This company is commonly known as Paul's Hill Ii Limited. The company was founded 15 years ago and was given the registration number SC353922. The firm's registered office is in GLASGOW. You can find them at C/o Harper Macleod Llp The Cadoro, 45 Gordon Street, Glasgow, . This company's SIC code is 74990 - Non-trading company.
Name | : | PAUL'S HILL II LIMITED |
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Company Number | : | SC353922 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 23 January 2009 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | Scotland |
Industry Codes | : |
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Registered Address | : | C/o Harper Macleod Llp The Cadoro, 45 Gordon Street, Glasgow, G1 3PE |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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2nd Floor, 36, Broadway, London, England, SW1H 0BH | Secretary | 27 September 2019 | Active |
C/O Harper Macleod Llp, The Cadoro, 45 Gordon Street, Glasgow, G1 3PE | Director | 22 November 2021 | Active |
Ochil House, Suite 2, Springkerse Business Park, Stirling, Scotland, FK7 7XE | Director | 29 February 2020 | Active |
2nd Floor, 36, Broadway, London, England, SW1H 0BH | Secretary | 30 May 2013 | Active |
41, Roding Drive, Kelvedon Hatch, Brentwood, United Kingdom, CM15 0XA | Secretary | 23 January 2009 | Active |
2nd Floor, 36, Broadway, London, England, SW1H 0BH | Director | 29 February 2020 | Active |
2nd Floor, 36, Broadway, London, England, SW1H 0BH | Director | 27 September 2019 | Active |
2nd Floor, 36, Broadway, London, England, SW1H 0BH | Director | 30 May 2013 | Active |
23 Starling Close, Buckhurst Hill, IG9 5TN | Director | 23 January 2009 | Active |
41 Roding Drive, Kelvedon Hatch, Brentwood, CM15 0XA | Director | 23 January 2009 | Active |
2nd Floor, 36, Broadway, London, England, SW1H 0BH | Director | 27 July 2020 | Active |
2nd Floor,64-65, Vincent Square, London, United Kingdom, SW1P 2NU | Director | 30 May 2013 | Active |
2nd Floor, 36, Broadway, London, England, SW1H 0BH | Director | 24 February 2016 | Active |
Fred. Olsen Renewables Limited | ||
Notified on | : | 22 November 2021 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 2nd Floor, 36, Broadway, London, England, SW1H 0BH |
Nature of control | : |
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Fred. Olsen Renewables Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 2nd Floor, 36, Broadway, London, England, SW1H 0BH |
Nature of control | : |
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Date | Category | Description | |
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2024-01-25 | Confirmation statement | Confirmation statement with updates. | Download |
2023-08-23 | Accounts | Accounts with accounts type dormant. | Download |
2023-01-23 | Confirmation statement | Confirmation statement with updates. | Download |
2022-08-17 | Accounts | Accounts with accounts type dormant. | Download |
2022-02-02 | Confirmation statement | Confirmation statement with updates. | Download |
2021-11-26 | Persons with significant control | Notification of a person with significant control. | Download |
2021-11-26 | Persons with significant control | Cessation of a person with significant control. | Download |
2021-11-25 | Officers | Termination director company with name termination date. | Download |
2021-11-25 | Officers | Appoint person director company with name date. | Download |
2021-10-21 | Officers | Change person director company with change date. | Download |
2021-07-07 | Accounts | Accounts with accounts type dormant. | Download |
2021-02-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-10-20 | Accounts | Accounts with accounts type dormant. | Download |
2020-08-21 | Officers | Termination director company with name termination date. | Download |
2020-07-27 | Officers | Termination director company with name termination date. | Download |
2020-07-27 | Officers | Appoint person director company with name date. | Download |
2020-03-02 | Officers | Appoint person director company with name date. | Download |
2020-03-02 | Officers | Appoint person director company with name date. | Download |
2020-03-02 | Officers | Termination director company with name termination date. | Download |
2020-01-29 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-10-16 | Officers | Change person director company with change date. | Download |
2019-10-16 | Officers | Change person secretary company with change date. | Download |
2019-09-30 | Officers | Appoint person director company with name date. | Download |
2019-09-30 | Officers | Appoint person secretary company with name date. | Download |
2019-09-29 | Officers | Termination director company with name termination date. | Download |
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