Culvie Wind Limited

General information

Name:

Culvie Wind Ltd

Office Address:

13 Queens Road AB15 4YL Aberdeen

Number: SC504911

Incorporation date: 2015-05-05

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Culvie Wind Limited could be reached at 13 Queens Road, in Aberdeen. The company's area code is AB15 4YL. Culvie Wind has been actively competing in this business for nine years. The company's registered no. is SC504911. The company's classified under the NACE and SIC code 35110 and has the NACE code: Production of electricity. 2022/12/31 is the last time company accounts were reported.

The data at our disposal related to the company's members indicates that there are two directors: Nicholas W. and Orlando H. who were appointed on 2020-03-10. At least one secretary in this firm is a limited company, specifically Pinsent Masons Secretarial Limited.

The companies that control this firm include: Culvie Wind (Holdings) Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Turriff at Turriff, AB53 4NH and was registered as a PSC under the registration number Sc588087.

Financial data based on annual reports

Company staff

Role: Corporate Secretary

Appointed: 19 October 2020

Address: Park Row, Leeds, LS1 5AB, United Kingdom

Latest update: 30 January 2024

Nicholas W.

Role: Director

Appointed: 10 March 2020

Latest update: 30 January 2024

Orlando H.

Role: Director

Appointed: 10 March 2020

Latest update: 30 January 2024

People with significant control

Culvie Wind (Holdings) Ltd
Address: Muirden Farm Turriff, Turriff, AB53 4NH, Scotland
Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered Scotland
Place registered Uk Company Registry
Registration number Sc588087
Notified on 17 August 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Alfred D.
Notified on 6 April 2016
Ceased on 16 August 2018
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 19 May 2024
Confirmation statement last made up date 05 May 2023
Annual Accounts
Start Date For Period Covered By Report 05 May 2015
End Date For Period Covered By Report 31 May 2016
Annual Accounts
Start Date For Period Covered By Report 01 June 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 30 December 2018
Annual Accounts
Start Date For Period Covered By Report 31 December 2018
End Date For Period Covered By Report 30 December 2019
Annual Accounts
Start Date For Period Covered By Report 31 December 2019
End Date For Period Covered By Report 30 December 2020
Annual Accounts
Start Date For Period Covered By Report 31 December 2020
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts for a small company made up to 2022-12-31 (AA)
filed on: 9th, August 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 35110 : Production of electricity
9
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