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ABERCROMBIE PENSION AND INVESTMENT PLANNING (SCOTLAND) LIMITED

Company number SC331324

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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)
24 Oct 2012 RESOLUTIONS Resolutions
  • RES13 ‐ 4TH amendment+restated facility agreement be approved any act done or executed shall be binding 16/10/2012
12 Oct 2012 AR01 Annual return made up to 24 September 2012 with full list of shareholders
06 Jun 2012 MG01s Particulars of a mortgage or charge / charge no: 3
30 May 2012 MG01s Particulars of a mortgage or charge / charge no: 2
07 Mar 2012 AP01 Appointment of Miss Pandora Sharp as a director
07 Mar 2012 AP01 Appointment of Mr Adrian Gardner as a director
01 Mar 2012 MEM/ARTS Memorandum and Articles of Association
01 Mar 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Jan 2012 TM01 Termination of appointment of Russell Mcburnie as a director
01 Dec 2011 AA Accounts for a dormant company made up to 30 June 2011
26 Sep 2011 AR01 Annual return made up to 24 September 2011 with full list of shareholders
16 Feb 2011 AA Total exemption full accounts made up to 30 June 2010
10 Nov 2010 AR01 Annual return made up to 24 September 2010 with full list of shareholders
09 Nov 2010 TM01 Termination of appointment of David Bentley as a director
09 Jul 2010 AA Total exemption small company accounts made up to 30 September 2009
29 Jun 2010 AP01 Appointment of David George Bentley as a director
12 May 2010 AD01 Registered office address changed from , the Merchants Hall 22 Hanover Street, Edinburgh, EH2 2EP on 12 May 2010
12 May 2010 AP01 Appointment of Mr Christopher Charles Crouch as a director
12 May 2010 AP01 Appointment of Mr Russell Mcburnie as a director
12 May 2010 AP03 Appointment of Miss Pandora Sharp as a secretary
12 May 2010 TM01 Termination of appointment of David Bentley as a director
12 May 2010 TM01 Termination of appointment of John White as a director
12 May 2010 TM02 Termination of appointment of Kevin Rutter as a secretary
20 Jan 2010 AA01 Current accounting period shortened from 30 September 2010 to 30 June 2010
20 Jan 2010 AA01 Previous accounting period shortened from 30 November 2009 to 30 September 2009