CARBON RECYCLED ENERGY LIMITED

Key Data

Status

Active

Company No.

SC455926

Incorporation date

02/08/2013

Size

Total Exemption Full

Classification

Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/08/2013)

06/08/2025

Confirmation statement made on 2025-08-02 with no updates

View PDF (3 pages)

30/05/2025

Total exemption full accounts made up to 2024-08-31

View PDF (8 pages)

20/08/2024

Confirmation statement made on 2024-08-02 with no updates

View PDF (3 pages)

31/05/2024

Total exemption full accounts made up to 2023-08-31

View PDF (8 pages)

23/04/2024

Second filing of Confirmation Statement dated 2022-08-02

View PDF (4 pages)

14/08/2023

Confirmation statement made on 2023-08-02 with no updates

View PDF (3 pages)

31/05/2023

Total exemption full accounts made up to 2022-08-31

View PDF (8 pages)

06/10/2022

Termination of appointment of Andrew Paul Blumfield as a director on 2022-09-23

View PDF (1 pages)

06/10/2022

Confirmation statement made on 2022-08-02 with updates

View PDF (5 pages)

30/09/2022

Total exemption full accounts made up to 2021-08-31

View PDF (9 pages)

12/08/2022

Certificate of change of name

View PDF (3 pages)

16/06/2022

Notification of a person with significant control statement

View PDF (2 pages)

14/06/2022

Registered office address changed from 16 Charlotte Square Edinburgh EH2 4DF to 19 Rutland Square Edinburgh EH1 2BB on 2022-06-14

View PDF (2 pages)

01/04/2022

Statement of capital following an allotment of shares on 2022-03-18

View PDF (6 pages)

01/04/2022

Statement of capital following an allotment of shares on 2018-10-10

View PDF (5 pages)

01/04/2022

Statement of capital following an allotment of shares on 2019-06-05

View PDF (4 pages)

01/04/2022

Statement of capital following an allotment of shares on 2016-12-09

View PDF (4 pages)

01/04/2022

Statement of capital following an allotment of shares on 2019-03-28

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31/03/2022

Cessation of David John Stewart Howitt as a person with significant control on 2018-10-08

View PDF (3 pages)

31/03/2022

Second filing of Confirmation Statement dated 2019-08-02

View PDF (9 pages)

31/03/2022

Second filing of Confirmation Statement dated 2018-08-02

View PDF (9 pages)

31/03/2022

Second filing of Confirmation Statement dated 2017-08-02

View PDF (9 pages)

31/03/2022

Second filing of Confirmation Statement dated 2016-08-02

View PDF (9 pages)

02/09/2021

Confirmation statement made on 2021-08-02 with no updates

View PDF (3 pages)

31/08/2021

Total exemption full accounts made up to 2020-08-31

View PDF (9 pages)

09/01/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

30/11/2020

Total exemption full accounts made up to 2019-08-31

View PDF (8 pages)

27/10/2020

First Gazette notice for compulsory strike-off

View PDF (1 pages)

17/08/2020

Confirmation statement made on 2020-08-02 with no updates

View PDF (3 pages)

12/08/2019

Confirmation statement made on 2019-08-02 with no updates

View PDF (3 pages)

31/05/2019

Total exemption full accounts made up to 2018-08-31

View PDF (9 pages)

20/08/2018

02/08/18 Statement of Capital gbp 102.08

View PDF (5 pages)

28/06/2018

Total exemption full accounts made up to 2017-08-31

View PDF (9 pages)

14/08/2017

Confirmation statement made on 2017-08-02 with no updates

View PDF (3 pages)

31/05/2017

Total exemption small company accounts made up to 2016-08-31

View PDF (3 pages)

11/10/2016

Confirmation statement made on 2016-08-02 with updates

View PDF (6 pages)

31/05/2016

Total exemption small company accounts made up to 2015-08-31

View PDF (3 pages)

21/04/2016

Appointment of Paul Bernard as a director on 2016-03-07

View PDF (2 pages)

18/04/2016

Statement of capital following an allotment of shares on 2016-03-07

View PDF (4 pages)

28/09/2015

Annual return made up to 2015-08-02 with full list of shareholders

View PDF (8 pages)

17/08/2015

Appointment of Mr Andrew Paul Blumfield as a director on 2015-06-22

View PDF (3 pages)

11/05/2015

Appointment of Mr Allan Stuart Marson as a director on 2015-04-29

View PDF (3 pages)

11/05/2015

Appointment of Mr Michael William Miller Reid Macphee as a director on 2015-04-29

View PDF (3 pages)

06/05/2015

Total exemption small company accounts made up to 2014-08-31

View PDF (4 pages)

17/04/2015

Statement of capital following an allotment of shares on 2015-04-09

View PDF (4 pages)

25/03/2015

Appointment of John Gerard Green as a secretary on 2015-03-16

View PDF (3 pages)

23/03/2015

Statement of capital following an allotment of shares on 2014-08-12

View PDF (4 pages)

23/03/2015

Appointment of Pete Macdonald as a director on 2015-03-16

View PDF (3 pages)

19/02/2015

Statement of capital following an allotment of shares on 2014-08-07

View PDF (4 pages)

19/02/2015

Sub-division of shares on 2014-08-07

View PDF (5 pages)

19/02/2015

Resolutions

View PDF (32 pages)

28/08/2014

Annual return made up to 2014-08-02 with full list of shareholders

View PDF (3 pages)

02/08/2013

Incorporation

View PDF (29 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-2 *

* during past year

Number of employees

2022

-28.93 % *

* during past year

Cash in Bank

£169,576.00

Business linkages

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Confirmation

Last made up date

31/08/2024

Next confirmation date

02/08/2026

Last change occurred

31/08/2024

Accounts

Total Exemption Full

Last made up date

31/08/2024

Next account date

31/08/2025

Next due on

31/05/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
9
225.80K
-
0.00
238.59K
-

2022
7
161.52K
-
0.00
169.58K
-

2022
7
161.52K
-
0.00
169.58K
-

Employees

2022

Employees

7 -22 % *

Net Assets(GBP)

161.52K £-28.47 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

169.58K £-28.93 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Macdonald, Peter Bremner	Director	16/03/2015 - Present	8
Howitt, David John Stewart	Director	02/08/2013 - Present	4
Bernard, Paul Daniel	Director	07/03/2016 - Present	3
Macphee, Michael William Miller Reid	Director	29/04/2015 - Present	9
Marson, Allan Stuart	Director	29/04/2015 - Present	8

Persons with Significant Control

This information is available in our reports and to subscription users.

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30/09/2021

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14413930

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NJ & S SMITH FARMING LIMITEDMarriott Farm, Cotes-De-Val, Gilmorton Lutterworth, Leicestershire LE17 4LY

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Raising of dairy cattle

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YDS KENNELS LTDSuite B The Hall, Lairgate, Beverley, East Yorkshire HU17 8HL

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No. of employees:

Description

About CARBON RECYCLED ENERGY LIMITED

CARBON RECYCLED ENERGY LIMITED is an(a) Active company incorporated on 02/08/2013 with the registered office located at 19 Rutland Square, Edinburgh EH1 2BB. There are currently 5 active directors according to the latest confirmation statement. Number of employees 7 according to last financial statements.

Frequently Asked Questions

What is the current status of CARBON RECYCLED ENERGY LIMITED?

CARBON RECYCLED ENERGY LIMITED is currently Active. It was registered on 02/08/2013 .

Where is CARBON RECYCLED ENERGY LIMITED located?

CARBON RECYCLED ENERGY LIMITED is registered at 19 Rutland Square, Edinburgh EH1 2BB.

What does CARBON RECYCLED ENERGY LIMITED do?

CARBON RECYCLED ENERGY LIMITED operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

How many employees does CARBON RECYCLED ENERGY LIMITED have?

CARBON RECYCLED ENERGY LIMITED had 7 employees in 2022.

What is the latest filing for CARBON RECYCLED ENERGY LIMITED?

The latest filing was on 06/08/2025: Confirmation statement made on 2025-08-02 with no updates.