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PATES HILL WIND ENERGY LIMITED - C/O Morton Fraser Llp 5th Floor, Quartermile Two, 2 Lister Square, Edinburgh, EH3 9GL, United Kingdom
Company Information
- Company registration number
- SC299298
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Morton Fraser Llp 5th Floor, Quartermile Two
- 2 Lister Square
- Edinburgh
- EH3 9GL
- Scotland C/O Morton Fraser Llp 5th Floor, Quartermile Two, 2 Lister Square, Edinburgh, EH3 9GL, Scotland UK
Management
- Managing Directors
- JOHNSTON, Saira Jane
- KENT, Philip William
- YOON, Ae Kyung
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-03-22
- Age Of Company 2006-03-22 18 years
- SIC/NACE
- 35110
Ownership
- Beneficial Owners
- U.S. Bank Trustees Limited
- -
- Danu Ii Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-03-22
- Annual Return
- Due Date: 2024-04-05
- Last Date: 2023-03-22
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PATES HILL WIND ENERGY LIMITED Company Description
- PATES HILL WIND ENERGY LIMITED is a ltd registered in United Kingdom with the Company reg no SC299298. Its current trading status is "live". It was registered 2006-03-22. It has declared SIC or NACE codes as "35110". It has 3 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-03-22.It can be contacted at C/o Morton Fraser Llp 5Th Floor, Quartermile Two .
Get PATES HILL WIND ENERGY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Pates Hill Wind Energy Limited - C/O Morton Fraser Llp 5th Floor, Quartermile Two, 2 Lister Square, Edinburgh, EH3 9GL, United Kingdom
- 2006-03-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-04-05) - CS01
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accounts-with-accounts-type-small (2023-04-11) - AA
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-03-22) - TM01
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confirmation-statement-with-no-updates (2022-04-04) - CS01
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notification-of-a-person-with-significant-control (2022-04-04) - PSC02
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accounts-with-accounts-type-small (2022-06-28) - AA
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termination-director-company-with-name-termination-date (2022-09-09) - TM01
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appoint-person-director-company-with-name-date (2022-09-09) - AP01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-05-20) - CS01
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termination-director-company-with-name-termination-date (2021-07-27) - TM01
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accounts-with-accounts-type-small (2021-09-02) - AA
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-02-19) - AP01
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confirmation-statement-with-no-updates (2020-04-16) - CS01
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termination-director-company-with-name-termination-date (2020-02-19) - TM01
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accounts-with-accounts-type-small (2020-10-07) - AA
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-09-02) - AP01
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accounts-with-accounts-type-small (2019-07-12) - AA
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confirmation-statement-with-no-updates (2019-04-03) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2019-03-18) - AD01
keyboard_arrow_right 2018
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accounts-with-accounts-type-small (2018-08-10) - AA
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confirmation-statement-with-updates (2018-05-23) - CS01
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cessation-of-a-person-with-significant-control (2018-01-11) - PSC07
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-12-06) - AP01
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confirmation-statement-with-updates (2017-03-31) - CS01
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accounts-with-accounts-type-small (2017-08-25) - AA
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termination-secretary-company-with-name-termination-date (2017-12-06) - TM02
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termination-director-company-with-name-termination-date (2017-12-06) - TM01
keyboard_arrow_right 2016
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mortgage-satisfy-charge-full (2016-04-28) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-04-29) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-04-26) - MR01
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accounts-with-accounts-type-full (2016-11-04) - AA
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mortgage-satisfy-charge-full (2016-04-26) - MR04
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annual-return-company (2016-04-15) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-05-03) - MR01
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second-filing-of-annual-return-with-made-up-date (2016-12-13) - RP04AR01
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change-person-director-company-with-change-date (2016-10-31) - CH01
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change-person-secretary-company-with-change-date (2016-03-23) - CH03
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change-person-director-company-with-change-date (2016-05-17) - CH01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-07-07) - AA
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termination-director-company-with-name-termination-date (2015-01-14) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-17) - AR01
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appoint-person-director-company-with-name-date (2015-01-22) - AP01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-08) - AR01
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accounts-with-accounts-type-full (2014-04-11) - AA
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termination-director-company-with-name (2014-05-14) - TM01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-02-15) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-09) - AR01
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accounts-with-accounts-type-full (2013-04-10) - AA
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appoint-person-director-company-with-name (2013-06-17) - AP01
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miscellaneous (2013-12-23) - MISC
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-04-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-03) - AR01
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-04-07) - AP01
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accounts-with-accounts-type-full (2011-04-11) - AA
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termination-director-company-with-name (2011-04-07) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-05) - AR01
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change-person-director-company-with-change-date (2011-03-09) - CH01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-03-24) - CH01
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accounts-with-accounts-type-full (2010-04-27) - AA
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appoint-person-director-company-with-name (2010-06-23) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-24) - AR01
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change-person-director-company-with-change-date (2010-12-14) - CH01
keyboard_arrow_right 2009
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memorandum-articles (2009-11-09) - MEM/ARTS
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legacy (2009-04-17) - 363a
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legacy (2009-08-05) - 288c
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legacy (2009-09-10) - 288b
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legacy (2009-09-10) - 288a
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resolution (2009-11-09) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address (2009-11-10) - AD01
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accounts-with-accounts-type-full (2009-10-02) - AA
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mortgage-alter-floating-charge-with-number (2009-11-24) - 466(Scot)
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legacy (2009-11-24) - MG01s
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legacy (2009-12-01) - MG01s
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legacy (2009-12-04) - MG01s
keyboard_arrow_right 2008
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legacy (2008-04-14) - 363a
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legacy (2008-09-22) - 287
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legacy (2008-10-03) - 288b
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legacy (2008-10-03) - 288a
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legacy (2008-11-17) - 225
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accounts-with-accounts-type-total-exemption-small (2008-12-30) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-12-05) - AA
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legacy (2007-04-03) - 363a
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legacy (2007-02-23) - 225
keyboard_arrow_right 2006
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incorporation-company (2006-03-22) - NEWINC
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legacy (2006-03-22) - 288b