CULVIE HILL WIND LIMITED
Overview
| Company Name | CULVIE HILL WIND LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC516953 |
| 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 HILL WIND LIMITED?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is CULVIE HILL WIND LIMITED located?
| Registered Office Address | Muirden Farm Muirden Farm Muirden AB53 4NH Turriff Aberdeenshire Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CULVIE HILL 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 HILL WIND LIMITED?
| Last Confirmation Statement Made Up To | Sep 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 30, 2025 |
| Overdue | No |
What are the latest filings for CULVIE HILL WIND LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Notification of Resonance Chw Holdings Limited as a person with significant control on Oct 13, 2020 | 2 pages | PSC02 | ||||||
Cessation of Resonance British Wind Energy Income Ii Limited as a person with significant control on Oct 13, 2020 | 1 pages | PSC07 | ||||||
replacement-filing-of-confirmation-statement-with-made-up-date | 3 pages | RP01CS01 | ||||||
Confirmation statement made on Sep 30, 2025 with no updates | 3 pages | CS01 | ||||||
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 Sep 30, 2024 with no updates | 3 pages | CS01 | ||||||
Accounts for a small company made up to Dec 31, 2023 | 9 pages | AA | ||||||
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 | ||||||
Confirmation statement made on Sep 30, 2023 with no updates | 3 pages | CS01 | ||||||
Accounts for a small company made up to Dec 31, 2022 | 9 pages | AA | ||||||
Confirmation statement made on Sep 30, 2022 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 Sep 30, 2021 with no updates | 4 pages | CS01 | ||||||
| ||||||||
Accounts for a small company made up to Dec 30, 2020 | 9 pages | AA | ||||||
Accounts for a small company made up to Dec 30, 2019 | 9 pages | AA | ||||||
Confirmation statement made on Sep 30, 2020 with updates | 4 pages | CS01 | ||||||
Statement of capital on Nov 08, 2019
| 4 pages | SH02 | ||||||
Notification of Resonance British Wind Energy Income Ii Limited as a person with significant control on Nov 08, 2019 | 2 pages | PSC02 | ||||||
Cessation of Alfred John Duncan as a person with significant control on Nov 08, 2019 | 1 pages | PSC07 | ||||||
Satisfaction of charge SC5169530003 in full | 4 pages | MR04 | ||||||
Satisfaction of charge SC5169530001 in full | 4 pages | MR04 | ||||||
Who are the officers of CULVIE HILL WIND LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| OSTROPICKI, Ilja | Director | Huntsworth Mews NW1 6DD London 6-16 Greater London United Kingdom | United Kingdom | Polish | 340835980001 | |||||
| WOOD, Nicholas John | Director | - 16 Huntsworth Mews NW1 6DD London 6 England England | England | British | 169414380011 | |||||
| DUNCAN, Alfred John | Director | AB53 4NN 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 | 126496990001 | |||||
| HILTON, Orlando Valentine | Director | - 16 Huntsworth Mews NW1 6DD London 6 England England | United Kingdom | British | 261475940001 |
Who are the persons with significant control of CULVIE HILL WIND LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Resonance Chw Holdings Limited | Oct 13, 2020 | Queens Road AB15 4YL Aberdeen 13 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Resonance British Wind Energy Income Ii Limited | Nov 08, 2019 | La Charroterie St Peter Port 406 GY1 3GG Guernsey Mill Court Guernsey | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Alfred John Duncan | Apr 06, 2016 | Muirden Farm Muirden AB53 4NH Turriff Muirden Farm Aberdeenshire 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