CULVIE WIND LIMITED: Filings - Page 2

Registered office address changed from Muirden Farm Muirden Farm Turriff AB53 4NH Scotland to 13 Queens Road Aberdeen AB15 4YL on Mar 18, 2020

Appointment of Mr Orlando Valentine Hilton as a director on Mar 10, 2020

Total exemption full accounts made up to Dec 30, 2018

Previous accounting period shortened from Dec 31, 2018 to Dec 30, 2018

Confirmation statement made on May 05, 2019 with no updates

Notification of Culvie Wind (Holdings) Ltd as a person with significant control on Aug 17, 2018

Cessation of Alfred John Duncan as a person with significant control on Aug 16, 2018

Total exemption full accounts made up to Dec 31, 2017

Second filing of the annual return made up to May 05, 2016

Confirmation statement made on May 05, 2018 with no updates

Total exemption full accounts made up to Dec 31, 2016

Appointment of Mr Leslie Watson as a director on Jun 06, 2016

Previous accounting period shortened from May 31, 2017 to Dec 31, 2016

Registration of charge SC5049110005, created on Feb 10, 2017

Total exemption full accounts made up to May 31, 2016

Annual return made up to May 05, 2016 with full list of shareholders

Registered office address changed from 3 Clairmont Gardens Glasgow G3 7LW United Kingdom to Muirden Farm Muirden Farm Turriff AB53 4NH on Jan 14, 2016

Registration of charge SC5049110004, created on Aug 18, 2015

Registration of charge SC5049110002, created on Jul 24, 2015

Registration of charge SC5049110001, created on Jul 28, 2015

Registration of charge SC5049110003, created on Jul 24, 2015

Statement of capital following an allotment of shares on Jul 15, 2015

Sub-division of shares on Jul 15, 2015