Company NameAll Brand New Limited
DirectorBrian Middleton
Company StatusActive
Company NumberSC615583
CategoryPrivate Limited Company
Incorporation Date6 December 2018(5 years, 3 months ago)
Previous NameRenew Green Energy Holdings Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 74901Environmental consulting activities

Director

Director NameMr Brian Middleton
Date of BirthSeptember 1975 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed06 December 2018(same day as company formation)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence AddressUnit 8b Tweedside Park
Melrose
Scottish Borders
TD6 9SF
Scotland

Location

Registered AddressUnit 8b Tweedside Park
Tweedbank
Galashiels
TD1 3TE
Scotland
ConstituencyBerwickshire, Roxburgh and Selkirk
WardLeaderdale and Melrose
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 May 2022 (1 year, 10 months ago)
Next Accounts Due29 February 2024 (overdue)
Accounts CategoryMicro
Accounts Year End31 May

Returns

Latest Return5 December 2023 (3 months, 3 weeks ago)
Next Return Due19 December 2024 (8 months, 3 weeks from now)

Filing History

7 December 2020Confirmation statement made on 5 December 2020 with updates (5 pages)
27 November 2020Micro company accounts made up to 31 May 2020 (5 pages)
9 October 2020Previous accounting period extended from 31 December 2019 to 31 May 2020 (1 page)
10 January 2020Registered office address changed from Unit 8B Tweedside Park Melrose Scottish Borders TD6 9SF Scotland to Unit 8B Tweedside Park Tweedbank Galashiels TD1 3TE on 10 January 2020 (1 page)
6 December 2019Confirmation statement made on 5 December 2019 with updates (5 pages)
4 March 2019Statement of capital following an allotment of shares on 19 December 2018
  • GBP 100
(3 pages)
6 December 2018Incorporation
Statement of capital on 2018-12-06
  • GBP 99
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)