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PATES HILL WIND ENERGY LIMITED

Company number SC299298

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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)
25 Mar 2024 CH01 Director's details changed for Mr Philip William Kent on 25 March 2024
22 Mar 2024 CS01 Confirmation statement made on 22 March 2024 with no updates
15 Dec 2023 AP01 Appointment of Ms Anna Louise Bath as a director on 8 December 2023
15 Dec 2023 TM01 Termination of appointment of Saira Jane Johnston as a director on 8 December 2023
11 Apr 2023 AA Accounts for a small company made up to 31 December 2022
05 Apr 2023 CS01 Confirmation statement made on 22 March 2023 with no updates
09 Sep 2022 AP01 Appointment of Ms Ae Kyung Yoon as a director on 5 September 2022
09 Sep 2022 AP01 Appointment of Mr Matteo Quatraro as a director on 5 September 2022
09 Sep 2022 TM01 Termination of appointment of Rollo Andrew Johnstone Wright as a director on 5 September 2022
09 Sep 2022 TM01 Termination of appointment of Nicholas Simon Parker as a director on 5 September 2022
28 Jun 2022 AA Accounts for a small company made up to 31 December 2021
04 Apr 2022 PSC02 Notification of Danu Ii Holdings Limited as a person with significant control on 22 March 2022
04 Apr 2022 CS01 Confirmation statement made on 22 March 2022 with no updates
22 Mar 2022 TM01 Termination of appointment of Matteo Quatraro as a director on 22 March 2022
02 Sep 2021 AA Accounts for a small company made up to 31 December 2020
27 Jul 2021 TM01 Termination of appointment of Stephen Campbell Joseph Ellis as a director on 28 June 2021
20 May 2021 CS01 Confirmation statement made on 22 March 2021 with no updates
07 Oct 2020 AA Accounts for a small company made up to 31 December 2019
16 Apr 2020 CS01 Confirmation statement made on 22 March 2020 with no updates
19 Feb 2020 TM01 Termination of appointment of Ronan Niall Kierans as a director on 4 February 2020
19 Feb 2020 AP01 Appointment of Ms Saira Jane Johnston as a director on 4 February 2020
02 Sep 2019 AP01 Appointment of Matteo Quatraro as a director on 5 August 2019
12 Jul 2019 AA Accounts for a small company made up to 31 December 2018
03 Apr 2019 CS01 Confirmation statement made on 22 March 2019 with no updates
18 Mar 2019 AD01 Registered office address changed from C/O Morton Fraser Quartermile Two 5th Floor 2 Lister Square Edinburgh to C/O Morton Fraser Llp 5th Floor, Quartermile Two 2 Lister Square Edinburgh EH3 9GL on 18 March 2019