Founded in 2010, Wkn Sallachy, classified under reg no. SC384979 is an active company. Currently registered at 12-16 Hope Street EH2 4DB, Edinburgh the company has been in the business for fourteen years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022.
The company has 2 directors, namely Sybille V., Carsten H.. Of them, Carsten H. has been with the company the longest, being appointed on 31 October 2016 and Sybille V. has been with the company for the least time - from 1 November 2022. As of 27 April 2024, there were 3 ex directors - Sybille V., Oliver P. and others listed below. There were no ex secretaries.
| Office Address | 12-16 Hope Street |
| Town | Edinburgh |
| Post code | EH2 4DB |
| Country of origin | United Kingdom |
| Registration Number | SC384979 |
| Date of Incorporation | Tue, 7th Sep 2010 |
| Industry | Production of electricity |
| End of financial Year | 31st December |
| Company age | 14 years old |
| Account next due date | Mon, 30th Sep 2024 (156 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 21st Sep 2024 (2024-09-21) |
| Last confirmation statement dated | Thu, 7th Sep 2023 |
Position: Director
Appointed: 01 November 2022
Position: Director
Appointed: 31 October 2016
Position: Corporate Secretary
Appointed: 07 May 2013
The list of persons with significant control who own or control the company is made up of 1 name. As we discovered, there is Pne Ag from Cuxhaven, Germany. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Pne Ag
2-4 Peter-Henlein-Strasse, Cuxhaven, 27472, Germany
| Legal authority | Germany |
| Legal form | Limited By Shares |
| Country registered | Germany |
| Place registered | Germany |
| Registration number | Hrb 110360 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2018-12-31 | 2019-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 8 743 | 10 174 | 28 131 | 31 209 |
| Current Assets | 22 313 | 24 492 | 35 102 | 71 149 |
| Debtors | 13 570 | 14 318 | 6 971 | 39 940 |
| Net Assets Liabilities | -1 720 364 | -1 620 551 | ||
| Property Plant Equipment | 117 467 | 147 467 | 249 778 | 470 774 |
| Other Debtors | 6 971 | 39 940 | ||
| Other | ||||
| Balances Amounts Owed To Related Parties | 3 783 966 | 3 754 469 | ||
| Creditors | 3 791 266 | 3 761 769 | 4 293 376 | 5 259 180 |
| Fixed Assets | 2 048 589 | 2 116 726 | 2 377 796 | 2 827 215 |
| Intangible Assets | 1 931 122 | 1 969 259 | 2 128 018 | 2 356 441 |
| Intangible Assets Gross Cost | 1 931 122 | 1 969 259 | 2 128 018 | 2 356 441 |
| Net Current Assets Liabilities | -3 768 953 | -3 737 277 | -4 258 274 | -5 188 031 |
| Property Plant Equipment Gross Cost | 117 467 | 147 467 | 249 778 | 470 774 |
| Total Additions Including From Business Combinations Intangible Assets | 38 137 | 228 423 | ||
| Total Additions Including From Business Combinations Property Plant Equipment | 30 000 | 220 996 | ||
| Total Assets Less Current Liabilities | -1 720 364 | -1 620 551 | -1 880 478 | -2 360 816 |
| Amounts Owed To Group Undertakings | 4 283 985 | 5 251 488 | ||
| Number Shares Issued Fully Paid | 1 | |||
| Other Creditors | 7 291 | 7 692 | ||
| Par Value Share | 1 | |||
| Trade Creditors Trade Payables | 2 100 | |||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a small company made up to Saturday 31st December 2022 filed on: 15th, September 2023 |
accounts | Free Download (10 pages) |
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