FULL CIRCLE WIND SERVICES UK LTD
Overview
| Company Name | FULL CIRCLE WIND SERVICES UK LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC390117 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FULL CIRCLE WIND SERVICES UK LTD?
- Repair of other equipment (33190) / Manufacturing
- Agents specialised in the sale of other particular products (46180) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Wholesale of other machinery and equipment (46690) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is FULL CIRCLE WIND SERVICES UK LTD located?
| Registered Office Address | 7 Maxwell Square Livingston Brucefield Industry Park EH54 9BL Livingston Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FULL CIRCLE WIND SERVICES UK LTD?
| Company Name | From | Until |
|---|---|---|
| EMERGYA WIND TECHNOLOGIES UK LIMITED | Dec 08, 2010 | Dec 08, 2010 |
What are the latest accounts for FULL CIRCLE WIND SERVICES UK LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for FULL CIRCLE WIND SERVICES UK LTD?
| Last Confirmation Statement Made Up To | Dec 08, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 22, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 08, 2024 |
| Overdue | No |
What are the latest filings for FULL CIRCLE WIND SERVICES UK LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from Thistle Court 1-2 Thistle Street, Room 12 Edinburgh EH2 1DD Scotland to 7 Maxwell Square Livingston Brucefield Industry Park Livingston EH54 9BL on Apr 14, 2025 | 1 pages | AD01 | ||||||||||
Registration of charge SC3901170004, created on Jan 06, 2025 | 12 pages | MR01 | ||||||||||
Registration of charge SC3901170003, created on Jan 06, 2025 | 18 pages | MR01 | ||||||||||
Confirmation statement made on Dec 08, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 33 pages | AA | ||||||||||
Appointment of Renew Nominees Limited as a secretary on Oct 04, 2024 | 2 pages | AP04 | ||||||||||
Appointment of Renew Corporate Director Limited as a director on Oct 04, 2024 | 2 pages | AP02 | ||||||||||
Appointment of Mr Rob Phillips as a director on Oct 04, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Anne Jaap De Graaf as a director on Oct 04, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Dec 08, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 33 pages | AA | ||||||||||
Certificate of change of name Company name changed emergya wind technologies uk LIMITED\certificate issued on 21/08/23 | 2 pages | CERTNM | ||||||||||
| ||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2021 | 31 pages | AA | ||||||||||
Confirmation statement made on Dec 08, 2022 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Dec 08, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 28 pages | AA | ||||||||||
Termination of appointment of Mark Nicolaas Jonkhof as a director on Dec 14, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Renger Johannes Idema as a director on Dec 14, 2021 | 1 pages | TM01 | ||||||||||
Appointment of Daniel Gustave Cramer as a director on Dec 14, 2021 | 2 pages | AP01 | ||||||||||
Appointment of William Stevenson as a director on Dec 14, 2021 | 2 pages | AP01 | ||||||||||
Registration of charge SC3901170002, created on Sep 02, 2021 | 18 pages | MR01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 28 pages | AA | ||||||||||
Confirmation statement made on Dec 08, 2020 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2018 | 25 pages | AA | ||||||||||
Who are the officers of FULL CIRCLE WIND SERVICES UK LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| RENEW NOMINEES LIMITED | Secretary | Thorpe Park LS15 8ZB Leeds 3175 Century Way England |
| 158330520001 | ||||||||||
| CRAMER, Daniel Gustave | Director | Maxwell Square Livingston Brucefield Industry Park EH54 9BL Livingston 7 Scotland | Netherlands | Dutch | Company Director | 290537920001 | ||||||||
| DE GRAAF, Anne Jaap | Director | Thorpe Park LS15 8ZB Leeds 3175 Century Way England | Netherlands | Dutch | Director | 328316550001 | ||||||||
| PHILLIPS, Rob | Director | Thorpe Park LS15 8ZB Leeds 3175 Century Way England | England | British | Director | 324168860001 | ||||||||
| STEVENSON, William | Director | Maxwell Square Livingston Brucefield Industry Park EH54 9BL Livingston 7 Scotland | United Kingdom | British | Company Director | 290537690001 | ||||||||
| RENEW CORPORATE DIRECTOR LIMITED | Director | Thorpe Park LS15 8ZB Leeds 3175 Century Way England |
| 152232750001 | ||||||||||
| BAKKER, Eric Jan Willem | Director | 1251 Nz Laren (Nh) Netherlands Oude Kerkweg 12 Netherlands | Netherlands | Dutch | Director | 156150530001 | ||||||||
| IDEMA, Renger Johannes | Director | 1-2 Thistle Street, Room 12 EH2 1DD Edinburgh Thistle Court Scotland | Netherlands | Dutch | Finance Director | 174630020001 | ||||||||
| JONES, Mark Richard, Mr. | Director | Thistle Court, 1-2 Thistle Street, Room 10 EH2 1DD Edinburgh Thistle Court Scotland | Netherlands | British | Director | 182838050001 | ||||||||
| JONKHOF, Mark Nicolaas, Mister | Director | 1-2 Thistle Street, Room 12 EH2 1DD Edinburgh Thistle Court Scotland | Netherlands | Dutch | Company Director Cto | 249253850001 | ||||||||
| OOSTVOGEL, Alexander Theodoor Willem Maria | Director | 1251 Lz Laren (Nh) Netherlands Zomertuin 19 Netherlands | Netherlands | Dutch | Director | 156150540001 |
Who are the persons with significant control of FULL CIRCLE WIND SERVICES UK LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Emergya Wind Technologies Uk Holding Limited | Apr 06, 2016 | 1-2 Thistle Street EH2 1DD Edinburgh Thistle Court Scotland | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0