About

Registered Number: SC516953
Date of Incorporation: 01/10/2015 (9 years and 6 months ago)
Company Status: Active
Registered Address: Muirden Farm Muirden Farm, Muirden, Turriff, Aberdeenshire, AB53 4NH,

 

Culvie Hill Wind Ltd was registered on 01 October 2015, it has a status of "Active". Hilton, Orlando Valentine, Wood, Nicholas John, Duncan, Alfred John, Fowlie, Alex William James, Green, David Alexander Skinner are the current directors of this organisation. We don't currently know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HILTON, Orlando Valentine 08 November 2019 - 1
WOOD, Nicholas John 08 November 2019 - 1
DUNCAN, Alfred John 01 October 2015 08 November 2019 1
FOWLIE, Alex William James 01 October 2015 08 November 2019 1
GREEN, David Alexander Skinner 01 October 2015 08 November 2019 1

Filing History

Document Type Date
CS01 - N/A 07 October 2020
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 16 March 2020
PSC02 - N/A 24 February 2020
PSC07 - N/A 24 February 2020
MR04 - N/A 20 February 2020
MR04 - N/A 20 February 2020
MR04 - N/A 20 February 2020
MR04 - N/A 20 February 2020
AA - Annual Accounts 24 December 2019
AP01 - Appointment of director 11 December 2019
AP01 - Appointment of director 11 December 2019
TM01 - Termination of appointment of director 11 December 2019
TM01 - Termination of appointment of director 11 December 2019
TM01 - Termination of appointment of director 11 December 2019
CS01 - N/A 31 October 2019
AA01 - Change of accounting reference date 27 September 2019
RP04CS01 - N/A 11 September 2019
RP04CS01 - N/A 11 September 2019
RP04CS01 - N/A 11 September 2019
CS01 - N/A 12 October 2018
AA - Annual Accounts 19 September 2018
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 21 March 2018
CS01 - N/A 12 October 2017
AA - Annual Accounts 11 September 2017
CS01 - N/A 20 October 2016
AA - Annual Accounts 04 October 2016
MR01 - N/A 10 August 2016
MR01 - N/A 01 August 2016
MR01 - N/A 01 August 2016
MR01 - N/A 01 August 2016
SH01 - Return of Allotment of shares 18 July 2016
RESOLUTIONS - N/A 05 July 2016
AD01 - Change of registered office address 20 November 2015
AA01 - Change of accounting reference date 20 November 2015
NEWINC - New incorporation documents 01 October 2015

Mortgages & Charges

Description Date Status Charge by
A registered charge 08 August 2016 Fully Satisfied

N/A

A registered charge 25 July 2016 Fully Satisfied

N/A

A registered charge 25 July 2016 Fully Satisfied

N/A

A registered charge 25 July 2016 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.