| Company Name | Full Circle Wind Services Ltd. |
|---|---|
| Directors | Renger Johannes Idema and Mark Nicolaas Jonkhof |
| Company Status | Active |
| Company Number | SC576543 |
| Category | Private Limited Company |
| Incorporation Date | 18 September 2017(6 years, 7 months ago) |
| Previous Names | EWT Honeypot Limited and EWT Service UK Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3110 | Manufacture electric motors, generators etc. |
| SIC 33140 | Repair of electrical equipment |
| SIC 33190 | Repair of other equipment |
Directors
| Director Name | Mr Renger Johannes Idema |
|---|---|
| Date of Birth | September 1972 (Born 51 years ago) |
| Nationality | Dutch |
| Status | Current |
| Appointed | 18 September 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | Netherlands |
| Correspondence Address | Thistle Court 1-2 Thistle Street Room 10 Edinburgh Midlothian EH2 1DD Scotland |
| Director Name | Mr Mark Nicolaas Jonkhof |
|---|---|
| Date of Birth | December 1968 (Born 55 years ago) |
| Nationality | Dutch |
| Status | Current |
| Appointed | 01 August 2018(10 months, 2 weeks after company formation) |
| Appointment Duration | 5 years, 9 months |
| Role | Commercial Director Cto |
| Country of Residence | Netherlands |
| Correspondence Address | Thistle Court 1-2 Thistle Street Room 10 Edinburgh Midlothian EH2 1DD Scotland |
| Director Name | Mr Mark Richard Jones |
|---|---|
| Date of Birth | September 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 September 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | Netherlands |
| Correspondence Address | Thistle Court 1-2 Thistle Street Room 10 Edinburgh Midlothian EH2 1DD Scotland |
Location
| Registered Address | Thistle Court 1-2 Thistle Street, Room 12 Edinburgh Midlothian EH2 1DD Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | City Centre |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 17 September 2023 (7 months, 2 weeks ago) |
|---|---|
| Next Return Due | 1 October 2024 (5 months from now) |
Filing History
| 4 February 2021 | Resolutions
|
|---|---|
| 29 January 2021 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
| 14 January 2021 | Cessation of Emergya Wind Technologies Uk Holding Limited as a person with significant control on 13 January 2021 (1 page) |
| 14 January 2021 | Notification of Emergya Wind Technologies Holdings N.V as a person with significant control on 13 January 2021 (2 pages) |
| 25 September 2020 | Confirmation statement made on 17 September 2020 with no updates (3 pages) |
| 30 September 2019 | Confirmation statement made on 17 September 2019 with no updates (3 pages) |
| 8 May 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
| 1 October 2018 | Confirmation statement made on 17 September 2018 with no updates (3 pages) |
| 8 August 2018 | Current accounting period extended from 30 September 2018 to 31 December 2018 (1 page) |
| 8 August 2018 | Appointment of Mister Mark Nicolaas Jonkhof as a director on 1 August 2018 (2 pages) |
| 2 August 2018 | Termination of appointment of Mark Richard Jones as a director on 30 July 2018 (1 page) |
| 18 September 2017 | Incorporation Statement of capital on 2017-09-18
|
| 18 September 2017 | Incorporation Statement of capital on 2017-09-18
|