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PATES HILL WIND ENERGY LIMITED

Company number SC299298

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 Sep 2026 AA Full accounts made up to 31 December 2025
View PDF Full accounts made up to 31 December 2025 - link opens in a new window - 26 pages (26 pages)
30 Mar 2026 CS01 Confirmation statement made on 22 March 2026 with no updates
View PDF Confirmation statement made on 22 March 2026 with no updates - link opens in a new window - 3 pages (3 pages)
09 Oct 2025 AP03 Appointment of Mr Andrew Norman Robertson as a secretary on 6 October 2025
View PDF Appointment of Mr Andrew Norman Robertson as a secretary on 6 October 2025 - link opens in a new window - 2 pages (2 pages)
03 Oct 2025 AD01 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 3 October 2025
View PDF 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 3 October 2025 - link opens in a new window - 1 page (1 page)
24 Jun 2025 AA Accounts for a small company made up to 31 December 2024
View PDF Accounts for a small company made up to 31 December 2024 - link opens in a new window - 15 pages (15 pages)
11 Jun 2025 TM02 Termination of appointment of Ashley John Wright as a secretary on 31 May 2025
View PDF Termination of appointment of Ashley John Wright as a secretary on 31 May 2025 - link opens in a new window - 1 page (1 page)
11 Jun 2025 CS01 Confirmation statement made on 22 March 2025 with no updates
View PDF Confirmation statement made on 22 March 2025 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jun 2025 PSC05 Change of details for Danu Ii Holdings Limited as a person with significant control on 22 March 2025
View PDF Change of details for Danu Ii Holdings Limited as a person with significant control on 22 March 2025 - link opens in a new window - 2 pages (2 pages)
03 Feb 2025 AD01 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 3 February 2025
View PDF 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 3 February 2025 - link opens in a new window - 1 page (1 page)
03 Feb 2025 AP03 Appointment of Ashley John Wright as a secretary on 30 January 2025
View PDF Appointment of Ashley John Wright as a secretary on 30 January 2025 - link opens in a new window - 2 pages (2 pages)
03 Feb 2025 TM01 Termination of appointment of Paul Anthony White as a director on 30 January 2025
View PDF Termination of appointment of Paul Anthony White as a director on 30 January 2025 - link opens in a new window - 1 page (1 page)
03 Feb 2025 TM01 Termination of appointment of Chloe Marlow as a director on 30 January 2025
View PDF Termination of appointment of Chloe Marlow as a director on 30 January 2025 - link opens in a new window - 1 page (1 page)
03 Feb 2025 TM01 Termination of appointment of Matteo Quatraro as a director on 30 January 2025
View PDF Termination of appointment of Matteo Quatraro as a director on 30 January 2025 - link opens in a new window - 1 page (1 page)
03 Feb 2025 TM01 Termination of appointment of Anna Louise Bath as a director on 30 January 2025
View PDF Termination of appointment of Anna Louise Bath as a director on 30 January 2025 - link opens in a new window - 1 page (1 page)
03 Feb 2025 AP01 Appointment of Andrew Simon David Fisher as a director on 30 January 2025
View PDF Appointment of Andrew Simon David Fisher as a director on 30 January 2025 - link opens in a new window - 2 pages (2 pages)
03 Feb 2025 AP01 Appointment of Richard John Dunkley as a director on 30 January 2025
View PDF Appointment of Richard John Dunkley as a director on 30 January 2025 - link opens in a new window - 2 pages (2 pages)
16 Oct 2024 AD01 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 16 October 2024
View PDF 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 16 October 2024 - link opens in a new window - 1 page (1 page)
05 Aug 2024 AP01 Appointment of Ms Chloe Marlow as a director on 2 August 2024
View PDF Appointment of Ms Chloe Marlow as a director on 2 August 2024 - link opens in a new window - 2 pages (2 pages)
05 Aug 2024 AP01 Appointment of Mr Paul Anthony White as a director on 2 August 2024
View PDF Appointment of Mr Paul Anthony White as a director on 2 August 2024 - link opens in a new window - 2 pages (2 pages)
05 Aug 2024 TM01 Termination of appointment of Ae Kyung Yoon as a director on 2 August 2024
View PDF Termination of appointment of Ae Kyung Yoon as a director on 2 August 2024 - link opens in a new window - 1 page (1 page)
05 Aug 2024 TM01 Termination of appointment of Philip William Kent as a director on 2 August 2024
View PDF Termination of appointment of Philip William Kent as a director on 2 August 2024 - link opens in a new window - 1 page (1 page)
21 Jul 2024 AA Accounts for a small company made up to 31 December 2023
View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 13 pages (13 pages)
25 Mar 2024 CH01 Director's details changed for Mr Philip William Kent on 25 March 2024
View PDF Director's details changed for Mr Philip William Kent on 25 March 2024 - link opens in a new window - 2 pages (2 pages)
22 Mar 2024 CS01 Confirmation statement made on 22 March 2024 with no updates
View PDF Confirmation statement made on 22 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 Dec 2023 AP01 Appointment of Ms Anna Louise Bath as a director on 8 December 2023
View PDF Appointment of Ms Anna Louise Bath as a director on 8 December 2023 - link opens in a new window - 2 pages (2 pages)