Culvie Hill Wind Limited TURRIFF


Founded in 2015, Culvie Hill Wind, classified under reg no. SC516953 is an active company. Currently registered at Muirden Farm Muirden Farm AB53 4NH, Turriff the company has been in the business for nine years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022.

The company has 2 directors, namely Nicholas W., Orlando H.. Of them, Nicholas W., Orlando H. have been with the company the longest, being appointed on 8 November 2019. As of 28 April 2024, there were 3 ex directors - Alfred D., Alex F. and others listed below. There were no ex secretaries.

Culvie Hill Wind Limited Address / Contact

Office Address Muirden Farm Muirden Farm
Office Address2 Muirden
Town Turriff
Post code AB53 4NH
Country of origin United Kingdom

Company Information / Profile

Registration Number SC516953
Date of Incorporation Thu, 1st Oct 2015
Industry Production of electricity
End of financial Year 31st December
Company age 9 years old
Account next due date Mon, 30th Sep 2024 (155 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 14th Oct 2024 (2024-10-14)
Last confirmation statement dated Sat, 30th Sep 2023

Company staff

Nicholas W.

Position: Director

Appointed: 08 November 2019

Orlando H.

Position: Director

Appointed: 08 November 2019

Alfred D.

Position: Director

Appointed: 01 October 2015

Resigned: 08 November 2019

Alex F.

Position: Director

Appointed: 01 October 2015

Resigned: 08 November 2019

David G.

Position: Director

Appointed: 01 October 2015

Resigned: 08 November 2019

People with significant control

The list of persons with significant control who own or have control over the company is made up of 2 names. As we identified, there is Resonance British Wind Energy Income Ii Limited from Guernsey, Guernsey. This PSC is categorised as "a non cellular company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second entity in the persons with significant control register is Alfred D. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Resonance British Wind Energy Income Ii Limited

Mill Court La Charroterie, St Peter Port, Guernsey, GY1 3GG, PO Box 406, Guernsey

Legal authority Company (Guernsey) Law 2008
Legal form Non Cellular Company
Country registered Guernsey
Place registered Guernsey Registry
Registration number 66403
Notified on 8 November 2019
Nature of control: 75,01-100% shares

Alfred D.

Notified on 6 April 2016
Ceased on 8 November 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-12-312016-12-312017-12-312018-12-302019-12-302020-12-302021-12-312022-12-31
Balance Sheet
Cash Bank On Hand 662108 502109 70631 921262 247195 14565 724
Current Assets187 499126 082467 170614 445157 796468 444249 379267 999
Debtors187 499125 420358 668504 739125 875206 19754 234202 275
Net Assets Liabilities-3 1137 58795 770359 363241 544389 652492 448823 795
Other Debtors187 49958 460207 573195 01150 11135 77945 426 
Property Plant Equipment213 4301 326 0611 212 9511 148 2601 083 5691 018 879954 188889 497
Other
Accumulated Depreciation Impairment Property Plant Equipment 16 78680 863145 554210 245274 935339 626404 317
Amounts Owed By Associates   210 000 50 421248 
Amounts Owed To Group Undertakings    881 163952 175501 83791 109
Bank Borrowings 1 068 2481 358 0931 313 592    
Bank Borrowings Overdrafts 1 053 5041 313 5911 262 053    
Creditors404 0421 053 5041 313 5911 262 053940 9941 009 219585 950204 296
Disposals Property Plant Equipment  49 033     
Increase From Depreciation Charge For Year Property Plant Equipment 16 78664 07764 69164 69164 69064 69164 691
Net Current Assets Liabilities-216 543-262 295388 801514 002-783 198-540 775-336 57163 703
Other Creditors61 887325 80923 26421 70524 72024 33217 45814 456
Other Taxation Social Security Payable  4 3641 6844 85010 57132 69792 326
Property Plant Equipment Gross Cost213 4301 342 8471 293 8141 293 8141 293 8141 293 8141 293 814 
Provisions For Liabilities Balance Sheet Subtotal 2 67526 68040 84658 82788 452125 169129 405
Total Additions Including From Business Combinations Property Plant Equipment 1 129 417      
Total Assets Less Current Liabilities-3 1131 063 7661 436 0411 662 262300 371478 104617 617953 200
Trade Creditors Trade Payables342 15547 8246 23925 51530 26122 14133 9586 405
Trade Debtors Trade Receivables 66 960151 09599 72875 764111 437  
Additional Provisions Increase From New Provisions Recognised     29 62536 7174 236
Amounts Owed By Group Undertakings     8 5608 5608 560
Prepayments Accrued Income      45 426190 439
Provisions    58 82788 452125 169129 405

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Confirmation statement with no updates Saturday 30th September 2023
filed on: 12th, October 2023
Free Download (3 pages)

Company search

Advertisements