FULL CIRCLE WIND SERVICES LTD.
Active - Accounts Filed
General Information
NAME
FULL CIRCLE WIND SERVICES LTD.
COMPANY NUMBER
SC576543
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
33140 -
Repair of electrical equipment
INCORPORATION DATE
18/09/2017
(7 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
17/09/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
04/02/2021
21/05/2021
EWT SERVICE UK LIMITED
View all previous names
MIDLOTHIAN
EH2 1DD
Telephone: 02920614572
TPS: No
Thistle Court
1-2 Thistle Street, Room 12
Edinburgh
Midlothian EH2 1DD
EH2 1DD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EMERGYA WIND TECHNOLOGIES UK HOLDING LIMITED | Active - Accounts Filed | View Report |
| FULL CIRCLE WIND SERVICES LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/10/2024 | New Board Member Rob Phillips (932416886) Appointed |
| 23/10/2024 | New Company Secretary RENEW NOMINEES LIMITED (915833052) Appointed |
| 23/10/2024 | New Board Member RENEW CORPORATE DIRECTOR LIMITED (915223275) Appointed |
Credit Risk Overview
Want to learn more about FULL CIRCLE WIND SERVICES LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FULL CIRCLE WIND SERVICES LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FULL CIRCLE WIND SERVICES LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/12/2021 - Present (2 years and 10 months) Born in Nov 1963 (age: 60) |
Active | Director |
Current: 3 Past: 5 |
View Report |
|
14/12/2021 - Present (2 years and 10 months) Born in Apr 1977 (age: 47) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
RENEW CORPORATE DIRECTOR LIMITED 04/10/2024 - Present (0 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
04/10/2024 - Present (0 months) Born in Jan 1975 (age: 49) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
04/10/2024 - Present (0 months) Born in N/A |
Active | Director |
Current: 45 Past: 10 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EMERGYA WIND TECHNOLOGIES UK HOLDING LIMITED | Active - Accounts Filed | View Report |
| EMERGYA WIND TECHNOLOGIES UK LIMITED | Active - Accounts Filed | View Report |
| EMERGYA WIND TECHNOLOGIES UK LIMITED | Active - Accounts Filed | View Report |
| FULL CIRCLE WIND SERVICES LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/10/2024 | New Board Member Rob Phillips (932416886) Appointed |
| 23/10/2024 | New Company Secretary RENEW NOMINEES LIMITED (915833052) Appointed |
| 23/10/2024 | New Board Member RENEW CORPORATE DIRECTOR LIMITED (915223275) Appointed |
| 21/10/2024 | New Company Secretary RENEW NOMINEES LIMITED (932831772) Appointed |
| 21/10/2024 | New Board Member Anne Jaap De Graaf (932831758) Appointed |
| 21/10/2024 | New Board Member RENEW CORPORATE DIRECTOR LIMITED (932831767) Appointed |
| 21/10/2024 | New Board Member Rob Phillips (932831588) Appointed |
| 04/10/2024 | New Confirmation Statement filed |
| 27/11/2023 | New Confirmation Statement filed |
| 03/10/2023 | New Accounts filed |
| 01/12/2022 | New Accounts filed |
| 03/10/2022 | New Confirmation Statement filed |
| 23/12/2021 | New Accounts filed |
| 17/12/2021 | New Board Member William Stevenson (929053769) Appointed |
| 16/12/2021 | Renger Johannes Idema (923801944) has left the board |
| 16/12/2021 | Mark Nicolaas Jonkhof (924925385) has left the board |
| 16/12/2021 | New Board Member Daniel Gustave Cramer (929053792) Appointed |
| 06/10/2021 | New Confirmation Statement filed |
| 03/02/2021 | New Accounts filed |
| 30/09/2020 | New Confirmation Statement filed |
| 03/10/2019 | New Confirmation Statement filed |
| 11/05/2019 | New Accounts filed |
| 04/10/2018 | New Confirmation Statement filed |
| 10/08/2018 | New Board Member Mark Nicolaas Jonkhof (924925385) Appointed |
| 06/08/2018 | Mark Richard Jones (923801945) has left the board |
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