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New Abercrombie Limited EDINBURGH

New Abercrombie started in year 2007 as Private Limited Company with registration number SC333017. The New Abercrombie company has been functioning successfully for seventeen years now and its status is active. The firm's office is based in Edinburgh at 90a George Street. Postal code: EH2 3DF. Since 27th December 2007 New Abercrombie Limited is no longer carrying the name Camvo 176.

The firm has one director. Mark M., appointed on 24 October 2012. There are currently no secretaries appointed. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - David H. who worked with the the firm until 3 April 2009.

New Abercrombie Limited Address / Contact

Office Address 90a George Street
Town Edinburgh
Post code EH2 3DF
Country of origin United Kingdom

Company Information / Profile

Registration Number SC333017
Date of Incorporation Mon, 29th Oct 2007
Industry Other letting and operating of own or leased real estate
End of financial Year 31st March
Company age 17 years old
Account next due date Tue, 31st Dec 2024 (216 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Sun, 12th Nov 2023 (2023-11-12)
Last confirmation statement dated Sat, 29th Oct 2022

Company staff

Mark M.

Position: Director

Appointed: 24 October 2012

Brodies Secretarial Services Limited

Position: Corporate Secretary

Appointed: 29 October 2007

Susan L.

Position: Director

Appointed: 28 March 2012

Resigned: 24 October 2012

David H.

Position: Director

Appointed: 04 March 2008

Resigned: 30 March 2009

Mark M.

Position: Director

Appointed: 04 March 2008

Resigned: 28 March 2012

David H.

Position: Secretary

Appointed: 04 March 2008

Resigned: 03 April 2009

Atholl Incorporations Limited

Position: Corporate Director

Appointed: 29 October 2007

Resigned: 04 March 2008

People with significant control

The register of persons with significant control who own or control the company is made up of 2 names. As BizStats discovered, there is Mark M. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Madina Glp that put St Martins, Guernsey as the official address. This PSC has a legal form of "a limited liability partnership", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Mark M.

Notified on 23 March 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Madina Glp

Island House Grande Rue, St Martins, GY4 6RL, Guernsey

Legal authority The Limited Liability Partnerships (Guernsey) Law 2013
Legal form Limited Liability Partnership
Notified on 6 April 2016
Ceased on 23 March 2018
Nature of control: 75,01-100% shares

Company previous names

Camvo 176 December 27, 2007

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-03-312019-03-312019-04-012020-03-312020-04-012021-03-312021-04-012022-03-312022-04-012023-03-31
Balance Sheet
Cash Bank On Hand      1111
Net Assets Liabilities11    1111
Cash Bank In Hand  1111    
Net Assets Liabilities Including Pension Asset Liability  1111    
Reserves/Capital
Called Up Share Capital  1111    
Shareholder Funds          
Other
Creditors11        
Fixed Assets22        
Investments Fixed Assets22        
Net Current Assets Liabilities-1-1        
Number Shares Allotted          
Par Value Share       1 1
Total Assets Less Current Liabilities11        
Creditors Due Within One Year          
Investments In Group Undertakings2         
Other Creditors1         
Share Capital Allotted Called Up Paid          
Capital Employed  1111    

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates 29th October 2023
filed on: 2nd, November 2023 		Free Download (3 pages)

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