CS WIND UK LIMITED - EDINBURGH


Company Profile Company Filings

Overview

CS WIND UK LIMITED is a Private Limited Company from EDINBURGH and has the status: In Administration.
CS WIND UK LIMITED was incorporated 13 years ago on 22/02/2011 and has the registered number: SC394018. The accounts status is FULL and accounts are next due on 30/09/2021.

CS WIND UK LIMITED - EDINBURGH

This company is listed in the following categories:
25110 - Manufacture of metal structures and parts of structures

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019 30/09/2021

Registered Office

C/O FRP ADVISORY TRADING LIMITED APEX 3
EDINBURGH
EH12 5HD

This Company Originates in : United Kingdom
Previous trading names include:
WIND TOWERS (SCOTLAND) LIMITED (until 26/04/2016)
WIND TOWERS LIMITED (until 09/08/2012)

Confirmation Statements

Last Statement Next Statement Due
22/02/2021 08/03/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
YUNCHEOL KIM Mar 1971 South Korean Director 2018-02-20 CURRENT
SEONG-GON GIM Jan 1954 South Korean Director 2016-03-31 CURRENT
SEUNGBUM KIM Feb 1973 South Korean Director 2020-08-10 CURRENT
SAMANTHA COYNE Secretary 2013-10-08 UNTIL 2016-03-31 RESIGNED
MR JINHEE WON Sep 1969 South Korean Director 2017-04-11 UNTIL 2018-06-14 RESIGNED
ARCHIE STUART WADDELL Secretary 2011-05-19 UNTIL 2013-10-08 RESIGNED
LEE INGHAM Aug 1953 American Director 2012-02-02 UNTIL 2012-10-01 RESIGNED
MR JAMES LAMB WILSON Nov 1958 British Director 2011-02-22 UNTIL 2011-05-19 RESIGNED
KARIN WHELER Jun 1966 Danish Director 2011-06-28 UNTIL 2012-02-02 RESIGNED
KARIN WHELER Jun 1966 Danish Director 2012-02-02 UNTIL 2012-10-01 RESIGNED
MR YOUNGJAE RYU Mar 1968 South Korean Director 2016-03-31 UNTIL 2017-04-18 RESIGNED
MR COLIN CLARKE NICOL Nov 1960 British Director 2013-12-04 UNTIL 2014-11-19 RESIGNED
MR JAMES MCPHILLIMY Feb 1964 British Director 2011-05-19 UNTIL 2014-11-19 RESIGNED
MURDO ALEXANDER MCGHIE Dec 1965 British Director 2014-11-19 UNTIL 2016-03-31 RESIGNED
WILLIAM MARSH Jul 1961 Irish Director 2011-05-19 UNTIL 2012-10-01 RESIGNED
SUNG-SUP KIM Dec 1955 South Korean Director 2016-03-31 UNTIL 2019-12-31 RESIGNED
LEE INGHAM Aug 1953 American Director 2011-05-19 UNTIL 2012-02-02 RESIGNED
MICHAEL JAMES HOUGH Aug 1960 British Director 2011-06-28 UNTIL 2012-02-02 RESIGNED
MICHAEL JAMES HOUGH Aug 1960 British Director 2011-02-22 UNTIL 2011-05-19 RESIGNED
MICHAEL JAMES HOUGH Aug 1960 British Director 2012-02-02 UNTIL 2012-10-01 RESIGNED
MICHAEL BERNHARD HAGMANN Oct 1976 German Director 2011-05-19 UNTIL 2012-10-01 RESIGNED
DAVID GARDNER May 1963 British Director 2011-05-19 UNTIL 2013-12-04 RESIGNED
MR CHRISTOPHER DEAS FARRELL Apr 1961 British Director 2013-12-04 UNTIL 2016-03-31 RESIGNED
BRUCE CHARLES DAVIDSON Sep 1956 British Director 2011-11-16 UNTIL 2016-03-31 RESIGNED
SAMANTHA COYNE Feb 1984 British Director 2015-09-16 UNTIL 2016-03-31 RESIGNED
ADRIANUS JOHANNES PETRUS MARIA BREUGELMANS Jan 1981 Dutch Director 2011-05-19 UNTIL 2013-12-04 RESIGNED
ADRIANUS JOHANNES PETRUS MARIA BREUGELMANS Jan 1981 Dutch Director 2014-12-01 UNTIL 2015-09-16 RESIGNED
ALEXANDER DONALD BIGGAR Nov 1959 British Director 2014-11-19 UNTIL 2016-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Yun-Cheol Kim 2018-03-12 3/1971 Campbeltown   Significant influence or control
Mr Jin-Hee Won 2017-02-08 - 2018-07-01 9/1969 Campbeltown   Significant influence or control
Mr Sung-Sup Kim 2016-04-06 - 2019-12-31 12/1955 Campbeltown   Argyll Significant influence or control
Mr Seong-Gon Gim 2016-04-06 1/1954 Edinburgh   Significant influence or control

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