CS WIND UK LIMITED

Overview

Company Name	CS WIND UK LIMITED
Company Status	Insolvency Proceedings
Legal Form	Private limited company
Company Number	SC394018
Jurisdiction	Scotland
Date of Creation	Feb 22, 2011

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of CS WIND UK LIMITED?

Manufacture of metal structures and parts of structures (25110) / Manufacturing

Where is CS WIND UK LIMITED located?

Registered Office Address	C/O Frp Advisory Trading Limited Apex 3 95 Haymarket Terrace EH12 5HD Edinburgh
Undeliverable Registered Office Address	No

What were the previous names of CS WIND UK LIMITED?

Previous Company Names
Company Name	From	Until
WIND TOWERS (SCOTLAND) LIMITED	Aug 09, 2012	Aug 09, 2012
WIND TOWERS LIMITED	Feb 22, 2011	Feb 22, 2011

What are the latest accounts for CS WIND UK LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 2020
Next Accounts Due On	Sep 30, 2021
Last Accounts
Last Accounts Made Up To	Dec 31, 2019

What is the status of the latest confirmation statement for CS WIND UK LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Feb 22, 2022
Next Confirmation Statement Due	Mar 08, 2022
Next Confirmation Statement Made Up To	Feb 22, 2021
Overdue	Yes

What are the latest filings for CS WIND UK LIMITED?

Filings

Date

Description

Document

Type

Apr 09, 2025

Move from Administration to Dissolution

18 pages

AM23(Scot)

Mar 24, 2025

Administrator's progress report

21 pages

AM10(Scot)

Sep 19, 2024

Administrator's progress report

22 pages

AM10(Scot)

Aug 16, 2024

Notice of extension of period of Administration

4 pages

AM19(Scot)

Apr 04, 2024

Administrator's progress report

24 pages

AM10(Scot)

Sep 22, 2023

Administrator's progress report

23 pages

AM10(Scot)

Sep 07, 2023

Revision of administrator’s proposals

4 pages

AM08(Scot)

Sep 07, 2023

Result of creditors’ decision on revised administrator’s proposals

5 pages

AM09(Scot)

Aug 15, 2023

Notice of extension of period of Administration

3 pages

AM19(Scot)

Mar 27, 2023

Administrator's progress report

26 pages

AM10(Scot)

Sep 26, 2022

Administrator's progress report

28 pages

AM10(Scot)

Aug 03, 2022

Notice of extension of period of Administration

3 pages

AM19(Scot)

May 05, 2022

Administrator's progress report

37 pages

AM10(Scot)

Nov 25, 2021

Creditors’ decision on administrator’s proposals

48 pages

AM07(Scot)

Nov 16, 2021

Statement of affairs AM02SOASCOT/AM02SOCSCOT

16 pages

AM02(Scot)

Nov 03, 2021

Notice of Administrator's proposal

45 pages

AM03(Scot)

Sep 23, 2021

Appointment of an administrator

5 pages

AM01(Scot)

Sep 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 Sep 09, 2021

2 pages

AD01

Sep 09, 2021

Appointment of an administrator

5 pages

AM01(Scot)

Annotations
Date	Annotation
Sep 23, 2021	Clarification An amended form was registered on 23/09/2021 that replaces this form and changes the appointment date of the Administration to 10/09/2021

Apr 15, 2021

Confirmation statement made on Feb 22, 2021 with no updates

3 pages

CS01

Apr 15, 2021

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

2 pages

PSC04

Apr 15, 2021

Director's details changed for Yuncheol Kim on Apr 13, 2021

2 pages

CH01

Apr 15, 2021

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

2 pages

PSC04

Jan 11, 2021

Full accounts made up to Dec 31, 2019

32 pages

Dec 07, 2020

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

2 pages

PSC04

View All Filings

Who are the officers of CS WIND UK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GIM, Seong-Gon Apex 3 95 Haymarket Terrace EH12 5HD Edinburgh C/O Frp Advisory Trading Limited	Mar 31, 2016		Director	Apex 3 95 Haymarket Terrace EH12 5HD Edinburgh C/O Frp Advisory Trading Limited	South Korea	South Korean	1954-1	Director	206679230001
KIM, Seungbum Apex 3 95 Haymarket Terrace EH12 5HD Edinburgh C/O Frp Advisory Trading Limited	Aug 10, 2020		Director	Apex 3 95 Haymarket Terrace EH12 5HD Edinburgh C/O Frp Advisory Trading Limited	South Korea	South Korean	1973-2	Director	272921200001
KIM, Yuncheol Apex 3 95 Haymarket Terrace EH12 5HD Edinburgh C/O Frp Advisory Trading Limited	Feb 20, 2018		Director	Apex 3 95 Haymarket Terrace EH12 5HD Edinburgh C/O Frp Advisory Trading Limited	South Korea	South Korean	1971-3	Executive Director	243534630002
COYNE, Samantha 200 Dunkeld Road PH1 3AQ Perth Inveralmond House Scotland	Oct 08, 2013	Mar 31, 2016	Secretary	200 Dunkeld Road PH1 3AQ Perth Inveralmond House Scotland					182115450001
WADDELL, Archie Stuart 200 Dunkeld Road PH1 3AQ Perth Inveralmond House Scotland	May 19, 2011	Oct 08, 2013	Secretary	200 Dunkeld Road PH1 3AQ Perth Inveralmond House Scotland					160217300001
BIGGAR, Alexander Donald 200 Dunkeld Road PH1 3AQ Perth Inveralmond House Scotland	Nov 19, 2014	Mar 31, 2016	Director	200 Dunkeld Road PH1 3AQ Perth Inveralmond House Scotland	United Kingdom	British	1959-11	Company Director	180724540001
BREUGELMANS, Adrianus Johannes Petrus Maria 200 Dunkeld Road PH1 3AQ Perth Inveralmond House Scotland	Dec 01, 2014	Sep 16, 2015	Director	200 Dunkeld Road PH1 3AQ Perth Inveralmond House Scotland	United Kingdom	Dutch	1981-1	Corporate Finance Manager	202301340001
BREUGELMANS, Adrianus Johannes Petrus Maria 200 Dunkeld Road PH1 3AQ Perth Inveralmond House Scotland	May 19, 2011	Dec 04, 2013	Director	200 Dunkeld Road PH1 3AQ Perth Inveralmond House Scotland	United Kingdom	Dutch	1981-1	Corporate Finance Manager	202301340001
COYNE, Samantha 200 Dunkeld Road PH1 3AQ Perth Inveralmond House Scotland	Sep 16, 2015	Mar 31, 2016	Director	200 Dunkeld Road PH1 3AQ Perth Inveralmond House Scotland	United Kingdom	British	1984-2	Lawyer	201414630001
DAVIDSON, Bruce Charles Clachan PA26 8BL Cairndow Loch Fyne Oysters Argyll United Kingdom	Nov 16, 2011	Mar 31, 2016	Director	Clachan PA26 8BL Cairndow Loch Fyne Oysters Argyll United Kingdom	United Kingdom	British	1956-9	Managing Director	112711000001
FARRELL, Christopher Deas 200 Dunkeld Road PH1 3AQ Perth Inveralmond House Scotland	Dec 04, 2013	Mar 31, 2016	Director	200 Dunkeld Road PH1 3AQ Perth Inveralmond House Scotland	Scotland	British	1961-4	Chartered Civil And Structural Engineer	255117770003
GARDNER, David 200 Dunkeld Road PH1 3AQ Perth Inveralmond House Scotland	May 19, 2011	Dec 04, 2013	Director	200 Dunkeld Road PH1 3AQ Perth Inveralmond House Scotland	United Kingdom	British	1963-5	Chartered Engineer	126262860001
HAGMANN, Michael Bernhard 10249 Berlin Richard- Sorge - Str. 60 Germany	May 19, 2011	Oct 01, 2012	Director	10249 Berlin Richard- Sorge - Str. 60 Germany	Germany	German	1976-10	Ceo	160222870001
HOUGH, Michael James St James's Square SW1Y 4AL London 30 United Kingdom	Feb 02, 2012	Oct 01, 2012	Director	St James's Square SW1Y 4AL London 30 United Kingdom	United Kingdom	British	1960-8	Fund Manager	111964530001
HOUGH, Michael James St James's Square SW1Y 4AL London 30 United Kingdom	Jun 28, 2011	Feb 02, 2012	Director	St James's Square SW1Y 4AL London 30 United Kingdom	United Kingdom	British	1960-8	Fund Manager	111964530001
HOUGH, Michael James St James's Square SW1Y 4AL London 30 United Kingdom	Feb 22, 2011	May 19, 2011	Director	St James's Square SW1Y 4AL London 30 United Kingdom	United Kingdom	British	1960-8	Fund Manager	111964530001
INGHAM, Lee Seale Drive 30022 Alpharetta 1090 Georgia Usa	Feb 02, 2012	Oct 01, 2012	Director	Seale Drive 30022 Alpharetta 1090 Georgia Usa	United States	American	1953-8	Cfo	160222170001
INGHAM, Lee Seale Drive 30022 Alpharetta 1090 Georgia Usa	May 19, 2011	Feb 02, 2012	Director	Seale Drive 30022 Alpharetta 1090 Georgia Usa	United States	American	1953-8	Cfo	160222170001
KIM, Sung-Sup M A C C Business Park Machrihanish PA28 6NU Campbeltown Macc Business Park Argyll Scotland	Mar 31, 2016	Dec 31, 2019	Director	M A C C Business Park Machrihanish PA28 6NU Campbeltown Macc Business Park Argyll Scotland	South Korea	South Korean	1955-12	Director	206679260001
MARSH, William 6 The Gateway, Harbour City, 9 Canton Road, Tsim Sha Tsui Kowloon Suite 3206 32/F Tower Hong Kong	May 19, 2011	Oct 01, 2012	Director	6 The Gateway, Harbour City, 9 Canton Road, Tsim Sha Tsui Kowloon Suite 3206 32/F Tower Hong Kong	China	Irish	1961-7	Ceo	160222530001
MCGHIE, Murdo Alexander 200 Dunkeld Road PH1 3AQ Perth Inveralmond House Scotland	Nov 19, 2014	Mar 31, 2016	Director	200 Dunkeld Road PH1 3AQ Perth Inveralmond House Scotland	United Kingdom	British	1965-12	Chartered Civil Enginerer	192881330001
MCPHILLIMY, James 200 Dunkeld Road PH1 3AQ Perth Inveralmond House Scotland	May 19, 2011	Nov 19, 2014	Director	200 Dunkeld Road PH1 3AQ Perth Inveralmond House Scotland	United Kingdom	British	1964-2	Chartered Engineer	94397700001
NICOL, Colin Clarke Waterloo Street G2 6AY Glasgow 1 United Kingdom	Dec 04, 2013	Nov 19, 2014	Director	Waterloo Street G2 6AY Glasgow 1 United Kingdom	United Kingdom	British	1960-11	Engineer	117786710001
RYU, Youngjae M A C C Business Park Machrihanish PA28 6NU Campbeltown Macc Business Park Argyll Scotland	Mar 31, 2016	Apr 18, 2017	Director	M A C C Business Park Machrihanish PA28 6NU Campbeltown Macc Business Park Argyll Scotland	England	South Korean	1968-3	Director	194138970001
WHELER, Karin 6200 Aabenraa Joergensgaard 35 Denmark	Feb 02, 2012	Oct 01, 2012	Director	6200 Aabenraa Joergensgaard 35 Denmark	Denmark	Danish	1966-6	Cfo	166642500001
WHELER, Karin 6200 Aabenraa Joergensgaard 35 Denmark	Jun 28, 2011	Feb 02, 2012	Director	6200 Aabenraa Joergensgaard 35 Denmark	Denmark	Danish	1966-6	Cfo	166642500001
WILSON, James Lamb Dunkeld Road PH1 3AQ Perth Inveralmond House, 200 United Kingdom	Feb 22, 2011	May 19, 2011	Director	Dunkeld Road PH1 3AQ Perth Inveralmond House, 200 United Kingdom	United Kingdom	British	1958-11	Director	132976850002
WON, Jinhee M A C C Business Park Machrihanish PA28 6NU Campbeltown Macc Business Park Argyll Scotland	Apr 11, 2017	Jun 14, 2018	Director	M A C C Business Park Machrihanish PA28 6NU Campbeltown Macc Business Park Argyll Scotland	South Korea	South Korean	1969-9	Managing Director	229109030001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CS WIND UK LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Yun-Cheol Kim M A C C Business Park Machrihanish PA28 6NU Campbeltown Macc Business Park Scotland	Mar 12, 2018	M A C C Business Park Machrihanish PA28 6NU Campbeltown Macc Business Park Scotland	No
	Nationality: South Korean Country of Residence: South Korea
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Jin-Hee Won M A C C Business Park Machrihanish PA28 6NU Campbeltown Macc Business Park Scotland	Feb 08, 2017	M A C C Business Park Machrihanish PA28 6NU Campbeltown Macc Business Park Scotland	Yes
	Nationality: South Korean Country of Residence: Canada
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Sung-Sup Kim M A C C Business Park Machrihanish PA28 6NU Campbeltown Macc Business Park Argyll Scotland	Apr 06, 2016	M A C C Business Park Machrihanish PA28 6NU Campbeltown Macc Business Park Argyll Scotland	Yes
	Nationality: South Korean Country of Residence: South Korea
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Seong-Gon Gim Apex 3 95 Haymarket Terrace EH12 5HD Edinburgh C/O Frp Advisory Trading Limited	Apr 06, 2016	Apex 3 95 Haymarket Terrace EH12 5HD Edinburgh C/O Frp Advisory Trading Limited	No
	Nationality: South Korean Country of Residence: South Korea
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for CS WIND UK LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Feb 22, 2017	Mar 27, 2018	The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Does CS WIND UK LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 06, 2021	Administration started
Sep 06, 2021	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Michelle Marie Elliot Apex 3, 95 Haymarket Terrace EH12 5HD Edinburgh	practitioner	Apex 3, 95 Haymarket Terrace EH12 5HD Edinburgh
Thomas Campbell Maclennan Apex 3, 95 Haymarket Terrace EH12 5HD Edinburgh	practitioner	Apex 3, 95 Haymarket Terrace EH12 5HD Edinburgh

Date	Type
Sep 10, 2021	Administration started
Apr 09, 2025	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Michelle Marie Elliot Apex 3, 95 Haymarket Terrace EH12 5HD Edinburgh	practitioner	Apex 3, 95 Haymarket Terrace EH12 5HD Edinburgh
Thomas Campbell Maclennan Apex 3, 95 Haymarket Terrace EH12 5HD Edinburgh	practitioner	Apex 3, 95 Haymarket Terrace EH12 5HD Edinburgh

View Detailed Information on Insolvency Cases

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.
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