CS WIND UK LIMITED

Key Data

Status

Dissolved

Company No.

SC394018

Incorporation date

22/02/2011

Size

Full

Classification

Manufacture of metal structures and parts of structures (25.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/02/2011)

09/07/2025

Final Gazette dissolved following liquidation

View PDF (1 pages)

09/04/2025

Move from Administration to Dissolution

View PDF (18 pages)

24/03/2025

Administrator's progress report

View PDF (21 pages)

19/09/2024

Administrator's progress report

View PDF (22 pages)

16/08/2024

Notice of extension of period of Administration

View PDF (4 pages)

04/04/2024

Administrator's progress report

View PDF (24 pages)

22/09/2023

Administrator's progress report

View PDF (23 pages)

07/09/2023

Result of creditors’ decision on revised administrator’s proposals

View PDF (5 pages)

07/09/2023

Revision of administrator’s proposals

View PDF (4 pages)

15/08/2023

Notice of extension of period of Administration

View PDF (3 pages)

27/03/2023

Administrator's progress report

View PDF (26 pages)

26/09/2022

Administrator's progress report

View PDF (28 pages)

03/08/2022

Notice of extension of period of Administration

View PDF (3 pages)

05/05/2022

Administrator's progress report

View PDF (37 pages)

25/11/2021

Creditors’ decision on administrator’s proposals

View PDF (48 pages)

16/11/2021

Statement of affairs AM02SOASCOT/AM02SOCSCOT

View PDF (16 pages)

03/11/2021

Notice of Administrator's proposal

View PDF (45 pages)

23/09/2021

Appointment of an administrator

View PDF (5 pages)

09/09/2021

Registered office address changed from Macc Business Park M a C C Business Park Machrihanish Campbeltown Argyll PA28 6NU Scotland to C/O Frp Advisory Trading Limited Apex 3 95 Haymarket Terrace Edinburgh EH12 5HD on 2021-09-09

View PDF (2 pages)

09/09/2021

Appointment of an administrator

View PDF (5 pages)

15/04/2021

Confirmation statement made on 2021-02-22 with no updates

View PDF (3 pages)

15/04/2021

Change of details for Mr Seong-Gon Gim as a person with significant control on 2021-04-13

View PDF (2 pages)

15/04/2021

Director's details changed for Yuncheol Kim on 2021-04-13

View PDF (2 pages)

15/04/2021

Change of details for Mr Yun-Cheol Kim as a person with significant control on 2021-04-13

View PDF (2 pages)

11/01/2021

Full accounts made up to 2019-12-31

View PDF (32 pages)

07/12/2020

Change of details for Mr Seong-Gon Gim as a person with significant control on 2016-04-06

View PDF (2 pages)

07/12/2020

Cessation of Sung-Sup Kim as a person with significant control on 2019-12-31

View PDF (1 pages)

10/08/2020

Appointment of Seungbum Kim as a director on 2020-08-10

View PDF (2 pages)

26/02/2020

Confirmation statement made on 2020-02-22 with no updates

View PDF (3 pages)

26/02/2020

Termination of appointment of Sung-Sup Kim as a director on 2019-12-31

View PDF (1 pages)

04/04/2019

Full accounts made up to 2018-12-31

View PDF (28 pages)

26/02/2019

Confirmation statement made on 2019-02-22 with no updates

View PDF (3 pages)

25/02/2019

Cessation of Jin-Hee Won as a person with significant control on 2018-07-01

View PDF (1 pages)

21/06/2018

Termination of appointment of Jinhee Won as a director on 2018-06-14

View PDF (1 pages)

18/05/2018

Full accounts made up to 2017-12-31

View PDF (28 pages)

17/04/2018

Withdrawal of a person with significant control statement on 2018-04-17

View PDF (2 pages)

27/03/2018

Confirmation statement made on 2018-02-22 with no updates

View PDF (3 pages)

27/03/2018

Notification of Sung-Sup Kim as a person with significant control on 2016-04-06

View PDF (2 pages)

27/03/2018

Notification of Jin-Hee Won as a person with significant control on 2017-02-08

View PDF (2 pages)

27/03/2018

Notification of Yun-Cheol Kim as a person with significant control on 2018-03-12

View PDF (2 pages)

27/03/2018

Notification of Seong-Gon Gim as a person with significant control on 2016-04-06

View PDF (2 pages)

24/02/2018

Appointment of Yuncheol Kim as a director on 2018-02-20

View PDF (2 pages)

19/09/2017

Full accounts made up to 2016-12-31

View PDF (25 pages)

20/04/2017

Termination of appointment of Youngjae Ryu as a director on 2017-04-18

View PDF (1 pages)

20/04/2017

Confirmation statement made on 2017-02-22 with updates

View PDF (6 pages)

11/04/2017

Appointment of Mr Jinhee Won as a director on 2017-04-11

View PDF (2 pages)

20/01/2017

Previous accounting period shortened from 2017-03-31 to 2016-12-31

View PDF (3 pages)

13/12/2016

Full accounts made up to 2016-03-31

View PDF (24 pages)

18/05/2016

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 2016-05-18

View PDF (1 pages)

09/05/2016

Auditor's resignation

View PDF (1 pages)

26/04/2016

Certificate of change of name

View PDF (3 pages)

26/04/2016

Resolutions

View PDF (1 pages)

20/04/2016

Full accounts made up to 2015-03-31

View PDF (22 pages)

13/04/2016

Auditor's resignation

View PDF (2 pages)

11/04/2016

Resolutions

View PDF (11 pages)

06/04/2016

Satisfaction of charge SC3940180002 in full

View PDF (4 pages)

05/04/2016

Satisfaction of charge SC3940180003 in full

View PDF (4 pages)

01/04/2016

Termination of appointment of Christopher Deas Farrell as a director on 2016-03-31

View PDF (1 pages)

01/04/2016

Termination of appointment of Murdo Alexander Mcghie as a director on 2016-03-31

View PDF (1 pages)

01/04/2016

Termination of appointment of Bruce Charles Davidson as a director on 2016-03-31

View PDF (1 pages)

01/04/2016

Termination of appointment of Samantha Coyne as a director on 2016-03-31

View PDF (1 pages)

01/04/2016

Termination of appointment of Alexander Donald Biggar as a director on 2016-03-31

View PDF (1 pages)

01/04/2016

Termination of appointment of Samantha Coyne as a secretary on 2016-03-31

View PDF (1 pages)

01/04/2016

Appointment of Sung-Sup Kim as a director on 2016-03-31

View PDF (2 pages)

01/04/2016

Appointment of Seong-Gon Gim as a director on 2016-03-31

View PDF (2 pages)

01/04/2016

Appointment of Young-Jae Ryu as a director on 2016-03-31

View PDF (2 pages)

01/04/2016

Registered office address changed from , Inveralmond House, 200 Dunkeld Road, Perth, PH1 3AQ to Capella (10th Floor) 60 York Street Glasgow G2 8JX on 2016-04-01

View PDF (1 pages)

08/03/2016

Registration of charge SC3940180003, created on 2016-03-02

View PDF (52 pages)

25/02/2016

Annual return made up to 2016-02-22 with full list of shareholders

View PDF (9 pages)

01/10/2015

Appointment of Samantha Coyne as a director on 2015-09-16

View PDF (2 pages)

01/10/2015

Termination of appointment of Adrianus Johannes Petrus Maria Breugelmans as a director on 2015-09-16

View PDF (1 pages)

02/03/2015

Annual return made up to 2015-02-22 with full list of shareholders

View PDF (9 pages)

13/01/2015

Full accounts made up to 2014-03-31

View PDF (22 pages)

03/12/2014

Appointment of Adrianus Johannes Petrus Maria Breugelmans as a director on 2014-12-01

View PDF (2 pages)

24/11/2014

Appointment of Murdo Alexander Mcghie as a director on 2014-11-19

View PDF (2 pages)

24/11/2014

Appointment of Alexander Donald Biggar as a director on 2014-11-19

View PDF (2 pages)

24/11/2014

Termination of appointment of Colin Clarke Nicol as a director on 2014-11-19

View PDF (1 pages)

24/11/2014

Termination of appointment of James Mcphillimy as a director on 2014-11-19

View PDF (1 pages)

31/03/2014

Satisfaction of charge 3940180001 in full

View PDF (1 pages)

12/03/2014

Miscellaneous

View PDF (1 pages)

10/03/2014

Annual return made up to 2014-02-22 with full list of shareholders

View PDF (8 pages)

31/12/2013

Full accounts made up to 2013-03-31

View PDF (21 pages)

16/12/2013

Appointment of Colin Clarke Nicol as a director

View PDF (2 pages)

16/12/2013

Appointment of Mr Christopher Deas Farrell as a director

View PDF (2 pages)

16/12/2013

Termination of appointment of David Gardner as a director

View PDF (1 pages)

16/12/2013

Termination of appointment of Adrianus Breugelmans as a director

View PDF (1 pages)

15/10/2013

Appointment of Samantha Coyne as a secretary

View PDF (2 pages)

15/10/2013

Termination of appointment of Archie Waddell as a secretary

View PDF (1 pages)

16/08/2013

Alterations to a floating charge

View PDF (13 pages)

07/08/2013

Resolutions

View PDF (25 pages)

02/08/2013

Registration of charge 3940180002

View PDF (25 pages)

02/08/2013

Alterations to a floating charge

View PDF (13 pages)

31/07/2013

Registration of charge 3940180001

View PDF (30 pages)

24/04/2013

Previous accounting period extended from 2012-12-31 to 2013-03-31

View PDF (1 pages)

22/03/2013

Annual return made up to 2013-02-22 with full list of shareholders

View PDF (8 pages)

03/10/2012

Termination of appointment of William Marsh as a director

View PDF (1 pages)

03/10/2012

Termination of appointment of Michael Hough as a director

View PDF (1 pages)

03/10/2012

Termination of appointment of Michael Hagmann as a director

View PDF (1 pages)

03/10/2012

Termination of appointment of Karin Wheler as a director

View PDF (1 pages)

03/10/2012

Termination of appointment of Lee Ingham as a director

View PDF (1 pages)

24/09/2012

Full accounts made up to 2011-12-31

View PDF (21 pages)

09/08/2012

Change of name with request to seek comments from relevant body

View PDF (1 pages)

09/08/2012

Certificate of change of name

View PDF (3 pages)

18/05/2012

Memorandum and Articles of Association

View PDF (30 pages)

18/05/2012

Resolutions

View PDF (1 pages)

27/02/2012

Annual return made up to 2012-02-22 with full list of shareholders

View PDF (13 pages)

10/02/2012

Appointment of Lee Ingham as a director

View PDF (2 pages)

10/02/2012

Appointment of Karin Wheler as a director

View PDF (2 pages)

10/02/2012

Appointment of Michael James Hough as a director

View PDF (2 pages)

10/02/2012

Termination of appointment of Lee Ingham as a director

View PDF (1 pages)

10/02/2012

Termination of appointment of Karin Wheler as a director

View PDF (1 pages)

10/02/2012

Termination of appointment of Michael Hough as a director

View PDF (1 pages)

17/11/2011

Appointment of Bruce Charles Davidson as a director

View PDF (2 pages)

22/09/2011

Resolutions

View PDF (31 pages)

21/07/2011

Resolutions

View PDF (32 pages)

21/07/2011

Statement of capital following an allotment of shares on 2011-07-07

View PDF (4 pages)

08/07/2011

Resolutions

View PDF (15 pages)

07/07/2011

Statement of capital following an allotment of shares on 2011-06-28

View PDF (4 pages)

07/07/2011

Memorandum and Articles of Association

View PDF (14 pages)

07/07/2011

Resolutions

View PDF (2 pages)

07/07/2011

Resolutions

View PDF (2 pages)

30/06/2011

Appointment of Karin Wheler as a director

View PDF (2 pages)

30/06/2011

Appointment of Michael James Hough as a director

View PDF (2 pages)

06/06/2011

Statement of capital following an allotment of shares on 2011-05-19

View PDF (4 pages)

06/06/2011

Resolutions

View PDF (15 pages)

20/05/2011

Current accounting period shortened from 2012-02-28 to 2011-12-31

View PDF (1 pages)

20/05/2011

Termination of appointment of Michael Hough as a director

View PDF (1 pages)

20/05/2011

Termination of appointment of James Wilson as a director

View PDF (1 pages)

20/05/2011

Appointment of Michael Bernhard Hagmann as a director

View PDF (2 pages)

20/05/2011

Appointment of William Marsh as a director

View PDF (2 pages)

20/05/2011

Appointment of Lee Ingham as a director

View PDF (2 pages)

20/05/2011

Appointment of David Gardner as a director

View PDF (2 pages)

20/05/2011

Appointment of Mr James Mcphillimy as a director

View PDF (2 pages)

20/05/2011

Appointment of Adrianus Johannes Petrus Maria Breugelmans as a director

View PDF (2 pages)

20/05/2011

Appointment of Archie Stuart Waddell as a secretary

View PDF (2 pages)

22/02/2011

Incorporation

View PDF (54 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2019

Next confirmation date

22/02/2022

Last change occurred

31/12/2019

Accounts

Full

Last made up date

31/12/2019

Next account date

31/12/2020

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mcphillimy, James	Director	19/05/2011 - 19/11/2014	52

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CS WIND UK LIMITED

CS WIND UK LIMITED is an(a) Dissolved company incorporated on 22/02/2011 with the registered office located at C/O Frp Advisory Trading Limited Apex 3, 95 Haymarket Terrace, Edinburgh EH12 5HD. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CS WIND UK LIMITED?

CS WIND UK LIMITED is currently Dissolved. It was registered on 22/02/2011 and dissolved on 09/07/2025.

Where is CS WIND UK LIMITED located?

CS WIND UK LIMITED is registered at C/O Frp Advisory Trading Limited Apex 3, 95 Haymarket Terrace, Edinburgh EH12 5HD.

What does CS WIND UK LIMITED do?

CS WIND UK LIMITED operates in the Manufacture of metal structures and parts of structures (25.11 - SIC 2007) sector.

What is the latest filing for CS WIND UK LIMITED?

The latest filing was on 09/07/2025: Final Gazette dissolved following liquidation.