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Company Information for

PAUL'S HILL II LIMITED

C/O HARPER MACLEOD LLP THE CADORO, 45 GORDON STREET, GLASGOW, G1 3PE,
Company Registration Number
SC353922
Private Limited Company
Active

Company Overview

About Paul's Hill Ii Ltd
PAUL'S HILL II LIMITED was founded on 2009-01-23 and has its registered office in Glasgow. The organisation's status is listed as "Active". Paul's Hill Ii Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
PAUL'S HILL II LIMITED
 
Legal Registered Office
C/O HARPER MACLEOD LLP THE CADORO
45 GORDON STREET
GLASGOW
G1 3PE
Other companies in G1
 
Previous Names
FRED. OLSEN WIND 4 LIMITED26/02/2014
FRED OLSEN WIND 4 LIMITED29/01/2009
Filing Information
Company Number SC353922
Company ID Number SC353922
Date formed 2009-01-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 23/01/2016
Return next due 20/02/2017
Type of accounts DORMANT
Last Datalog update: 2024-06-05 14:07:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PAUL'S HILL II LIMITED
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Company Officers of PAUL'S HILL II LIMITED

Current Directors
Officer Role Date Appointed
DAVID CHARLES BRUNT
 Company Secretary 2013-05-30
DAVID CHARLES BRUNT
 Director 2013-05-30
GARETH MARK SWALES
 Director 2016-02-24
Previous Officers
Officer Role Date Appointed Date Resigned
BELINDA ROSEMARY MINDELL
 Director 2013-05-30 2016-02-24
NICHOLAS ANDREW EMERY
 Company Secretary 2009-01-23 2013-05-30
JEREMY DOWLER
 Director 2009-01-23 2013-05-30
NICHOLAS ANDREW EMERY
 Director 2009-01-23 2013-05-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID CHARLES BRUNT BROCKLOCH RIG WINDFARM LIMITED Director 2013-07-01 CURRENT 1994-02-17 Active
DAVID CHARLES BRUNT FRED. OLSEN SEAWIND LIMITED Director 2013-05-30 CURRENT 1991-12-12 Active
DAVID CHARLES BRUNT FRED. OLSEN WIND LIMITED Director 2013-05-30 CURRENT 2008-04-28 Active
DAVID CHARLES BRUNT ELCHIES WIND LIMITED Director 2013-05-30 CURRENT 2009-01-26 Active
DAVID CHARLES BRUNT WINDY STANDARD III LIMITED Director 2013-05-30 CURRENT 2006-01-20 Active
DAVID CHARLES BRUNT WINDY STANDARD LIMITED Director 2013-05-30 CURRENT 2006-01-20 Active
DAVID CHARLES BRUNT BROCKLOCH RIG STORAGE LIMITED Director 2013-05-30 CURRENT 2006-08-25 Active
DAVID CHARLES BRUNT ROTHES III LIMITED Director 2013-05-30 CURRENT 2006-08-25 Active
DAVID CHARLES BRUNT CRYSTAL RIG III LIMITED Director 2013-05-30 CURRENT 2009-01-23 Active
DAVID CHARLES BRUNT BENNAN LIMITED Director 2013-05-30 CURRENT 2003-09-30 Active
DAVID CHARLES BRUNT FETTERESSO WIND LIMITED Director 2013-05-30 CURRENT 2009-01-26 Active
DAVID CHARLES BRUNT BROCKLOCH RIG I LIMITED Director 2013-05-30 CURRENT 1996-07-17 Active
DAVID CHARLES BRUNT CRYSTAL RIG IV LIMITED Director 2013-05-30 CURRENT 1996-07-17 Active
GARETH MARK SWALES FRED. OLSEN CB LIMITED Director 2018-03-20 CURRENT 2018-03-20 Active
GARETH MARK SWALES FRED. OLSEN CBX LIMITED Director 2018-03-16 CURRENT 2018-03-16 Active
GARETH MARK SWALES ELCHIES WIND LIMITED Director 2016-02-24 CURRENT 2009-01-26 Active
GARETH MARK SWALES WINDY STANDARD III LIMITED Director 2016-02-24 CURRENT 2006-01-20 Active
GARETH MARK SWALES WINDY STANDARD LIMITED Director 2016-02-24 CURRENT 2006-01-20 Active
GARETH MARK SWALES BROCKLOCH RIG STORAGE LIMITED Director 2016-02-24 CURRENT 2006-08-25 Active
GARETH MARK SWALES ROTHES III LIMITED Director 2016-02-24 CURRENT 2006-08-25 Active
GARETH MARK SWALES FETTERESSO WIND LIMITED Director 2016-02-24 CURRENT 2009-01-26 Active
GARETH MARK SWALES FRED. OLSEN RENEWABLES LICENCES LIMITED Director 2016-02-24 CURRENT 2000-08-02 Active
GARETH MARK SWALES BROCKLOCH RIG I LIMITED Director 2016-02-24 CURRENT 1996-07-17 Active
GARETH MARK SWALES CRYSTAL RIG IV LIMITED Director 2016-02-24 CURRENT 1996-07-17 Active
GARETH MARK SWALES BENNAN LIMITED Director 2014-11-19 CURRENT 2003-09-30 Active
GARETH MARK SWALES FRED. OLSEN SEAWIND LIMITED Director 2013-05-30 CURRENT 1991-12-12 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-25CONFIRMATION STATEMENT MADE ON 23/01/24, WITH UPDATES
2023-08-23ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-01-23CONFIRMATION STATEMENT MADE ON 23/01/23, WITH UPDATES
2022-08-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-02-02CONFIRMATION STATEMENT MADE ON 23/01/22, WITH UPDATES
2022-02-02CS01CONFIRMATION STATEMENT MADE ON 23/01/22, WITH UPDATES
2021-11-26PSC02Notification of Fred. Olsen Renewables Limited as a person with significant control on 2021-11-22
2021-11-26PSC07CESSATION OF FRED. OLSEN RENEWABLES LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2021-11-25TM01APPOINTMENT TERMINATED, DIRECTOR JOHN JOSEPH HOUSTON
2021-11-25AP01DIRECTOR APPOINTED MISS HANNAH LOUISA ACQUOKOH
2021-10-21CH01Director's details changed for Mr Finley Sean Becks-Phelps on 2021-10-15
2021-07-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-02-02CS01CONFIRMATION STATEMENT MADE ON 23/01/21, WITH NO UPDATES
2020-10-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-08-21TM01APPOINTMENT TERMINATED, DIRECTOR ANDERS BADE
2020-07-27TM01APPOINTMENT TERMINATED, DIRECTOR HANNAH LOUISA ACQUOKOH
2020-07-27AP01DIRECTOR APPOINTED MR JOHN JOSEPH HOUSTON
2020-03-02AP01DIRECTOR APPOINTED MISS HANNAH LOUISA ACQUOKOH
2020-03-02TM01APPOINTMENT TERMINATED, DIRECTOR GARETH MARK SWALES
2020-01-29CS01CONFIRMATION STATEMENT MADE ON 23/01/20, WITH NO UPDATES
2019-10-16CH01Director's details changed for Mr Anders Bade on 2019-10-16
2019-10-16CH03SECRETARY'S DETAILS CHNAGED FOR MISS HANNAH LOUISA ACQUOKOH on 2019-10-16
2019-09-30AP01DIRECTOR APPOINTED MR ANDERS BADE
2019-09-30AP03Appointment of Miss Hannah Louisa Acquokoh as company secretary on 2019-09-27
2019-09-29TM01APPOINTMENT TERMINATED, DIRECTOR DAVID CHARLES BRUNT
2019-09-29TM02Termination of appointment of David Charles Brunt on 2019-09-27
2019-09-06CH01Director's details changed for David Charles Brunt on 2019-09-03
2019-09-06CH03SECRETARY'S DETAILS CHNAGED FOR DAVID CHARLES BRUNT on 2019-09-03
2019-09-04PSC05Change of details for Fred. Olsen Renewables Limited as a person with significant control on 2019-09-03
2019-07-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-01-29CS01CONFIRMATION STATEMENT MADE ON 23/01/19, WITH NO UPDATES
2018-07-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-01-25CS01CONFIRMATION STATEMENT MADE ON 23/01/18, WITH NO UPDATES
2017-08-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-01-26LATEST SOC26/01/17 STATEMENT OF CAPITAL;GBP 2
2017-01-26CS01CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES
2016-09-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-03-04TM01APPOINTMENT TERMINATED, DIRECTOR BELINDA ROSEMARY MINDELL
2016-03-04AP01DIRECTOR APPOINTED GARETH MARK SWALES
2016-02-05LATEST SOC05/02/16 STATEMENT OF CAPITAL;GBP 2
2016-02-05AR0123/01/16 ANNUAL RETURN FULL LIST
2015-07-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-02-12LATEST SOC12/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-12AR0123/01/15 FULL LIST
2014-07-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-02-26CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-02-26CERTNMCOMPANY NAME CHANGED FRED. OLSEN WIND 4 LIMITED CERTIFICATE ISSUED ON 26/02/14
2014-02-26RES15CHANGE OF NAME 25/02/2014
2014-01-28LATEST SOC28/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-28AR0123/01/14 FULL LIST
2013-08-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-06-12AP01DIRECTOR APPOINTED DAVID CHARLES BRUNT
2013-06-12AP01DIRECTOR APPOINTED BELINDA ROSEMARY MINDELL
2013-06-12AP03SECRETARY APPOINTED DAVID CHARLES BRUNT
2013-06-12TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS EMERY
2013-06-12TM02APPOINTMENT TERMINATED, SECRETARY NICHOLAS ANDREW EMERY
2013-06-12TM01APPOINTMENT TERMINATED, DIRECTOR JEREMY DOWLER
2013-02-19AR0123/01/13 FULL LIST
2012-09-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-02-10AR0123/01/12 FULL LIST
2011-09-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-02-11AR0123/01/11 FULL LIST
2010-09-30AAMDAMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-09-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-09-22AA01PREVSHO FROM 31/01/2010 TO 31/12/2009
2010-02-22AD01REGISTERED OFFICE CHANGED ON 22/02/2010 FROM C/O WRIGHT JOHNSTON & MACKENZIE LLP 302 ST VINCENT STREET GLASGOW G2 5RZ
2010-02-04AR0123/01/10 FULL LIST
2009-01-28CERTNMCOMPANY NAME CHANGED FRED OLSEN WIND 4 LIMITED CERTIFICATE ISSUED ON 29/01/09
2009-01-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to PAUL'S HILL II LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PAUL'S HILL II LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PAUL'S HILL II LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PAUL'S HILL II LIMITED

Intangible Assets
Patents
We have not found any records of PAUL'S HILL II LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PAUL'S HILL II LIMITED
Trademarks
We have not found any records of PAUL'S HILL II LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PAUL'S HILL II LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as PAUL'S HILL II LIMITED are:

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MEARS SOCIAL HOUSING LIMITED £ 4,077,104
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SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
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BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where PAUL'S HILL II LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PAUL'S HILL II LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PAUL'S HILL II LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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