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 |
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?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for CULVIE WIND LIMITED?
| Last Confirmation Statement Made Up To | May 05, 2026 |
|---|---|
| Next Confirmation Statement Due | May 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 05, 2025 |
| Overdue | No |
What are the latest filings for CULVIE WIND LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Ilja Ostropicki as a director on Sep 22, 2025 | 2 pages | AP01 | ||
Accounts for a small company made up to Dec 31, 2024 | 10 pages | AA | ||
Termination of appointment of Orlando Valentine Hilton as a director on Sep 22, 2025 | 1 pages | TM01 | ||
Confirmation statement made on May 05, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2023 | 9 pages | AA | ||
Confirmation statement made on May 05, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Nicholas John Wood on Jul 19, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr Orlando Valentine Hilton on Jul 19, 2023 | 2 pages | CH01 | ||
Accounts for a small company made up to Dec 31, 2022 | 9 pages | AA | ||
Confirmation statement made on May 05, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2021 | 9 pages | AA | ||
Previous accounting period extended from Dec 30, 2021 to Dec 31, 2021 | 1 pages | AA01 | ||
Confirmation statement made on May 05, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 30, 2020 | 10 pages | AA | ||
Confirmation statement made on May 05, 2021 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Dec 30, 2019 | 10 pages | AA | ||
Appointment of Pinsent Masons Secretarial Limited as a secretary on Oct 19, 2020 | 2 pages | AP04 | ||
Confirmation statement made on May 05, 2020 with updates | 5 pages | CS01 | ||
Satisfaction of charge SC5049110001 in full | 1 pages | MR04 | ||
Satisfaction of charge SC5049110002 in full | 1 pages | MR04 | ||
Satisfaction of charge SC5049110004 in full | 1 pages | MR04 | ||
Satisfaction of charge SC5049110003 in full | 1 pages | MR04 | ||
Satisfaction of charge SC5049110005 in full | 1 pages | MR04 | ||
Termination of appointment of Leslie Watson as a director on Mar 10, 2020 | 1 pages | TM01 | ||
Termination of appointment of David Alexander Skinner Green as a director on Mar 10, 2020 | 1 pages | TM01 | ||
Who are the officers of CULVIE WIND LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PINSENT MASONS SECRETARIAL LIMITED | Secretary | Park Row LS1 5AB Leeds 1 United Kingdom |
| 76579530001 | ||||||||||
| OSTROPICKI, Ilja | Director | Huntsworth Mews NW1 6DD London 6-16 Greater London United Kingdom | United Kingdom | Polish | 340836080001 | |||||||||
| WOOD, Nicholas John | Director | - 16 Huntsworth Mews NW1 6DD London 6 England England | England | British | 169414380011 | |||||||||
| DUNCAN, Alfred John | Director | AB53 4NH Turriff Muirden Farm Aberdeenshire United Kingdom | United Kingdom | British | 402690001 | |||||||||
| FOWLIE, Alex William James | Director | AB53 4NH Turriff Muirden Farm Aberdeenshire United Kingdom | United Kingdom | British | 167528490001 | |||||||||
| GREEN, David Alexander Skinner | Director | AB53 4NH Turriff Muirden Farm Aberdeenshire United Kingdom | Scotland | British | 150116280001 | |||||||||
| HILTON, Orlando Valentine | Director | - 16 Huntsworth Mews NW1 6DD London 6 England England | United Kingdom | British | 261475940001 | |||||||||
| WATSON, Leslie | Director | Queens Road AB15 4YL Aberdeen 13 Scotland | Scotland | British | 236310610001 |
Who are the persons with significant control of CULVIE WIND LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Culvie Wind (Holdings) Ltd | Aug 17, 2018 | Turriff AB53 4NH Turriff Muirden Farm Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| 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
| |||||||||||||
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