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ABERCROMBIE INVESTMENTS LIMITED

Company number SC331318

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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)
09 Jul 2024 GAZ2 Final Gazette dissolved following liquidation
09 Apr 2024 LIQ13(Scot) Final account prior to dissolution in MVL (final account attached)
30 Aug 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-08-24
17 Jan 2023 MR04 Satisfaction of charge 2 in full
17 Jan 2023 MR04 Satisfaction of charge 3 in full
21 Dec 2022 AA Accounts for a dormant company made up to 31 March 2022
26 Sep 2022 CS01 Confirmation statement made on 24 September 2022 with no updates
14 Apr 2022 AD01 Registered office address changed from First Floor Quay 2 139 Fountainbridge Edinburgh Scotland EH3 9QG Scotland to 3rd Floor 2 Semple Street Edinburgh EH3 8BL on 14 April 2022
20 Dec 2021 AA Accounts for a dormant company made up to 31 March 2021
24 Sep 2021 CS01 Confirmation statement made on 24 September 2021 with no updates
19 Dec 2020 AA Accounts for a dormant company made up to 31 March 2020
05 Oct 2020 CS01 Confirmation statement made on 24 September 2020 with updates
17 Sep 2020 CH01 Director's details changed for John Robert Taylor on 20 August 2020
16 Jul 2020 AP01 Appointment of John Robert Taylor as a director on 10 July 2020
06 Jul 2020 TM01 Termination of appointment of Penrose Margaret Helen Foss as a director on 22 June 2020
06 Jul 2020 TM01 Termination of appointment of Jillian Margaret Jones as a director on 22 June 2020
06 Jul 2020 AP01 Appointment of Andrew John Westbrook as a director on 22 June 2020
30 Jan 2020 AP01 Appointment of Jillian Margaret Jones as a director on 21 January 2020
29 Jan 2020 TM01 Termination of appointment of Elfed Wyn Jarvis as a director on 21 January 2020
29 Jan 2020 AP01 Appointment of Penrose Margaret Helen Foss as a director on 21 January 2020
29 Jan 2020 TM01 Termination of appointment of Nigel John Tristem as a director on 21 January 2020
27 Sep 2019 CS01 Confirmation statement made on 24 September 2019 with updates
09 Aug 2019 AA Accounts for a dormant company made up to 31 March 2019
20 Dec 2018 TM01 Termination of appointment of David Gwilliam as a director on 10 December 2018
23 Nov 2018 CS01 Confirmation statement made on 24 September 2018 with updates