CULVIE WIND LIMITED

Company number SC504911

Date	Type	Description	View / Download
18 Mar 2020	AP01	Appointment of Mr Orlando Valentine Hilton as a director on 10 March 2020	(2 pages)
24 Dec 2019	AA	Total exemption full accounts made up to 30 December 2018	(10 pages) Download iXBRL
27 Sep 2019	AA01	Previous accounting period shortened from 31 December 2018 to 30 December 2018	(1 page)
17 May 2019	CS01	Confirmation statement made on 5 May 2019 with no updates	(3 pages)
23 Nov 2018	PSC02	Notification of Culvie Wind (Holdings) Ltd as a person with significant control on 17 August 2018	(2 pages)
23 Nov 2018	PSC07	Cessation of Alfred John Duncan as a person with significant control on 16 August 2018	(1 page)
20 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	(10 pages) Download iXBRL
06 Jul 2018	RP04AR01	Second filing of the annual return made up to 5 May 2016
27 Jun 2018	CS01	Confirmation statement made on 5 May 2018 with no updates	(3 pages)
11 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	(10 pages) Download iXBRL
02 Aug 2017	AP01	Appointment of Mr Leslie Watson as a director on 6 June 2016	(2 pages)
31 May 2017	CS01	Confirmation statement made on 5 May 2017 with updates	(6 pages)
18 Apr 2017	AA01	Previous accounting period shortened from 31 May 2017 to 31 December 2016	(1 page)
10 Feb 2017	MR01	Registration of charge SC5049110005, created on 10 February 2017	(27 pages)
03 Feb 2017	AA	Total exemption full accounts made up to 31 May 2016	(7 pages) Download iXBRL
02 Jun 2016	AR01	Annual return made up to 5 May 2016 with full list of shareholders Statement of capital on 2016-06-02 GBP 185,000 ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 06/07/2018	(6 pages)
14 Jan 2016	AD01	Registered office address changed from 3 Clairmont Gardens Glasgow G3 7LW United Kingdom to Muirden Farm Muirden Farm Turriff AB53 4NH on 14 January 2016	(1 page)
29 Aug 2015	MR01	Registration of charge SC5049110004, created on 18 August 2015	(15 pages)
30 Jul 2015	MR01	Registration of charge SC5049110002, created on 24 July 2015	(25 pages)
30 Jul 2015	MR01	Registration of charge SC5049110001, created on 28 July 2015	(50 pages)
30 Jul 2015	MR01	Registration of charge SC5049110003, created on 24 July 2015	(28 pages)
21 Jul 2015	SH01	Statement of capital following an allotment of shares on 15 July 2015 GBP 185,000.00	(4 pages)
21 Jul 2015	SH02	Sub-division of shares on 15 July 2015	(5 pages)
21 Jul 2015	SH08	Change of share class name or designation	(2 pages)
21 Jul 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(36 pages)