CULVIE WIND LIMITED - ABERDEEN
Company Profile | Company Filings |
Overview
CULVIE WIND LIMITED is a Private Limited Company from ABERDEEN SCOTLAND and has the status: Active.
CULVIE WIND LIMITED was incorporated 9 years ago on 05/05/2015 and has the registered number: SC504911. The accounts status is SMALL and accounts are next due on 30/09/2024.
CULVIE WIND LIMITED was incorporated 9 years ago on 05/05/2015 and has the registered number: SC504911. The accounts status is SMALL and accounts are next due on 30/09/2024.
CULVIE WIND LIMITED - ABERDEEN
This company is listed in the following categories:
35110 - Production of electricity
35110 - Production of electricity
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
13 QUEENS ROAD
ABERDEEN
AB15 4YL
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/05/2023 | 19/05/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
PINSENT MASONS SECRETARIAL LIMITED | Corporate Secretary | 2020-10-19 | CURRENT | ||
MR NICHOLAS JOHN WOOD | Nov 1965 | British | Director | 2020-03-10 | CURRENT |
MR ORLANDO VALENTINE HILTON | Jun 1990 | British | Director | 2020-03-10 | CURRENT |
MR LESLIE WATSON | Jun 1947 | British | Director | 2016-06-06 UNTIL 2020-03-10 | RESIGNED |
MR DAVID ALEXANDER SKINNER GREEN | Jun 1967 | British | Director | 2015-05-05 UNTIL 2020-03-10 | RESIGNED |
MR ALEX WILLIAM JAMES FOWLIE | May 1988 | British | Director | 2015-05-05 UNTIL 2020-03-10 | RESIGNED |
MR ALFRED JOHN DUNCAN | Nov 1942 | British | Director | 2015-05-05 UNTIL 2020-03-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Culvie Wind (Holdings) Ltd | 2018-08-17 | Turriff |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Mr Alfred John Duncan | 2016-04-06 - 2018-08-16 | 11/1942 | Turriff |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Culvie Wind Limited - Accounts to registrar (filleted) - small 23.1.2 | 2023-08-10 | 31-12-2022 | £64,600 Cash £806,081 equity |
Culvie Wind Limited - Accounts to registrar (filleted) - small 18.2 | 2022-10-01 | 31-12-2021 | £95,771 Cash £516,696 equity |
Culvie Wind Limited - Accounts to registrar (filleted) - small 18.2 | 2021-10-02 | 30-12-2020 | £263,062 Cash £357,759 equity |
Culvie Wind Limited - Accounts to registrar (filleted) - small 18.2 | 2021-01-14 | 30-12-2019 | £210,719 Cash £278,507 equity |
Culvie Wind Limited - Accounts to registrar (filleted) - small 18.2 | 2019-12-25 | 30-12-2018 | £84,815 Cash £185,617 equity |
Culvie Wind Limited - Accounts to registrar (filleted) - small 18.2 | 2018-09-21 | 31-12-2017 | £277,701 Cash £240,553 equity |
Culvie Wind Limited - Accounts to registrar - small 17.1.1 | 2017-09-12 | 31-12-2016 | £124,976 Cash £98,147 equity |
Culvie Wind Limited - Accounts to registrar - small 16.3 | 2017-02-04 | 31-05-2016 | £33,907 Cash £67,000 equity |