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ABERCROMBY POWER LIMITED

ABERCROMBY POWER LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameABERCROMBY POWER LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC504413
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ABERCROMBY POWER LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is ABERCROMBY POWER LIMITED located?

    Registered Office Address
    32a Abercromby Place
    EH3 6QE Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ABERCROMBY POWER LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for ABERCROMBY POWER LIMITED?

    Last Confirmation Statement Made Up ToApr 27, 2025
    Next Confirmation Statement DueMay 11, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 27, 2024
    OverdueNo

    What are the latest filings for ABERCROMBY POWER LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2024

    		7 pagesAA

    Confirmation statement made on Apr 27, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		7 pagesAA

    Confirmation statement made on Apr 27, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		7 pagesAA

    Confirmation statement made on Apr 27, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		7 pagesAA

    Confirmation statement made on Apr 27, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		7 pagesAA

    Confirmation statement made on Apr 27, 2020 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2019

    		7 pagesAA

    Confirmation statement made on Apr 27, 2019 with updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2018

    		7 pagesAA

    Confirmation statement made on Apr 27, 2018 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2017

    		7 pagesAA

    Confirmation statement made on Apr 27, 2017 with updates

    		6 pagesCS01

    Cancellation of shares. Statement of capital on Feb 24, 2017

    • Capital: GBP 102.22
    		6 pagesSH06

    Purchase of own shares.

    		3 pagesSH03

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of authority to purchase a number of shares

    		RES09

    Termination of appointment of Paul Cyril Dowling as a director on Feb 24, 2017

    		2 pagesTM01

    Statement of capital on Feb 22, 2017

    • Capital: GBP 0.01
    		3 pagesSH19

    legacy

    		2 pagesSH20

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    legacy

    		2 pagesCAP-SS

    Appointment of Mr Paul Cyril Dowling as a director on Feb 02, 2016

    		2 pagesAP01
    View All Filings

    Who are the officers of ABERCROMBY POWER LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BAKER, Alan George
    Abercromby Place
    EH3 6QE Edinburgh
    32a
    Scotland
    		Director
    Abercromby Place
    EH3 6QE Edinburgh
    32a
    Scotland
    		ScotlandBritishDirector150654600001
    MCADAM, Martin Patrick
    Abercromby Place
    EH3 6QE Edinburgh
    32a
    Scotland
    		Director
    Abercromby Place
    EH3 6QE Edinburgh
    32a
    Scotland
    		United KingdomIrishDirector134872470001
    DOWLING, Paul Cyril
    Abercromby Place
    EH3 6QE Edinburgh
    32a
    Scotland
    		Director
    Abercromby Place
    EH3 6QE Edinburgh
    32a
    Scotland
    		IrelandIrishEngineer221810010001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ABERCROMBY POWER LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Martin Patrick Mcadam
    Abercromby Place
    EH3 6QE Edinburgh
    32a
    Scotland
    		Apr 06, 2016
    Abercromby Place
    EH3 6QE Edinburgh
    32a
    Scotland
    		No
    Nationality: Irish
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Alan George Baker
    Abercromby Place
    EH3 6QE Edinburgh
    32a
    Scotland
    		Apr 06, 2016
    Abercromby Place
    EH3 6QE Edinburgh
    32a
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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