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	Oct 01, 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 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?

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 HILL WIND LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 30, 2025
Next Confirmation Statement Due	Oct 14, 2025
Next Confirmation Statement Made Up To	Sep 30, 2024
Overdue	No

What are the latest filings for CULVIE HILL WIND LIMITED?

Filings
Date	Description	Document	Type
Oct 23, 2024	Confirmation statement made on Sep 30, 2024 with no updates	3 pages	CS01

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

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

Oct 12, 2023	Confirmation statement made on Sep 30, 2023 with no updates	3 pages	CS01

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

Oct 06, 2022	Confirmation statement made on Sep 30, 2022 with no updates	3 pages	CS01

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

Aug 01, 2022	Previous accounting period extended from Dec 30, 2021 to Dec 31, 2021	1 pages	AA01

Oct 20, 2021	Confirmation statement made on Sep 30, 2021 with no updates	3 pages	CS01

Oct 01, 2021	Accounts for a small company made up to Dec 30, 2020	9 pages	AA

Jan 13, 2021	Accounts for a small company made up to Dec 30, 2019	9 pages	AA

Oct 07, 2020	Confirmation statement made on Sep 30, 2020 with updates	4 pages	CS01

Mar 16, 2020	Statement of capital on Nov 08, 2019 Capital: GBP 100	4 pages	SH02

Feb 24, 2020	Notification of Resonance British Wind Energy Income Ii Limited as a person with significant control on Nov 08, 2019	2 pages	PSC02

Feb 24, 2020	Cessation of Alfred John Duncan as a person with significant control on Nov 08, 2019	1 pages	PSC07

Feb 20, 2020	Satisfaction of charge SC5169530003 in full	4 pages	MR04

Feb 20, 2020	Satisfaction of charge SC5169530001 in full	4 pages	MR04

Feb 20, 2020	Satisfaction of charge SC5169530002 in full	4 pages	MR04

Feb 20, 2020	Satisfaction of charge SC5169530004 in full	4 pages	MR04

Dec 24, 2019	Total exemption full accounts made up to Dec 30, 2018	10 pages	AA

Dec 11, 2019	Appointment of Mr Nicholas John Wood as a director on Nov 08, 2019	2 pages	AP01

Dec 11, 2019	Appointment of Mr Orlando Valentine Hilton as a director on Nov 08, 2019	2 pages	AP01

Dec 11, 2019	Termination of appointment of David Alexander Skinner Green as a director on Nov 08, 2019	1 pages	TM01

Dec 11, 2019	Termination of appointment of Alex William James Fowlie as a director on Nov 08, 2019	1 pages	TM01

View All Filings

Who are the officers of CULVIE HILL WIND LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HILTON, Orlando Valentine - 16 Huntsworth Mews NW1 6DD London 6 England England	Nov 08, 2019		Director	- 16 Huntsworth Mews NW1 6DD London 6 England England	United Kingdom	British	1990-6	Manager	261475940001
WOOD, Nicholas John - 16 Huntsworth Mews NW1 6DD London 6 England England	Nov 08, 2019		Director	- 16 Huntsworth Mews NW1 6DD London 6 England England	England	British	1965-11	Company Director	169414380011
DUNCAN, Alfred John AB53 4NN Turriff Muirden Farm Aberdeenshire United Kingdom	Oct 01, 2015	Nov 08, 2019	Director	AB53 4NN Turriff Muirden Farm Aberdeenshire United Kingdom	United Kingdom	British	1942-11	Farmer	402690001
FOWLIE, Alex William James AB53 4NH Turriff Muirden Farm Aberdeenshire United Kingdom	Oct 01, 2015	Nov 08, 2019	Director	AB53 4NH Turriff Muirden Farm Aberdeenshire United Kingdom	United Kingdom	British	1988-5	Farmer	167528490001
GREEN, David Alexander Skinner AB53 4NH Turriff Muirden Farm Aberdeenshire United Kingdom	Oct 01, 2015	Nov 08, 2019	Director	AB53 4NH Turriff Muirden Farm Aberdeenshire United Kingdom	United Kingdom	British	1967-6	Farm Manager	126496990001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Resonance British Wind Energy Income Ii Limited

Nov 08, 2019

La Charroterie

St Peter Port

406

GY1 3GG Guernsey

Mill Court

Guernsey

Legal Form	Non Cellular Company
Country Registered	Guernsey
Legal Authority	Company (Guernsey) Law 2008
Place Registered	Guernsey Registry
Registration Number	66403

Natures of Control

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

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

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.

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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