Pates Hill Wind Energy Limited

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Pates Hill Wind Energy Limited

sc299298•Private Limited With Share Capital

New Lanarkshire House, 3 Dove Wynd, Bellshill, ML43AD

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Incorporated

22/03/2006

Company Age

20 years

Directors

5

Employees

4

SIC Code

35110

Risk

very low risk

Company Overview

Registration, classification & business activity

Pates Hill Wind Energy Limited (sc299298) is a private limited with share capital incorporated on 22/03/2006 (20 years old) and registered in bellshill, ML43AD. The company operates under SIC code 35110 and is classified as Micro.

Private Limited With Share Capital
SIC: 35110
Micro
Incorporated 22/03/2006
ML43AD
4 employees

Financial Overview

Total Assets

£9.60M

Liabilities

£1.64M

Net Assets

£7.96M

Est. Turnover

£1.89M

AI Estimated
Unreported
Cash

£2.14M

Key Metrics

4

Employees

5

Directors

1

Shareholders

Board of Directors

4
R
richard john dunkley
director
A
andrew simon david fisher
director
R
richard john dunkley
director
A
andrew simon david fisher
director

Charges

8

Registered

4

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-03-2026
Appoint Person Secretary Company With Name Date
Category:Officers
Date:09-10-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-10-2025
Accounts With Accounts Type Small
Category:Accounts
Date:24-06-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-06-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-06-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-02-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:03-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:03-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:03-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:03-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:03-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:03-02-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:05-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:05-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:05-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:05-08-2024
Accounts With Accounts Type Small
Category:Accounts
Date:21-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:25-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:15-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:15-12-2023
Accounts With Accounts Type Small
Category:Accounts
Date:11-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:09-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:09-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:09-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:09-09-2022
Accounts With Accounts Type Small
Category:Accounts
Date:28-06-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:22-03-2022
Accounts With Accounts Type Small
Category:Accounts
Date:02-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:27-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-05-2021
Accounts With Accounts Type Small
Category:Accounts
Date:07-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:19-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:19-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:02-09-2019
Accounts With Accounts Type Small
Category:Accounts
Date:12-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-04-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-03-2019
Accounts With Accounts Type Small
Category:Accounts
Date:10-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-05-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:06-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:06-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:06-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:06-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:06-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:06-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:06-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:06-12-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-12-2017
Accounts With Accounts Type Small
Category:Accounts
Date:25-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-03-2017
Second Filing Of Annual Return With Made Up Date
Category:Document Replacement
Date:13-12-2016
Second Filing Of Annual Return With Made Up Date
Category:Document Replacement
Date:13-12-2016
Second Filing Of Annual Return With Made Up Date
Category:Document Replacement
Date:13-12-2016
Second Filing Of Annual Return With Made Up Date
Category:Document Replacement
Date:13-12-2016
Second Filing Of Annual Return With Made Up Date
Category:Document Replacement
Date:13-12-2016
Second Filing Of Annual Return With Made Up Date
Category:Document Replacement
Date:13-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2016
Change Person Director Company With Change Date
Category:Officers
Date:31-10-2016
Change Person Director Company With Change Date
Category:Officers
Date:17-05-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-05-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-04-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-04-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-04-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-04-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-04-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-04-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-04-2016
Annual Return Company
Category:Annual Return
Date:15-04-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:23-03-2016
Accounts With Accounts Type Full
Category:Accounts
Date:07-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:22-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:14-01-2015
Termination Director Company With Name
Category:Officers
Date:14-05-2014
Accounts With Accounts Type Full
Category:Accounts
Date:11-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-04-2014
Miscellaneous
Category:Miscellaneous
Date:23-12-2013
Appoint Person Director Company With Name
Category:Officers
Date:17-06-2013
Accounts With Accounts Type Full
Category:Accounts
Date:10-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-04-2013
Termination Director Company With Name
Category:Officers
Date:15-02-2013
Accounts With Accounts Type Full
Category:Accounts
Date:24-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-04-2012
Accounts With Accounts Type Full
Category:Accounts
Date:11-04-2011
Appoint Person Director Company With Name
Category:Officers
Date:07-04-2011
Termination Director Company With Name
Category:Officers
Date:07-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-04-2011
Change Person Director Company With Change Date
Category:Officers
Date:09-03-2011
Change Person Director Company With Change Date
Category:Officers
Date:14-12-2010
Appoint Person Director Company With Name
Category:Officers
Date:23-06-2010

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typesmall company
Due Date30/09/2026
Filing Date24/06/2025
Latest Accounts31/12/2024

Trading Addresses

Level 5, 9 Haymarket Square, Edinburgh, EH38RYRegistered
Level 5, 9 Haymarket Square, Edinburgh, Midlothian, EH38RY
Pates Hill 2Nd Floor, Block C, Brandon Gate, Leechlee Road, Hamilton, Ml3 6Au, ML36AURegistered
Pates Hill 2Nd Floor, Block C, Brandon Gate, Leechlee Road, Hamilton, Ml3 6Au, ML36AURegistered
C/O Morton Fraser Llp, 5Th Floor, Quartermile Two, Edinburgh, Eh3 9Gl, EH39GLRegistered

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Contact

New Lanarkshire House, 3 Dove Wynd, Bellshill, ML43AD