ABERCROMBIE PENSION AND INVESTMENT PLANNING (SCOTLAND) LIMITED - EDINBURGH


Company Profile Company Filings

Overview

ABERCROMBIE PENSION AND INVESTMENT PLANNING (SCOTLAND) LIMITED is a Private Limited Company from EDINBURGH UNITED KINGDOM and has the status: Liquidation.
ABERCROMBIE PENSION AND INVESTMENT PLANNING (SCOTLAND) LIMITED was incorporated 16 years ago on 24/09/2007 and has the registered number: SC331324. The accounts status is DORMANT and accounts are next due on 31/12/2023.

ABERCROMBIE PENSION AND INVESTMENT PLANNING (SCOTLAND) LIMITED - EDINBURGH

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022 31/12/2023

Registered Office

3RD FLOOR
EDINBURGH
EH3 8BL
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/09/2022 08/10/2023

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JOHN ROBERT TAYLOR Oct 1968 British Director 2020-07-10 CURRENT
ANDREW JOHN WESTBROOK Jun 1981 British Director 2020-06-22 CURRENT
MR RUSSELL MCBURNIE Jul 1972 British Director 2009-12-30 UNTIL 2012-01-25 RESIGNED
KEVIN RUTTER British Secretary 2009-07-21 UNTIL 2009-12-30 RESIGNED
MISS PANDORA SHARP Secretary 2009-12-30 UNTIL 2012-11-19 RESIGNED
MR ELFED WYN JARVIS Apr 1954 British Director 2013-09-02 UNTIL 2020-01-21 RESIGNED
DOUGLAS ALEXANDER YOUNG Oct 1957 British Director 2007-10-01 UNTIL 2009-07-21 RESIGNED
MR JOHN DAVID WHITE Nov 1966 British Director 2009-07-21 UNTIL 2009-12-30 RESIGNED
MR NIGEL JOHN TRISTEM Dec 1960 British Director 2013-09-02 UNTIL 2020-01-21 RESIGNED
MISS PANDORA SHARP Jul 1971 British Director 2012-03-06 UNTIL 2013-05-23 RESIGNED
MR CHRISTOPHER JAMES MERRY Jun 1961 British Director 2013-05-23 UNTIL 2013-12-31 RESIGNED
JILLIAN MARGARET JONES Sep 1963 British Director 2020-01-21 UNTIL 2020-06-22 RESIGNED
SF FORMATIONS LTD Corporate Director 2007-09-24 UNTIL 2007-10-01 RESIGNED
MR DAVID GWILLIAM Jun 1963 British Director 2013-09-02 UNTIL 2018-12-10 RESIGNED
MR ROBIN FRANK HENDRY Apr 1953 Briitsh Director 2007-10-01 UNTIL 2009-07-21 RESIGNED
MR ADRIAN DAVID EDMUND GARDNER May 1962 British Director 2012-03-06 UNTIL 2013-12-31 RESIGNED
PENROSE MARGARET HELEN FOSS Nov 1970 British Director 2020-01-21 UNTIL 2020-06-22 RESIGNED
MR CHRISTOPHER CHARLES CROUCH Feb 1953 British Director 2009-12-30 UNTIL 2013-02-13 RESIGNED
MR DAVID GEORGE BENTLEY Nov 1952 British Director 2009-07-21 UNTIL 2009-12-30 RESIGNED
MR DAVID GEORGE BENTLEY Nov 1952 British Director 2010-06-28 UNTIL 2010-09-01 RESIGNED
SF SECRETARIES LIMITED Corporate Secretary 2007-09-24 UNTIL 2008-07-10 RESIGNED
CCW SECRETARIES LIMITED Corporate Secretary 2008-07-10 UNTIL 2009-07-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Rsm Group (Uk) Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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