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The Open Database Of The Corporate World

ABERCROMBIE PENSION AND INVESTMENT PLANNING (SCOTLAND) LIMITED

Company Number
SC331324
Status
Active
Incorporation Date
24 September 2007 (over 10 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • First Floor Quay 2
    139 Fountainbridge
  • Edinburgh
  • EH3 9QG
  • Scotland
  • Scotland
Industry Codes
  • 64.99/9: Other financial , except insurance and pension funding, (not including security dealing on own account and factoring) n.e.c. (UK SIC Classification 2007)
  • 64.99: Other financial service activities, except insurance and pension funding n.e.c. (European Community NACE Rev 2)
  • 6499: Other financial service activities, except insurance and pension funding activities, n.e.c. (UN ISIC Rev 4)
Latest Accounts Date
2017-03-31
Annual Return Last Made Up Date
2015-09-24
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 27 Dec 2017 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-09-24 Steps To Find PSC Not Yet Completed: The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company N/A details

Filings alpha

Filing Date Title Description
2017-09-25 Confirmation Statement Confirmation statement made on 2017-09-24 with updates details
2017-08-15 Give notice of relevant legal entity with significant control Notification of Rsm Group (Uk) Limited as a person with significant control on 2017-08-15 details
2017-08-15 Give notice of update to PSC statements Withdrawal of a person with significant control statement on 2017-08-15 details
2017-07-25 Annual Accounts Accounts for a dormant company made up to 2017-03-31 details
2016-09-27 Confirmation Statement Confirmation statement made on 2016-09-24 with updates details
2016-09-21 Change of registered office address 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 2016-09-21 details
2016-08-10 Annual Accounts Accounts for a dormant company made up to 2016-03-31 details
2015-12-21 Annual Accounts Accounts for a dormant company made up to 2015-03-31 details
2015-10-06 Annual Return Annual return made up to 2015-09-24 with full list of shareholders details
2014-12-29 Annual Accounts Accounts for a dormant company made up to 2014-03-31 details
2014-10-01 Annual Return Annual return made up to 2014-09-24 with full list of shareholders details
2014-04-30 Change of accounting reference date Previous accounting period shortened from 2014-06-30 to 2014-03-31 details
2014-04-15 Annual Accounts Accounts for a dormant company made up to 2013-06-30 details
2014-01-21 Change of registered office address Registered office address changed from First Floor Quay 2 139 Fountainbridge Edinburgh EH3 9QG on 2014-01-21 details
2014-01-02 Termination of appointment of director Termination of appointment of Adrian Gardner as a director details
2014-01-02 Termination of appointment of director Termination of appointment of Christopher Merry as a director details
2013-10-15 Annual Return Annual return made up to 2013-09-24 with full list of shareholders details
2013-09-27 Change of registered office address Registered office address changed from 160 Dundee Street Edinburgh EH11 1DQ Scotland on 2013-09-27 details
2013-09-26 Appointment of director Appointment of Mr Nigel John Tristem as a director details
2013-09-26 Appointment of director Appointment of Mr David Gwilliam as a director details

Industry codes alpha

Code Description Code scheme
64.99/9 Other financial , except insurance and pension funding, (not including security dealing on own account and factoring) n.e.c. UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed December 27 2017

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