries 09 March 1999
363s - Annual Return 01 March 1999
288b - Notice of resignation of directors or secretaries 01 March 1999
363s - Annual Return 08 May 1998
AA - Annual Accounts 01 April 1998
288a - Notice of appointment of directors or secretaries 13 August 1997
288a - Notice of appointment of directors or secretaries 13 August 1997
288a - Notice of appointment of directors or secretaries 13 August 1997
AA - Annual Accounts 18 June 1997
363s - Annual Return 29 May 1997
AA - Annual Accounts 25 March 1996
363s - Annual Return 14 February 1996
288 - N/A 14 February 1996
AA - Annual Accounts 23 October 1995
288 - N/A 09 June 1995
363s - Annual Return 27 February 1995
288 - N/A 27 February 1995
MISC - Miscellaneous document 19 January 1995
RESOLUTIONS - N/A 02 December 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 December 1994
123 - Notice of increase in nominal capital 02 December 1994
288 - N/A 12 October 1994
288 - N/A 12 October 1994
288 - N/A 12 October 1994
AA - Annual Accounts 05 September 1994
363s - Annual Return 11 February 1994
CERTNM - Change of name certificate 20 January 1994
CERTNM - Change of name certificate 23 December 1993
AA - Annual Accounts 19 August 1993
288 - N/A 10 August 1993
288 - N/A 10 August 1993
288 - N/A 28 May 1993
288 - N/A 01 March 1993
363s - Annual Return 01 March 1993
AA - Annual Accounts 19 October 1992
288 - N/A 03 April 1992
288 - N/A 03 April 1992
288 - N/A 03 April 1992
288 - N/A 06 March 1992
288 - N/A 06 March 1992
363s - Annual Return 06 March 1992
288 - N/A 28 February 1992
288 - N/A 10 February 1992
288 - N/A 10 February 1992
288 - N/A 10 February 1992
288 - N/A 21 January 1992
288 - N/A 21 January 1992
CERTNM - Change of name certificate 06 January 1992
288 - N/A 03 January 1992
AUD - Auditor's letter of resignation 09 October 1991
AA - Annual Accounts 24 April 1991
288 - N/A 07 March 1991
363a - Annual Return 22 February 1991
AA - Annual Accounts 20 March 1990
288 - N/A 20 March 1990
363 - Annual Return 20 March 1990
288 - N/A 02 March 1990
AA - Annual Accounts 14 April 1989
363 - Annual Return 14 April 1989
AA - Annual Accounts 15 March 1988
363 - Annual Return 15 March 1988
288 - N/A 04 January 1988
288 - N/A 03 April 1987
288 - N/A 03 April 1987
AA - Annual Accounts 03 April 1987
363 - Annual Return 03 April 1987
CERTNM - Change of name certificate 27 March 1987
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 07 August 1986
AA - Annual Accounts 31 July 1986
363 - Annual Return 31 July 1986
288 - N/A 31 July 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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