CS WIND UK LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/07/259 July 2025 New | Final Gazette dissolved following liquidation |
| 09/07/259 July 2025 New | Final Gazette dissolved following liquidation |
| 09/04/259 April 2025 | Move from Administration to Dissolution |
| 24/03/2524 March 2025 | Administrator's progress report |
| 19/09/2419 September 2024 | Administrator's progress report |
| 16/08/2416 August 2024 | Notice of extension of period of Administration |
| 04/04/244 April 2024 | Administrator's progress report |
| 22/09/2322 September 2023 | Administrator's progress report |
| 07/09/237 September 2023 | Revision of administrator’s proposals |
| 07/09/237 September 2023 | Result of creditors’ decision on revised administrator’s proposals |
| 15/08/2315 August 2023 | Notice of extension of period of Administration |
| 27/03/2327 March 2023 | Administrator's progress report |
| 26/09/2226 September 2022 | Administrator's progress report |
| 05/05/225 May 2022 | Administrator's progress report |
| 25/11/2125 November 2021 | Creditors’ decision on administrator’s proposals |
| 16/11/2116 November 2021 | Statement of affairs AM02SOASCOT/AM02SOCSCOT |
| 03/11/213 November 2021 | Notice of Administrator's proposal |
| 23/09/2123 September 2021 | Appointment of an administrator |
| 09/09/219 September 2021 | Appointment of an administrator |
| 04/04/194 April 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 26/02/1926 February 2019 | CONFIRMATION STATEMENT MADE ON 22/02/19, NO UPDATES |
| 25/02/1925 February 2019 | CESSATION OF JIN-HEE WON AS A PSC |
| 21/06/1821 June 2018 | APPOINTMENT TERMINATED, DIRECTOR JINHEE WON |
| 18/05/1818 May 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 17/04/1817 April 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 17/04/2018 |
| 27/03/1827 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SEONG-GON GIM |
| 27/03/1827 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL YUN-CHEOL KIM |
| 27/03/1827 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JIN-HEE WON |
| 27/03/1827 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUNG-SUP KIM |
| 27/03/1827 March 2018 | CONFIRMATION STATEMENT MADE ON 22/02/18, NO UPDATES |
| 24/02/1824 February 2018 | DIRECTOR APPOINTED YUNCHEOL KIM |
| 19/09/1719 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 20/04/1720 April 2017 | CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES |
| 20/04/1720 April 2017 | APPOINTMENT TERMINATED, DIRECTOR YOUNGJAE RYU |
| 11/04/1711 April 2017 | DIRECTOR APPOINTED MR JINHEE WON |
| 20/01/1720 January 2017 | PREVSHO FROM 31/03/2017 TO 31/12/2016 |
| 13/12/1613 December 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 18/05/1618 May 2016 | REGISTERED OFFICE CHANGED ON 18/05/2016 FROM CAPELLA (10TH FLOOR) 60 YORK STREET GLASGOW G2 8JX SCOTLAND |
| 09/05/169 May 2016 | AUDITOR'S RESIGNATION |
| 26/04/1626 April 2016 | CHANGE OF NAME 11/04/2016 |
| 26/04/1626 April 2016 | COMPANY NAME CHANGED WIND TOWERS (SCOTLAND) LIMITED CERTIFICATE ISSUED ON 26/04/16 |
| 20/04/1620 April 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 13/04/1613 April 2016 | AUDITOR'S RESIGNATION |
| 11/04/1611 April 2016 | ADOPT ARTICLES 31/03/2016 |
| 06/04/166 April 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3940180002 |
| 05/04/165 April 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3940180003 |
| 01/04/161 April 2016 | REGISTERED OFFICE CHANGED ON 01/04/2016 FROM, INVERALMOND HOUSE, 200 DUNKELD ROAD, PERTH, PH1 3AQ |
| 01/04/161 April 2016 | APPOINTMENT TERMINATED, SECRETARY SAMANTHA COYNE |
| 01/04/161 April 2016 | DIRECTOR APPOINTED SUNG-SUP KIM |
| 01/04/161 April 2016 | DIRECTOR APPOINTED SEONG-GON GIM |
| 01/04/161 April 2016 | DIRECTOR APPOINTED YOUNG-JAE RYU |
| 01/04/161 April 2016 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER BIGGAR |
| 01/04/161 April 2016 | APPOINTMENT TERMINATED, DIRECTOR SAMANTHA COYNE |
| 01/04/161 April 2016 | APPOINTMENT TERMINATED, DIRECTOR BRUCE DAVIDSON |
| 01/04/161 April 2016 | APPOINTMENT TERMINATED, DIRECTOR MURDO MCGHIE |
| 01/04/161 April 2016 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER FARRELL |
| 08/03/168 March 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC3940180003 |
| 25/02/1625 February 2016 | Annual return made up to 22 February 2016 with full list of shareholders |
| 01/10/151 October 2015 | APPOINTMENT TERMINATED, DIRECTOR ADRIANUS BREUGELMANS |
| 01/10/151 October 2015 | DIRECTOR APPOINTED SAMANTHA COYNE |
| 02/03/152 March 2015 | Annual return made up to 22 February 2015 with full list of shareholders |
| 13/01/1513 January 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 03/12/143 December 2014 | DIRECTOR APPOINTED ADRIANUS JOHANNES PETRUS MARIA BREUGELMANS |
| 24/11/1424 November 2014 | DIRECTOR APPOINTED ALEXANDER DONALD BIGGAR |
| 24/11/1424 November 2014 | APPOINTMENT TERMINATED, DIRECTOR JAMES MCPHILLIMY |
| 24/11/1424 November 2014 | APPOINTMENT TERMINATED, DIRECTOR COLIN NICOL |
| 24/11/1424 November 2014 | DIRECTOR APPOINTED MURDO ALEXANDER MCGHIE |
| 31/03/1431 March 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3940180001 |
| 12/03/1412 March 2014 | SECTION 519 |
| 10/03/1410 March 2014 | Annual return made up to 22 February 2014 with full list of shareholders |
| 31/12/1331 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 16/12/1316 December 2013 | APPOINTMENT TERMINATED, DIRECTOR ADRIANUS BREUGELMANS |
| 16/12/1316 December 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID GARDNER |
| 16/12/1316 December 2013 | DIRECTOR APPOINTED COLIN CLARKE NICOL |
| 16/12/1316 December 2013 | DIRECTOR APPOINTED MR CHRISTOPHER DEAS FARRELL |
| 15/10/1315 October 2013 | APPOINTMENT TERMINATED, SECRETARY ARCHIE WADDELL |
| 15/10/1315 October 2013 | SECRETARY APPOINTED SAMANTHA COYNE |
| 16/08/1316 August 2013 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC3940180001 |
| 07/08/137 August 2013 | ADOPT ARTICLES 26/07/2013 |
| 07/08/137 August 2013 | TRANSFER OF SHARES RATIFIED 26/07/2013 |
| 02/08/132 August 2013 | REGISTRATION OF A CHARGE / CHARGE CODE SC3940180002 |
| 02/08/132 August 2013 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC3940180002 |
| 31/07/1331 July 2013 | REGISTRATION OF A CHARGE / CHARGE CODE SC3940180001 |
| 24/04/1324 April 2013 | PREVEXT FROM 31/12/2012 TO 31/03/2013 |
| 22/03/1322 March 2013 | Annual return made up to 22 February 2013 with full list of shareholders |
| 03/10/123 October 2012 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM MARSH |
| 03/10/123 October 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HAGMANN |
| 03/10/123 October 2012 | APPOINTMENT TERMINATED, DIRECTOR LEE INGHAM |
| 03/10/123 October 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HOUGH |
| 03/10/123 October 2012 | APPOINTMENT TERMINATED, DIRECTOR KARIN WHELER |
| 24/09/1224 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 09/08/129 August 2012 | REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME |
| 09/08/129 August 2012 | COMPANY NAME CHANGED WIND TOWERS LIMITED CERTIFICATE ISSUED ON 09/08/12 |
| 18/05/1218 May 2012 | ARTICLES OF ASSOCIATION |
| 18/05/1218 May 2012 | ALTER ARTICLES 07/05/2012 |
| 27/02/1227 February 2012 | Annual return made up to 22 February 2012 with full list of shareholders |
| 10/02/1210 February 2012 | DIRECTOR APPOINTED KARIN WHELER |
| 10/02/1210 February 2012 | APPOINTMENT TERMINATED, DIRECTOR KARIN WHELER |
| 10/02/1210 February 2012 | APPOINTMENT TERMINATED, DIRECTOR LEE INGHAM |
| 10/02/1210 February 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HOUGH |
| 10/02/1210 February 2012 | DIRECTOR APPOINTED LEE INGHAM |
| 10/02/1210 February 2012 | DIRECTOR APPOINTED MICHAEL JAMES HOUGH |
| 17/11/1117 November 2011 | DIRECTOR APPOINTED BRUCE CHARLES DAVIDSON |
| 22/09/1122 September 2011 | ADOPT ARTICLES 09/09/2011 |
| 21/07/1121 July 2011 | 07/07/11 STATEMENT OF CAPITAL GBP 319808 |
| 21/07/1121 July 2011 | 07/07/2011 |
| 08/07/118 July 2011 | ADOPT ARTICLES 28/06/2011 |
| 07/07/117 July 2011 | ALTER ARTICLES 28/06/2011 |
| 07/07/117 July 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 07/07/117 July 2011 | ARTICLES OF ASSOCIATION |
| 07/07/117 July 2011 | 28/06/11 STATEMENT OF CAPITAL GBP 183081.00 |
| 30/06/1130 June 2011 | DIRECTOR APPOINTED KARIN WHELER |
| 30/06/1130 June 2011 | DIRECTOR APPOINTED MICHAEL JAMES HOUGH |
| 06/06/116 June 2011 | ADOPT ARTICLES 19/05/2011 |
| 06/06/116 June 2011 | 19/05/11 STATEMENT OF CAPITAL GBP 182933.00 |
| 20/05/1120 May 2011 | DIRECTOR APPOINTED MICHAEL BERNHARD HAGMANN |
| 20/05/1120 May 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HOUGH |
| 20/05/1120 May 2011 | DIRECTOR APPOINTED MR JAMES MCPHILLIMY |
| 20/05/1120 May 2011 | DIRECTOR APPOINTED LEE INGHAM |
| 20/05/1120 May 2011 | DIRECTOR APPOINTED WILLIAM MARSH |
| 20/05/1120 May 2011 | DIRECTOR APPOINTED ADRIANUS JOHANNES PETRUS MARIA BREUGELMANS |
| 20/05/1120 May 2011 | APPOINTMENT TERMINATED, DIRECTOR JAMES WILSON |
| 20/05/1120 May 2011 | DIRECTOR APPOINTED DAVID GARDNER |
| 20/05/1120 May 2011 | CURRSHO FROM 28/02/2012 TO 31/12/2011 |
| 20/05/1120 May 2011 | SECRETARY APPOINTED ARCHIE STUART WADDELL |
| 22/02/1122 February 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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