ABERCROMBIE INVESTMENTS LIMITED filing history - Find and update company information

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ABERCROMBIE INVESTMENTS LIMITED

Company number SC331318

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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)
09 Apr 2024	LIQ13(Scot)	Final account prior to dissolution in MVL (final account attached)	View PDF Final account prior to dissolution in MVL (final account attached) - link opens in a new window - 15 pages (15 pages)
30 Aug 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-08-24	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2023-08-24 - link opens in a new window - 1 page (1 page)
17 Jan 2023	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
17 Jan 2023	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
21 Dec 2022	AA	Accounts for a dormant company made up to 31 March 2022	View PDF Accounts for a dormant company made up to 31 March 2022 - link opens in a new window - 4 pages (4 pages)
26 Sep 2022	CS01	Confirmation statement made on 24 September 2022 with no updates	View PDF Confirmation statement made on 24 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Apr 2022	AD01	Registered office address changed from First Floor Quay 2 139 Fountainbridge Edinburgh Scotland EH3 9QG Scotland to 3rd Floor 2 Semple Street Edinburgh EH3 8BL on 14 April 2022	View PDF Registered office address changed from First Floor Quay 2 139 Fountainbridge Edinburgh Scotland EH3 9QG Scotland to 3rd Floor 2 Semple Street Edinburgh EH3 8BL on 14 April 2022 - link opens in a new window - 1 page (1 page)
20 Dec 2021	AA	Accounts for a dormant company made up to 31 March 2021	View PDF Accounts for a dormant company made up to 31 March 2021 - link opens in a new window - 4 pages (4 pages)
24 Sep 2021	CS01	Confirmation statement made on 24 September 2021 with no updates	View PDF Confirmation statement made on 24 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2020	AA	Accounts for a dormant company made up to 31 March 2020	View PDF Accounts for a dormant company made up to 31 March 2020 - link opens in a new window - 4 pages (4 pages)
05 Oct 2020	CS01	Confirmation statement made on 24 September 2020 with updates	View PDF Confirmation statement made on 24 September 2020 with updates - link opens in a new window - 4 pages (4 pages)
17 Sep 2020	CH01	Director's details changed for John Robert Taylor on 20 August 2020	View PDF Director's details changed for John Robert Taylor on 20 August 2020 - link opens in a new window - 2 pages (2 pages)
16 Jul 2020	AP01	Appointment of John Robert Taylor as a director on 10 July 2020	View PDF Appointment of John Robert Taylor as a director on 10 July 2020 - link opens in a new window - 2 pages (2 pages)
06 Jul 2020	TM01	Termination of appointment of Penrose Margaret Helen Foss as a director on 22 June 2020	View PDF Termination of appointment of Penrose Margaret Helen Foss as a director on 22 June 2020 - link opens in a new window - 1 page (1 page)
06 Jul 2020	TM01	Termination of appointment of Jillian Margaret Jones as a director on 22 June 2020	View PDF Termination of appointment of Jillian Margaret Jones as a director on 22 June 2020 - link opens in a new window - 1 page (1 page)
06 Jul 2020	AP01	Appointment of Andrew John Westbrook as a director on 22 June 2020	View PDF Appointment of Andrew John Westbrook as a director on 22 June 2020 - link opens in a new window - 2 pages (2 pages)
30 Jan 2020	AP01	Appointment of Jillian Margaret Jones as a director on 21 January 2020	View PDF Appointment of Jillian Margaret Jones as a director on 21 January 2020 - link opens in a new window - 2 pages (2 pages)
29 Jan 2020	TM01	Termination of appointment of Elfed Wyn Jarvis as a director on 21 January 2020	View PDF Termination of appointment of Elfed Wyn Jarvis as a director on 21 January 2020 - link opens in a new window - 1 page (1 page)
29 Jan 2020	AP01	Appointment of Penrose Margaret Helen Foss as a director on 21 January 2020	View PDF Appointment of Penrose Margaret Helen Foss as a director on 21 January 2020 - link opens in a new window - 2 pages (2 pages)
29 Jan 2020	TM01	Termination of appointment of Nigel John Tristem as a director on 21 January 2020	View PDF Termination of appointment of Nigel John Tristem as a director on 21 January 2020 - link opens in a new window - 1 page (1 page)
27 Sep 2019	CS01	Confirmation statement made on 24 September 2019 with updates	View PDF Confirmation statement made on 24 September 2019 with updates - link opens in a new window - 4 pages (4 pages)
09 Aug 2019	AA	Accounts for a dormant company made up to 31 March 2019	View PDF Accounts for a dormant company made up to 31 March 2019 - link opens in a new window - 4 pages (4 pages)
20 Dec 2018	TM01	Termination of appointment of David Gwilliam as a director on 10 December 2018	View PDF Termination of appointment of David Gwilliam as a director on 10 December 2018 - link opens in a new window - 1 page (1 page)
23 Nov 2018	CS01	Confirmation statement made on 24 September 2018 with updates	View PDF Confirmation statement made on 24 September 2018 with updates - link opens in a new window - 4 pages (4 pages)
24 Jul 2018	AA	Accounts for a dormant company made up to 31 March 2018	View PDF Accounts for a dormant company made up to 31 March 2018 - link opens in a new window - 4 pages (4 pages)

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