Company number SC516953
Status Active
Incorporation Date 1 October 2015
Company Type Private Limited Company
Address MUIRDEN FARM MUIRDEN FARM, MUIRDEN, TURRIFF, ABERDEENSHIRE, SCOTLAND, AB53 4NH
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Registration of charge SC5169530004, created on 8 August 2016. The most likely internet sites of CULVIE HILL WIND LIMITED are www.culviehillwind.co.uk, and www.culvie-hill-wind.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and two months. The distance to to Insch Rail Station is 16.6 miles; to Inverurie Rail Station is 20 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Culvie Hill Wind Limited is a Private Limited Company.
The company registration number is SC516953. Culvie Hill Wind Limited has been working since 01 October 2015.
The present status of the company is Active. The registered address of Culvie Hill Wind Limited is Muirden Farm Muirden Farm Muirden Turriff Aberdeenshire Scotland Ab53 4nh. . DUNCAN, Alfred John is a Director of the company. FOWLIE, Alex William James is a Director of the company. GREEN, David Alexander Skinner is a Director of the company. The company operates in "Production of electricity".
Current Directors
Persons With Significant Control
Mr Alfred John Duncan
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – 75% or more
CULVIE HILL WIND LIMITED Events
20 Oct 2016
Confirmation statement made on 30 September 2016 with updates
04 Oct 2016
Total exemption small company accounts made up to 31 December 2015
10 Aug 2016
Registration of charge SC5169530004, created on 8 August 2016
01 Aug 2016
Registration of charge SC5169530001, created on 25 July 2016
01 Aug 2016
Registration of charge SC5169530002, created on 25 July 2016
...
... and 1 more events
18 Jul 2016
Statement of capital following an allotment of shares on 1 July 2016
05 Jul 2016
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
20 Nov 2015
Registered office address changed from 3 Clairmont Gardens Glasgow G3 7LW United Kingdom to Muirden Farm Muirden Farm Muirden Turriff Aberdeenshire AB53 4NH on 20 November 2015
20 Nov 2015
Current accounting period shortened from 31 October 2016 to 31 December 2015
01 Oct 2015
Incorporation
Statement of capital on 2015-10-01
8 August 2016
Charge code SC51 6953 0004
Delivered: 10 August 2016
Status: Outstanding
Persons entitled: Close Leasing Limited
Description: Subjects at culvie hill, huntly…
25 July 2016
Charge code SC51 6953 0003
Delivered: 1 August 2016
Status: Outstanding
Persons entitled: Close Leasing Limited and Its Successors in Title, Permitted Assignees and Permitted Transferees
Description: Contains fixed charge…
25 July 2016
Charge code SC51 6953 0002
Delivered: 1 August 2016
Status: Outstanding
Persons entitled: Close Leasing Limited and Its Successors in Title, Permitted Assignees and Permitted Transferees
Description: Contains fixed charge…
25 July 2016
Charge code SC51 6953 0001
Delivered: 1 August 2016
Status: Outstanding
Persons entitled: Close Leasing Limited and Its Successors in Title, Permitted Assignees and Permitted Transferees
Description: Contains floating charge…