Abercrombie Investments Limited. Head office in Edinburgh. Check Director.

Abercrombie Investments Limited, Edinburgh

Abercrombie Investments Limited is a private limited company. Formerly, it was called Abercrombie Holdings Limited (it was changed on 2007-11-12). Situated at 3Rd Floor, 2 Semple Street, Edinburgh EH3 8BL, this 16 years old firm was incorporated on 2007-09-24 and is officially categorised as "dormant company" (SIC code: 99999).
2 directors can be found in the business: John T. (appointed on 10 July 2020), Andrew W. (appointed on 22 June 2020).

About
Name: Abercrombie Investments Limited
Number: SC331318
Incorporation date: 2007-09-24
End of financial year: 31 March


Address:	3rd Floor 2 Semple Street Edinburgh EH3 8BL
SIC code:	99999 - Dormant Company

Company staff

People with significant control

Rsm Group (Uk) Limited

6 April 2016

Address	6th Floor 25 Farringdon Street, London, EC4A 4AB, United Kingdom
Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	06724309
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The date for Abercrombie Investments Limited confirmation statement filing is 2023-10-08. The previous one was submitted on 2022-09-24. The target date for a subsequent accounts filing is 31 December 2023. Most current accounts filing was sent for the time up to 31 March 2022.

Company filing

Filter filings by category:

Type		Free download
AA	Dormant company accounts reported for the period up to 2022/03/31 filed on: 21st, December 2022 \| accounts	Free Download (4 pages)

Type		Free download
AA	Dormant company accounts reported for the period up to 2022/03/31 filed on: 21st, December 2022 \| accounts	Free Download (4 pages)
AD01	Address change date: 2022/04/14. New Address: 3rd Floor 2 Semple Street Edinburgh EH3 8BL. Previous address: First Floor Quay 2 139 Fountainbridge Edinburgh Scotland EH3 9QG Scotland filed on: 14th, April 2022 \| address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2021/03/31 filed on: 20th, December 2021 \| accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2020/03/31 filed on: 19th, December 2020 \| accounts	Free Download (4 pages)
CH01	On 2020/08/20 director's details were changed filed on: 17th, September 2020 \| officers	Free Download (2 pages)
AP01	New director appointment on 2020/07/10. filed on: 16th, July 2020 \| officers	Free Download (2 pages)
TM01	2020/06/22 - the day director's appointment was terminated filed on: 6th, July 2020 \| officers	Free Download (1 page)
AP01	New director appointment on 2020/06/22. filed on: 6th, July 2020 \| officers	Free Download (2 pages)
TM01	2020/06/22 - the day director's appointment was terminated filed on: 6th, July 2020 \| officers	Free Download (1 page)
AP01	New director appointment on 2020/01/21. filed on: 30th, January 2020 \| officers	Free Download (2 pages)
AP01	New director appointment on 2020/01/21. filed on: 29th, January 2020 \| officers	Free Download (2 pages)
TM01	2020/01/21 - the day director's appointment was terminated filed on: 29th, January 2020 \| officers	Free Download (1 page)
TM01	2020/01/21 - the day director's appointment was terminated filed on: 29th, January 2020 \| officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2019/03/31 filed on: 9th, August 2019 \| accounts	Free Download (4 pages)
TM01	2018/12/10 - the day director's appointment was terminated filed on: 20th, December 2018 \| officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2018/03/31 filed on: 24th, July 2018 \| accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2017/03/31 filed on: 25th, July 2017 \| accounts	Free Download (4 pages)
AD01	Address change date: 2016/09/21. New Address: First Floor Quay 2 139 Fountainbridge Edinburgh Scotland EH3 9QG. Previous address: Breckenridge House 274 Sauchiehall Street Glasgow G2 3EH filed on: 21st, September 2016 \| address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2016/03/31 filed on: 19th, May 2016 \| accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2015/03/31 filed on: 21st, December 2015 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2015/09/24 with full list of members filed on: 6th, October 2015 \| annual return	Free Download (6 pages)
SH01	1052.00 GBP is the capital in company's statement on 2015/10/06 capital
AA	Dormant company accounts reported for the period up to 2014/03/31 filed on: 29th, December 2014 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2014/09/24 with full list of members filed on: 12th, December 2014 \| annual return	Free Download (6 pages)
CH01	On 2014/06/01 director's details were changed filed on: 29th, July 2014 \| officers	Free Download (2 pages)
AA01	Previous accounting period shortened to 2014/03/31 filed on: 30th, April 2014 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2013/06/30 filed on: 15th, April 2014 \| accounts	Free Download (4 pages)
AD01	Change of registered office on 2014/01/21 from First Floor Quay 2 139 Fountainbridge Edinburgh EH3 9QG filed on: 21st, January 2014 \| address	Free Download (1 page)
TM01	2014/01/02 - the day director's appointment was terminated filed on: 2nd, January 2014 \| officers	Free Download (1 page)
TM01	2014/01/02 - the day director's appointment was terminated filed on: 2nd, January 2014 \| officers	Free Download (1 page)
TM01	2014/01/02 - the day director's appointment was terminated filed on: 2nd, January 2014 \| officers	Free Download (1 page)
AR01	Annual return drawn up to 2013/09/24 with full list of members filed on: 15th, October 2013 \| annual return	Free Download (7 pages)
AP01	New director appointment on 2013/10/02. filed on: 2nd, October 2013 \| officers	Free Download (2 pages)
AD01	Change of registered office on 2013/09/27 from 160 Dundee Street Edinburgh EH11 1DQ Scotland filed on: 27th, September 2013 \| address	Free Download (1 page)
AP01	New director appointment on 2013/09/24. filed on: 24th, September 2013 \| officers	Free Download (2 pages)
AP01	New director appointment on 2013/09/24. filed on: 24th, September 2013 \| officers	Free Download (2 pages)
TM01	2013/05/23 - the day director's appointment was terminated filed on: 23rd, May 2013 \| officers	Free Download (1 page)
AP01	New director appointment on 2013/05/23. filed on: 23rd, May 2013 \| officers	Free Download (2 pages)
TM01	2013/02/25 - the day director's appointment was terminated filed on: 25th, February 2013 \| officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2012/06/30 filed on: 17th, December 2012 \| accounts	Free Download (4 pages)
TM02	2012/11/19 - the day secretary's appointment was terminated filed on: 19th, November 2012 \| officers	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 24th, October 2012 \| resolution	Free Download (2 pages)
AR01	Annual return drawn up to 2012/09/24 with full list of members filed on: 12th, October 2012 \| annual return	Free Download (5 pages)
AP01	New director appointment on 2012/03/07. filed on: 7th, March 2012 \| officers	Free Download (2 pages)
AP01	New director appointment on 2012/03/07. filed on: 7th, March 2012 \| officers	Free Download (2 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 1st, March 2012 \| incorporation	Free Download (7 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 1st, March 2012 \| resolution	Free Download (3 pages)
TM01	2012/01/26 - the day director's appointment was terminated filed on: 26th, January 2012 \| officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2011/06/30 filed on: 30th, November 2011 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2011/09/24 with full list of members filed on: 26th, September 2011 \| annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/06/30 filed on: 16th, February 2011 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2010/09/24 with full list of members filed on: 10th, November 2010 \| annual return	Free Download (4 pages)
TM01	2010/11/09 - the day director's appointment was terminated filed on: 9th, November 2010 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2009/09/30 filed on: 12th, July 2010 \| accounts	Free Download (5 pages)
AA01	Previous accounting period shortened to 2010/06/30 filed on: 1st, July 2010 \| accounts	Free Download (1 page)
AP01	New director appointment on 2010/06/29. filed on: 29th, June 2010 \| officers	Free Download (2 pages)
TM01	2010/05/12 - the day director's appointment was terminated filed on: 12th, May 2010 \| officers	Free Download (1 page)
TM01	2010/05/12 - the day director's appointment was terminated filed on: 12th, May 2010 \| officers	Free Download (1 page)
AP01	New director appointment on 2010/05/12. filed on: 12th, May 2010 \| officers	Free Download (2 pages)
TM02	2010/05/12 - the day secretary's appointment was terminated filed on: 12th, May 2010 \| officers	Free Download (1 page)
AP01	New director appointment on 2010/05/12. filed on: 12th, May 2010 \| officers	Free Download (2 pages)
AD01	Change of registered office on 2010/05/12 from the Merchants Hall 22 Hanover Street Edinburgh EH2 2EP filed on: 12th, May 2010 \| address	Free Download (1 page)
AP03	New secretary appointment on 2010/05/12 filed on: 12th, May 2010 \| officers	Free Download (1 page)
AA01	Previous accounting period shortened to 2009/09/30 filed on: 20th, January 2010 \| accounts	Free Download (1 page)
AA01	Current accounting period shortened to 2010/06/30, originally was 2010/11/30. filed on: 20th, January 2010 \| accounts	Free Download (1 page)
AR01	Annual return drawn up to 2009/09/24 with full list of members filed on: 29th, October 2009 \| annual return	Free Download (10 pages)
288a	On 2009/09/02 Director appointed filed on: 2nd, September 2009 \| officers	Free Download (3 pages)
288a	On 2009/09/02 Director appointed filed on: 2nd, September 2009 \| officers	Free Download (3 pages)
288a	On 2009/09/02 Secretary appointed filed on: 2nd, September 2009 \| officers	Free Download (2 pages)
288b	On 2009/08/11 Appointment terminated secretary filed on: 11th, August 2009 \| officers	Free Download (1 page)
288b	On 2009/08/11 Appointment terminated director filed on: 11th, August 2009 \| officers	Free Download (1 page)
288b	On 2009/08/11 Appointment terminated director filed on: 11th, August 2009 \| officers	Free Download (1 page)
287	Registered office changed on 05/08/2009 from 40 charlotte square edinburgh EH2 4HQ filed on: 5th, August 2009 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2008/11/30 filed on: 21st, July 2009 \| accounts	Free Download (5 pages)
225	Accounting reference date shortened from 31/12/2008 to 30/11/2008 filed on: 3rd, July 2009 \| accounts	Free Download (1 page)
363a	Annual return up to 2009/02/03 with shareholders record filed on: 3rd, February 2009 \| annual return	Free Download (4 pages)
88(3)	Particulars of contract relating to shares filed on: 15th, July 2008 \| capital	Free Download (2 pages)
123	Nc inc already adjusted 10/07/08 filed on: 15th, July 2008 \| capital	Free Download (1 page)
RESOLUTIONS	Authorised share capital increase resolution filed on: 15th, July 2008 \| resolution	Free Download (1 page)
288b	On 2008/07/14 Appointment terminated secretary filed on: 14th, July 2008 \| officers	Free Download (1 page)
288a	On 2008/07/14 Secretary appointed filed on: 14th, July 2008 \| officers	Free Download (2 pages)
287	Registered office changed on 09/07/2008 from semple fraser LLP 80 george street edinburgh EH2 3BU filed on: 9th, July 2008 \| address	Free Download (1 page)
225	Accounting reference date extended from 30/09/2008 to 31/12/2008 filed on: 29th, April 2008 \| accounts	Free Download (1 page)
CERTNM	Company name changed abercrombie holdings LIMITEDcertificate issued on 12/11/07 filed on: 12th, November 2007 \| change of name	Free Download (2 pages)
CERTNM	Company name changed abercrombie holdings LIMITEDcertificate issued on 12/11/07 filed on: 12th, November 2007 \| change of name	Free Download (2 pages)
288b	On 2007/10/09 Director resigned filed on: 9th, October 2007 \| officers	Free Download (1 page)
288b	On 2007/10/09 Director resigned filed on: 9th, October 2007 \| officers	Free Download (1 page)
288a	On 2007/10/09 New director appointed filed on: 9th, October 2007 \| officers	Free Download (2 pages)
288a	On 2007/10/09 New director appointed filed on: 9th, October 2007 \| officers	Free Download (2 pages)
288a	On 2007/10/09 New director appointed filed on: 9th, October 2007 \| officers	Free Download (2 pages)
288a	On 2007/10/09 New director appointed filed on: 9th, October 2007 \| officers	Free Download (2 pages)
NEWINC	Company registration filed on: 24th, September 2007 \| incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 24th, September 2007 \| incorporation	Free Download (17 pages)

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