PH

PATES HILL WIND ENERGY LIMITED

Active

Company number SC299298

Bellshill, Scotland · Incorporated 22 March 2006

New Lanarkshire House 3 Dove Wynd, Strathclyde Business Park, Bellshill, ML4 3AD, Scotland

Last updated on 2 April 2026

Production of electricity · SIC 35110

Status
Active
Company age
20 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
22 March 2026
Next due
5 April 2027
7 months left

Financial snapshot

Last accounts type
Small
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Danu Ii Holdings Limited
Voting Rights 75 To 100 Percent
22 March 2022
PS
U.S. Bank Trustees Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
25 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
30 March 2026 View
Appoint Person Secretary Company With Name Date
Officers
9 October 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 October 2025 View
Accounts With Accounts Type Small
Accounts
24 June 2025 View
Termination Secretary Company With Name Termination Date
Officers
11 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
11 June 2025 View
Change To A Person With Significant Control
Persons With Significant Control
11 June 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 February 2025 View
Appoint Person Secretary Company With Name Date
Officers
3 February 2025 View
Termination Director Company With Name Termination Date
Officers
3 February 2025 View
Termination Director Company With Name Termination Date
Officers
3 February 2025 View
Termination Director Company With Name Termination Date
Officers
3 February 2025 View
Termination Director Company With Name Termination Date
Officers
3 February 2025 View
Appoint Person Director Company With Name Date
Officers
3 February 2025 View
Appoint Person Director Company With Name Date
Officers
3 February 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 October 2024 View
Appoint Person Director Company With Name Date
Officers
5 August 2024 View
Appoint Person Director Company With Name Date
Officers
5 August 2024 View
Termination Director Company With Name Termination Date
Officers
5 August 2024 View
Termination Director Company With Name Termination Date
Officers
5 August 2024 View
Accounts With Accounts Type Small
Accounts
21 July 2024 View
Change Person Director Company With Change Date
Officers
25 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
22 March 2024 View
Appoint Person Director Company With Name Date
Officers
15 December 2023 View
Termination Director Company With Name Termination Date
Officers
15 December 2023 View
Accounts With Accounts Type Small
Accounts
11 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
5 April 2023 View
Appoint Person Director Company With Name Date
Officers
9 September 2022 View
Appoint Person Director Company With Name Date
Officers
9 September 2022 View
Termination Director Company With Name Termination Date
Officers
9 September 2022 View
Termination Director Company With Name Termination Date
Officers
9 September 2022 View
Accounts With Accounts Type Small
Accounts
28 June 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
4 April 2022 View
Termination Director Company With Name Termination Date
Officers
22 March 2022 View
Accounts With Accounts Type Small
Accounts
2 September 2021 View
Termination Director Company With Name Termination Date
Officers
27 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
20 May 2021 View
Accounts With Accounts Type Small
Accounts
7 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
16 April 2020 View
Termination Director Company With Name Termination Date
Officers
19 February 2020 View
Appoint Person Director Company With Name Date
Officers
19 February 2020 View
Appoint Person Director Company With Name Date
Officers
2 September 2019 View
Accounts With Accounts Type Small
Accounts
12 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
3 April 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 March 2019 View
Accounts With Accounts Type Small
Accounts
10 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
23 May 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 January 2018 View
Termination Director Company With Name Termination Date
Officers
6 December 2017 View
Termination Director Company With Name Termination Date
Officers
6 December 2017 View
Termination Director Company With Name Termination Date
Officers
6 December 2017 View
Appoint Person Director Company With Name Date
Officers
6 December 2017 View
Appoint Person Director Company With Name Date
Officers
6 December 2017 View
Appoint Person Director Company With Name Date
Officers
6 December 2017 View
Appoint Person Director Company With Name Date
Officers
6 December 2017 View
Appoint Person Director Company With Name Date
Officers
6 December 2017 View
Termination Secretary Company With Name Termination Date
Officers
6 December 2017 View
Accounts With Accounts Type Small
Accounts
25 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
31 March 2017 View
Second Filing Of Annual Return With Made Up Date
Document Replacement
13 December 2016 View
Second Filing Of Annual Return With Made Up Date
Document Replacement
13 December 2016 View
Second Filing Of Annual Return With Made Up Date
Document Replacement
13 December 2016 View
Second Filing Of Annual Return With Made Up Date
Document Replacement
13 December 2016 View
Second Filing Of Annual Return With Made Up Date
Document Replacement
13 December 2016 View
Second Filing Of Annual Return With Made Up Date
Document Replacement
13 December 2016 View
Accounts With Accounts Type Full
Accounts
4 November 2016 View
Change Person Director Company With Change Date
Officers
31 October 2016 View
Change Person Director Company With Change Date
Officers
17 May 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 May 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 April 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 April 2016 View
Mortgage Satisfy Charge Full
Mortgage
28 April 2016 View
Mortgage Satisfy Charge Full
Mortgage
28 April 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 April 2016 View
Mortgage Satisfy Charge Full
Mortgage
26 April 2016 View
Mortgage Satisfy Charge Full
Mortgage
26 April 2016 View
Annual Return Company
Annual Return
15 April 2016 View
Change Person Secretary Company With Change Date
Officers
23 March 2016 View
Accounts With Accounts Type Full
Accounts
7 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 April 2015 View
Appoint Person Director Company With Name Date
Officers
22 January 2015 View
Termination Director Company With Name Termination Date
Officers
14 January 2015 View
Termination Director Company With Name
Officers
14 May 2014 View
Accounts With Accounts Type Full
Accounts
11 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 April 2014 View
Miscellaneous
Miscellaneous
23 December 2013 View
Appoint Person Director Company With Name
Officers
17 June 2013 View
Accounts With Accounts Type Full
Accounts
10 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 April 2013 View
Termination Director Company With Name
Officers
15 February 2013 View
Accounts With Accounts Type Full
Accounts
24 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 April 2012 View
Accounts With Accounts Type Full
Accounts
11 April 2011 View
Appoint Person Director Company With Name
Officers
7 April 2011 View
Termination Director Company With Name
Officers
7 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 April 2011 View
Change Person Director Company With Change Date
Officers
9 March 2011 View
Change Person Director Company With Change Date
Officers
14 December 2010 View
Appoint Person Director Company With Name
Officers
23 June 2010 View
Appoint Person Director Company With Name
Officers
23 June 2010 View
Accounts With Accounts Type Full
Accounts
27 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 March 2010 View
Change Person Director Company With Change Date
Officers
24 March 2010 View
Legacy
Mortgage
4 December 2009 View
Legacy
Mortgage
1 December 2009 View
Legacy
Mortgage
24 November 2009 View
Legacy
Mortgage
24 November 2009 View
Mortgage Alter Floating Charge With Number
Mortgage
24 November 2009 View
Mortgage Alter Floating Charge With Number
Mortgage
24 November 2009 View
Change Registered Office Address Company With Date Old Address
Address
10 November 2009 View
Memorandum Articles
Incorporation
9 November 2009 View
Resolution
Resolution
9 November 2009 View
Accounts With Accounts Type Full
Accounts
2 October 2009 View
Legacy
Officers
10 September 2009 View
Legacy
Officers
10 September 2009 View
Legacy
Officers
5 August 2009 View
Legacy
Annual Return
17 April 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 December 2008 View
Legacy
Accounts
17 November 2008 View
Legacy
Officers
3 October 2008 View
Legacy
Officers
3 October 2008 View
Legacy
Officers
3 October 2008 View
Legacy
Officers
3 October 2008 View
Legacy
Officers
3 October 2008 View
Legacy
Officers
3 October 2008 View
Legacy
Address
22 September 2008 View
Legacy
Annual Return
14 April 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 December 2007 View
Legacy
Annual Return
3 April 2007 View
Legacy
Accounts
23 February 2007 View
Legacy
Officers
22 March 2006 View
Incorporation Company
Incorporation
22 March 2006 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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