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Home > Scotland > CULVIE WIND (HOLDINGS) LTD
Company Information for

CULVIE WIND (HOLDINGS) LTD

13 QUEENS ROAD, ABERDEEN, AB15 4YL,
Company Registration Number
SC588087
Private Limited Company
Active

Company Overview

About Culvie Wind (holdings) Ltd
CULVIE WIND (HOLDINGS) LTD was founded on 2018-02-07 and has its registered office in Aberdeen. The organisation's status is listed as "Active". Culvie Wind (holdings) Ltd is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CULVIE WIND (HOLDINGS) LTD
 
Legal Registered Office
13 QUEENS ROAD
ABERDEEN
AB15 4YL
 
Filing Information
Company Number SC588087
Company ID Number SC588087
Date formed 2018-02-07
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 
Return next due 07/03/2019
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-09-05 16:25:58
Primary Source:Companies House
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Company Officers of CULVIE WIND (HOLDINGS) LTD

Current Directors
Officer Role Date Appointed
ALFRED JOHN DUNCAN
 Director 2018-02-07
ALEX FOWLIE
 Director 2018-02-07
DAVID ALEXANDER SKINNER GREEN
 Director 2018-02-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALFRED JOHN DUNCAN BRAESIDE WIND LIMITED Director 2016-02-02 CURRENT 2016-02-02 Active
ALFRED JOHN DUNCAN CULVIE HILL WIND LIMITED Director 2015-10-01 CURRENT 2015-10-01 Active
ALFRED JOHN DUNCAN DENMOSS WIND LIMITED Director 2015-07-07 CURRENT 2015-07-07 Active
ALFRED JOHN DUNCAN MELROSE WIND LIMITED Director 2015-07-07 CURRENT 2015-07-07 Active
ALFRED JOHN DUNCAN BALNOON WIND LIMITED Director 2015-07-07 CURRENT 2015-07-07 Active
ALFRED JOHN DUNCAN CULVIE WIND LIMITED Director 2015-05-05 CURRENT 2015-05-05 Active
ALFRED JOHN DUNCAN ASHOGLE WIND LIMITED Director 2015-05-05 CURRENT 2015-05-05 Active
ALFRED JOHN DUNCAN MF ENERGY LIMITED Director 2015-03-06 CURRENT 2010-01-18 Active
ALFRED JOHN DUNCAN DUNCAN FARMS LIMITED Director 2014-03-26 CURRENT 2014-03-26 Active
ALFRED JOHN DUNCAN BROXBURN REGENERATION LIMITED Director 2013-10-16 CURRENT 2013-10-16 Dissolved 2017-09-12
ALFRED JOHN DUNCAN AXIS FINANCE LIMITED Director 2012-11-23 CURRENT 2012-10-03 Active
ALFRED JOHN DUNCAN MEREPARK EC02 WIND EIS LIMITED Director 2011-03-10 CURRENT 2010-12-03 Dissolved 2018-05-23
ALFRED JOHN DUNCAN MUIRDEN PROPERTIES LIMITED Director 2010-05-12 CURRENT 2010-02-11 Active
ALFRED JOHN DUNCAN MUIRDEN 1 LIMITED Director 2010-04-30 CURRENT 2010-02-11 Active
ALFRED JOHN DUNCAN RAEMOIR PROPERTIES LIMITED Director 2002-05-08 CURRENT 2002-05-08 Active
ALFRED JOHN DUNCAN 00575583 LIMITED Director 2001-10-19 CURRENT 1956-12-13 Dissolved 2017-05-02
ALFRED JOHN DUNCAN MALTON BACON FACTORY LIMITED Director 2001-10-19 CURRENT 1948-04-24 Active
ALFRED JOHN DUNCAN SANDLAW FARMING COMPANY Director 1997-05-13 CURRENT 1997-05-13 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-08-0131/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-21CONFIRMATION STATEMENT MADE ON 21/07/23, WITH NO UPDATES
2023-02-13CONFIRMATION STATEMENT MADE ON 06/02/23, WITH NO UPDATES
2022-10-07SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-10-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-02-07CONFIRMATION STATEMENT MADE ON 06/02/22, WITH NO UPDATES
2022-02-07CS01CONFIRMATION STATEMENT MADE ON 06/02/22, WITH NO UPDATES
2022-01-06SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2022-01-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-06-22AA01Previous accounting period shortened from 27/02/21 TO 31/12/20
2021-06-15AA01Current accounting period shortened from 27/02/22 TO 31/12/21
2021-06-15AP04Appointment of Tmf Group Fund Services (Guernsey) Limited as company secretary on 2021-04-01
2021-04-09AAMICRO ENTITY ACCOUNTS MADE UP TO 27/02/20
2021-02-16CS01CONFIRMATION STATEMENT MADE ON 06/02/21, WITH UPDATES
2021-01-11AP04Appointment of Pinsent Masons Secretarial Limited as company secretary on 2020-10-19
2020-11-18PSC02Notification of Resonance Cw Holdings Limited as a person with significant control on 2020-07-23
2020-08-18SH0123/07/20 STATEMENT OF CAPITAL GBP 304411
2020-04-16PSC02Notification of Resonance British Wind Energy Income Ii Limited as a person with significant control on 2020-03-10
2020-03-25MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC5880870001
2020-03-24RES01ADOPT ARTICLES 24/03/20
2020-03-19PSC07CESSATION OF ALFRED JOHN DUNCAN AS A PERSON OF SIGNIFICANT CONTROL
2020-03-18TM01APPOINTMENT TERMINATED, DIRECTOR ALEX FOWLIE
2020-03-18AP01DIRECTOR APPOINTED MR ORLANDO VALENTINE HILTON
2020-03-18AD01REGISTERED OFFICE CHANGED ON 18/03/20 FROM Muirden Farm Turriff Aberdeenshire AB53 4NH United Kingdom
2020-02-24CS01CONFIRMATION STATEMENT MADE ON 06/02/20, WITH UPDATES
2020-02-24AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/19
2019-11-05AA01Previous accounting period shortened from 28/02/19 TO 27/02/19
2019-02-25CS01CONFIRMATION STATEMENT MADE ON 06/02/19, WITH UPDATES
2019-01-25SH0117/08/18 STATEMENT OF CAPITAL GBP 9100.00
2018-08-22MR01REGISTRATION OF A CHARGE / CHARGE CODE SC5880870001
2018-02-07LATEST SOC07/02/18 STATEMENT OF CAPITAL;GBP 100
2018-02-07NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
35 - Electricity, gas, steam and air conditioning supply
351 - Electric power generation, transmission and distribution
35110 - Production of electricity




Licences & Regulatory approval
We could not find any licences issued to CULVIE WIND (HOLDINGS) LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CULVIE WIND (HOLDINGS) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of CULVIE WIND (HOLDINGS) LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2019-02-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CULVIE WIND (HOLDINGS) LTD

Intangible Assets
Patents
We have not found any records of CULVIE WIND (HOLDINGS) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for CULVIE WIND (HOLDINGS) LTD
Trademarks
We have not found any records of CULVIE WIND (HOLDINGS) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CULVIE WIND (HOLDINGS) LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (35110 - Production of electricity) as CULVIE WIND (HOLDINGS) LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where CULVIE WIND (HOLDINGS) LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CULVIE WIND (HOLDINGS) LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CULVIE WIND (HOLDINGS) LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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    Other companies at postcode AB15 4YL