NEW ABERCROMBIE LIMITED
EDINBURGH CAMVO 176 LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH4 5BP

Company number SC333017
Status Active
Incorporation Date 29 October 2007
Company Type Private Limited Company
Address HAINES WATTS, Q COURT, 3 QUALITY STREET, EDINBURGH, EH4 5BP
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 29 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 29 October 2015 with full list of shareholders Statement of capital on 2015-12-11 GBP 1 . The most likely internet sites of NEW ABERCROMBIE LIMITED are www.newabercrombie.co.uk, and www.new-abercrombie.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. New Abercrombie Limited is a Private Limited Company. The company registration number is SC333017. New Abercrombie Limited has been working since 29 October 2007. The present status of the company is Active. The registered address of New Abercrombie Limited is Haines Watts Q Court 3 Quality Street Edinburgh Eh4 5bp. . BRODIES SECRETARIAL SERVICES LIMITED is a Secretary of the company. MCELNEY, Mark Douglas Shane is a Director of the company. Secretary HALE, David Richard has been resigned. Director HALE, David Richard has been resigned. Director LACROIX, Susan Ariel has been resigned. Director MCELNEY, Mark Douglas Shane has been resigned. Director ATHOLL INCORPORATIONS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
BRODIES SECRETARIAL SERVICES LIMITED
Appointed Date: 29 October 2007
Director
MCELNEY, Mark Douglas Shane
Appointed Date: 24 October 2012
59 years old

Resigned Directors

Secretary
HALE, David Richard
Resigned: 03 April 2009
Appointed Date: 04 March 2008
Director
HALE, David Richard
Resigned: 30 March 2009
Appointed Date: 04 March 2008
68 years old
Director
LACROIX, Susan Ariel
Resigned: 24 October 2012
Appointed Date: 28 March 2012
62 years old
Director
MCELNEY, Mark Douglas Shane
Resigned: 28 March 2012
Appointed Date: 04 March 2008
59 years old
Director
ATHOLL INCORPORATIONS LIMITED
Resigned: 04 March 2008
Appointed Date: 29 October 2007

Persons With Significant Control

Madina Glp
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NEW ABERCROMBIE LIMITED Events

14 Dec 2016
Confirmation statement made on 29 October 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 31 March 2016
11 Dec 2015
Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 1
05 Oct 2015
Total exemption small company accounts made up to 31 March 2015
21 Apr 2015
Registered office address changed from 5 Raeburn Street Edinburgh EH4 1HY to C/O Haines Watts, Q Court 3 Quality Street Edinburgh EH4 5BP on 21 April 2015
...
... and 28 more events
11 Jun 2008
Appointment terminated director atholl incorporations LIMITED
11 Jun 2008
Director and secretary appointed david richard hale
11 Jun 2008
Director appointed mark douglas shane mcelney
27 Dec 2007
Company name changed camvo 176 LIMITED\certificate issued on 27/12/07
29 Oct 2007
Incorporation

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