NEW ABERCROMBIE LIMITED - EDINBURGH
| Company Profile | Company Filings |
Overview
NEW ABERCROMBIE LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
NEW ABERCROMBIE LIMITED was incorporated 16 years ago on 29/10/2007 and has the registered number: SC333017. The accounts status is DORMANT and accounts are next due on 31/12/2024.
NEW ABERCROMBIE LIMITED was incorporated 16 years ago on 29/10/2007 and has the registered number: SC333017. The accounts status is DORMANT and accounts are next due on 31/12/2024.
NEW ABERCROMBIE LIMITED - EDINBURGH
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
90A GEORGE STREET
EDINBURGH
EH2 3DF
SCOTLAND
This Company Originates in : United Kingdom
Previous trading names include:
CAMVO 176 LIMITED (until 27/12/2007)
CAMVO 176 LIMITED (until 27/12/2007)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 29/10/2023 | 12/11/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| BRODIES SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2007-10-29 | CURRENT | ||
| MR MARK DOUGLAS SHANE MCELNEY | May 1966 | British | Director | 2012-10-24 | CURRENT |
| ATHOLL INCORPORATIONS LIMITED | Corporate Director | 2007-10-29 UNTIL 2008-03-04 | RESIGNED | ||
| MR MARK DOUGLAS SHANE MCELNEY | May 1966 | British | Director | 2008-03-04 UNTIL 2012-03-28 | RESIGNED |
| MS SUSAN ARIEL LACROIX | Feb 1963 | British | Director | 2012-03-28 UNTIL 2012-10-24 | RESIGNED |
| MR DAVID RICHARD HALE | Sep 1957 | British | Director | 2008-03-04 UNTIL 2009-03-30 | RESIGNED |
| MR DAVID RICHARD HALE | Sep 1957 | British | Secretary | 2008-03-04 UNTIL 2009-04-03 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Mark Douglas Shane Mcelney | 2018-03-23 | 5/1966 | Edinburgh |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Madina Glp | 2016-04-06 - 2018-03-23 | St Martins | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| NEW ABERCROMBIE LIMITED - Dormant Accounts 31/3/2023 | 2023-07-14 | 31-03-2023 | £1 Cash £1 equity |
| NEW ABERCROMBIE LIMITED - Dormant Accounts 31/3/2022 | 2022-09-23 | 31-03-2022 | £1 Cash £1 equity |
| NEW ABERCROMBIE LIMITED - Dormant Accounts 31/3/2021 | 2021-09-04 | 31-03-2021 | £1 Cash |
| NEW ABERCROMBIE LIMITED - Dormant Accounts 31/3/2020 | 2021-02-02 | 31-03-2020 | £1 Cash |
| NEW ABERCROMBIE LIMITED | 2019-12-19 | 31-03-2019 | £1 equity |
| New Abercrombie Limited - Accounts to registrar (filleted) - small 18.2 | 2018-12-15 | 31-03-2018 | £1 equity |
| New Abercrombie Limited - Accounts to registrar - small 17.2 | 2017-08-16 | 31-03-2017 | £1 equity |
| New Abercrombie Limited - Abbreviated accounts 16.1 | 2016-09-01 | 31-03-2016 | £1 equity |