All Renewable Energy Limited

Company Registration Number: SC386715

Scottish Company

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All Renewable Energy Limited is a Private Company Limited by Shares first registered on 8 October 2010. Its current registered address is in Perth.

Registered Address

QUAYSIDE HOUSE
FRIARTON ROAD
PERTH
PH2 8BB

There are 11 companies currently registered at this postcode, including this one.

All companies at PH2 8BB

Registration Data

Company Number

SC386715

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

8 October 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41202 - Construction of domestic buildings

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

8 October 2015

Returns Next Due

5 November 2016

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £39,164£49,462£19,823£20,659£60,755
of which Cash £28,830£10,884£10,352£8,963£43,883
Total Assets £39,164£49,462£19,823£20,659£60,755
Current Liabilities £45,818£60,613£42,813£53,056£85,145
Net Current Assets £-6,654£-11,151£-22,990£-32,397£-24,390
Total Net Worth £2,410£2,063£1,784£575£212

Previous Names

No previous names

Company Officers

  • JAKUBCZYK, Sebastian Gabriel

    Director

    Appointed on 8 October 2010

     

    Nationality: Polish

    Occupation: Company Director

    Month of birth: March 1978

    7b
    Glenearn Road
    Perth
    PH2 0BD
    Scotland

  • CRUICKSHANKS, Richard

    Secretary

    Appointed on 9 November 2011

    Resigned on 17 January 2012

    ALL RENEWABLE ENERGY LTD
    Office 8 Friarton House
    Friarton Road
    Perth
    Perthshire
    PH2 8BB
    Scotland

  • JAKUBCZYK, Magda

    Secretary

    Appointed on 17 January 2012

    Resigned on 28 February 2016

    7b
    Glenearn Road
    Perth
    PH2 0BD
    Scotland

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 7 November 2016 [View PDF]

    Action Date: 8 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5J89OOG. Transaction: MzE2MTQxMzg4MGFkaXF6a2N4.

  2. 7 November 2016 Termination of appointment of Magda Jakubczyk as a secretary on 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Officers. Type: TM02. Barcode: X5J89NSP. Transaction: MzE2MTQxMzc2MmFkaXF6a2N4.

  3. 3 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5EPR6O0. Transaction: MzE1NjU5NzI3OWFkaXF6a2N4.

  4. 23 November 2015 Annual return made up to 8 October 2015 with full list of shareholders [View PDF]

    Action Date: 8 October 2015. Category: Annual return. Type: AR01. Barcode: X4KSXO89. Transaction: MzEzNTc4NjUwMGFkaXF6a2N4.

  5. 28 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GVV3EB. Transaction: MzEzMTkxNDE4OGFkaXF6a2N4.

  6. 18 October 2014 Annual return made up to 8 October 2014 with full list of shareholders [View PDF]

    Action Date: 8 October 2014. Category: Annual return. Type: AR01. Barcode: X3IOAN8I. Transaction: MzEwOTY0MzUyMmFkaXF6a2N4.

  7. 6 October 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: S3HHJ3I3. Transaction: MzEwODg2MzY1M2FkaXF6a2N4.

  8. 23 May 2014 Registered office address changed from C/O All Renewable Energy Ltd Office 8 Friarton House Friarton Road Perth Perthshire PH2 8BB on 23 May 2014 [View PDF]

    Action Date: 23 May 2014. Category: Address. Type: AD01. Barcode: X38I66FM. Transaction: MzEwMDYxMjc3MGFkaXF6a2N4.

  9. 10 October 2013 Annual return made up to 8 October 2013 with full list of shareholders [View PDF]

    Action Date: 8 October 2013. Category: Annual return. Type: AR01. Barcode: X2INY1P4. Transaction: MzA4NjcyNzE4NGFkaXF6a2N4.

  10. 7 October 2013 Annual return made up to 8 October 2012 with full list of shareholders [View PDF]

    Action Date: 8 October 2012. Category: Annual return. Type: AR01. Barcode: X2IILPRU. Transaction: MzA4NjQ2NDY3NmFkaXF6a2N4.

  11. 4 October 2013 Appointment of Mrs Magda Jakubczyk as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2IAZIOG. Transaction: MzA4NjM2MDY3MGFkaXF6a2N4.

  12. 4 October 2013 Director's details changed for Mr Sebastian Gabriel Jakub on 8 October 2010 [View PDF]

    Action Date: 8 October 2010. Category: Officers. Type: CH01. Barcode: X2IAZFCX. Transaction: MzA4NjM1OTIxMmFkaXF6a2N4.

  13. 4 October 2013 Termination of appointment of Richard Cruickshanks as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2IAZG69. Transaction: MzA4NjM1OTU1NmFkaXF6a2N4.

  14. 30 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2I0EDUB. Transaction: MzA4NjAwNzYwMWFkaXF6a2N4.

  15. 19 June 2013 Previous accounting period extended from 31 October 2012 to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA01. Barcode: X2ATWN2X. Transaction: MzA4MDA1MTI4MWFkaXF6a2N4.

  16. 7 February 2013 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: S21Q7YJK. Transaction: MzA3MjQ1NTc1NWFkaXF6a2N4.

  17. 9 November 2011 Annual return made up to 8 October 2011 with full list of shareholders [View PDF]

    Action Date: 8 October 2011. Category: Annual return. Type: AR01. Barcode: XAD05Z3R. Transaction: MzA0Njg5MDE0N2FkaXF6a2N4.

  18. 9 November 2011 Registered office address changed from 7B Glenearn Road Perth PH2 0BD Scotland on 9 November 2011 [View PDF]

    Action Date: 9 November 2011. Category: Address. Type: AD01. Barcode: XAD02Z3O. Transaction: MzA0Njg4OTgzM2FkaXF6a2N4.

  19. 9 November 2011 Director's details changed for Mr Sebastian Gabriel Jakubczyk on 9 November 2011 [View PDF]

    Action Date: 9 November 2011. Category: Officers. Type: CH01. Barcode: XAD03Z3P. Transaction: MzA0Njg4OTgzMWFkaXF6a2N4.

  20. 9 November 2011 Appointment of Mr Richard Cruickshanks as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XAD04Z3Q. Transaction: MzA0Njg4OTgzNmFkaXF6a2N4.

  21. 8 October 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XKK0GO16. Transaction: MzAyNDgxMjg3N2FkaXF6a2N4.

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