CULVIE WIND (HOLDINGS) LTD
Overview
Company Name | CULVIE WIND (HOLDINGS) LTD |
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Company Status | Active |
Legal Form | Private limited company |
Company Number | SC588087 |
Jurisdiction | Scotland |
Date of Creation |
Summary
Has Super Secure PSCs | No |
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Has Charges | No |
Has Insolvency History | No |
Registered Office is in Dispute | No |
What is the purpose of CULVIE WIND (HOLDINGS) LTD?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is CULVIE WIND (HOLDINGS) LTD located?
Registered Office Address | 13 Queens Road AB15 4YL Aberdeen Scotland |
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Undeliverable Registered Office Address | No |
What are the latest accounts for CULVIE WIND (HOLDINGS) LTD?
Overdue | No |
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Next Accounts | |
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 WIND (HOLDINGS) LTD?
Last Confirmation Statement Made Up To | Jul 21, 2025 |
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Next Confirmation Statement Due | Aug 04, 2025 |
Last Confirmation Statement | |
Next Confirmation Statement Made Up To | Jul 21, 2024 |
Overdue | No |
What are the latest filings for CULVIE WIND (HOLDINGS) LTD?
Date | Description | Document | Type | |
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Cessation of Resonance British Wind Energy Income Ii Limited as a person with significant control on Mar 10, 2020 | 1 pages | PSC07 | ||
Director's details changed for Mr Orlando Valentine Hilton on Oct 03, 2024 | 2 pages | CH01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 16 pages | AA | ||
Confirmation statement made on Jul 21, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Orlando Valentine Hilton on Aug 03, 2024 | 2 pages | CH01 | ||
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 | ||
Total exemption full accounts made up to Dec 31, 2022 | 13 pages | AA | ||
Confirmation statement made on Jul 21, 2023 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Feb 06, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Admina Fund Services Limited as a secretary on Sep 28, 2022 | 2 pages | AP04 | ||
Termination of appointment of Tmf Group Fund Services (Guernsey) Limited as a secretary on Sep 28, 2022 | 1 pages | TM02 | ||
Accounts for a small company made up to Dec 31, 2021 | 14 pages | AA | ||
Confirmation statement made on Feb 06, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2020 | 17 pages | AA | ||
Previous accounting period shortened from Feb 27, 2021 to Dec 31, 2020 | 1 pages | AA01 | ||
Current accounting period shortened from Feb 27, 2022 to Dec 31, 2021 | 1 pages | AA01 | ||
Appointment of Tmf Group Fund Services (Guernsey) Limited as a secretary on Apr 01, 2021 | 2 pages | AP04 | ||
Micro company accounts made up to Feb 27, 2020 | 3 pages | AA | ||
Confirmation statement made on Feb 06, 2021 with updates | 5 pages | CS01 | ||
Appointment of Pinsent Masons Secretarial Limited as a secretary on Oct 19, 2020 | 2 pages | AP04 | ||
Notification of Resonance Cw Holdings Limited as a person with significant control on Jul 23, 2020 | 2 pages | PSC02 | ||
Statement of capital following an allotment of shares on Jul 23, 2020
| 3 pages | SH01 | ||
Notification of Resonance British Wind Energy Income Ii Limited as a person with significant control on Mar 10, 2020 | 2 pages | PSC02 | ||
Satisfaction of charge SC5880870001 in full | 1 pages | MR04 | ||
Who are the officers of CULVIE WIND (HOLDINGS) LTD?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
ADMINA FUND SERVICES LIMITED | Secretary | Lefebvre Street St. Peter Port GY1 2PE Guernsey First Floor 10 Lefebvre Street Guernsey |
| 301678060001 | ||||||||||||||
PINSENT MASONS SECRETARIAL LIMITED | Secretary | Park Row LS1 5AB Leeds 1 United Kingdom |
| 76579530001 | ||||||||||||||
HILTON, Orlando Valentine | Director | - 16 Huntsworth Mews NW1 6DD London 6 England England | England | British | Managing Director | 261475940010 | ||||||||||||
WOOD, Nicholas John | Director | - 16 Huntsworth Mews NW1 6DD London 6 England England | England | British | Company Director | 169414380011 | ||||||||||||
TMF GROUP FUND SERVICES (GUERNSEY) LIMITED | Secretary | Mill Court, La Charroterie St. Peter Port GY1 1EJ Guernsey Western Suite, Ground Floor Guernsey |
| 211567940003 | ||||||||||||||
DUNCAN, Alfred John | Director | AB53 4NH Turriff Muirden Farm Aberdeenshire United Kingdom | United Kingdom | British | Farmer | 402690001 | ||||||||||||
FOWLIE, Alex William James | Director | AB53 4NH Turriff Muirden Farm Aberdeenshire United Kingdom | Scotland | British | Farmer | 179899010001 | ||||||||||||
GREEN, David Alexander Skinner | Director | AB53 4NH Turriff Muirden Farm Aberdeenshire United Kingdom | Scotland | British | Farm Manager | 242932080001 |
Who are the persons with significant control of CULVIE WIND (HOLDINGS) LTD?
Name | Notified On | Address | Ceased | ||||||||||
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Resonance Cw Holdings Limited | Jul 23, 2020 | Aberdeen AB15 4YL Scotland 13 Queen's Road United Kingdom | No | ||||||||||
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Natures of Control
| |||||||||||||
Resonance British Wind Energy Income Ii Limited | Mar 10, 2020 | PO BOX 406, Mill Court, La Charroterie St Peter Port GY1 3GG Guernsey PO BOX 406 Guernsey | Yes | ||||||||||
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Natures of Control
| |||||||||||||
Mr Alfred John Duncan | Feb 07, 2018 | AB53 4NH Turriff Muirden Farm 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