ABERCROMBIE PROPERTY MANAGEMENT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 22/04/2522 April 2025 | Confirmation statement made on 2025-03-15 with no updates |
| 06/02/256 February 2025 | Satisfaction of charge SC1950040019 in full |
| 26/09/2426 September 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 20/03/2420 March 2024 | Confirmation statement made on 2024-03-15 with no updates |
| 21/08/2321 August 2023 | Total exemption full accounts made up to 2023-03-31 |
| 09/05/239 May 2023 | Satisfaction of charge SC1950040021 in full |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 29/03/2329 March 2023 | Appointment of Miss Molly Sian Mcelney as a director on 2023-03-24 |
| 29/03/2329 March 2023 | Appointment of Mrs Antonia Louise Mcelney as a director on 2023-03-24 |
| 24/03/2324 March 2023 | Confirmation statement made on 2023-03-15 with no updates |
| 22/09/2222 September 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 16/03/2216 March 2022 | Confirmation statement made on 2022-03-15 with updates |
| 13/10/2113 October 2021 | Registered office address changed from Sheridan Property Consultants 37 One 37 George Street Edinburgh EH2 2HN United Kingdom to 90a Sheridan Property Consultants 90a George Street Edinburgh EH2 3DF on 2021-10-13 |
| 13/10/2113 October 2021 | Registered office address changed from 90a Sheridan Property Consultants 90a George Street Edinburgh EH2 3DF Scotland to 90a George Street Edinburgh EH2 3DF on 2021-10-13 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 20/01/2120 January 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 13/08/2013 August 2020 | REGISTRATION OF A CHARGE / CHARGE CODE SC1950040018 |
| 13/08/2013 August 2020 | REGISTRATION OF A CHARGE / CHARGE CODE SC1950040019 |
| 13/08/2013 August 2020 | REGISTRATION OF A CHARGE / CHARGE CODE SC1950040021 |
| 13/08/2013 August 2020 | REGISTRATION OF A CHARGE / CHARGE CODE SC1950040020 |
| 22/07/2022 July 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1950040016 |
| 22/07/2022 July 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1950040015 |
| 22/07/2022 July 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1950040013 |
| 22/07/2022 July 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1950040012 |
| 22/07/2022 July 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1950040011 |
| 15/05/2015 May 2020 | REGISTRATION OF A CHARGE / CHARGE CODE SC1950040017 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 26/03/2026 March 2020 | CONFIRMATION STATEMENT MADE ON 26/03/20, WITH UPDATES |
| 19/03/2019 March 2020 | CESSATION OF MARK DOUGLAS SHANE MCELNEY AS A PSC |
| 16/03/2016 March 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEW ABERCROMBIE LIMITED |
| 12/02/2012 February 2020 | REGISTERED OFFICE CHANGED ON 12/02/2020 FROM C/O HAINES WATTS, Q COURT 3 QUALITY STREET EDINBURGH EH4 5BP SCOTLAND |
| 18/12/1918 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 10/04/1910 April 2019 | CONFIRMATION STATEMENT MADE ON 07/04/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 21/12/1821 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 09/04/189 April 2018 | CONFIRMATION STATEMENT MADE ON 07/04/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 13/11/1713 November 2017 | APPOINTMENT TERMINATED, SECRETARY SUSAN LACROIX |
| 13/11/1713 November 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 18/04/1718 April 2017 | CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 30/08/1630 August 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 14/04/1614 April 2016 | Annual return made up to 7 April 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 05/10/155 October 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 06/05/156 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC1950040016 |
| 21/04/1521 April 2015 | REGISTERED OFFICE CHANGED ON 21/04/2015 FROM 5 RAEBURN STREET EDINBURGH EH4 1HY |
| 19/04/1519 April 2015 | Annual return made up to 7 April 2015 with full list of shareholders |
| 05/01/155 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 23/12/1423 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1950040014 |
| 26/08/1426 August 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC1950040015 |
| 22/08/1422 August 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC1950040014 |
| 22/08/1422 August 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC1950040013 |
| 22/08/1422 August 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC1950040012 |
| 18/08/1418 August 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC1950040011 |
| 08/04/148 April 2014 | Annual return made up to 7 April 2014 with full list of shareholders |
| 04/12/134 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 20/11/1320 November 2013 | REGISTERED OFFICE CHANGED ON 20/11/2013 FROM 83 DUNDAS STREET EDINBURGH EH3 6SD SCOTLAND |
| 14/04/1314 April 2013 | Annual return made up to 7 April 2013 with full list of shareholders |
| 11/04/1311 April 2013 | REGISTERED OFFICE CHANGED ON 11/04/2013 FROM 18A CARLTON TERRACE EDINBURGH EH7 5DD SCOTLAND |
| 31/12/1231 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 25/10/1225 October 2012 | DIRECTOR APPOINTED MR MARK DOUGLAS SHANE MCELNEY |
| 25/10/1225 October 2012 | APPOINTMENT TERMINATED, DIRECTOR SUSAN LACROIX |
| 01/06/121 June 2012 | Annual return made up to 7 April 2012 with full list of shareholders |
| 01/05/121 May 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 16/04/1216 April 2012 | APPOINTMENT TERMINATED, SECRETARY MARK MCELNEY |
| 16/04/1216 April 2012 | APPOINTMENT TERMINATED, DIRECTOR MARK MCELNEY |
| 16/04/1216 April 2012 | SECRETARY APPOINTED SUSAN LACROIX |
| 05/03/125 March 2012 | DIRECTOR APPOINTED MS SUSAN ARIEL LACROIX |
| 29/02/1229 February 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HEMMING |
| 23/02/1223 February 2012 | REGISTERED OFFICE CHANGED ON 23/02/2012 FROM 11 GLENFINLAS STREET EDINBURGH MIDLOTHIAN EH3 6AQ |
| 11/01/1211 January 2012 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 10 |
| 11/01/1211 January 2012 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 8 |
| 11/01/1211 January 2012 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 2 |
| 11/01/1211 January 2012 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 9 |
| 11/01/1211 January 2012 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1 |
| 03/11/113 November 2011 | DIRECTOR APPOINTED MR ANDREW NEILL HEMMING |
| 12/10/1112 October 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID HALE |
| 03/06/113 June 2011 | Annual return made up to 7 April 2011 with full list of shareholders |
| 18/01/1118 January 2011 | DIRECTOR APPOINTED MR DAVID RICHARD HALE |
| 22/12/1022 December 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 04/06/104 June 2010 | Annual return made up to 7 April 2010 with full list of shareholders |
| 28/05/1028 May 2010 | APPOINTMENT TERMINATED, SECRETARY DAVID HALE |
| 28/05/1028 May 2010 | SECRETARY APPOINTED MR MARK DOUGLAS SHANE MCELNEY |
| 03/02/103 February 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 27/05/0927 May 2009 | RETURN MADE UP TO 07/04/09; FULL LIST OF MEMBERS |
| 03/04/093 April 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID HALE |
| 02/02/092 February 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 24/12/0824 December 2008 | RETURN MADE UP TO 07/04/08; FULL LIST OF MEMBERS |
| 17/01/0817 January 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 18/12/0718 December 2007 | RETURN MADE UP TO 07/04/07; NO CHANGE OF MEMBERS |
| 20/02/0720 February 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 24/04/0624 April 2006 | RETURN MADE UP TO 07/04/06; FULL LIST OF MEMBERS |
| 18/01/0618 January 2006 | PARTIC OF MORT/CHARGE ***** |
| 15/09/0515 September 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 03/04/053 April 2005 | RETURN MADE UP TO 07/04/05; FULL LIST OF MEMBERS |
| 09/09/049 September 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 04/08/044 August 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 21/06/0421 June 2004 | RETURN MADE UP TO 07/04/04; FULL LIST OF MEMBERS |
| 21/02/0421 February 2004 | PARTIC OF MORT/CHARGE ***** |
| 14/08/0314 August 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 16/05/0316 May 2003 | RETURN MADE UP TO 07/04/03; FULL LIST OF MEMBERS |
| 24/03/0324 March 2003 | DEC MORT/CHARGE ***** |
| 10/03/0310 March 2003 | COMPANY NAME CHANGED JAKOMOL PROPERTIES LIMITED CERTIFICATE ISSUED ON 10/03/03 |
| 23/12/0223 December 2002 | DEC MORT/CHARGE ***** |
| 20/09/0220 September 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 08/05/028 May 2002 | RETURN MADE UP TO 07/04/02; FULL LIST OF MEMBERS |
| 19/04/0219 April 2002 | PARTIC OF MORT/CHARGE ***** |
| 19/11/0119 November 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 16/11/0116 November 2001 | PARTIC OF MORT/CHARGE ***** |
| 07/11/017 November 2001 | PARTIC OF MORT/CHARGE ***** |
| 03/05/013 May 2001 | RETURN MADE UP TO 07/04/01; FULL LIST OF MEMBERS |
| 27/11/0027 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 11/10/0011 October 2000 | PARTIC OF MORT/CHARGE ***** |
| 18/05/0018 May 2000 | RETURN MADE UP TO 07/04/00; FULL LIST OF MEMBERS |
| 17/06/9917 June 1999 | PARTIC OF MORT/CHARGE ***** |
| 02/06/992 June 1999 | PARTIC OF MORT/CHARGE ***** |
| 18/05/9918 May 1999 | COMPANY NAME CHANGED PACIFIC SHELF 837 LIMITED CERTIFICATE ISSUED ON 19/05/99 |
| 13/05/9913 May 1999 | S366A DISP HOLDING AGM 06/05/99 |
| 12/05/9912 May 1999 | DIRECTOR RESIGNED |
| 12/05/9912 May 1999 | REGISTERED OFFICE CHANGED ON 12/05/99 FROM: 24 GREAT KING STREET EDINBURGH EH3 6QN |
| 12/05/9912 May 1999 | SECRETARY RESIGNED |
| 12/05/9912 May 1999 | ACC. REF. DATE SHORTENED FROM 30/04/00 TO 31/03/00 |
| 12/05/9912 May 1999 | NEW SECRETARY APPOINTED |
| 12/05/9912 May 1999 | NEW DIRECTOR APPOINTED |
| 12/05/9912 May 1999 | NEW DIRECTOR APPOINTED |
| 07/04/997 April 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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