CULBIRNIE PARKS RENEWABLE [2016] LTD
Overview
| Company Name | CULBIRNIE PARKS RENEWABLE [2016] LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC550521 |
| 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 CULBIRNIE PARKS RENEWABLE [2016] LTD?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is CULBIRNIE PARKS RENEWABLE [2016] LTD located?
| Registered Office Address | Muirden AB53 4NH Turriff Aberdeenshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CULBIRNIE PARKS RENEWABLE [2016] LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2025 |
| Next Accounts Due On | Aug 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2024 |
What is the status of the latest confirmation statement for CULBIRNIE PARKS RENEWABLE [2016] LTD?
| Last Confirmation Statement Made Up To | Nov 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 16, 2025 |
| Overdue | No |
What are the latest filings for CULBIRNIE PARKS RENEWABLE [2016] LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 16, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2024 | 7 pages | AA | ||||||||||
Confirmation statement made on Nov 16, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2023 | 7 pages | AA | ||||||||||
Confirmation statement made on Nov 16, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2022 | 7 pages | AA | ||||||||||
Appointment of Miss Rachael Jenny Margaret Duncan as a director on Jun 06, 2023 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Nov 16, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2021 | 7 pages | AA | ||||||||||
Confirmation statement made on Nov 16, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on Nov 16, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Nov 16, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Nov 16, 2018 with no updates | 3 pages | CS01 | ||||||||||
Notification of Muirden Group Limited as a person with significant control on Apr 30, 2018 | 2 pages | PSC02 | ||||||||||
Cessation of Alfred John Duncan as a person with significant control on Apr 30, 2018 | 1 pages | PSC07 | ||||||||||
Total exemption full accounts made up to Nov 30, 2017 | 7 pages | AA | ||||||||||
Resolutions Resolutions | 26 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Nov 16, 2017 with updates | 4 pages | CS01 | ||||||||||
Second filing of a statement of capital following an allotment of shares on Dec 23, 2016
| 7 pages | RP04SH01 | ||||||||||
Statement of capital following an allotment of shares on Dec 23, 2016
| 3 pages | SH01 | ||||||||||
| ||||||||||||
Appointment of Mr Alex William James Fowlie as a director on Nov 25, 2016 | 2 pages | AP01 | ||||||||||
Appointment of Mr David Alexander Skinner Green as a director on Nov 25, 2016 | 2 pages | AP01 | ||||||||||
Who are the officers of CULBIRNIE PARKS RENEWABLE [2016] LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DUNCAN, Alfred John | Director | AB53 4NH Turriff Muirden Aberdeenshire United Kingdom | Scotland | British | 210934910001 | |||||
| DUNCAN, Rachael Jenny Margaret | Director | AB53 4NH Turriff Muirden Aberdeenshire United Kingdom | Scotland | British | 309899750001 | |||||
| FOWLIE, Alex William James | Director | AB53 4NH Turriff Muirden Aberdeenshire United Kingdom | United Kingdom | British | 167528490001 | |||||
| GREEN, David Alexander Skinner | Director | AB53 4NH Turriff Muirden Aberdeenshire United Kingdom | United Kingdom | British | 216342760001 |
Who are the persons with significant control of CULBIRNIE PARKS RENEWABLE [2016] LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Muirden Group Limited | Apr 30, 2018 | Turriff AB53 4NH Turriff Muirden Farm Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Alfred John Duncan | Nov 17, 2016 | AB53 4NH Turriff Muirden Aberdeenshire United Kingdom | 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