About

Registered Number: SC386715
Date of Incorporation: 08/10/2010 (13 years and 7 months ago)
Company Status: Active
Registered Address: Quayside House, Friarton Road, Perth, PH2 8BB

 

All Renewable Energy Ltd was registered on 08 October 2010 with its registered office in Perth, it's status is listed as "Active". We don't know the number of employees at this organisation. The current directors of this company are listed as Jakubczyk, Sebastian Gabriel, Cruickshanks, Richard, Jakubczyk, Magda at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JAKUBCZYK, Sebastian Gabriel 08 October 2010 - 1
Secretary Name Appointed Resigned Total Appointments
CRUICKSHANKS, Richard 09 November 2011 17 January 2012 1
JAKUBCZYK, Magda 17 January 2012 28 February 2016 1

Filing History

Document Type Date
CH01 - Change of particulars for director 03 November 2019
CS01 - N/A 25 October 2019
AA - Annual Accounts 30 September 2019
CS01 - N/A 08 October 2018
AAMD - Amended Accounts 19 April 2018
AA - Annual Accounts 13 April 2018
MR01 - N/A 08 March 2018
AA01 - Change of accounting reference date 13 November 2017
AA01 - Change of accounting reference date 06 November 2017
AA - Annual Accounts 26 October 2017
CS01 - N/A 26 October 2017
CS01 - N/A 07 November 2016
TM02 - Termination of appointment of secretary 07 November 2016
AA - Annual Accounts 03 September 2016
AR01 - Annual Return 23 November 2015
AA - Annual Accounts 28 September 2015
AR01 - Annual Return 18 October 2014
AA - Annual Accounts 06 October 2014
AD01 - Change of registered office address 23 May 2014
AR01 - Annual Return 10 October 2013
AR01 - Annual Return 07 October 2013
AP03 - Appointment of secretary 04 October 2013
CH01 - Change of particulars for director 04 October 2013
TM02 - Termination of appointment of secretary 04 October 2013
AA - Annual Accounts 30 September 2013
AA01 - Change of accounting reference date 19 June 2013
AA - Annual Accounts 07 February 2013
AR01 - Annual Return 09 November 2011
AD01 - Change of registered office address 09 November 2011
CH01 - Change of particulars for director 09 November 2011
AP03 - Appointment of secretary 09 November 2011
NEWINC - New incorporation documents 08 October 2010

Mortgages & Charges

Description Date Status Charge by
A registered charge 02 March 2018 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.