NEW ABERCROMBIE LIMITED

Company number SC333017

Date	Type	Description	View / Download
05 Oct 2015	AA	Total exemption small company accounts made up to 31 March 2015	(5 pages)
21 Apr 2015	AD01	Registered office address changed from 5 Raeburn Street Edinburgh EH4 1HY to C/O Haines Watts, Q Court 3 Quality Street Edinburgh EH4 5BP on 21 April 2015	(1 page)
05 Jan 2015	AA	Total exemption small company accounts made up to 31 March 2014	(4 pages)
03 Nov 2014	AR01	Annual return made up to 29 October 2014 with full list of shareholders Statement of capital on 2014-11-03 GBP 1	(3 pages)
11 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(5 pages)
20 Nov 2013	AD01	Registered office address changed from 83 Dundas Street Edinburgh EH3 6SD on 20 November 2013	(1 page)
18 Nov 2013	AR01	Annual return made up to 29 October 2013 with full list of shareholders Statement of capital on 2013-11-18 GBP 1	(3 pages)
14 Apr 2013	AD01	Registered office address changed from 18a Carlton Terrace Edinburgh EH7 5DD Scotland on 14 April 2013	(1 page)
28 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	(6 pages)
02 Nov 2012	AR01	Annual return made up to 29 October 2012 with full list of shareholders	(3 pages)
25 Oct 2012	TM01	Termination of appointment of Susan Lacroix as a director	(1 page)
25 Oct 2012	AP01	Appointment of Mr Mark Douglas Shane Mcelney as a director	(2 pages)
01 May 2012	AA	Accounts for a small company made up to 31 March 2011	(6 pages)
16 Apr 2012	TM01	Termination of appointment of Mark Mcelney as a director	(1 page)
16 Apr 2012	AP01	Appointment of Ms Susan Ariel Lacroix as a director	(2 pages)
23 Feb 2012	AD01	Registered office address changed from 11 Glenfinlas Street Charlotte Square Edinburgh Midlothian EH3 6AQ United Kingdom on 23 February 2012	(1 page)
31 Oct 2011	AR01	Annual return made up to 29 October 2011 with full list of shareholders	(4 pages)
31 Mar 2011	AR01	Annual return made up to 29 October 2010 with full list of shareholders	(4 pages)
31 Mar 2011	AD01	Registered office address changed from 11 Glenfinlas Street Edinburgh Midlothian EH3 6QA on 31 March 2011	(1 page)
22 Dec 2010	AA	Full accounts made up to 31 March 2010	(9 pages)
01 Feb 2010	AA	Full accounts made up to 31 March 2009	(9 pages)
02 Nov 2009	AR01	Annual return made up to 29 October 2009 with full list of shareholders	(5 pages)
02 Nov 2009	CH04	Secretary's details changed for Brodies Secretarial Services Limited on 1 October 2009	(1 page)
30 Oct 2009	CH01	Director's details changed for Mark Douglas Shane Mcelney on 1 October 2009	(2 pages)
30 Oct 2009	TM02	Termination of appointment of David Hale as a secretary	(1 page)

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