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ABERCROMBIE PROPERTY MANAGEMENT LIMITED

Company number SC195004

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
20 Nov 2013 AD01 Registered office address changed from 83 Dundas Street Edinburgh EH3 6SD Scotland on 20 November 2013
14 Apr 2013 AR01 Annual return made up to 7 April 2013 with full list of shareholders
11 Apr 2013 AD01 Registered office address changed from 18a Carlton Terrace Edinburgh EH7 5DD Scotland on 11 April 2013
31 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
25 Oct 2012 TM01 Termination of appointment of Susan Lacroix as a director
25 Oct 2012 AP01 Appointment of Mr Mark Douglas Shane Mcelney as a director
01 Jun 2012 AR01 Annual return made up to 7 April 2012 with full list of shareholders
01 May 2012 AA Accounts for a small company made up to 31 March 2011
16 Apr 2012 TM01 Termination of appointment of Mark Mcelney as a director
16 Apr 2012 TM02 Termination of appointment of Mark Mcelney as a secretary
16 Apr 2012 AP03 Appointment of Susan Lacroix as a secretary
05 Mar 2012 AP01 Appointment of Ms Susan Ariel Lacroix as a director
29 Feb 2012 TM01 Termination of appointment of Andrew Hemming as a director
23 Feb 2012 AD01 Registered office address changed from 11 Glenfinlas Street Edinburgh Midlothian EH3 6AQ on 23 February 2012
11 Jan 2012 MG03s Statement of satisfaction in full or in part of a floating charge /full /charge no 1
11 Jan 2012 MG02s Statement of satisfaction in full or in part of a charge /full /charge no 2
11 Jan 2012 MG02s Statement of satisfaction in full or in part of a charge /full /charge no 8
11 Jan 2012 MG02s Statement of satisfaction in full or in part of a charge /full /charge no 9
11 Jan 2012 MG02s Statement of satisfaction in full or in part of a charge /full /charge no 10
03 Nov 2011 AP01 Appointment of Mr Andrew Neill Hemming as a director
12 Oct 2011 TM01 Termination of appointment of David Hale as a director
03 Jun 2011 AR01 Annual return made up to 7 April 2011 with full list of shareholders
18 Jan 2011 AP01 Appointment of Mr David Richard Hale as a director
22 Dec 2010 AA Accounts for a small company made up to 31 March 2010