Abercrombie Pension And Investment Planning (Scotland) Limited

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Abercrombie Pension And Investment Planning (scotland) Limited

sc331324•Private Limited With Share Capital

3Rd Floor 2 Semple Street, Edinburgh, EH38BL

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Incorporated

24/09/2007

Company Age

19 years

Directors

2

Employees

—

SIC Code

64999

Risk

not scored

Company Overview

Registration, classification & business activity

Abercrombie Pension And Investment Planning (scotland) Limited (sc331324) is a private limited with share capital incorporated on 24/09/2007 (19 years old) and registered in edinburgh, EH38BL. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.

Private Limited With Share Capital
SIC: 64999
Unknown
Incorporated 24/09/2007
EH38BL

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

2

Shareholders

Board of Directors

2
J
john robert taylor
director
A
andrew john westbrook
director

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:09-07-2024
Liquidation Voluntary Members Return Of Final Meeting Scotland
Category:Insolvency
Date:09-04-2024
Resolution
Category:Resolution
Date:30-08-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-01-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-01-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-09-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-04-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-09-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-10-2020
Change Person Director Company With Change Date
Category:Officers
Date:17-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:16-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:06-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:06-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:06-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:30-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:29-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:29-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:29-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-09-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:20-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-11-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-09-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-08-2017
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:15-08-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-09-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-09-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-08-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-10-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-10-2014
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:30-04-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-04-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:21-01-2014
Termination Director Company With Name
Category:Officers
Date:02-01-2014
Termination Director Company With Name
Category:Officers
Date:02-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-10-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:27-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:26-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:26-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:26-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:23-05-2013
Termination Director Company With Name
Category:Officers
Date:23-05-2013
Termination Director Company With Name
Category:Officers
Date:25-02-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-12-2012
Termination Secretary Company With Name
Category:Officers
Date:19-11-2012
Resolution
Category:Resolution
Date:24-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-10-2012
Legacy
Category:Mortgage
Date:06-06-2012
Legacy
Category:Mortgage
Date:30-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:07-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:07-03-2012
Memorandum Articles
Category:Incorporation
Date:01-03-2012
Resolution
Category:Resolution
Date:01-03-2012
Termination Director Company With Name
Category:Officers
Date:26-01-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-09-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-11-2010
Termination Director Company With Name
Category:Officers
Date:09-11-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-07-2010
Appoint Person Director Company With Name
Category:Officers
Date:29-06-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:12-05-2010
Appoint Person Director Company With Name
Category:Officers
Date:12-05-2010
Appoint Person Director Company With Name
Category:Officers
Date:12-05-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:12-05-2010
Termination Director Company With Name
Category:Officers
Date:12-05-2010
Termination Director Company With Name
Category:Officers
Date:12-05-2010
Termination Secretary Company With Name
Category:Officers
Date:12-05-2010
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:20-01-2010
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:20-01-2010
Legacy
Category:Mortgage
Date:15-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-10-2009
Legacy
Category:Officers
Date:02-09-2009
Legacy
Category:Officers
Date:02-09-2009
Legacy
Category:Officers
Date:02-09-2009
Legacy
Category:Officers
Date:11-08-2009
Legacy
Category:Officers
Date:11-08-2009
Legacy
Category:Officers
Date:11-08-2009
Legacy
Category:Address
Date:11-08-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-07-2009
Legacy
Category:Accounts
Date:03-07-2009
Legacy
Category:Annual Return
Date:03-02-2009
Legacy
Category:Capital
Date:15-07-2008
Legacy
Category:Capital
Date:15-07-2008
Legacy
Category:Capital
Date:15-07-2008
Resolution
Category:Resolution
Date:15-07-2008
Legacy
Category:Officers
Date:14-07-2008
Legacy
Category:Officers
Date:14-07-2008
Legacy
Category:Address
Date:09-07-2008
Legacy
Category:Accounts
Date:29-04-2008
Legacy
Category:Capital
Date:13-11-2007
Resolution
Category:Resolution
Date:13-11-2007
Resolution
Category:Resolution
Date:13-11-2007

Risk Assessment

not scored

International Score

Accounts

Typedormant
Due Date31/12/2023
Filing Date20/12/2022
Latest Accounts31/03/2022

Trading Addresses

3Rd Floor 2 Semple Street, Edinburgh, EH38BLRegistered
First Floor Quay 2, 139 Fountainbridge, Edinburgh, Midlothian, EH39QG

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Contact

3Rd Floor 2 Semple Street, Edinburgh, EH38BL