R.G. Abercrombie & Company Limited

SC026675

Company Name	R.G. Abercrombie & Company Limited
Company Status	Dissolved
Company Number	SC026675
Category	Private Limited Company
Incorporation Date	20 November 1948(75 years, 5 months ago)
Dissolution Date	22 June 2021 (2 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Mr John James Nicholls
Nationality	British
Status	Closed
Appointed	15 March 2002(53 years, 4 months after company formation)
Appointment Duration	19 years, 3 months (closed 22 June 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 13 14 Queen Anne Street London W1G 9LG

Director Name	Mr Gavin Paul Crickmore
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	28 June 2007(58 years, 7 months after company formation)
Appointment Duration	13 years, 12 months (closed 22 June 2021)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	The Forge House Westbrook Street, Blewbury Didcot Oxfordshire OX11 9QB

Director Name	Mr Paul Derek Tunnacliffe
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	07 January 2008(59 years, 2 months after company formation)
Appointment Duration	13 years, 5 months (closed 22 June 2021)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	6 Ashburnham Park Esher Surrey KT10 9TW

Director Name	Dr Charles Stewart Potts
Date of Birth	May 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 1989(40 years, 8 months after company formation)
Appointment Duration	3 years, 1 month (resigned 30 August 1992)
Role	Chemical Engineer
Correspondence Address	The Angle 110 Braidholm Road Giffnock Glasgow Lanarkshire G46 6DF Scotland

Director Name	Ronald Kerr Martin
Date of Birth	October 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 1989(40 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 October 1991)
Role	Engineer
Correspondence Address	12 Napier Road Edinburgh Midlothian EH10 5AY Scotland

Director Name	Mr George Skilton
Date of Birth	January 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 1989(40 years, 8 months after company formation)
Appointment Duration	3 years (resigned 31 July 1992)
Role	Engineer
Correspondence Address	23 Myretoungate Alva Clackmannanshire FK12 5NH Scotland

Secretary Name	Mr Robert Benson Hart
Nationality	British
Status	Resigned
Appointed	21 July 1989(40 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 May 1991)
Role	Company Director
Correspondence Address	39 Lennox Gardens Linlithgow West Lothian EH49 7PZ Scotland

Director Name	Roger Anderson Forrester
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1989(40 years, 10 months after company formation)
Appointment Duration	8 years, 1 month (resigned 31 October 1997)
Role	Chemical Engineer
Correspondence Address	10 Kirkland Avenue Blanefield Glasgow Lanarkshire G63 9BZ Scotland

Director Name	Dr Alan Gray Rutherford
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1990(41 years, 8 months after company formation)
Appointment Duration	8 years, 4 months (resigned 16 November 1998)
Role	Scotch Whisky Production Direc
Country of Residence	Scotland
Correspondence Address	18 Murrayfield Gardens Edinburgh EH12 6DF Scotland

Director Name	Kenneth William Delahunt
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1991(42 years, 2 months after company formation)
Appointment Duration	4 years, 7 months (resigned 31 August 1995)
Role	Development Director
Correspondence Address	19 Barnton Avenue Edinburgh Midlothian EH4 6AJ Scotland

Secretary Name	Ronald James Gilchrist
Nationality	British
Status	Resigned
Appointed	31 May 1991(42 years, 6 months after company formation)
Appointment Duration	6 years, 10 months (resigned 31 March 1998)
Role	Chartered Secretary
Correspondence Address	56 Ormidale Terrace Edinburgh EH12 6EF Scotland

Director Name	John Martin Leiper Walsh
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1997(48 years, 11 months after company formation)
Appointment Duration	8 years, 10 months (resigned 31 August 2006)
Role	Company Executive
Correspondence Address	Bramley Lodge Castlehill Kippen Stirlingshire FK8 3DN Scotland

Director Name	Frank Oliver Robson
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1997(48 years, 11 months after company formation)
Appointment Duration	1 year (resigned 16 November 1998)
Role	Company Director
Correspondence Address	3 Danube Street Edinburgh EH4 1NN Scotland

Secretary Name	Valerie Ann Lynch
Nationality	British
Status	Resigned
Appointed	31 March 1998(49 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 17 August 1999)
Role	Company Director
Correspondence Address	Flat 3 97 Victoria Park Road London E9 3JJ

Director Name	Susanne Margaret Bunn
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1998(50 years after company formation)
Appointment Duration	9 years, 1 month (resigned 04 January 2008)
Role	Secretary
Correspondence Address	Azalea 167 High Street Northchurch Berkhamsted Hertfordshire HP4 3QT

Director Name	Roger Hugh Myddelton
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1998(50 years after company formation)
Appointment Duration	4 years, 4 months (resigned 31 March 2003)
Role	Solicitor
Correspondence Address	21 Lawford Road London NW5 2LH

Director Name	Mark David Peters
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1998(50 years after company formation)
Appointment Duration	1 year, 12 months (resigned 10 November 2000)
Role	Chartered Secretary
Correspondence Address	16 Gables Meadow Holmer Green High Wycombe Buckinghamshire HP15 6RT

Secretary Name	Susanne Margaret Bunn
Nationality	British
Status	Resigned
Appointed	17 August 1999(50 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (resigned 15 March 2002)
Role	Company Director
Correspondence Address	Azalea 167 High Street Northchurch Berkhamsted Hertfordshire HP4 3QT

Director Name	Jonathan Alexander Southern
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2000(52 years, 1 month after company formation)
Appointment Duration	5 years, 1 month (resigned 31 January 2006)
Role	Accountant
Correspondence Address	4 Devas Road London SW20 8PD

Director Name	Paviter Singh Binning
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2000(52 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 03 October 2003)
Role	Company Director
Correspondence Address	3 East Green Close Shenley Church End Milton Keynes Buckinghamshire MK5 6LT

Director Name	Mr Alistair Charles Walter Williams
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2002(53 years, 5 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 18 April 2003)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	6 College Drive Thames Ditton Surrey KT7 0LB

Director Name	Mr Ravi Rajagopal
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2003(54 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 07 April 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Buxton Gardens London W3 9LQ

Director Name	Mr Matthew John Lester
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2005(56 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 August 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 Pond Road Blackheath London SE3 0SL

Director Name	Mr Michael Christopher Flynn
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2005(56 years, 5 months after company formation)
Appointment Duration	3 years, 2 months (resigned 15 June 2008)
Role	Accountant
Country of Residence	England
Correspondence Address	22 The Fairway Cox Green Maidenhead Berkshire SL6 3AR

Director Name	Mr Charles Dawson Coase
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2005(56 years, 5 months after company formation)
Appointment Duration	4 years, 1 month (resigned 14 May 2009)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	21 Clare Lawn Avenue East Sheen London SW14 8BE

Director Name	Christopher Richard Roff Marsh
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2006(57 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 September 2007)
Role	Accountant
Correspondence Address	5 Amherst Road Sevenoaks Kent TN13 3LS

Director Name	Mr Nandor Makos
Date of Birth	March 1964 (Born 60 years ago)
Nationality	Hungarian
Status	Resigned
Appointed	27 July 2006(57 years, 8 months after company formation)
Appointment Duration	2 years, 9 months (resigned 14 May 2009)
Role	Governance & Compliance Direct
Country of Residence	Hungary
Correspondence Address	37 Halastofolyas Sukoro 8096

Director Name	Sally Catherine Moore
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2007(58 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 14 May 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Brookmead House The Warren East Horsley Leatherhead Surrey KT24 5RH

Director Name	Jill Kyne
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2007(58 years, 7 months after company formation)
Appointment Duration	2 years (resigned 29 June 2009)
Role	Tax Director
Correspondence Address	13 Chaldon Way Coulsdon Surrey CR5 1DG

Location

Registered Address	Edinburgh Park 5 Lochside Way Edinburgh EH12 9DT Scotland
Constituency	Edinburgh West
Ward	Drum Brae/Gyle
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	30 June 2008 (15 years, 9 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

19 March 2018	Order of court - dissolution void (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (54 pages)

Contact Data Scotland