CULVIE WIND (HOLDINGS) LTD

CULVIE WIND (HOLDINGS) LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameCULVIE WIND (HOLDINGS) LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC588087
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    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
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CULVIE WIND (HOLDINGS) LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for CULVIE WIND (HOLDINGS) LTD?

    Last Confirmation Statement Made Up ToJul 21, 2025
    Next Confirmation Statement DueAug 04, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 21, 2024
    OverdueNo

    What are the latest filings for CULVIE WIND (HOLDINGS) LTD?

    Filings
    DateDescriptionDocumentType

    Cessation of Resonance British Wind Energy Income Ii Limited as a person with significant control on Mar 10, 2020

    1 pagesPSC07

    Director's details changed for Mr Orlando Valentine Hilton on Oct 03, 2024

    2 pagesCH01

    Total exemption full accounts made up to Dec 31, 2023

    16 pagesAA

    Confirmation statement made on Jul 21, 2024 with no updates

    3 pagesCS01

    Director's details changed for Mr Orlando Valentine Hilton on Aug 03, 2024

    2 pagesCH01

    Director's details changed for Mr Nicholas John Wood on Jul 19, 2023

    2 pagesCH01

    Director's details changed for Mr Orlando Valentine Hilton on Jul 19, 2023

    2 pagesCH01

    Total exemption full accounts made up to Dec 31, 2022

    13 pagesAA

    Confirmation statement made on Jul 21, 2023 with no updates

    3 pagesCS01

    Confirmation statement made on Feb 06, 2023 with no updates

    3 pagesCS01

    Appointment of Admina Fund Services Limited as a secretary on Sep 28, 2022

    2 pagesAP04

    Termination of appointment of Tmf Group Fund Services (Guernsey) Limited as a secretary on Sep 28, 2022

    1 pagesTM02

    Accounts for a small company made up to Dec 31, 2021

    14 pagesAA

    Confirmation statement made on Feb 06, 2022 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2020

    17 pagesAA

    Previous accounting period shortened from Feb 27, 2021 to Dec 31, 2020

    1 pagesAA01

    Current accounting period shortened from Feb 27, 2022 to Dec 31, 2021

    1 pagesAA01

    Appointment of Tmf Group Fund Services (Guernsey) Limited as a secretary on Apr 01, 2021

    2 pagesAP04

    Micro company accounts made up to Feb 27, 2020

    3 pagesAA

    Confirmation statement made on Feb 06, 2021 with updates

    5 pagesCS01

    Appointment of Pinsent Masons Secretarial Limited as a secretary on Oct 19, 2020

    2 pagesAP04

    Notification of Resonance Cw Holdings Limited as a person with significant control on Jul 23, 2020

    2 pagesPSC02

    Statement of capital following an allotment of shares on Jul 23, 2020

    • Capital: GBP 304,411
    3 pagesSH01

    Notification of Resonance British Wind Energy Income Ii Limited as a person with significant control on Mar 10, 2020

    2 pagesPSC02

    Satisfaction of charge SC5880870001 in full

    1 pagesMR04

    Who are the officers of CULVIE WIND (HOLDINGS) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ADMINA FUND SERVICES LIMITED
    Lefebvre Street
    St. Peter Port
    GY1 2PE Guernsey
    First Floor 10 Lefebvre Street
    Guernsey
    Secretary
    Lefebvre Street
    St. Peter Port
    GY1 2PE Guernsey
    First Floor 10 Lefebvre Street
    Guernsey
    Legal FormLIMITED COMPANY
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityCOMPANIES (GUERNSEY) LAW 2008
    Registration Number70007
    301678060001
    PINSENT MASONS SECRETARIAL LIMITED
    Park Row
    LS1 5AB Leeds
    1
    United Kingdom
    Secretary
    Park Row
    LS1 5AB Leeds
    1
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number02318923
    76579530001
    HILTON, Orlando Valentine
    - 16 Huntsworth Mews
    NW1 6DD London
    6
    England
    England
    Director
    - 16 Huntsworth Mews
    NW1 6DD London
    6
    England
    England
    EnglandBritishManaging Director261475940010
    WOOD, Nicholas John
    - 16 Huntsworth Mews
    NW1 6DD London
    6
    England
    England
    Director
    - 16 Huntsworth Mews
    NW1 6DD London
    6
    England
    England
    EnglandBritishCompany Director169414380011
    TMF GROUP FUND SERVICES (GUERNSEY) LIMITED
    Mill Court, La Charroterie
    St. Peter Port
    GY1 1EJ Guernsey
    Western Suite, Ground Floor
    Guernsey
    Secretary
    Mill Court, La Charroterie
    St. Peter Port
    GY1 1EJ Guernsey
    Western Suite, Ground Floor
    Guernsey
    Legal FormCOMPANY
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityGUERNSEY
    Registration Number53536
    211567940003
    DUNCAN, Alfred John
    AB53 4NH Turriff
    Muirden Farm
    Aberdeenshire
    United Kingdom
    Director
    AB53 4NH Turriff
    Muirden Farm
    Aberdeenshire
    United Kingdom
    United KingdomBritishFarmer402690001
    FOWLIE, Alex William James
    AB53 4NH Turriff
    Muirden Farm
    Aberdeenshire
    United Kingdom
    Director
    AB53 4NH Turriff
    Muirden Farm
    Aberdeenshire
    United Kingdom
    ScotlandBritishFarmer179899010001
    GREEN, David Alexander Skinner
    AB53 4NH Turriff
    Muirden Farm
    Aberdeenshire
    United Kingdom
    Director
    AB53 4NH Turriff
    Muirden Farm
    Aberdeenshire
    United Kingdom
    ScotlandBritishFarm Manager242932080001

    Who are the persons with significant control of CULVIE WIND (HOLDINGS) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Aberdeen
    AB15 4YL Scotland
    13 Queen's Road
    United Kingdom
    Jul 23, 2020
    Aberdeen
    AB15 4YL Scotland
    13 Queen's Road
    United Kingdom
    No
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityUnited Kingdom (Scotland)
    Place RegisteredCompanies House
    Registration NumberSc667328
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Resonance British Wind Energy Income Ii Limited
    PO BOX 406, Mill Court, La Charroterie
    St Peter Port
    GY1 3GG Guernsey
    PO BOX 406
    Guernsey
    Mar 10, 2020
    PO BOX 406, Mill Court, La Charroterie
    St Peter Port
    GY1 3GG Guernsey
    PO BOX 406
    Guernsey
    Yes
    Legal FormNon Cellular Company
    Country RegisteredGuernsey
    Legal AuthorityCompany (Guernsey) Law 2008
    Place RegisteredGuernsey Registrar Of Companies
    Registration Number66403
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Alfred John Duncan
    AB53 4NH Turriff
    Muirden Farm
    Aberdeenshire
    United Kingdom
    Feb 07, 2018
    AB53 4NH Turriff
    Muirden Farm
    Aberdeenshire
    United Kingdom
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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