NEW ABERCROMBIE LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/11/245 November 2024 | Confirmation statement made on 2024-10-29 with no updates |
| 26/09/2426 September 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 27/03/2427 March 2024 | Amended accounts for a dormant company made up to 2023-03-31 |
| 02/11/232 November 2023 | Confirmation statement made on 2023-10-29 with no updates |
| 13/07/2313 July 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 06/01/236 January 2023 | Confirmation statement made on 2022-10-29 with no updates |
| 22/09/2222 September 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 06/11/216 November 2021 | Confirmation statement made on 2021-10-29 with no updates |
| 20/10/2120 October 2021 | Registered office address changed from Sheridan Property Consultants 37 One 37 George Street Edinburgh EH2 2HN United Kingdom to 90a George Street Edinburgh EH2 3DF on 2021-10-20 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 01/02/211 February 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 10/11/2010 November 2020 | CONFIRMATION STATEMENT MADE ON 29/10/20, NO UPDATES |
| 10/11/2010 November 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK DOUGLAS SHANE MCELNEY / 13/08/2018 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 18/12/1918 December 2019 | 31/03/19 UNAUDITED ABRIDGED |
| 11/12/1911 December 2019 | REGISTERED OFFICE CHANGED ON 11/12/2019 FROM C/O HAINES WATTS, Q COURT 3 QUALITY STREET EDINBURGH EH4 5BP |
| 10/12/1910 December 2019 | CONFIRMATION STATEMENT MADE ON 29/10/19, WITH UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 14/12/1814 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 07/11/187 November 2018 | CONFIRMATION STATEMENT MADE ON 29/10/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 23/03/1823 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK DOUGLAS SHANE MCELNEY |
| 23/03/1823 March 2018 | CESSATION OF MADINA GLP AS A PSC |
| 31/10/1731 October 2017 | CONFIRMATION STATEMENT MADE ON 29/10/17, NO UPDATES |
| 15/08/1715 August 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 14/12/1614 December 2016 | CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES |
| 31/08/1631 August 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 11/12/1511 December 2015 | Annual return made up to 29 October 2015 with full list of shareholders |
| 05/10/155 October 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 21/04/1521 April 2015 | REGISTERED OFFICE CHANGED ON 21/04/2015 FROM 5 RAEBURN STREET EDINBURGH EH4 1HY |
| 05/01/155 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 03/11/143 November 2014 | Annual return made up to 29 October 2014 with full list of shareholders |
| 11/12/1311 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 |
| 18/11/1318 November 2013 | Annual return made up to 29 October 2013 with full list of shareholders |
| 14/04/1314 April 2013 | REGISTERED OFFICE CHANGED ON 14/04/2013 FROM 18A CARLTON TERRACE EDINBURGH EH7 5DD SCOTLAND |
| 28/12/1228 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 02/11/122 November 2012 | Annual return made up to 29 October 2012 with full list of shareholders |
| 25/10/1225 October 2012 | DIRECTOR APPOINTED MR MARK DOUGLAS SHANE MCELNEY |
| 25/10/1225 October 2012 | APPOINTMENT TERMINATED, DIRECTOR SUSAN LACROIX |
| 01/05/121 May 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 16/04/1216 April 2012 | DIRECTOR APPOINTED MS SUSAN ARIEL LACROIX |
| 16/04/1216 April 2012 | APPOINTMENT TERMINATED, DIRECTOR MARK MCELNEY |
| 23/02/1223 February 2012 | REGISTERED OFFICE CHANGED ON 23/02/2012 FROM 11 GLENFINLAS STREET CHARLOTTE SQUARE EDINBURGH MIDLOTHIAN EH3 6AQ UNITED KINGDOM |
| 31/10/1131 October 2011 | Annual return made up to 29 October 2011 with full list of shareholders |
| 31/03/1131 March 2011 | Annual return made up to 29 October 2010 with full list of shareholders |
| 31/03/1131 March 2011 | REGISTERED OFFICE CHANGED ON 31/03/2011 FROM 11 GLENFINLAS STREET EDINBURGH MIDLOTHIAN EH3 6QA |
| 22/12/1022 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 01/02/101 February 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 02/11/092 November 2009 | Annual return made up to 29 October 2009 with full list of shareholders |
| 02/11/092 November 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BRODIES SECRETARIAL SERVICES LIMITED / 01/10/2009 |
| 30/10/0930 October 2009 | APPOINTMENT TERMINATED, SECRETARY DAVID HALE |
| 30/10/0930 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK DOUGLAS SHANE MCELNEY / 01/10/2009 |
| 03/04/093 April 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID HALE |
| 10/02/0910 February 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 22/01/0922 January 2009 | PREVSHO FROM 31/10/2008 TO 31/03/2008 |
| 30/12/0830 December 2008 | RETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS |
| 11/06/0811 June 2008 | APPOINTMENT TERMINATED DIRECTOR ATHOLL INCORPORATIONS LIMITED |
| 11/06/0811 June 2008 | DIRECTOR AND SECRETARY APPOINTED DAVID RICHARD HALE |
| 11/06/0811 June 2008 | DIRECTOR APPOINTED MARK DOUGLAS SHANE MCELNEY |
| 11/06/0811 June 2008 | REGISTERED OFFICE CHANGED ON 11/06/2008 FROM 15 ATHOLL CRESCENT EDINBURGH EH3 8HA |
| 27/12/0727 December 2007 | COMPANY NAME CHANGED CAMVO 176 LIMITED CERTIFICATE ISSUED ON 27/12/07 |
| 29/10/0729 October 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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