PATES HILL WIND ENERGY LIMITED: Filings

  • Overview

    Company NamePATES HILL WIND ENERGY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC299298
    JurisdictionScotland
    Date of Creation

    What are the latest filings for PATES HILL WIND ENERGY LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr Andrew Norman Robertson as a secretary on Oct 06, 2025

    2 pagesAP03

    Registered office address changed from Pates Hill 2nd Floor, Block C Brandon Gate, Leechlee Road Hamilton ML3 6AU Scotland to New Lanarkshire House 3 Dove Wynd Strathclyde Business Park Bellshill ML4 3AD on Oct 03, 2025

    1 pagesAD01

    Accounts for a small company made up to Dec 31, 2024

    15 pagesAA

    Termination of appointment of Ashley John Wright as a secretary on May 31, 2025

    1 pagesTM02

    Confirmation statement made on Mar 22, 2025 with no updates

    3 pagesCS01

    Change of details for Danu Ii Holdings Limited as a person with significant control on Mar 22, 2025

    2 pagesPSC05

    Registered office address changed from Level 5, 9 Haymarket Square Edinburgh EH3 8RY Scotland to Pates Hill 2nd Floor, Block C Brandon Gate, Leechlee Road Hamilton ML3 6AU on Feb 03, 2025

    1 pagesAD01

    Appointment of Ashley John Wright as a secretary on Jan 30, 2025

    2 pagesAP03

    Termination of appointment of Paul Anthony White as a director on Jan 30, 2025

    1 pagesTM01

    Termination of appointment of Chloe Marlow as a director on Jan 30, 2025

    1 pagesTM01

    Termination of appointment of Matteo Quatraro as a director on Jan 30, 2025

    1 pagesTM01

    Termination of appointment of Anna Louise Bath as a director on Jan 30, 2025

    1 pagesTM01

    Appointment of Andrew Simon David Fisher as a director on Jan 30, 2025

    2 pagesAP01

    Appointment of Richard John Dunkley as a director on Jan 30, 2025

    2 pagesAP01

    Registered office address changed from C/O Morton Fraser Llp 5th Floor, Quartermile Two 2 Lister Square Edinburgh EH3 9GL Scotland to Level 5, 9 Haymarket Square Edinburgh EH3 8RY on Oct 16, 2024

    1 pagesAD01

    Appointment of Mr Paul Anthony White as a director on Aug 02, 2024

    2 pagesAP01

    Appointment of Ms Chloe Marlow as a director on Aug 02, 2024

    2 pagesAP01

    Termination of appointment of Ae Kyung Yoon as a director on Aug 02, 2024

    1 pagesTM01

    Termination of appointment of Philip William Kent as a director on Aug 02, 2024

    1 pagesTM01

    Accounts for a small company made up to Dec 31, 2023

    13 pagesAA

    Director's details changed for Mr Philip William Kent on Mar 25, 2024

    2 pagesCH01

    Confirmation statement made on Mar 22, 2024 with no updates

    3 pagesCS01

    Appointment of Ms Anna Louise Bath as a director on Dec 08, 2023

    2 pagesAP01

    Termination of appointment of Saira Jane Johnston as a director on Dec 08, 2023

    1 pagesTM01

    Accounts for a small company made up to Dec 31, 2022

    13 pagesAA

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0