Pates Hill Wind Energy Limited

Company Name	Pates Hill Wind Energy Limited
Company Status	Active
Company Number	SC299298
Category	Private Limited Company
Incorporation Date	22 March 2006(18 years, 1 month ago)

Business Activity

Section D	Electricity, gas, steam and air conditioning supply
SIC 4011	Production of electricity
SIC 35110	Production of electricity

Directors

Director Name	Mr Philip William Kent
Date of Birth	December 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	01 December 2017(11 years, 8 months after company formation)
Appointment Duration	6 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24 Savile Row London W1S 2ES

Director Name	Ms Ae Kyung Yoon
Date of Birth	June 1983 (Born 40 years ago)
Nationality	South Korean
Status	Current
Appointed	05 September 2022(16 years, 5 months after company formation)
Appointment Duration	1 year, 7 months
Role	Financial Controller
Country of Residence	England
Correspondence Address	24 Savile Row London W1S 2ES

Director Name	Mr Matteo Quatraro
Date of Birth	September 1971 (Born 52 years ago)
Nationality	Italian
Status	Current
Appointed	05 September 2022(16 years, 5 months after company formation)
Appointment Duration	1 year, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	24 Savile Row London W1S 2ES

Director Name	Ms Anna Louise Bath
Date of Birth	April 1980 (Born 44 years ago)
Nationality	British,Australian
Status	Current
Appointed	08 December 2023(17 years, 8 months after company formation)
Appointment Duration	4 months, 2 weeks
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	C/O Morton Fraser Llp 5th Floor, Quartermile Two 2 Lister Square Edinburgh EH3 9GL Scotland

Director Name	Mr Douglas Thomson Hendry
Date of Birth	March 1956 (Born 68 years ago)
Nationality	Scottish
Status	Resigned
Appointed	22 March 2006(same day as company formation)
Role	Agricultural Consultant
Country of Residence	Scotland
Correspondence Address	32 Manse Road Roslin Midlothian EH25 9LG Scotland

Director Name	Donald Young
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2006(same day as company formation)
Role	Company Director
Correspondence Address	39 Park Place Stirling FK7 9JR Scotland

Director Name	Mr Richard Mardon
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2008(2 years, 5 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 01 September 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	76 Dora Road London SW19 7HH

Director Name	Miss Emma Louise Collins
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2008(2 years, 5 months after company formation)
Appointment Duration	6 years, 4 months (resigned 08 January 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	29 Upper Montagu Street London W1H 1SD

Secretary Name	John Patrick Elliot
Nationality	British
Status	Resigned
Appointed	10 September 2008(2 years, 5 months after company formation)
Appointment Duration	9 years, 2 months (resigned 01 December 2017)
Role	Company Director
Correspondence Address	Quartermile Two 5th Floor 2 Lister Square Edinburgh

Director Name	Mr Alexandre Fabien Labouret
Date of Birth	December 1968 (Born 55 years ago)
Nationality	French
Status	Resigned
Appointed	01 September 2009(3 years, 5 months after company formation)
Appointment Duration	8 years, 3 months (resigned 01 December 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Quartermile Two 5th Floor 2 Lister Square Edinburgh Scotland

Director Name	Ms Helen Stewart Fleming
Date of Birth	September 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2010(4 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (resigned 15 February 2013)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	Quartermile Two 5th Floor 2 Lister Square Edinburgh Scotland

Director Name	Mr Simon John Page
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2010(4 years, 2 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 05 April 2011)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	Quartermile Two 5th Floor 2 Lister Square Edinburgh Scotland

Director Name	Mrs Adele Ara
Date of Birth	October 1981 (Born 42 years ago)
Nationality	Italian
Status	Resigned
Appointed	05 April 2011(5 years after company formation)
Appointment Duration	3 years (resigned 28 April 2014)
Role	Asset Manager
Country of Residence	England
Correspondence Address	Quartermile Two 5th Floor 2 Lister Square Edinburgh Scotland

Director Name	Mrs Gintare Briola
Date of Birth	August 1985 (Born 38 years ago)
Nationality	Lithuanian
Status	Resigned
Appointed	03 June 2013(7 years, 2 months after company formation)
Appointment Duration	4 years, 6 months (resigned 01 December 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Quartermile Two 5th Floor 2 Lister Square Edinburgh

Director Name	Mr Adrien Pierre Gerard Pinsard
Date of Birth	September 1982 (Born 41 years ago)
Nationality	French
Status	Resigned
Appointed	15 January 2015(8 years, 10 months after company formation)
Appointment Duration	2 years, 10 months (resigned 01 December 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Quartermile Two 5th Floor 2 Lister Square Edinburgh

Director Name	Mr Ronan Niall Kierans
Date of Birth	December 1978 (Born 45 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 December 2017(11 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 04 February 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Munro House Portsmouth Road Cobham Surrey KT11 1PP

Director Name	Mr Stephen Campbell Joseph Ellis
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2017(11 years, 8 months after company formation)
Appointment Duration	3 years, 6 months (resigned 28 June 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Munro House Portsmouth Road Cobham Surrey KT11 1PP

Director Name	Mr Rollo Andrew Johnstone Wright
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2017(11 years, 8 months after company formation)
Appointment Duration	4 years, 9 months (resigned 05 September 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Munro House Portsmouth Road Cobham Surrey KT11 1PP

Director Name	Mr Nicholas Simon Parker
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2017(11 years, 8 months after company formation)
Appointment Duration	4 years, 9 months (resigned 05 September 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Munro House Portsmouth Road Cobham Surrey KT11 1PP

Director Name	Mr Matteo Quatraro
Date of Birth	September 1971 (Born 52 years ago)
Nationality	Italian
Status	Resigned
Appointed	05 August 2019(13 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 22 March 2022)
Role	Commercial Director
Country of Residence	England
Correspondence Address	C/O Morton Fraser Llp 5th Floor, Quartermile Two 2 Lister Square Edinburgh EH3 9GL Scotland

Director Name	Mrs Saira Jane Johnston
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2020(13 years, 10 months after company formation)
Appointment Duration	3 years, 10 months (resigned 08 December 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Morton Fraser Llp 5th Floor, Quartermile Two 2 Lister Square Edinburgh EH3 9GL Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	22 March 2006(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Secretary Name	Gillespie Macandrew Secretaries Limited (Corporation)
Status	Resigned
Appointed	22 March 2006(same day as company formation)
Correspondence Address	5 Atholl Crescent Edinburgh Midlothian EH3 8EJ Scotland

Location

Registered Address	C/O Morton Fraser Llp 5th Floor, Quartermile Two 2 Lister Square Edinburgh EH3 9GL Scotland
Constituency	Edinburgh East
Ward	Meadows/Morningside
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2013
Turnover	£3,207,398
Net Worth	£2,291,317
Cash	£45,088
Current Liabilities	£16,078,787

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	22 March 2024 (1 month ago)
Next Return Due	5 April 2025 (11 months, 2 weeks from now)

Charges

2 May 2016	Delivered on: 3 May 2016 Persons entitled: U.S. Bank Trustees Limited Classification: A registered charge Particulars: Tenants interest in the lease between new lives new landscapes (murieston) limited and pates hill wind energy limited registered with title number MID123130 and tenants interest in lease over MID139545. Outstanding
25 April 2016	Delivered on: 29 April 2016 Persons entitled: U.S. Bank Trustees Limited Classification: A registered charge Outstanding
25 April 2016	Delivered on: 29 April 2016 Persons entitled: U.S. Bank Trustees Limited Classification: A registered charge Outstanding
25 April 2016	Delivered on: 26 April 2016 Persons entitled: U.S. Bank Trustees Limited Classification: A registered charge Particulars: (A) any freehold, leasehold or commonhold land, estate or interest in land (excluding any heritable property located in scotland) and any buildings, fixtures and fittings (including trade fixtures and fittings) and other equipment attached to, or situated on or forming part of that land, and any rights attaching or relating to them.. (B) any intellectual property which is designated as intellectual property by the company and the security trustee at or about the time of its acquisition, and all other copyrights (including rights in computer software), patents, trade marks, trade names, service marks, business names (including internet domain names), design rights, database rights, semi-conductor typography rights and all other intellectual property or similar proprietary rights (whether registered or not and including applications to register or rights to apply for registration) and any rights attaching or relating to them. Outstanding
13 November 2009	Delivered on: 4 December 2009 Persons entitled: Nibc Bank Nv Classification: Fixed charge Secured details: All sums due or to become due. Particulars: First fixed charge over the accounts. Outstanding
26 November 2009	Delivered on: 1 December 2009 Persons entitled: Nibc Bank Nv Classification: Standard security Secured details: All sums due or to become due. Particulars: The chargors interest in the lease over title number MID123103. Outstanding
13 November 2009	Delivered on: 24 November 2009 Persons entitled: Nibc Bank N.V. Classification: Debenture Secured details: All sums due or to become due. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
13 November 2009	Delivered on: 24 November 2009 Persons entitled: Nibc Bank Nv Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding

Filing History

11 April 2023	Accounts for a small company made up to 31 December 2022 (13 pages)
5 April 2023	Confirmation statement made on 22 March 2023 with no updates (3 pages)
9 September 2022	Termination of appointment of Rollo Andrew Johnstone Wright as a director on 5 September 2022 (1 page)
9 September 2022	Termination of appointment of Nicholas Simon Parker as a director on 5 September 2022 (1 page)
9 September 2022	Appointment of Ms Ae Kyung Yoon as a director on 5 September 2022 (2 pages)
9 September 2022	Appointment of Mr Matteo Quatraro as a director on 5 September 2022 (2 pages)
28 June 2022	Accounts for a small company made up to 31 December 2021 (14 pages)
4 April 2022	Confirmation statement made on 22 March 2022 with no updates (3 pages)
4 April 2022	Notification of Danu Ii Holdings Limited as a person with significant control on 22 March 2022 (2 pages)
22 March 2022	Termination of appointment of Matteo Quatraro as a director on 22 March 2022 (1 page)
2 September 2021	Accounts for a small company made up to 31 December 2020 (26 pages)
27 July 2021	Termination of appointment of Stephen Campbell Joseph Ellis as a director on 28 June 2021 (1 page)
20 May 2021	Confirmation statement made on 22 March 2021 with no updates (3 pages)
7 October 2020	Accounts for a small company made up to 31 December 2019 (25 pages)
16 April 2020	Confirmation statement made on 22 March 2020 with no updates (3 pages)
19 February 2020	Termination of appointment of Ronan Niall Kierans as a director on 4 February 2020 (1 page)
19 February 2020	Appointment of Ms Saira Jane Johnston as a director on 4 February 2020 (2 pages)
2 September 2019	Appointment of Matteo Quatraro as a director on 5 August 2019 (2 pages)
12 July 2019	Accounts for a small company made up to 31 December 2018 (25 pages)
3 April 2019	Confirmation statement made on 22 March 2019 with no updates (3 pages)
18 March 2019	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 (1 page)
10 August 2018	Accounts for a small company made up to 31 December 2017 (25 pages)
23 May 2018	Confirmation statement made on 22 March 2018 with updates (3 pages)
11 January 2018	Cessation of Platina Energy Partners Llp as a person with significant control on 1 December 2017 (1 page)
6 December 2017	Appointment of Mr Stephen Campbell Joseph Ellis as a director on 1 December 2017 (2 pages)
6 December 2017	Termination of appointment of John Patrick Elliot as a secretary on 1 December 2017 (1 page)
6 December 2017	Termination of appointment of Alexandre Fabien Labouret as a director on 1 December 2017 (1 page)
6 December 2017	Appointment of Mr Rollo Andrew Johnstone Wright as a director on 1 December 2017 (2 pages)
6 December 2017	Termination of appointment of Alexandre Fabien Labouret as a director on 1 December 2017 (1 page)
6 December 2017	Appointment of Mr Ronan Niall Kierans as a director on 1 December 2017 (2 pages)
6 December 2017	Termination of appointment of John Patrick Elliot as a secretary on 1 December 2017 (1 page)
6 December 2017	Termination of appointment of Gintare Briola as a director on 1 December 2017 (1 page)
6 December 2017	Appointment of Mr Nicholas Simon Parker as a director on 1 December 2017 (2 pages)
6 December 2017	Appointment of Mr Stephen Campbell Joseph Ellis as a director on 1 December 2017 (2 pages)
6 December 2017	Appointment of Mr Rollo Andrew Johnstone Wright as a director on 1 December 2017 (2 pages)
6 December 2017	Appointment of Mr Nicholas Simon Parker as a director on 1 December 2017 (2 pages)
6 December 2017	Appointment of Mr Philip William Kent as a director on 1 December 2017 (2 pages)
6 December 2017	Termination of appointment of Adrien Pierre Gerard Pinsard as a director on 1 December 2017 (1 page)
6 December 2017	Appointment of Mr Philip William Kent as a director on 1 December 2017 (2 pages)
6 December 2017	Termination of appointment of Gintare Briola as a director on 1 December 2017 (1 page)
6 December 2017	Appointment of Mr Ronan Niall Kierans as a director on 1 December 2017 (2 pages)
6 December 2017	Termination of appointment of Adrien Pierre Gerard Pinsard as a director on 1 December 2017 (1 page)
25 August 2017	Accounts for a small company made up to 31 December 2016 (24 pages)
25 August 2017	Accounts for a small company made up to 31 December 2016 (24 pages)
31 March 2017	Confirmation statement made on 22 March 2017 with updates (6 pages)
31 March 2017	Confirmation statement made on 22 March 2017 with updates (6 pages)
13 December 2016	Second filing of the annual return made up to 22 March 2014 (23 pages)
13 December 2016	Second filing of the annual return made up to 22 March 2013 (23 pages)
13 December 2016	Second filing of the annual return made up to 22 March 2011 (23 pages)
13 December 2016	Second filing of the annual return made up to 22 March 2015 (23 pages)
13 December 2016	Second filing of the annual return made up to 22 March 2012 (23 pages)
13 December 2016	Second filing of the annual return made up to 22 March 2011 (23 pages)
13 December 2016	Second filing of the annual return made up to 22 March 2010 (23 pages)
13 December 2016	Second filing of the annual return made up to 22 March 2014 (23 pages)
13 December 2016	Second filing of the annual return made up to 22 March 2013 (23 pages)
13 December 2016	Second filing of the annual return made up to 22 March 2012 (23 pages)
13 December 2016	Second filing of the annual return made up to 22 March 2010 (23 pages)
13 December 2016	Second filing of the annual return made up to 22 March 2015 (23 pages)
4 November 2016	Full accounts made up to 31 December 2015 (25 pages)
4 November 2016	Full accounts made up to 31 December 2015 (25 pages)
31 October 2016	Director's details changed for Miss Gintare Sertvytyte on 31 October 2016 (2 pages)
31 October 2016	Director's details changed for Miss Gintare Sertvytyte on 31 October 2016 (2 pages)
17 May 2016	Director's details changed for Miss Gintare Sertvytyte on 17 May 2016 (2 pages)
17 May 2016	Director's details changed for Miss Gintare Sertvytyte on 17 May 2016 (2 pages)
3 May 2016	Registration of charge SC2992980008, created on 2 May 2016 (19 pages)
3 May 2016	Registration of charge SC2992980008, created on 2 May 2016 (19 pages)
29 April 2016	Registration of charge SC2992980007, created on 25 April 2016 (23 pages)
29 April 2016	Registration of charge SC2992980006, created on 25 April 2016 (20 pages)
29 April 2016	Registration of charge SC2992980007, created on 25 April 2016 (23 pages)
29 April 2016	Registration of charge SC2992980006, created on 25 April 2016 (20 pages)
28 April 2016	Satisfaction of charge 1 in full (4 pages)
28 April 2016	Satisfaction of charge 1 in full (4 pages)
28 April 2016	Satisfaction of charge 3 in full (4 pages)
28 April 2016	Satisfaction of charge 3 in full (4 pages)
26 April 2016	Satisfaction of charge 2 in full (1 page)
26 April 2016	Satisfaction of charge 4 in full (1 page)
26 April 2016	Satisfaction of charge 4 in full (1 page)
26 April 2016	Registration of charge SC2992980005, created on 25 April 2016 (40 pages)
26 April 2016	Satisfaction of charge 2 in full (1 page)
26 April 2016	Registration of charge SC2992980005, created on 25 April 2016 (40 pages)
15 April 2016	Annual return Statement of capital on 2016-04-15 GBP 200 Statement of capital on 2016-12-13 GBP 200 (5 pages)
15 April 2016	Annual return Statement of capital on 2016-04-15 GBP 200 Statement of capital on 2016-12-13 GBP 200 (5 pages)
15 April 2016	Annual return made up to 22 March 2016 with a full list of shareholders Statement of capital on 2016-04-15 GBP 200 (5 pages)
23 March 2016	Secretary's details changed for John Patrick Elliot on 23 March 2016 (1 page)
23 March 2016	Secretary's details changed for John Patrick Elliot on 23 March 2016 (1 page)
7 July 2015	Full accounts made up to 31 December 2014 (16 pages)
7 July 2015	Full accounts made up to 31 December 2014 (16 pages)
17 April 2015	Annual return made up to 22 March 2015 with a full list of shareholders Statement of capital on 2015-04-17 GBP 200 (5 pages)
17 April 2015	Annual return made up to 22 March 2015 with a full list of shareholders Statement of capital on 2015-04-17 GBP 200 ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 13/12/2016 (5 pages)
17 April 2015	Annual return made up to 22 March 2015 with a full list of shareholders Statement of capital on 2015-04-17 GBP 200 ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 13/12/2016 (5 pages)
22 January 2015	Appointment of Mr Adrien Pierre Gerard Pinsard as a director on 15 January 2015 (2 pages)
22 January 2015	Appointment of Mr Adrien Pierre Gerard Pinsard as a director on 15 January 2015 (2 pages)
14 January 2015	Termination of appointment of Emma Louise Collins as a director on 8 January 2015 (1 page)
14 January 2015	Termination of appointment of Emma Louise Collins as a director on 8 January 2015 (1 page)
14 January 2015	Termination of appointment of Emma Louise Collins as a director on 8 January 2015 (1 page)
14 May 2014	Termination of appointment of Adele Ara as a director (1 page)
14 May 2014	Termination of appointment of Adele Ara as a director (1 page)
11 April 2014	Full accounts made up to 31 December 2013 (15 pages)
11 April 2014	Full accounts made up to 31 December 2013 (15 pages)
8 April 2014	Annual return made up to 22 March 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 200 ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 13/12/2016 (6 pages)
8 April 2014	Annual return made up to 22 March 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 200 ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 13/12/2016 (6 pages)
8 April 2014	Annual return made up to 22 March 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 200 (6 pages)
23 December 2013	Section 519 (1 page)
23 December 2013	Section 519 (1 page)
17 June 2013	Appointment of Miss Gintare Sertvytyte as a director (2 pages)
17 June 2013	Appointment of Miss Gintare Sertvytyte as a director (2 pages)
10 April 2013	Full accounts made up to 31 December 2012 (14 pages)
10 April 2013	Full accounts made up to 31 December 2012 (14 pages)
9 April 2013	Annual return made up to 22 March 2013 with a full list of shareholders ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 13/12/2016 (5 pages)
9 April 2013	Annual return made up to 22 March 2013 with a full list of shareholders (5 pages)
9 April 2013	Annual return made up to 22 March 2013 with a full list of shareholders ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 13/12/2016 (5 pages)
15 February 2013	Termination of appointment of Helen Fleming as a director (1 page)
15 February 2013	Termination of appointment of Helen Fleming as a director (1 page)
24 April 2012	Full accounts made up to 31 December 2011 (17 pages)
24 April 2012	Full accounts made up to 31 December 2011 (17 pages)
3 April 2012	Annual return made up to 22 March 2012 with a full list of shareholders ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 13/12/2016 (5 pages)
3 April 2012	Annual return made up to 22 March 2012 with a full list of shareholders (5 pages)
3 April 2012	Annual return made up to 22 March 2012 with a full list of shareholders ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 13/12/2016 (5 pages)
11 April 2011	Full accounts made up to 31 December 2010 (17 pages)
11 April 2011	Full accounts made up to 31 December 2010 (17 pages)
7 April 2011	Appointment of Mrs Adele Ara as a director (2 pages)
7 April 2011	Appointment of Mrs Adele Ara as a director (2 pages)
7 April 2011	Termination of appointment of Simon Page as a director (1 page)
7 April 2011	Termination of appointment of Simon Page as a director (1 page)
5 April 2011	Annual return made up to 22 March 2011 with a full list of shareholders ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 13/12/2016 (6 pages)
5 April 2011	Annual return made up to 22 March 2011 with a full list of shareholders ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 13/12/2016 (6 pages)
5 April 2011	Annual return made up to 22 March 2011 with a full list of shareholders (6 pages)
9 March 2011	Director's details changed for Ms Helen Stewart on 2 March 2011 (2 pages)
9 March 2011	Director's details changed for Ms Helen Stewart on 2 March 2011 (2 pages)
9 March 2011	Director's details changed for Ms Helen Stewart on 2 March 2011 (2 pages)
14 December 2010	Director's details changed for Mr Alexandre Fabien Labouret on 30 November 2010 (2 pages)
14 December 2010	Director's details changed for Mr Alexandre Fabien Labouret on 30 November 2010 (2 pages)
23 June 2010	Appointment of Ms Helen Stewart as a director (2 pages)
23 June 2010	Appointment of Ms Helen Stewart as a director (2 pages)
23 June 2010	Appointment of Mr Simon Page as a director (2 pages)
23 June 2010	Appointment of Mr Simon Page as a director (2 pages)
27 April 2010	Full accounts made up to 31 December 2009 (14 pages)
27 April 2010	Full accounts made up to 31 December 2009 (14 pages)
24 March 2010	Annual return made up to 22 March 2010 with a full list of shareholders ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 13/12/2016 (5 pages)
24 March 2010	Annual return made up to 22 March 2010 with a full list of shareholders (5 pages)
24 March 2010	Director's details changed for Ms Emma Louise Collins on 24 March 2010 (2 pages)
24 March 2010	Director's details changed for Ms Emma Louise Collins on 24 March 2010 (2 pages)
24 March 2010	Annual return made up to 22 March 2010 with a full list of shareholders ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 13/12/2016 (5 pages)
4 December 2009	Particulars of a mortgage or charge / charge no: 4 (7 pages)
4 December 2009	Particulars of a mortgage or charge / charge no: 4 (7 pages)
1 December 2009	Particulars of a mortgage or charge / charge no: 3 (16 pages)
1 December 2009	Particulars of a mortgage or charge / charge no: 3 (16 pages)
24 November 2009	Particulars of a mortgage or charge / charge no: 1 (13 pages)
24 November 2009	Alterations to floating charge 2 (19 pages)
24 November 2009	Alterations to floating charge 1 (17 pages)
24 November 2009	Alterations to floating charge 2 (19 pages)
24 November 2009	Particulars of a mortgage or charge / charge no: 2 (8 pages)
24 November 2009	Particulars of a mortgage or charge / charge no: 2 (8 pages)
24 November 2009	Particulars of a mortgage or charge / charge no: 1 (13 pages)
24 November 2009	Alterations to floating charge 1 (17 pages)
10 November 2009	Registered office address changed from 30-31 Queen Street Edinburgh EH2 1JX on 10 November 2009 (1 page)
10 November 2009	Registered office address changed from 30-31 Queen Street Edinburgh EH2 1JX on 10 November 2009 (1 page)
9 November 2009	Memorandum and Articles of Association (10 pages)
9 November 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
9 November 2009	Memorandum and Articles of Association (10 pages)
9 November 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
2 October 2009	Full accounts made up to 31 December 2008 (14 pages)
2 October 2009	Full accounts made up to 31 December 2008 (14 pages)
10 September 2009	Appointment terminated director richard mardon (1 page)
10 September 2009	Appointment terminated director richard mardon (1 page)
10 September 2009	Director appointed mr alexandre fabien marie labouret (2 pages)
10 September 2009	Director appointed mr alexandre fabien marie labouret (2 pages)
5 August 2009	Director's change of particulars / emma collins / 05/08/2009 (1 page)
5 August 2009	Director's change of particulars / emma collins / 05/08/2009 (1 page)
17 April 2009	Return made up to 22/03/09; full list of members (4 pages)
17 April 2009	Return made up to 22/03/09; full list of members (4 pages)
30 December 2008	Total exemption small company accounts made up to 28 February 2008 (5 pages)
30 December 2008	Total exemption small company accounts made up to 28 February 2008 (5 pages)
17 November 2008	Accounting reference date shortened from 28/02/2009 to 31/12/2008 (1 page)
17 November 2008	Accounting reference date shortened from 28/02/2009 to 31/12/2008 (1 page)
3 October 2008	Director appointed emma louise collins (3 pages)
3 October 2008	Appointment terminated director donald young (1 page)
3 October 2008	Appointment terminated secretary gillespie macandrew secretaries LIMITED (1 page)
3 October 2008	Director appointed richard mardon (3 pages)
3 October 2008	Appointment terminated secretary gillespie macandrew secretaries LIMITED (1 page)
3 October 2008	Director appointed emma louise collins (3 pages)
3 October 2008	Appointment terminated director douglas hendry (1 page)
3 October 2008	Director appointed richard mardon (3 pages)
3 October 2008	Secretary appointed john patrick elliot (2 pages)
3 October 2008	Appointment terminated director donald young (1 page)
3 October 2008	Secretary appointed john patrick elliot (2 pages)
3 October 2008	Appointment terminated director douglas hendry (1 page)
22 September 2008	Registered office changed on 22/09/2008 from 5 atholl crescent edinburgh EH3 8EJ (1 page)
22 September 2008	Registered office changed on 22/09/2008 from 5 atholl crescent edinburgh EH3 8EJ (1 page)
14 April 2008	Return made up to 22/03/08; full list of members (4 pages)
14 April 2008	Return made up to 22/03/08; full list of members (4 pages)
5 December 2007	Total exemption small company accounts made up to 28 February 2007 (6 pages)
5 December 2007	Total exemption small company accounts made up to 28 February 2007 (6 pages)
3 April 2007	Return made up to 22/03/07; full list of members (2 pages)
3 April 2007	Return made up to 22/03/07; full list of members (2 pages)
23 February 2007	Accounting reference date shortened from 31/03/07 to 28/02/07 (1 page)
23 February 2007	Accounting reference date shortened from 31/03/07 to 28/02/07 (1 page)
22 March 2006	Secretary resigned (1 page)
22 March 2006	Incorporation (17 pages)
22 March 2006	Incorporation (17 pages)
22 March 2006	Secretary resigned (1 page)

Pates Hill Wind Energy Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Charges

Filing History

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