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Company Information for

ABB POWER T&D LIMITED

HARENESS ROAD, ALTENS, ABERDEEN, SCOTLAND, AB12 3LE,
Company Registration Number
SC019391
Private Limited Company
Active

Company Overview

About Abb Power T&d Ltd
ABB POWER T&D LIMITED was founded on 1936-11-02 and has its registered office in Aberdeen. The organisation's status is listed as "Active". Abb Power T&d Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
ABB POWER T&D LIMITED
 
Legal Registered Office
HARENESS ROAD
ALTENS
ABERDEEN
SCOTLAND
AB12 3LE
Other companies in AB12
 
Filing Information
Company Number SC019391
Company ID Number SC019391
Date formed 1936-11-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 31/01/2016
Return next due 28/02/2017
Type of accounts DORMANT
Last Datalog update: 2024-05-05 17:38:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ABB POWER T&D LIMITED
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Company Officers of ABB POWER T&D LIMITED

Current Directors
Officer Role Date Appointed
VICTORIA ANN MACLEAN
 Company Secretary 2014-02-25
IAN GRANT FUNNELL
 Director 2015-03-31
Previous Officers
Officer Role Date Appointed Date Resigned
TREVOR JOHN GREGORY
 Director 1998-06-01 2016-12-31
STEPHEN DENNIS TROTTER
 Director 2001-08-01 2016-02-08
WILLIAM MCLAUGHLIN
 Director 2009-05-01 2014-04-01
DAVID BENN
 Company Secretary 2009-05-01 2014-02-25
PAUL DAVID NORTHWOOD
 Company Secretary 2001-03-17 2009-04-30
PAUL DAVID NORTHWOOD
 Director 2001-08-01 2009-04-30
ROBERT FALLOWFIELD KETTLEWELL
 Director 2001-08-01 2006-04-25
ERIC DREWERY
 Director 1992-01-20 2002-09-30
ANDREW JOHN ERIKSSON
 Director 1996-06-14 2001-07-01
KURT AKE HAKANSSON
 Director 1994-05-24 2001-06-01
ROBERT CANVIN BAKEWELL
 Company Secretary 1999-02-26 2001-03-16
DAVID ALUN HUGHES
 Director 1999-08-31 2001-01-05
STEPHEN JOHN GARDNER
 Director 1996-06-24 1999-08-31
MIKKO AARNE NIINIVAARA
 Director 1996-06-14 1999-04-30
JEREMY GRAHAM LANCASTER
 Company Secretary 1995-04-01 1999-02-26
DAVID WILLIAM OWENS
 Director 1994-05-24 1998-06-01
IAN CHRISTIE
 Director 1995-03-29 1997-01-31
LARS OTTO FRITZ NILSSON
 Director 1994-11-21 1996-08-14
PEER HAKON JENSEN
 Director 1992-01-20 1996-05-03
MIKKO AARNE NIINIVAARA
 Director 1993-08-01 1995-04-10
WILLIAM EDWARD HEMMINGS
 Company Secretary 1994-05-24 1995-04-01
JAMES MITCHELL BIRNIE
 Company Secretary 1992-01-16 1995-01-01
CHRISTOPHER JOHN PENNINGTON
 Director 1992-02-24 1995-01-01
OEIVIND LUND
 Director 1990-02-15 1994-11-21
IAN CHRISTIE
 Director 1989-04-12 1994-03-29
OSKAR ANDREAS MUNCH
 Director 1989-04-12 1993-07-31
OLAF HARALD MEHUS
 Director 1989-04-12 1993-05-25
SUNE ROLAND INGEMAR KARLSSON
 Director 1992-01-23 1992-12-23
JAMES MITCHELL BIRNIE
 Director 1989-04-12 1992-03-30
PETER DAVID GUEST
 Director 1989-04-12 1992-03-30
ROBERT OWEN HILL
 Director 1989-04-12 1992-03-30
EINAR TORGERSEN
 Director 1989-04-12 1992-01-24
ANGUS BURNESS GORDON
 Company Secretary 1989-04-12 1992-01-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN GRANT FUNNELL IMV INVERTOMATIC VICTRON UK LIMITED Director 2018-07-16 CURRENT 1982-02-15 Liquidation
IAN GRANT FUNNELL LINXON PVT LTD Director 2018-06-07 CURRENT 2017-12-19 Active
IAN GRANT FUNNELL LINXON UK LTD Director 2018-05-16 CURRENT 2018-05-16 Active
IAN GRANT FUNNELL ABB IRELAND LIMITED Director 2018-04-16 CURRENT 2005-12-31 Active
IAN GRANT FUNNELL W.J. FURSE & CO LIMITED Director 2015-12-18 CURRENT 1995-10-25 Active
IAN GRANT FUNNELL ABB INSTALLATION PRODUCTS LIMITED Director 2015-12-18 CURRENT 1969-06-20 Active
IAN GRANT FUNNELL ABB CABLE MANAGEMENT PRODUCTS LIMITED Director 2015-12-18 CURRENT 1960-11-14 Active
IAN GRANT FUNNELL HITACHI ENERGY UK LIMITED Director 2015-11-23 CURRENT 1994-10-27 Active
IAN GRANT FUNNELL DYNAMOTIVE LIMITED Director 2015-10-22 CURRENT 1998-04-17 Liquidation
IAN GRANT FUNNELL ABB SERVICE LIMITED Director 2015-10-22 CURRENT 1999-09-06 Active - Proposal to Strike off
IAN GRANT FUNNELL ABB INSTRUMENTATION LIMITED Director 2015-10-22 CURRENT 1969-02-06 Active
IAN GRANT FUNNELL ABB AUTOMATION LIMITED Director 2015-10-22 CURRENT 1972-02-08 Active - Proposal to Strike off
IAN GRANT FUNNELL ABB INVESTMENTS LIMITED Director 2015-10-22 CURRENT 1990-01-12 Active - Proposal to Strike off
IAN GRANT FUNNELL ABB COMBINED HEAT AND POWER LIMITED Director 2015-10-22 CURRENT 1996-07-26 Liquidation
IAN GRANT FUNNELL ABB HOLDINGS LIMITED Director 2015-02-13 CURRENT 1994-04-28 Active
IAN GRANT FUNNELL ABB LIMITED Director 2015-02-13 CURRENT 1999-06-01 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-10ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2024-02-05CONFIRMATION STATEMENT MADE ON 31/01/24, WITH NO UPDATES
2023-07-28Director's details changed for Mrs Malgorzata Elzbieta Moussa on 2023-07-28
2023-03-21ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-03-21ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-01-31CONFIRMATION STATEMENT MADE ON 31/01/23, WITH NO UPDATES
2022-12-20APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN HUGHES
2022-12-20DIRECTOR APPOINTED MRS MALGORZATA ELZBIETA MOUSSA
2022-07-25ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-07-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-01-31CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES
2022-01-31CS01CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES
2021-06-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-02-03CS01CONFIRMATION STATEMENT MADE ON 31/01/21, WITH NO UPDATES
2020-12-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-02-12CS01CONFIRMATION STATEMENT MADE ON 31/01/20, WITH UPDATES
2019-12-02AP01DIRECTOR APPOINTED MR DAVID JOHN HUGHES
2019-12-02TM01APPOINTMENT TERMINATED, DIRECTOR IAN GRANT FUNNELL
2019-09-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-05-30SH19Statement of capital on 2019-05-30 GBP 1
2019-05-30CAP-SSSolvency Statement dated 24/05/19
2019-05-30SH20Statement by Directors
2019-05-30RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2019-02-01CS01CONFIRMATION STATEMENT MADE ON 31/01/19, WITH NO UPDATES
2018-07-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-02-05CS01CONFIRMATION STATEMENT MADE ON 31/01/18, WITH NO UPDATES
2017-06-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-02-16LATEST SOC16/02/17 STATEMENT OF CAPITAL;GBP 7000000
2017-02-16CS01CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES
2017-02-16CS01CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES
2017-01-19TM01APPOINTMENT TERMINATED, DIRECTOR TREVOR JOHN GREGORY
2016-08-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-02-17TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN DENNIS TROTTER
2016-02-03LATEST SOC03/02/16 STATEMENT OF CAPITAL;GBP 7000000
2016-02-03AR0131/01/16 ANNUAL RETURN FULL LIST
2015-05-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-04-20AP01DIRECTOR APPOINTED IAN GRANT FUNNELL
2015-02-03LATEST SOC03/02/15 STATEMENT OF CAPITAL;GBP 7000000
2015-02-03AR0131/01/15 ANNUAL RETURN FULL LIST
2014-04-14TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM MCLAUGHLIN
2014-03-04AP03Appointment of Victoria Ann Maclean as company secretary
2014-03-04TM02APPOINTMENT TERMINATION COMPANY SECRETARY DAVID BENN
2014-02-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-02-06LATEST SOC06/02/14 STATEMENT OF CAPITAL;GBP 7000000
2014-02-06AR0131/01/14 ANNUAL RETURN FULL LIST
2013-10-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM MCLAUGHLIN / 01/10/2013
2013-10-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN DENNIS TROTTER / 01/10/2013
2013-10-09CH01DIRECTOR'S CHANGE OF PARTICULARS / TREVOR JOHN GREGORY / 01/10/2013
2013-10-09CH03SECRETARY'S DETAILS CHNAGED FOR DAVID BENN on 2013-10-01
2013-04-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-02-20AR0131/01/13 FULL LIST
2012-04-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-02-15AR0131/01/12 FULL LIST
2012-02-03AD01REGISTERED OFFICE CHANGED ON 03/02/2012 FROM 21-25 COMMERCE STREET ABERDEEN ABERDEENSHIRE AB11 5FE
2011-05-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-02-25AR0131/01/11 FULL LIST
2010-11-22AD01REGISTERED OFFICE CHANGED ON 22/11/2010 FROM THE TECHNOLOGY CENTRE SCOTTISH ENTERPRISE TECHNOLOGY PARK EAST KILBRIDE G75 0QD
2010-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MCLAUGHLIN / 22/10/2010
2010-04-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-03-18AR0131/01/10 FULL LIST
2009-06-23288aDIRECTOR APPOINTED WILLIAM MCLAUGHLIN
2009-06-04363aRETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS
2009-05-19288aSECRETARY APPOINTED DAVID BENN
2009-05-19288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY PAUL NORTHWOOD
2009-03-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2008-11-04363aRETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS
2008-10-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-06-13287REGISTERED OFFICE CHANGED ON 13/06/2008 FROM THE TECHNOLOGY CENTRE SCOTTISH ENTERPRISE TECHNOLOGY PARK, EAST KILBRIDE EAST KILBRIDGE G75 0QD
2007-08-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-02-19363sRETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS
2007-02-19288cDIRECTOR'S PARTICULARS CHANGED
2007-02-19363(288)DIRECTOR'S PARTICULARS CHANGED
2007-01-26288cDIRECTOR'S PARTICULARS CHANGED
2006-08-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-07-17288bDIRECTOR RESIGNED
2006-02-17363sRETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS
2005-10-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-05-04363sRETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS
2004-10-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-02-26363sRETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS
2004-02-05AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-11-10287REGISTERED OFFICE CHANGED ON 10/11/03 FROM: EAST KINGSWAY DUNDEE
2003-11-04244DELIVERY EXT'D 3 MTH 31/12/02
2003-02-05363sRETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS
2002-11-07288bDIRECTOR RESIGNED
2002-11-06AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-02-21363sRETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS
2001-08-09288aNEW DIRECTOR APPOINTED
2001-08-09288aNEW DIRECTOR APPOINTED
2001-08-09288aNEW DIRECTOR APPOINTED
2001-08-09288bDIRECTOR RESIGNED
2001-07-18AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-06-01288bDIRECTOR RESIGNED
2001-03-28288bSECRETARY RESIGNED
2001-03-28288aNEW SECRETARY APPOINTED
2001-03-21123NC INC ALREADY ADJUSTED 12/03/01
2001-03-21ORES11DISAPPLICATION OF PRE-EMPTION RIGHTS 12/03/01
2001-03-21ORES04£ NC 4000000/7000000 12/0
2001-02-26363sRETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS
2001-01-30288bDIRECTOR RESIGNED
2000-06-02AAFULL ACCOUNTS MADE UP TO 31/12/99
1994-01-20Company name changed\certificate issued on 20/01/94
Industry Information
SIC/NAIC Codes
26 - Manufacture of computer, electronic and optical products
263 - Manufacture of communication equipment
26301 - Manufacture of telegraph and telephone apparatus and equipment




Licences & Regulatory approval
We could not find any licences issued to ABB POWER T&D LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ABB POWER T&D LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ABB POWER T&D LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.979
MortgagesNumMortOutstanding0.759
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied1.219

This shows the max and average number of mortgages for companies with the same SIC code of 26301 - Manufacture of telegraph and telephone apparatus and equipment

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ABB POWER T&D LIMITED

Intangible Assets
Patents
We have not found any records of ABB POWER T&D LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ABB POWER T&D LIMITED
Trademarks
We have not found any records of ABB POWER T&D LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ABB POWER T&D LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (26301 - Manufacture of telegraph and telephone apparatus and equipment) as ABB POWER T&D LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ABB POWER T&D LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ABB POWER T&D LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ABB POWER T&D LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode AB12 3LE