ABERCROMBIE PENSION AND INVESTMENT PLANNING (SCOTLAND) LIMITED

Company number SC331324

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Jan 2020 AP01 Appointment of Jillian Margaret Jones as a director on 21 January 2020
29 Jan 2020 TM01 Termination of appointment of Elfed Wyn Jarvis as a director on 21 January 2020
29 Jan 2020 TM01 Termination of appointment of Nigel John Tristem as a director on 21 January 2020
29 Jan 2020 AP01 Appointment of Penrose Margaret Helen Foss as a director on 21 January 2020
27 Sep 2019 CS01 Confirmation statement made on 24 September 2019 with updates
09 Aug 2019 AA Accounts for a dormant company made up to 31 March 2019
20 Dec 2018 TM01 Termination of appointment of David Gwilliam as a director on 10 December 2018
23 Nov 2018 CS01 Confirmation statement made on 24 September 2018 with updates
24 Jul 2018 AA Accounts for a dormant company made up to 31 March 2018
25 Sep 2017 CS01 Confirmation statement made on 24 September 2017 with updates
15 Aug 2017 PSC02 Notification of Rsm Group (Uk) Limited as a person with significant control on 6 April 2016
15 Aug 2017 PSC09 Withdrawal of a person with significant control statement on 15 August 2017
25 Jul 2017 AA Accounts for a dormant company made up to 31 March 2017
27 Sep 2016 CS01 Confirmation statement made on 24 September 2016 with updates
21 Sep 2016 AD01 Registered office address changed from Breckenridge House 274 Sauchiehall Street Glasgow G2 3EH to First Floor Quay 2 139 Fountainbridge Edinburgh Scotland EH3 9QG on 21 September 2016
10 Aug 2016 AA Accounts for a dormant company made up to 31 March 2016
21 Dec 2015 AA Accounts for a dormant company made up to 31 March 2015
06 Oct 2015 AR01 Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 2,104
29 Dec 2014 AA Accounts for a dormant company made up to 31 March 2014
01 Oct 2014 AR01 Annual return made up to 24 September 2014 with full list of shareholders
Statement of capital on 2014-10-01
  • GBP 2,104
30 Apr 2014 AA01 Previous accounting period shortened from 30 June 2014 to 31 March 2014
15 Apr 2014 AA Accounts for a dormant company made up to 30 June 2013
21 Jan 2014 AD01 Registered office address changed from , First Floor Quay 2, 139 Fountainbridge, Edinburgh, EH3 9QG on 21 January 2014
02 Jan 2014 TM01 Termination of appointment of Adrian Gardner as a director
02 Jan 2014 TM01 Termination of appointment of Christopher Merry as a director