CULVIE WIND LIMITED

Overview

Company Name	CULVIE WIND LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC504911
Jurisdiction	Scotland
Date of Creation	May 05, 2015

Summary

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

What is the purpose of CULVIE WIND LIMITED?

Production of electricity (35110) / Electricity, gas, steam and air conditioning supply

Where is CULVIE WIND LIMITED located?

Registered Office Address	13 Queens Road AB15 4YL Aberdeen Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for CULVIE WIND LIMITED?

Next Accounts
Overdue	No
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 CULVIE WIND LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 05, 2026
Next Confirmation Statement Due	May 19, 2026
Next Confirmation Statement Made Up To	May 05, 2025
Overdue	No

What are the latest filings for CULVIE WIND LIMITED?

Filings
Date	Description	Document	Type
May 06, 2025	Confirmation statement made on May 05, 2025 with no updates	3 pages	CS01

Sep 13, 2024	Accounts for a small company made up to Dec 31, 2023	9 pages	AA

May 20, 2024	Confirmation statement made on May 05, 2024 with no updates	3 pages	CS01

May 14, 2024	Director's details changed for Mr Nicholas John Wood on Jul 19, 2023	2 pages	CH01

May 14, 2024	Director's details changed for Mr Orlando Valentine Hilton on Jul 19, 2023	2 pages	CH01

Aug 09, 2023	Accounts for a small company made up to Dec 31, 2022	9 pages	AA

May 05, 2023	Confirmation statement made on May 05, 2023 with no updates	3 pages	CS01

Sep 30, 2022	Accounts for a small company made up to Dec 31, 2021	9 pages	AA

Jul 19, 2022	Previous accounting period extended from Dec 30, 2021 to Dec 31, 2021	1 pages	AA01

May 05, 2022	Confirmation statement made on May 05, 2022 with no updates	3 pages	CS01

Oct 01, 2021	Accounts for a small company made up to Dec 30, 2020	10 pages	AA

May 19, 2021	Confirmation statement made on May 05, 2021 with updates	5 pages	CS01

Jan 13, 2021	Total exemption full accounts made up to Dec 30, 2019	10 pages	AA

Jan 11, 2021	Appointment of Pinsent Masons Secretarial Limited as a secretary on Oct 19, 2020	2 pages	AP04

May 19, 2020	Confirmation statement made on May 05, 2020 with updates	5 pages	CS01

Mar 25, 2020	Satisfaction of charge SC5049110001 in full	1 pages	MR04

Mar 25, 2020	Satisfaction of charge SC5049110002 in full	1 pages	MR04

Mar 25, 2020	Satisfaction of charge SC5049110004 in full	1 pages	MR04

Mar 25, 2020	Satisfaction of charge SC5049110003 in full	1 pages	MR04

Mar 25, 2020	Satisfaction of charge SC5049110005 in full	1 pages	MR04

Mar 18, 2020	Termination of appointment of Leslie Watson as a director on Mar 10, 2020	1 pages	TM01

Mar 18, 2020	Termination of appointment of David Alexander Skinner Green as a director on Mar 10, 2020	1 pages	TM01

Mar 18, 2020	Termination of appointment of Alex William James Fowlie as a director on Mar 10, 2020	1 pages	TM01

Mar 18, 2020	Termination of appointment of Alfred John Duncan as a director on Mar 10, 2020	1 pages	TM01

Mar 18, 2020	Appointment of Mr Nicholas John Wood as a director on Mar 10, 2020	2 pages	AP01

View All Filings

Who are the officers of CULVIE WIND LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

PINSENT MASONS SECRETARIAL LIMITED

Oct 19, 2020

Secretary

Park Row

LS1 5AB Leeds

United Kingdom

Identification Type	UK Limited Company
Registration Number	02318923

76579530001

HILTON, Orlando Valentine

Mar 10, 2020

Director

- 16 Huntsworth Mews

NW1 6DD London

England

United Kingdom

British

1990-6

Manager

261475940001

WOOD, Nicholas John

Mar 10, 2020

Director

- 16 Huntsworth Mews

NW1 6DD London

England

British

1965-11

Company Director

169414380011

DUNCAN, Alfred John

May 05, 2015

Mar 10, 2020

Director

AB53 4NH Turriff

Muirden Farm

Aberdeenshire

United Kingdom

British

1942-11

Farmer

402690001

FOWLIE, Alex William James

May 05, 2015

Mar 10, 2020

Director

AB53 4NH Turriff

Muirden Farm

Aberdeenshire

United Kingdom

British

1988-5

Farmer

167528490001

GREEN, David Alexander Skinner

May 05, 2015

Mar 10, 2020

Director

AB53 4NH Turriff

Muirden Farm

Aberdeenshire

United Kingdom

Scotland

British

1967-6

Farm Manager

150116280001

WATSON, Leslie

Jun 06, 2016

Mar 10, 2020

Director

Queens Road

AB15 4YL Aberdeen

Scotland

British

1947-6

Farmer

236310610001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CULVIE WIND LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Culvie Wind (Holdings) Ltd

Aug 17, 2018

Turriff

AB53 4NH Turriff

Muirden Farm

Scotland

Legal Form	Limited By Shares
Country Registered	Scotland
Legal Authority	Companies Act 2006
Place Registered	Uk Company Registry
Registration Number	Sc588087

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

Mr Alfred John Duncan

Apr 06, 2016

Muirden Farm

AB53 4NH Turriff

Muirden Farm

Scotland

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

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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