FULL CIRCLE WIND SERVICES LTD. - EDINBURGH
| Company Profile | Company Filings |
Overview
FULL CIRCLE WIND SERVICES LTD. is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
FULL CIRCLE WIND SERVICES LTD. was incorporated 6 years ago on 18/09/2017 and has the registered number: SC576543. The accounts status is FULL and accounts are next due on 30/09/2024.
FULL CIRCLE WIND SERVICES LTD. was incorporated 6 years ago on 18/09/2017 and has the registered number: SC576543. The accounts status is FULL and accounts are next due on 30/09/2024.
FULL CIRCLE WIND SERVICES LTD. - EDINBURGH
This company is listed in the following categories:
33140 - Repair of electrical equipment
33140 - Repair of electrical equipment
33190 - Repair of other equipment
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
THISTLE COURT
EDINBURGH
MIDLOTHIAN
EH2 1DD
SCOTLAND
This Company Originates in : United Kingdom
Previous trading names include:
EWT SERVICE UK LIMITED (until 21/05/2021)
EWT SERVICE UK LIMITED (until 21/05/2021)
EWT HONEYPOT LIMITED (until 04/02/2021)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 17/09/2023 | 01/10/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| WILLIAM STEVENSON | Nov 1963 | British | Director | 2021-12-14 | CURRENT |
| DANIEL GUSTAVE CRAMER | Apr 1977 | Dutch | Director | 2021-12-14 | CURRENT |
| MR MARK RICHARD JONES | Sep 1966 | British | Director | 2017-09-18 UNTIL 2018-07-30 | RESIGNED |
| MISTER MARK NICOLAAS JONKHOF | Dec 1968 | Dutch | Director | 2018-08-01 UNTIL 2021-12-14 | RESIGNED |
| MR RENGER JOHANNES IDEMA | Sep 1972 | Dutch | Director | 2017-09-18 UNTIL 2021-12-14 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Martialis Quirinus Henricus Van Poecke | 2021-05-06 | 2/1960 | Edinburgh Midlothian |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
| Emergya Wind Technologies Holdings N.V | 2021-01-13 - 2021-05-06 | Amersfoort |
Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as firm |
|
| Emergya Wind Technologies Uk Holding Limited | 2017-09-18 - 2021-01-13 | Edinburgh Midlothian |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - FULL CIRCLE WIND SERVICES LTD. | 2022-11-29 | 31-12-2021 | £10 equity |
| Dormant Company Accounts - FULL CIRCLE WIND SERVICES LTD. | 2021-12-21 | 31-12-2020 | £10 equity |
| Dormant Company Accounts - EWT HONEYPOT LIMITED | 2021-01-30 | 31-12-2019 | £10 equity |
| Dormant Company Accounts - EWT HONEYPOT LIMITED | 2019-05-09 | 31-12-2018 | £10 equity |