ALL RENEWABLE ENERGY LIMITED
PERTH

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Company number SC386715
Status Active
Incorporation Date 8 October 2010
Company Type Private Limited Company
Address QUAYSIDE HOUSE, FRIARTON ROAD, PERTH, PH2 8BB
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 8 October 2016 with updates; Termination of appointment of Magda Jakubczyk as a secretary on 28 February 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of ALL RENEWABLE ENERGY LIMITED are www.allrenewableenergy.co.uk, and www.all-renewable-energy.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and two months. All Renewable Energy Limited is a Private Limited Company. The company registration number is SC386715. All Renewable Energy Limited has been working since 08 October 2010. The present status of the company is Active. The registered address of All Renewable Energy Limited is Quayside House Friarton Road Perth Ph2 8bb. . JAKUBCZYK, Sebastian Gabriel is a Director of the company. Secretary CRUICKSHANKS, Richard has been resigned. Secretary JAKUBCZYK, Magda has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Director
JAKUBCZYK, Sebastian Gabriel
Appointed Date: 08 October 2010
47 years old

Resigned Directors

Secretary
CRUICKSHANKS, Richard
Resigned: 17 January 2012
Appointed Date: 09 November 2011
Secretary
JAKUBCZYK, Magda
Resigned: 28 February 2016
Appointed Date: 17 January 2012

Persons With Significant Control

Sebastian Jakub
Notified on: 1 October 2016
47 years old
Nature of control: Ownership of shares – 75% or more

ALL RENEWABLE ENERGY LIMITED Events

07 Nov 2016
Confirmation statement made on 8 October 2016 with updates
07 Nov 2016
Termination of appointment of Magda Jakubczyk as a secretary on 28 February 2016
03 Sep 2016
Total exemption small company accounts made up to 31 December 2015
23 Nov 2015
Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 1
28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 11 more events
09 Nov 2011
Annual return made up to 8 October 2011 with full list of shareholders
09 Nov 2011
Registered office address changed from 7B Glenearn Road Perth PH2 0BD Scotland on 9 November 2011
09 Nov 2011
Director's details changed for Mr Sebastian Gabriel Jakubczyk on 9 November 2011
09 Nov 2011
Appointment of Mr Richard Cruickshanks as a secretary
08 Oct 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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