ABERCROMBIE PENSION AND INVESTMENT PLANNING (SCOTLAND) LIMITED: Filings

  • Overview

    Company NameABERCROMBIE PENSION AND INVESTMENT PLANNING (SCOTLAND) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC331324
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for ABERCROMBIE PENSION AND INVESTMENT PLANNING (SCOTLAND) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Final account prior to dissolution in MVL (final account attached)

    15 pagesLIQ13(Scot)

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Aug 24, 2023

    LRESSP

    Satisfaction of charge 2 in full

    1 pagesMR04

    Satisfaction of charge 3 in full

    1 pagesMR04

    Accounts for a dormant company made up to Mar 31, 2022

    4 pagesAA

    Confirmation statement made on Sep 24, 2022 with no updates

    3 pagesCS01

    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 pagesAD01

    Accounts for a dormant company made up to Mar 31, 2021

    4 pagesAA

    Confirmation statement made on Sep 24, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2020

    4 pagesAA

    Confirmation statement made on Sep 24, 2020 with updates

    4 pagesCS01

    Director's details changed for John Robert Taylor on Aug 20, 2020

    2 pagesCH01

    Appointment of John Robert Taylor as a director on Jul 10, 2020

    2 pagesAP01

    Termination of appointment of Penrose Margaret Helen Foss as a director on Jun 22, 2020

    1 pagesTM01

    Termination of appointment of Jillian Margaret Jones as a director on Jun 22, 2020

    1 pagesTM01

    Appointment of Andrew John Westbrook as a director on Jun 22, 2020

    2 pagesAP01

    Appointment of Jillian Margaret Jones as a director on Jan 21, 2020

    2 pagesAP01

    Termination of appointment of Elfed Wyn Jarvis as a director on Jan 21, 2020

    1 pagesTM01

    Termination of appointment of Nigel John Tristem as a director on Jan 21, 2020

    1 pagesTM01

    Appointment of Penrose Margaret Helen Foss as a director on Jan 21, 2020

    2 pagesAP01

    Confirmation statement made on Sep 24, 2019 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2019

    4 pagesAA

    Termination of appointment of David Gwilliam as a director on Dec 10, 2018

    1 pagesTM01

    Confirmation statement made on Sep 24, 2018 with updates

    4 pagesCS01

    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