ABERCROMBIE PENSION AND INVESTMENT PLANNING (SCOTLAND) LIMITED
Company number SC331324
- Company Overview for ABERCROMBIE PENSION AND INVESTMENT PLANNING (SCOTLAND) LIMITED (SC331324)
- Filing history for ABERCROMBIE PENSION AND INVESTMENT PLANNING (SCOTLAND) LIMITED (SC331324)
- People for ABERCROMBIE PENSION AND INVESTMENT PLANNING (SCOTLAND) LIMITED (SC331324)
- Charges for ABERCROMBIE PENSION AND INVESTMENT PLANNING (SCOTLAND) LIMITED (SC331324)
- Insolvency for ABERCROMBIE PENSION AND INVESTMENT PLANNING (SCOTLAND) LIMITED (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) |
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24 Oct 2012 | RESOLUTIONS |
Resolutions
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|
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
|
|
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 |