CS Wind UK Limited

Company Name	CS Wind UK Limited
Company Status	In Administration
Company Number	SC394018
Category	Private Limited Company
Incorporation Date	22 February 2011(13 years, 2 months ago)
Previous Names	Wind Towers Limited and Wind Towers (Scotland) Limited

Business Activity

Section C	Manufacturing
SIC 2811	Manufacture metal structures & parts
SIC 25110	Manufacture of metal structures and parts of structures

Directors

Director Name	Seong-Gon Gim
Date of Birth	January 1954 (Born 70 years ago)
Nationality	South Korean
Status	Current
Appointed	31 March 2016(5 years, 1 month after company formation)
Appointment Duration	8 years
Role	Company Director
Country of Residence	South Korea
Correspondence Address	C/O Frp Advisory Trading Limited Apex 3 95 Haymarket Terrace Edinburgh EH12 5HD Scotland

Director Name	Yuncheol Kim
Date of Birth	March 1971 (Born 53 years ago)
Nationality	South Korean
Status	Current
Appointed	20 February 2018(7 years after company formation)
Appointment Duration	6 years, 2 months
Role	Executive Director
Country of Residence	South Korea
Correspondence Address	C/O Frp Advisory Trading Limited Apex 3 95 Haymarket Terrace Edinburgh EH12 5HD Scotland

Director Name	Seungbum Kim
Date of Birth	February 1973 (Born 51 years ago)
Nationality	South Korean
Status	Current
Appointed	10 August 2020(9 years, 5 months after company formation)
Appointment Duration	3 years, 8 months
Role	Company Director
Country of Residence	South Korea
Correspondence Address	C/O Frp Advisory Trading Limited Apex 3 95 Haymarket Terrace Edinburgh EH12 5HD Scotland

Director Name	Michael James Hough
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2011(same day as company formation)
Role	Fund Manager
Country of Residence	United Kingdom
Correspondence Address	30 St James's Square London SW1Y 4AL

Director Name	Michael James Hough
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2011(same day as company formation)
Role	Fund Manager
Country of Residence	United Kingdom
Correspondence Address	30 St James's Square London SW1Y 4AL

Director Name	Mr James Lamb Wilson
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Inveralmond House, 200 Dunkeld Road Perth PH1 3AQ Scotland

Director Name	David Gardner
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2011(2 months, 3 weeks after company formation)
Appointment Duration	2 years, 6 months (resigned 04 December 2013)
Role	Chartered Engineer
Country of Residence	United Kingdom
Correspondence Address	Inveralmond House 200 Dunkeld Road Perth PH1 3AQ Scotland

Director Name	Mr James McPhillimy
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2011(2 months, 3 weeks after company formation)
Appointment Duration	3 years, 6 months (resigned 19 November 2014)
Role	Chartered Engineer
Country of Residence	Scotland
Correspondence Address	Inveralmond House 200 Dunkeld Road Perth PH1 3AQ Scotland

Director Name	William Marsh
Date of Birth	July 1961 (Born 62 years ago)
Nationality	Irish
Status	Resigned
Appointed	19 May 2011(2 months, 3 weeks after company formation)
Appointment Duration	1 year, 4 months (resigned 01 October 2012)
Role	CEO
Country of Residence	China
Correspondence Address	Suite 3206 32/F Tower 6 The Gateway, Harbour City 9 Canton Road, Tsim Sha Tsui Kowloon Hong Kong

Director Name	Lee Ingham
Date of Birth	August 1953 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	19 May 2011(2 months, 3 weeks after company formation)
Appointment Duration	8 months, 2 weeks (resigned 02 February 2012)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	1090 Seale Drive Alpharetta 30022 Georgia

Director Name	Michael Bernhard Hagmann
Date of Birth	October 1976 (Born 47 years ago)
Nationality	German
Status	Resigned
Appointed	19 May 2011(2 months, 3 weeks after company formation)
Appointment Duration	1 year, 4 months (resigned 01 October 2012)
Role	CEO
Country of Residence	Germany
Correspondence Address	Richard- Sorge - Str. 60 10249 Berlin Germany

Secretary Name	Archie Stuart Waddell
Status	Resigned
Appointed	19 May 2011(2 months, 3 weeks after company formation)
Appointment Duration	2 years, 4 months (resigned 08 October 2013)
Role	Company Director
Correspondence Address	Inveralmond House 200 Dunkeld Road Perth PH1 3AQ Scotland

Director Name	Karin Wheler
Date of Birth	June 1966 (Born 57 years ago)
Nationality	Danish
Status	Resigned
Appointed	28 June 2011(4 months after company formation)
Appointment Duration	7 months, 1 week (resigned 02 February 2012)
Role	Chief Financial Officer
Country of Residence	Denmark
Correspondence Address	Joergensgaard 35 6200 Aabenraa Denmark

Director Name	Michael James Hough
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2011(4 months after company formation)
Appointment Duration	7 months, 1 week (resigned 02 February 2012)
Role	Fund Manager
Country of Residence	United Kingdom
Correspondence Address	30 St James's Square London SW1Y 4AL

Director Name	Bruce Charles Davidson
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2011(8 months, 3 weeks after company formation)
Appointment Duration	4 years, 4 months (resigned 31 March 2016)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Loch Fyne Oysters Clachan Cairndow Argyll PA26 8BL Scotland

Director Name	Karin Wheler
Date of Birth	June 1966 (Born 57 years ago)
Nationality	Danish
Status	Resigned
Appointed	02 February 2012(11 months, 2 weeks after company formation)
Appointment Duration	8 months (resigned 01 October 2012)
Role	Chief Financial Officer
Country of Residence	Denmark
Correspondence Address	Joergensgaard 35 6200 Aabenraa Denmark

Director Name	Lee Ingham
Date of Birth	August 1953 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	02 February 2012(11 months, 2 weeks after company formation)
Appointment Duration	8 months (resigned 01 October 2012)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	1090 Seale Drive Alpharetta 30022 Georgia

Secretary Name	Samantha Coyne
Status	Resigned
Appointed	08 October 2013(2 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 March 2016)
Role	Company Director
Correspondence Address	Inveralmond House 200 Dunkeld Road Perth PH1 3AQ Scotland

Director Name	Mr Christopher Deas Farrell
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2013(2 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 March 2016)
Role	Chartered Civil And Structural Engineer
Country of Residence	Scotland
Correspondence Address	Inveralmond House 200 Dunkeld Road Perth PH1 3AQ Scotland

Director Name	Mr Colin Clarke Nicol
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2013(2 years, 9 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 19 November 2014)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	1 Waterloo Street Glasgow G2 6AY Scotland

Director Name	Alexander Donald Biggar
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2014(3 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 March 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Inveralmond House 200 Dunkeld Road Perth PH1 3AQ Scotland

Director Name	Murdo Alexander McGhie
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2014(3 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 March 2016)
Role	Chartered Civil Enginerer
Country of Residence	United Kingdom
Correspondence Address	Inveralmond House 200 Dunkeld Road Perth PH1 3AQ Scotland

Director Name	Adrianus Johannes Petrus Maria Breugelmans
Date of Birth	January 1981 (Born 43 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 December 2014(3 years, 9 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 16 September 2015)
Role	Corporate Finance Manager
Country of Residence	United Kingdom
Correspondence Address	Inveralmond House 200 Dunkeld Road Perth PH1 3AQ Scotland

Director Name	Adrianus Johannes Petrus Maria Breugelmans
Nationality	Dutch
Status	Resigned
Appointed	01 December 2014(3 years, 9 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 16 September 2015)
Role	Corporate Finance Manager
Country of Residence	United Kingdom
Correspondence Address	Inveralmond House 200 Dunkeld Road Perth PH1 3AQ Scotland

Director Name	Samantha Coyne
Date of Birth	February 1984 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2015(4 years, 6 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 31 March 2016)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	Inveralmond House 200 Dunkeld Road Perth PH1 3AQ Scotland

Director Name	Mr Youngjae Ryu
Date of Birth	March 1968 (Born 56 years ago)
Nationality	South Korean
Status	Resigned
Appointed	31 March 2016(5 years, 1 month after company formation)
Appointment Duration	1 year (resigned 18 April 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Macc Business Park M A C C Business Park Machrihanish Campbeltown Argyll PA28 6NU Scotland

Director Name	Sung-Sup Kim
Date of Birth	December 1955 (Born 68 years ago)
Nationality	South Korean
Status	Resigned
Appointed	31 March 2016(5 years, 1 month after company formation)
Appointment Duration	3 years, 9 months (resigned 31 December 2019)
Role	Company Director
Country of Residence	South Korea
Correspondence Address	Macc Business Park M A C C Business Park Machrihanish Campbeltown Argyll PA28 6NU Scotland

Director Name	Mr Jinhee Won
Date of Birth	September 1969 (Born 54 years ago)
Nationality	South Korean
Status	Resigned
Appointed	11 April 2017(6 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 14 June 2018)
Role	Managing Director
Country of Residence	South Korea
Correspondence Address	Macc Business Park M A C C Business Park Machrihanish Campbeltown Argyll PA28 6NU Scotland

Contact

Website	windtowersscotland.com
Email address	[email protected]
Telephone	0114 2015566
Telephone region	Sheffield

Location

Registered Address	C/O Frp Advisory Trading Limited Apex 3 95 Haymarket Terrace Edinburgh EH12 5HD Scotland
Constituency	Edinburgh West
Ward	City Centre

Financials

Year	2013
Turnover	£7,204,540
Gross Profit	£1,521,678
Net Worth	£4,378,826
Cash	£646,486
Current Liabilities	£1,710,121

Accounts

Latest Accounts	31 December 2019 (4 years, 3 months ago)
Next Accounts Due	30 September 2021 (overdue)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	22 February 2021 (3 years, 1 month ago)
Next Return Due	8 March 2022 (overdue)

Charges

2 March 2016	Delivered on: 8 March 2016 Persons entitled: Highlands and Islands Enterpise Classification: A registered charge Outstanding
19 July 2013	Delivered on: 2 August 2013 Persons entitled: Highlands and Islands Enterprise Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
19 July 2013	Delivered on: 31 July 2013 Satisfied on: 31 March 2014 Persons entitled: Sse Venture Capital Limited Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Fully Satisfied

Filing History

19 September 2017	Full accounts made up to 31 December 2016 (25 pages)
20 April 2017	Termination of appointment of Youngjae Ryu as a director on 18 April 2017 (1 page)
20 April 2017	Confirmation statement made on 22 February 2017 with updates (6 pages)
11 April 2017	Appointment of Mr Jinhee Won as a director on 11 April 2017 (2 pages)
20 January 2017	Previous accounting period shortened from 31 March 2017 to 31 December 2016 (3 pages)
13 December 2016	Full accounts made up to 31 March 2016 (24 pages)
18 May 2016	Registered office address changed from Capella (10th Floor) 60 York Street Glasgow G2 8JX Scotland to Macc Business Park M a C C Business Park Machrihanish Campbeltown Argyll PA28 6NU on 18 May 2016 (1 page)
9 May 2016	Auditor's resignation (1 page)
26 April 2016	Resolutions RES15 ‐ Change company name resolution on 2016-04-11 (1 page)
26 April 2016	Company name changed wind towers (scotland) LIMITED\certificate issued on 26/04/16 CONNOT ‐ Change of name notice (3 pages)
20 April 2016	Full accounts made up to 31 March 2015 (22 pages)
13 April 2016	Auditor's resignation (2 pages)
11 April 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (11 pages)
6 April 2016	Satisfaction of charge SC3940180002 in full (4 pages)
5 April 2016	Satisfaction of charge SC3940180003 in full (4 pages)
1 April 2016	Termination of appointment of Alexander Donald Biggar as a director on 31 March 2016 (1 page)
1 April 2016	Termination of appointment of Murdo Alexander Mcghie as a director on 31 March 2016 (1 page)
1 April 2016	Termination of appointment of Samantha Coyne as a secretary on 31 March 2016 (1 page)
1 April 2016	Appointment of Sung-Sup Kim as a director on 31 March 2016 (2 pages)
1 April 2016	Appointment of Young-Jae Ryu as a director on 31 March 2016 (2 pages)
1 April 2016	Appointment of Seong-Gon Gim as a director on 31 March 2016 (2 pages)
1 April 2016	Registered office address changed from , Inveralmond House, 200 Dunkeld Road, Perth, PH1 3AQ to Capella (10th Floor) 60 York Street Glasgow G2 8JX on 1 April 2016 (1 page)
1 April 2016	Termination of appointment of Samantha Coyne as a director on 31 March 2016 (1 page)
1 April 2016	Termination of appointment of Bruce Charles Davidson as a director on 31 March 2016 (1 page)
1 April 2016	Termination of appointment of Christopher Deas Farrell as a director on 31 March 2016 (1 page)
8 March 2016	Registration of charge SC3940180003, created on 2 March 2016 (52 pages)
25 February 2016	Annual return made up to 22 February 2016 with a full list of shareholders Statement of capital on 2016-02-25 GBP 319,808 (9 pages)
1 October 2015	Termination of appointment of Adrianus Johannes Petrus Maria Breugelmans as a director on 16 September 2015 (1 page)
1 October 2015	Appointment of Samantha Coyne as a director on 16 September 2015 (2 pages)
2 March 2015	Annual return made up to 22 February 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 319,808 (9 pages)
13 January 2015	Full accounts made up to 31 March 2014 (22 pages)
3 December 2014	Appointment of Adrianus Johannes Petrus Maria Breugelmans as a director on 1 December 2014 (2 pages)
3 December 2014	Appointment of Adrianus Johannes Petrus Maria Breugelmans as a director on 1 December 2014 (2 pages)
24 November 2014	Appointment of Murdo Alexander Mcghie as a director on 19 November 2014 (2 pages)
24 November 2014	Termination of appointment of James Mcphillimy as a director on 19 November 2014 (1 page)
24 November 2014	Appointment of Alexander Donald Biggar as a director on 19 November 2014 (2 pages)
24 November 2014	Termination of appointment of Colin Clarke Nicol as a director on 19 November 2014 (1 page)
31 March 2014	Satisfaction of charge 3940180001 in full (1 page)
12 March 2014	Section 519 (1 page)
10 March 2014	Annual return made up to 22 February 2014 with a full list of shareholders Statement of capital on 2014-03-10 GBP 319,808 (8 pages)
31 December 2013	Full accounts made up to 31 March 2013 (21 pages)
16 December 2013	Termination of appointment of Adrianus Breugelmans as a director (1 page)
16 December 2013	Termination of appointment of David Gardner as a director (1 page)
16 December 2013	Appointment of Colin Clarke Nicol as a director (2 pages)
16 December 2013	Appointment of Mr Christopher Deas Farrell as a director (2 pages)
15 October 2013	Appointment of Samantha Coyne as a secretary (2 pages)
15 October 2013	Termination of appointment of Archie Waddell as a secretary (1 page)
16 August 2013	Alterations to a floating charge (13 pages)
7 August 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Transfer of shares ratified 26/07/2013 (25 pages)
2 August 2013	Registration of charge 3940180002 (25 pages)
2 August 2013	Alterations to a floating charge (13 pages)
31 July 2013	Registration of charge 3940180001 (30 pages)
24 April 2013	Previous accounting period extended from 31 December 2012 to 31 March 2013 (1 page)
22 March 2013	Annual return made up to 22 February 2013 with a full list of shareholders (8 pages)
3 October 2012	Termination of appointment of Karin Wheler as a director (1 page)
3 October 2012	Termination of appointment of Michael Hough as a director (1 page)
3 October 2012	Termination of appointment of Lee Ingham as a director (1 page)
3 October 2012	Termination of appointment of Michael Hagmann as a director (1 page)
3 October 2012	Termination of appointment of William Marsh as a director (1 page)
24 September 2012	Full accounts made up to 31 December 2011 (21 pages)
9 August 2012	Company name changed wind towers LIMITED\certificate issued on 09/08/12 CONNOT ‐ (3 pages)
9 August 2012	Change of name with request to seek comments from relevant body (1 page)
18 May 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
18 May 2012	Memorandum and Articles of Association (30 pages)
27 February 2012	Annual return made up to 22 February 2012 with a full list of shareholders (13 pages)
10 February 2012	Appointment of Michael James Hough as a director (2 pages)
10 February 2012	Termination of appointment of Lee Ingham as a director (1 page)
10 February 2012	Appointment of Karin Wheler as a director (2 pages)
10 February 2012	Termination of appointment of Michael Hough as a director (1 page)
10 February 2012	Termination of appointment of Karin Wheler as a director (1 page)
10 February 2012	Appointment of Lee Ingham as a director (2 pages)
17 November 2011	Appointment of Bruce Charles Davidson as a director (2 pages)
22 September 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (31 pages)
21 July 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Appoint auditors 07/07/2011 RES10 ‐ Resolution of allotment of securities (32 pages)
21 July 2011	Statement of capital following an allotment of shares on 7 July 2011 GBP 319,808 (4 pages)
21 July 2011	Statement of capital following an allotment of shares on 7 July 2011 GBP 319,808 (4 pages)
8 July 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
7 July 2011	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
7 July 2011	Memorandum and Articles of Association (14 pages)
7 July 2011	Statement of capital following an allotment of shares on 28 June 2011 GBP 183,081.00 (4 pages)
7 July 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
30 June 2011	Appointment of Michael James Hough as a director (2 pages)
30 June 2011	Appointment of Karin Wheler as a director (2 pages)
6 June 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
6 June 2011	Statement of capital following an allotment of shares on 19 May 2011 GBP 182,933.00 (4 pages)
20 May 2011	Appointment of Lee Ingham as a director (2 pages)
20 May 2011	Appointment of William Marsh as a director (2 pages)
20 May 2011	Appointment of Archie Stuart Waddell as a secretary (2 pages)
20 May 2011	Current accounting period shortened from 28 February 2012 to 31 December 2011 (1 page)
20 May 2011	Appointment of Mr James Mcphillimy as a director (2 pages)
20 May 2011	Appointment of David Gardner as a director (2 pages)
20 May 2011	Appointment of Michael Bernhard Hagmann as a director (2 pages)
20 May 2011	Termination of appointment of James Wilson as a director (1 page)
20 May 2011	Termination of appointment of Michael Hough as a director (1 page)
20 May 2011	Appointment of Adrianus Johannes Petrus Maria Breugelmans as a director (2 pages)
22 February 2011	Incorporation (54 pages)

CS Wind UK Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland