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NEW ABERCROMBIE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

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.

Company Information

Name:NEW ABERCROMBIE LIMITED
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:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Sheridan Property Consultants 37 One, 37 George Street, Edinburgh, United Kingdom, EH2 2HN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15 Atholl Crescent, Edinburgh, EH3 8HA

Corporate Secretary29 October 2007Active
90a, George Street, Edinburgh, Scotland, EH2 3DF

Director24 October 2012Active
3 Randolph Crescent, Edinburgh, EH3 7TH

Secretary04 March 2008Active
3 Randolph Crescent, Edinburgh, EH3 7TH

Director04 March 2008Active
18a, Carlton Terrace, Edinburgh, Scotland, EH7 5DD

Director28 March 2012Active
83 Dundas Street, Edinburgh, EH3 6SD

Director04 March 2008Active
15 Atholl Crescent, Edinburgh, EH3 8HA

Corporate Director29 October 2007Active

People with Significant Control

Mr Mark Douglas Shane Mcelney
Notified on:23 March 2018
Status:Active
Date of birth:May 1966
Nationality:British
Country of residence:Scotland
Address:90a, George Street, Edinburgh, Scotland, EH2 3DF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Madina Glp
Notified on:06 April 2016
Status:Active
Country of residence:Guernsey
Address:Island House, Grande Rue, St Martins, Guernsey, GY4 6RL
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-27Accounts

Accounts amended with accounts type dormant.

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2023-11-02Confirmation statement

Confirmation statement with no updates.

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2023-07-13Accounts

Accounts with accounts type dormant.

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2023-01-06Confirmation statement

Confirmation statement with no updates.

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2022-09-22Accounts

Accounts with accounts type dormant.

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2021-11-06Confirmation statement

Confirmation statement with no updates.

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2021-10-20Address

Change registered office address company with date old address new address.

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2021-09-03Accounts

Accounts with accounts type dormant.

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2021-02-01Accounts

Accounts with accounts type dormant.

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2020-11-10Confirmation statement

Confirmation statement with no updates.

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2020-11-10Officers

Change person director company with change date.

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2019-12-18Accounts

Accounts with accounts type unaudited abridged.

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2019-12-11Address

Change registered office address company with date old address new address.

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2019-12-10Confirmation statement

Confirmation statement with updates.

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2018-12-14Accounts

Accounts with accounts type total exemption full.

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2018-11-07Confirmation statement

Confirmation statement with no updates.

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2018-03-23Persons with significant control

Notification of a person with significant control.

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2018-03-23Persons with significant control

Cessation of a person with significant control.

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2017-10-31Confirmation statement

Confirmation statement with no updates.

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2017-08-15Accounts

Accounts with accounts type total exemption full.

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2016-12-14Confirmation statement

Confirmation statement with updates.

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2016-08-31Accounts

Accounts with accounts type total exemption small.

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2015-12-11Annual return

Annual return company with made up date full list shareholders.

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2015-10-05Accounts

Accounts with accounts type total exemption small.

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2015-04-21Address

Change registered office address company with date old address new address.

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