This company is commonly known as New Abercrombie Limited. The company was founded 16 years ago and was given the registration number SC333017. The firm's registered office is in EDINBURGH. You can find them at Sheridan Property Consultants 37 One, 37 George Street, Edinburgh, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
Name | : | NEW ABERCROMBIE LIMITED |
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Company Number | : | SC333017 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 29 October 2007 |
End of financial year | : | 31 March 2023 |
Jurisdiction | : | Scotland |
Industry Codes | : |
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Registered Address | : | Sheridan Property Consultants 37 One, 37 George Street, Edinburgh, United Kingdom, EH2 2HN |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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15 Atholl Crescent, Edinburgh, EH3 8HA | Corporate Secretary | 29 October 2007 | Active |
90a, George Street, Edinburgh, Scotland, EH2 3DF | Director | 24 October 2012 | Active |
3 Randolph Crescent, Edinburgh, EH3 7TH | Secretary | 04 March 2008 | Active |
3 Randolph Crescent, Edinburgh, EH3 7TH | Director | 04 March 2008 | Active |
18a, Carlton Terrace, Edinburgh, Scotland, EH7 5DD | Director | 28 March 2012 | Active |
83 Dundas Street, Edinburgh, EH3 6SD | Director | 04 March 2008 | Active |
15 Atholl Crescent, Edinburgh, EH3 8HA | Corporate Director | 29 October 2007 | Active |
Mr Mark Douglas Shane Mcelney | ||
Notified on | : | 23 March 2018 |
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Status | : | Active |
Date of birth | : | May 1966 |
Nationality | : | British |
Country of residence | : | Scotland |
Address | : | 90a, George Street, Edinburgh, Scotland, EH2 3DF |
Nature of control | : |
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Madina Glp | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | Guernsey |
Address | : | Island House, Grande Rue, St Martins, Guernsey, GY4 6RL |
Nature of control | : |
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Date | Category | Description | |
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2024-03-27 | Accounts | Accounts amended with accounts type dormant. | Download |
2023-11-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-07-13 | Accounts | Accounts with accounts type dormant. | Download |
2023-01-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-09-22 | Accounts | Accounts with accounts type dormant. | Download |
2021-11-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-10-20 | Address | Change registered office address company with date old address new address. | Download |
2021-09-03 | Accounts | Accounts with accounts type dormant. | Download |
2021-02-01 | Accounts | Accounts with accounts type dormant. | Download |
2020-11-10 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-11-10 | Officers | Change person director company with change date. | Download |
2019-12-18 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2019-12-11 | Address | Change registered office address company with date old address new address. | Download |
2019-12-10 | Confirmation statement | Confirmation statement with updates. | Download |
2018-12-14 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-11-07 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-03-23 | Persons with significant control | Notification of a person with significant control. | Download |
2018-03-23 | Persons with significant control | Cessation of a person with significant control. | Download |
2017-10-31 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-08-15 | Accounts | Accounts with accounts type total exemption full. | Download |
2016-12-14 | Confirmation statement | Confirmation statement with updates. | Download |
2016-08-31 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-12-11 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-10-05 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-04-21 | Address | Change registered office address company with date old address new address. | Download |
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