ABERCROMBIE INVESTMENTS LIMITED
Overview
| Company Name | ABERCROMBIE INVESTMENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC331318 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of ABERCROMBIE INVESTMENTS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is ABERCROMBIE INVESTMENTS LIMITED located?
| Registered Office Address | 3rd Floor 2 Semple Street EH3 8BL Edinburgh United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ABERCROMBIE INVESTMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| ABERCROMBIE HOLDINGS LIMITED | Sep 24, 2007 | Sep 24, 2007 |
What are the latest accounts for ABERCROMBIE INVESTMENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2022 |
What are the latest filings for ABERCROMBIE INVESTMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Final account prior to dissolution in MVL (final account attached) | 15 pages | LIQ13(Scot) | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Satisfaction of charge 2 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2022 | 4 pages | AA | ||||||||||
Confirmation statement made on Sep 24, 2022 with no updates | 3 pages | CS01 | ||||||||||
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 Apr 14, 2022 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2021 | 4 pages | AA | ||||||||||
Confirmation statement made on Sep 24, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2020 | 4 pages | AA | ||||||||||
Confirmation statement made on Sep 24, 2020 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for John Robert Taylor on Aug 20, 2020 | 2 pages | CH01 | ||||||||||
Appointment of John Robert Taylor as a director on Jul 10, 2020 | 2 pages | AP01 | ||||||||||
Termination of appointment of Penrose Margaret Helen Foss as a director on Jun 22, 2020 | 1 pages | TM01 | ||||||||||
Termination of appointment of Jillian Margaret Jones as a director on Jun 22, 2020 | 1 pages | TM01 | ||||||||||
Appointment of Andrew John Westbrook as a director on Jun 22, 2020 | 2 pages | AP01 | ||||||||||
Appointment of Jillian Margaret Jones as a director on Jan 21, 2020 | 2 pages | AP01 | ||||||||||
Termination of appointment of Elfed Wyn Jarvis as a director on Jan 21, 2020 | 1 pages | TM01 | ||||||||||
Appointment of Penrose Margaret Helen Foss as a director on Jan 21, 2020 | 2 pages | AP01 | ||||||||||
Termination of appointment of Nigel John Tristem as a director on Jan 21, 2020 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Sep 24, 2019 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2019 | 4 pages | AA | ||||||||||
Termination of appointment of David Gwilliam as a director on Dec 10, 2018 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Sep 24, 2018 with updates | 4 pages | CS01 | ||||||||||
Who are the officers of ABERCROMBIE INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TAYLOR, John Robert | Director | 25 Farringdon Street EC4A 4AB London 6th Floor United Kingdom | United Kingdom | British | Accountant | 184990250004 | ||||
| WESTBROOK, Andrew John | Director | 25 Farringdon Street EC4A 4AB London 6th Floor United Kingdom | United Kingdom | British | Accountant | 192023290001 | ||||
| RUTTER, Kevin | Secretary | 159 Moor Green Lane Moseley B13 8NT Birmingham West Midlands | British | 92857220001 | ||||||
| SHARP, Pandora | Secretary | Dundee Street EH11 1DQ Edinburgh 160 Scotland | 151203310001 | |||||||
| CCW SECRETARIES LIMITED | Secretary | Crescent House Carnegie Campus KY11 8GR Dunfermline Fife | 63577400019 | |||||||
| SF SECRETARIES LIMITED | Secretary | 130 St Vincent Street G2 5HF Glasgow Strathclyde | 78293470002 | |||||||
| BENTLEY, David George | Director | Dundee Street EH11 1DQ Edinburgh 160 Scotland | England | British | Director | 152296800001 | ||||
| BENTLEY, David George | Director | 26 Bealeys Close Bealeys Lane WS3 2JP Bloxwich Walsall | England | British | Chartered Accountant | 152296800001 | ||||
| CROUCH, Christopher Charles | Director | Dundee Street EH11 1DQ Edinburgh 160 Scotland | United Kingdom | British | Director | 148403720001 | ||||
| FOSS, Penrose Margaret Helen | Director | 25 Farringdon Street EC4A 4AB London 6th Floor United Kingdom | United Kingdom | British | Solicitor | 150639460001 | ||||
| GARDNER, Adrian David Edmund | Director | Quay 2 139 Fountainbridge EH3 9QG Edinburgh First Floor Scotland | United Kingdom | British | Chief Financial Officer | 82248570001 | ||||
| GWILLIAM, David | Director | 25 Farringdon Street EC4A 4AB London 6th Floor United Kingdom | England | British | Chartered Accountant | 150520120002 | ||||
| HENDRY, Robin Frank | Director | 6 Wester Coates Road EH12 5LU Edinburgh | United Kingdom | Briitsh | Director | 35511190002 | ||||
| JARVIS, Elfed Wyn | Director | Floor 25 Farringdon Street EC4A 4AB London 6th United Kingdom | United Kingdom | British | Chartered Accountant | 72448970004 | ||||
| JONES, Jillian Margaret | Director | 25 Farringdon Street EC4A 4AB London 6th Floor United Kingdom | United Kingdom | British | Accountant | 142138890002 | ||||
| MCBURNIE, Russell | Director | Dundee Street EH11 1DQ Edinburgh 160 Scotland | United Kingdom | British | Director | 128755720001 | ||||
| MERRY, Christopher James | Director | Quay 2 139 Fountainbridge EH3 9QG Edinburgh First Floor Scotland | England | British | Chartered Accountant | 95992640001 | ||||
| SHARP, Pandora | Director | Dundee Street EH11 1DQ Edinburgh 160 Scotland | England | British | Corporate Services Manager | 166211720001 | ||||
| TRISTEM, Nigel John | Director | Floor 25 Farringdon Street EC4A 4AB London 6th United Kingdom | United Kingdom | British | Chartered Accountant | 181692280001 | ||||
| WHITE, John David | Director | Cheadle Drive SK8 6SB Cheadle Hulme 66 Cheshire | England | British | Director | 141334440001 | ||||
| YOUNG, Douglas Alexander | Director | 6 Mill Way Pencaitland EH34 5HQ Tranent East Lothian | Uk | British | Director | 62942920001 | ||||
| SF FORMATIONS LTD | Director | 130 St. Vincent Street G2 5HF Glasgow | 124225840001 |
Who are the persons with significant control of ABERCROMBIE INVESTMENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Rsm Group (Uk) Limited | Apr 06, 2016 | 25 Farringdon Street EC4A 4AB London 6th Floor United Kingdom | No | ||||||||||
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Natures of Control
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What are the latest statements on persons with significant control for ABERCROMBIE INVESTMENTS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 24, 2016 | Sep 25, 2016 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
Does ABERCROMBIE INVESTMENTS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On May 24, 2012 Delivered On Jun 06, 2012 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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| Bond & floating charge | Created On May 23, 2012 Delivered On May 30, 2012 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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| Bond & floating charge | Created On Oct 19, 2007 Delivered On Oct 26, 2007 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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Does ABERCROMBIE INVESTMENTS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0