ABERCROMBIE PENSION AND INVESTMENT PLANNING (SCOTLAND) LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH3 9QG

Company number SC331324
Status Active
Incorporation Date 24 September 2007
Company Type Private Limited Company
Address FIRST FLOOR QUAY 2, 139 FOUNTAINBRIDGE, EDINBURGH, SCOTLAND, SCOTLAND, EH3 9QG
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 24 September 2016 with updates; 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 21 September 2016; Accounts for a dormant company made up to 31 March 2016. The most likely internet sites of ABERCROMBIE PENSION AND INVESTMENT PLANNING (SCOTLAND) LIMITED are www.abercrombiepensionandinvestmentplanningscotland.co.uk, and www.abercrombie-pension-and-investment-planning-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. Abercrombie Pension and Investment Planning Scotland Limited is a Private Limited Company. The company registration number is SC331324. Abercrombie Pension and Investment Planning Scotland Limited has been working since 24 September 2007. The present status of the company is Active. The registered address of Abercrombie Pension and Investment Planning Scotland Limited is First Floor Quay 2 139 Fountainbridge Edinburgh Scotland Scotland Eh3 9qg. . GWILLIAM, David is a Director of the company. JARVIS, Elfed Wyn is a Director of the company. TRISTEM, Nigel John is a Director of the company. Secretary RUTTER, Kevin has been resigned. Secretary SHARP, Pandora has been resigned. Secretary CCW SECRETARIES LIMITED has been resigned. Secretary SF SECRETARIES LIMITED has been resigned. Director BENTLEY, David George has been resigned. Director BENTLEY, David George has been resigned. Director CROUCH, Christopher Charles has been resigned. Director GARDNER, Adrian David Edmund has been resigned. Director HENDRY, Robin Frank has been resigned. Director MCBURNIE, Russell has been resigned. Director MERRY, Christopher James has been resigned. Director SHARP, Pandora has been resigned. Director WHITE, John David has been resigned. Director YOUNG, Douglas Alexander has been resigned. Director SF FORMATIONS LTD has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
GWILLIAM, David
Appointed Date: 02 September 2013
62 years old
Director
JARVIS, Elfed Wyn
Appointed Date: 02 September 2013
71 years old
Director
TRISTEM, Nigel John
Appointed Date: 02 September 2013
64 years old

Resigned Directors

Secretary
RUTTER, Kevin
Resigned: 30 December 2009
Appointed Date: 21 July 2009
Secretary
SHARP, Pandora
Resigned: 19 November 2012
Appointed Date: 30 December 2009
Secretary
CCW SECRETARIES LIMITED
Resigned: 21 July 2009
Appointed Date: 10 July 2008
Secretary
SF SECRETARIES LIMITED
Resigned: 10 July 2008
Appointed Date: 24 September 2007
Director
BENTLEY, David George
Resigned: 01 September 2010
Appointed Date: 28 June 2010
73 years old
Director
BENTLEY, David George
Resigned: 30 December 2009
Appointed Date: 21 July 2009
73 years old
Director
CROUCH, Christopher Charles
Resigned: 13 February 2013
Appointed Date: 30 December 2009
72 years old
Director
GARDNER, Adrian David Edmund
Resigned: 31 December 2013
Appointed Date: 06 March 2012
63 years old
Director
HENDRY, Robin Frank
Resigned: 21 July 2009
Appointed Date: 01 October 2007
72 years old
Director
MCBURNIE, Russell
Resigned: 25 January 2012
Appointed Date: 30 December 2009
53 years old
Director
MERRY, Christopher James
Resigned: 31 December 2013
Appointed Date: 23 May 2013
64 years old
Director
SHARP, Pandora
Resigned: 23 May 2013
Appointed Date: 06 March 2012
54 years old
Director
WHITE, John David
Resigned: 30 December 2009
Appointed Date: 21 July 2009
59 years old
Director
YOUNG, Douglas Alexander
Resigned: 21 July 2009
Appointed Date: 01 October 2007
68 years old
Director
SF FORMATIONS LTD
Resigned: 01 October 2007
Appointed Date: 24 September 2007

ABERCROMBIE PENSION AND INVESTMENT PLANNING (SCOTLAND) LIMITED Events

27 Sep 2016
Confirmation statement made on 24 September 2016 with updates
21 Sep 2016
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 21 September 2016
10 Aug 2016
Accounts for a dormant company made up to 31 March 2016
21 Dec 2015
Accounts for a dormant company made up to 31 March 2015
06 Oct 2015
Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 2,104
...
... and 67 more events
26 Oct 2007
Partic of mort/charge *
09 Oct 2007
Director resigned
09 Oct 2007
New director appointed
09 Oct 2007
New director appointed
24 Sep 2007
Incorporation

ABERCROMBIE PENSION AND INVESTMENT PLANNING (SCOTLAND) LIMITED Charges

24 May 2012
Debenture
Delivered: 6 June 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC as Security Trustee
Description: Fixed and floating charge over the undertaking and all…
23 May 2012
Bond & floating charge
Delivered: 30 May 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC as Security Trustee
Description: Undertaking & all property & assets present & future…
19 October 2007
Bond & floating charge
Delivered: 26 October 2007
Status: Satisfied on 14 January 2010
Persons entitled: Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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