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A.r.n. Energy Limited

Company Registration Number: SC366947

Scottish Company

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
A.r.n. Energy Limited is a Private Company Limited by Shares first registered on 16 October 2009. Its current registered address is in Aberdeen.

Registered Address

4 WEST CRAIBSTONE STREET
ABERDEEN
AB11 6YL

There are 120 companies currently registered at this postcode, including this one.

All companies at AB11 6YL

Registration Data

Company Number

SC366947

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

16 October 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2016

Accounts Next Due

31 July 2018

Returns Last Made Up

16 October 2015

Returns Next Due

13 November 2016

Mortgages

2 in total
2 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £53,233£59,125£62,399£50,347£70£139£768
of which Cash £10,471£12,644£24,285£5,130£70£139£768
Total Assets £53,233£59,125£62,399£50,347£70£139£768
Current Liabilities £54,845£20,552£30,374£19,615£22,873£21,526£26,505
Net Current Assets £-1,612£38,573£32,025£30,732£-22,803£-21,387£-25,737
Total Net Worth £5,383£45,568£39,020£37,727£-15,808£-14,392£-18,742

Previous Names

No previous names

Company Officers

  • GALL, Alan Charles

    Director

    Appointed on 16 October 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1966

    Riverside Lodge
    Flixton
    Bungay
    Suffolk
    NR35 1NN
    United Kingdom

  • GALL, Julie Margaret

    Director

    Appointed on 1 October 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1973

    4 West Craibstone Street
    Bon-Accord Square
    Aberdeen
    AB11 6YL
    United Kingdom

  • GALL, Lisbeth Jean

    Director

    Appointed on 1 October 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1971

    4 West Craibstone Street
    Bon-Accord Square
    Aberdeen
    AB11 6YL
    United Kingdom

  • GALL, Neil Mackie Godsman

    Director

    Appointed on 16 October 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1971

    48 Lanark Road West
    Currie
    Edinburgh
    EH14 5JY
    United Kingdom

  • GALL, Russell John

    Director

    Appointed on 16 October 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1969

    Yokiesden
    Mintlaw
    Peterhead
    AB42 5BX
    United Kingdom

  • WONG, Kum Kok

    Director

    Appointed on 1 October 2016

     

    Nationality: Malaysian

    Occupation: Director

    Month of birth: August 1957

    4 West Craibstone Street
    Bon-Accord Square
    Aberdeen
    AB11 6YL
    United Kingdom

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 1 November 2017 [View PDF]

    Action Date: 16 October 2017. Category: Confirmation statement. Type: CS01. Barcode: X6IACT17. Transaction: MzE4OTIzMTM4NGFkaXF6a2N4.

  2. 11 June 2017 Total exemption small company accounts made up to 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Accounts. Type: AA. Barcode: X68CG4UX. Transaction: MzE3NzgyNzExNWFkaXF6a2N4.

  3. 25 October 2016 [View PDF]

    Action Date: 16 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IA2XEY. Transaction: MzE2MDM1ODQyMmFkaXF6a2N4.

  4. 14 October 2016 Appointment of Mrs Lisbeth Jean Gall as a director on 1 October 2016 [View PDF]

    Action Date: 1 October 2016. Category: Officers. Type: AP01. Barcode: X5HK31ZC. Transaction: MzE1OTcwMzA2MGFkaXF6a2N4.

  5. 14 October 2016 Appointment of Mrs Julie Margaret Gall as a director on 1 October 2016 [View PDF]

    Action Date: 1 October 2016. Category: Officers. Type: AP01. Barcode: X5HK31C9. Transaction: MzE1OTcwMjc5M2FkaXF6a2N4.

  6. 14 October 2016 Appointment of Mr Kum Kok Wong as a director on 1 October 2016 [View PDF]

    Action Date: 1 October 2016. Category: Officers. Type: AP01. Barcode: X5HK30PU. Transaction: MzE1OTcwMjU2N2FkaXF6a2N4.

  7. 22 April 2016 Director's details changed for Mr Neil Mackie Godsman Gall on 21 April 2016 [View PDF]

    Action Date: 21 April 2016. Category: Officers. Type: CH01. Barcode: X55H77WZ. Transaction: MzE0Njk0NTI0OGFkaXF6a2N4.

  8. 9 March 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X52EZP2G. Transaction: MzE0MzY4MzUwMmFkaXF6a2N4.

  9. 26 October 2015 Annual return made up to 16 October 2015 with full list of shareholders [View PDF]

    Action Date: 16 October 2015. Category: Annual return. Type: AR01. Barcode: X4IU9YPT. Transaction: MzEzMzc4NTQyM2FkaXF6a2N4.

  10. 10 June 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X49AJ3GH. Transaction: MzEyNDkxMzUzMWFkaXF6a2N4.

  11. 6 November 2014 Annual return made up to 16 October 2014 with full list of shareholders [View PDF]

    Action Date: 16 October 2014. Category: Annual return. Type: AR01. Barcode: X3K4819A. Transaction: MzExMDg2ODM4NGFkaXF6a2N4.

  12. 28 March 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X34LW455. Transaction: MzA5NzE5ODAxN2FkaXF6a2N4.

  13. 28 October 2013 Annual return made up to 16 October 2013 with full list of shareholders [View PDF]

    Action Date: 16 October 2013. Category: Annual return. Type: AR01. Barcode: X2JYFSL4. Transaction: MzA4Nzc0NTUwNmFkaXF6a2N4.

  14. 5 July 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2BZC9RC. Transaction: MzA4MTAzMzc5MGFkaXF6a2N4.

  15. 20 December 2012 Director's details changed for Mr Alan Charles Gall on 20 December 2012 [View PDF]

    Action Date: 20 December 2012. Category: Officers. Type: CH01. Barcode: X1O7J83T. Transaction: MzA2OTc2MTYyMGFkaXF6a2N4.

  16. 22 November 2012 Annual return made up to 16 October 2012 with full list of shareholders [View PDF]

    Action Date: 16 October 2012. Category: Annual return. Type: AR01. Barcode: X1M9IXDM. Transaction: MzA2Nzk2OTI2M2FkaXF6a2N4.

  17. 27 July 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1E166KP. Transaction: MzA2MTQ5MTYxNGFkaXF6a2N4.

  18. 13 December 2011 Annual return made up to 16 October 2011 with full list of shareholders [View PDF]

    Action Date: 16 October 2011. Category: Annual return. Type: AR01. Barcode: X0O2SQRD. Transaction: MzA0ODkyNzE0N2FkaXF6a2N4.

  19. 1 July 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: X2NQMVG9. Transaction: MzAzOTc2MTQ0NWFkaXF6a2N4.

  20. 10 November 2010 Annual return made up to 16 October 2010 with full list of shareholders [View PDF]

    Action Date: 16 October 2010. Category: Annual return. Type: AR01. Barcode: XWSRTOZS. Transaction: MzAyNjc2NDM4NmFkaXF6a2N4.

  21. 14 July 2010 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01s. Barcode: S3Q93LO6. Transaction: MzAxOTUxOTcwNWFkaXF6a2N4.

  22. 9 July 2010 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01s. Barcode: S3L20LJM. Transaction: MzAxOTIxNzgzMGFkaXF6a2N4.

  23. 16 October 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XMPQEE4U. Transaction: MzAwMDg0NjAyOGFkaXF6a2N4.

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