All Brand New Limited (number SC615583) is a private limited company legally formed on 2018-12-06 originating in Scotland. This company was registered at Unit 8B Tweedside Park, Tweedbank, Galashiels TD1 3TE. Changed on 2023-07-12, the previous name the company utilized was Renew Green Energy Holdings Limited. All Brand New Limited is operating under Standard Industrial Classification: 74901 which stands for "environmental consulting activities".

Company details

Name All Brand New Limited
Number SC615583
Date of Incorporation: 6th December 2018
End of financial year: 31 May
Address: Unit 8B Tweedside Park, Tweedbank, Galashiels, TD1 3TE
SIC code: 74901 - Environmental consulting activities

Moving to the 1 managing director that can be found in the business, we can name: Brian M. (appointed on 06 December 2018). The Companies House lists 2 persons of significant control, namely: Nicola M. owns 1/2 or less of shares, 1/2 or less of voting rights, Brian M. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

Accounts data

Date of Accounts 2020-05-31 2021-05-31 2022-05-31
Current Assets 99 99 99
Fixed Assets 142,500 142,500 142,500
Total Assets Less Current Liabilities 90,462 90,462 90,462

People with significant control

Nicola M.
1 May 2020
Nature of control: 25-50% voting rights
25-50% shares
Brian M.
6 December 2018
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Capital Change of name Confirmation statement Incorporation Persons with significant control
(CS01) Confirmation statement with updates 2023/12/05
filed on: 6th, December 2023 | confirmation statement
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