| Company Name | Abercromby Project Finance Limited |
|---|---|
| Directors | James Andrew Benbow and Orla Maria Benbow |
| Company Status | Active |
| Company Number | SC411423 |
| Category | Private Limited Company |
| Incorporation Date | 16 November 2011(12 years, 5 months ago) |
| Previous Name | Abercromby Property Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mr James Andrew Benbow |
|---|---|
| Date of Birth | July 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 November 2011(same day as company formation) |
| Role | Accountant |
| Country of Residence | Scotland |
| Correspondence Address | 25 Manor Place Edinburgh Mid-Lothian EH3 7DX Scotland |
| Director Name | Mrs Orla Maria Benbow |
|---|---|
| Date of Birth | December 1973 (Born 50 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 01 February 2016(4 years, 2 months after company formation) |
| Appointment Duration | 8 years, 2 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 25 Manor Place Edinburgh EH3 7DX Scotland |
Location
| Registered Address | 25 Manor Place Edinburgh Mid-Lothian EH3 7DX Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | City Centre |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | James Andrew Benbow 50.00% Ordinary |
|---|---|
| 1 at £1 | Orla Maria Benbow 50.00% Ordinary |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 16 November 2023 (5 months, 2 weeks ago) |
|---|---|
| Next Return Due | 30 November 2024 (7 months from now) |
Filing History
| 27 November 2020 | Confirmation statement made on 16 November 2020 with no updates (3 pages) |
|---|---|
| 18 August 2020 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
| 19 December 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
| 29 November 2019 | Confirmation statement made on 16 November 2019 with no updates (3 pages) |
| 31 December 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
| 30 November 2018 | Confirmation statement made on 16 November 2018 with updates (3 pages) |
| 20 December 2017 | Total exemption full accounts made up to 31 March 2017 (11 pages) |
| 27 November 2017 | Confirmation statement made on 16 November 2017 with no updates (3 pages) |
| 27 November 2017 | Confirmation statement made on 16 November 2017 with no updates (3 pages) |
| 17 November 2016 | Confirmation statement made on 16 November 2016 with updates (6 pages) |
| 17 November 2016 | Confirmation statement made on 16 November 2016 with updates (6 pages) |
| 29 July 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
| 29 July 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
| 28 July 2016 | Current accounting period extended from 30 November 2016 to 31 March 2017 (1 page) |
| 28 July 2016 | Current accounting period extended from 30 November 2016 to 31 March 2017 (1 page) |
| 1 March 2016 | Appointment of Mrs Orla Maria Benbow as a director on 1 February 2016 (2 pages) |
| 1 March 2016 | Appointment of Mrs Orla Maria Benbow as a director on 1 February 2016 (2 pages) |
| 29 January 2016 | Company name changed abercromby property LIMITED\certificate issued on 29/01/16
|
| 29 January 2016 | Company name changed abercromby property LIMITED\certificate issued on 29/01/16
|
| 27 November 2015 | Annual return made up to 16 November 2015 with a full list of shareholders Statement of capital on 2015-11-27
|
| 27 November 2015 | Annual return made up to 16 November 2015 with a full list of shareholders Statement of capital on 2015-11-27
|
| 31 August 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
| 31 August 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
| 30 November 2014 | Annual return made up to 16 November 2014 with a full list of shareholders Statement of capital on 2014-11-30
|
| 30 November 2014 | Annual return made up to 16 November 2014 with a full list of shareholders Statement of capital on 2014-11-30
|
| 4 August 2014 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
| 4 August 2014 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
| 7 January 2014 | Annual return made up to 16 November 2013 with a full list of shareholders Statement of capital on 2014-01-07
|
| 7 January 2014 | Annual return made up to 16 November 2013 with a full list of shareholders Statement of capital on 2014-01-07
|
| 23 July 2013 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
| 23 July 2013 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
| 12 December 2012 | Annual return made up to 16 November 2012 with a full list of shareholders (3 pages) |
| 12 December 2012 | Annual return made up to 16 November 2012 with a full list of shareholders (3 pages) |
| 16 November 2011 | Incorporation (22 pages) |
| 16 November 2011 | Incorporation (22 pages) |