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CULVIE WIND (HOLDINGS) LTD - 13 Queens Road, Aberdeen, AB15 4YL, Scotland, United Kingdom
Company Information
- Company registration number
- SC588087
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 13 Queens Road
- Aberdeen
- AB15 4YL
- Scotland 13 Queens Road, Aberdeen, AB15 4YL, Scotland UK
Management
- Managing Directors
- HILTON, Orlando Valentine
- WOOD, Nicholas John
- Company secretaries
- PINSENT MASONS SECRETARIAL LIMITED
- ADMINA FUND SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2018-02-07
- Age Of Company 2018-02-07 6 years
- SIC/NACE
- 35110
Ownership
- Beneficial Owners
- -
- Resonance Cw Holdings Limited
- Resonance British Wind Energy Income Ii Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2025-08-04
- Last Date: 2024-07-21
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CULVIE WIND (HOLDINGS) LTD Company Description
- CULVIE WIND (HOLDINGS) LTD is a ltd registered in United Kingdom with the Company reg no SC588087. Its current trading status is "live". It was registered 2018-02-07. It has declared SIC or NACE codes as "35110". It has 2 directors and 2 secretaries. The latest accounts are filed up to 2019-02-28.It can be contacted at 13 Queens Road .
Get CULVIE WIND (HOLDINGS) LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Culvie Wind (Holdings) Ltd - 13 Queens Road, Aberdeen, AB15 4YL, Scotland, United Kingdom
- 2018-02-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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change-person-director-company-with-change-date (2024-08-03) - CH01
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confirmation-statement-with-no-updates (2024-08-03) - CS01
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change-person-director-company-with-change-date (2024-05-14) - CH01
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-07-21) - CS01
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confirmation-statement-with-no-updates (2023-02-13) - CS01
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accounts-with-accounts-type-total-exemption-full (2023-08-01) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-02-07) - CS01
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accounts-with-accounts-type-small (2022-10-07) - AA
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termination-secretary-company-with-name-termination-date (2022-10-29) - TM02
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appoint-corporate-secretary-company-with-name-date (2022-10-29) - AP04
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accounts-with-accounts-type-small (2022-01-06) - AA
keyboard_arrow_right 2021
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change-account-reference-date-company-previous-shortened (2021-06-22) - AA01
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change-account-reference-date-company-current-shortened (2021-06-15) - AA01
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appoint-corporate-secretary-company-with-name-date (2021-06-15) - AP04
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accounts-with-accounts-type-micro-entity (2021-04-09) - AA
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appoint-corporate-secretary-company-with-name-date (2021-01-11) - AP04
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confirmation-statement-with-updates (2021-02-16) - CS01
keyboard_arrow_right 2020
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change-registered-office-address-company-with-date-old-address-new-address (2020-03-18) - AD01
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appoint-person-director-company-with-name-date (2020-03-18) - AP01
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termination-director-company-with-name-termination-date (2020-03-18) - TM01
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cessation-of-a-person-with-significant-control (2020-03-19) - PSC07
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confirmation-statement-with-updates (2020-02-24) - CS01
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accounts-with-accounts-type-micro-entity (2020-02-24) - AA
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notification-of-a-person-with-significant-control (2020-11-18) - PSC02
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resolution (2020-03-24) - RESOLUTIONS
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capital-allotment-shares (2020-08-18) - SH01
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notification-of-a-person-with-significant-control (2020-04-16) - PSC02
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mortgage-satisfy-charge-full (2020-03-25) - MR04
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-02-25) - CS01
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capital-allotment-shares (2019-01-25) - SH01
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change-account-reference-date-company-previous-shortened (2019-11-05) - AA01
keyboard_arrow_right 2018
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incorporation-company (2018-02-07) - NEWINC
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-08-22) - MR01