| Company Name | Abercromby Power Limited |
|---|---|
| Directors | Martin Patrick McAdam and Alan George Baker |
| Company Status | Active |
| Company Number | SC504413 |
| Category | Private Limited Company |
| Incorporation Date | 27 April 2015(9 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Martin Patrick McAdam |
|---|---|
| Date of Birth | July 1961 (Born 62 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 27 April 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 32a Abercromby Place Edinburgh EH3 6QE Scotland |
| Director Name | Mr Alan George Baker |
|---|---|
| Date of Birth | November 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 April 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 32a Abercromby Place Edinburgh EH3 6QE Scotland |
| Director Name | Mr Paul Cyril Dowling |
|---|---|
| Date of Birth | February 1965 (Born 59 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 02 February 2016(9 months, 1 week after company formation) |
| Appointment Duration | 1 year (resigned 24 February 2017) |
| Role | Engineer |
| Country of Residence | Ireland |
| Correspondence Address | 32a Abercromby Place Edinburgh EH3 6QE Scotland |
Location
| Registered Address | 32a Abercromby Place Edinburgh EH3 6QE Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | City Centre |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 27 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 11 May 2024 (1 week, 1 day from now) |
Filing History
| 31 October 2023 | Total exemption full accounts made up to 31 March 2023 (7 pages) |
|---|---|
| 16 May 2023 | Confirmation statement made on 27 April 2023 with no updates (3 pages) |
| 30 December 2022 | Total exemption full accounts made up to 31 March 2022 (7 pages) |
| 11 May 2022 | Confirmation statement made on 27 April 2022 with no updates (3 pages) |
| 28 December 2021 | Total exemption full accounts made up to 31 March 2021 (7 pages) |
| 11 May 2021 | Confirmation statement made on 27 April 2021 with no updates (3 pages) |
| 24 January 2021 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
| 7 May 2020 | Confirmation statement made on 27 April 2020 with no updates (3 pages) |
| 30 December 2019 | Unaudited abridged accounts made up to 31 March 2019 (7 pages) |
| 10 May 2019 | Confirmation statement made on 27 April 2019 with updates (3 pages) |
| 28 December 2018 | Unaudited abridged accounts made up to 31 March 2018 (7 pages) |
| 10 May 2018 | Confirmation statement made on 27 April 2018 with no updates (3 pages) |
| 20 December 2017 | Unaudited abridged accounts made up to 31 March 2017 (7 pages) |
| 3 May 2017 | Confirmation statement made on 27 April 2017 with updates (6 pages) |
| 3 May 2017 | Confirmation statement made on 27 April 2017 with updates (6 pages) |
| 14 March 2017 | Purchase of own shares. (3 pages) |
| 14 March 2017 | Purchase of own shares. (3 pages) |
| 14 March 2017 | Cancellation of shares. Statement of capital on 24 February 2017
|
| 14 March 2017 | Cancellation of shares. Statement of capital on 24 February 2017
|
| 9 March 2017 | Resolutions
|
| 9 March 2017 | Termination of appointment of Paul Cyril Dowling as a director on 24 February 2017 (2 pages) |
| 9 March 2017 | Resolutions
|
| 9 March 2017 | Termination of appointment of Paul Cyril Dowling as a director on 24 February 2017 (2 pages) |
| 22 February 2017 | Statement of capital on 22 February 2017
|
| 22 February 2017 | Solvency Statement dated 20/02/17 (2 pages) |
| 22 February 2017 | Statement by Directors (2 pages) |
| 22 February 2017 | Solvency Statement dated 20/02/17 (2 pages) |
| 22 February 2017 | Resolutions
|
| 22 February 2017 | Statement of capital on 22 February 2017
|
| 22 February 2017 | Statement by Directors (2 pages) |
| 22 February 2017 | Resolutions
|
| 5 January 2017 | Appointment of Mr Paul Cyril Dowling as a director on 2 February 2016 (2 pages) |
| 5 January 2017 | Appointment of Mr Paul Cyril Dowling as a director on 2 February 2016 (2 pages) |
| 31 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 31 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 10 June 2016 | Previous accounting period shortened from 30 April 2016 to 31 March 2016 (1 page) |
| 10 June 2016 | Previous accounting period shortened from 30 April 2016 to 31 March 2016 (1 page) |
| 13 May 2016 | Annual return made up to 27 April 2016 with a full list of shareholders Statement of capital on 2016-05-13
|
| 13 May 2016 | Annual return made up to 27 April 2016 with a full list of shareholders Statement of capital on 2016-05-13
|
| 14 September 2015 | Statement of capital following an allotment of shares on 4 August 2015
|
| 14 September 2015 | Statement of capital following an allotment of shares on 4 August 2015
|
| 14 September 2015 | Statement of capital following an allotment of shares on 4 August 2015
|
| 7 September 2015 | Resolutions
|
| 7 September 2015 | Resolutions
|
| 27 April 2015 | Incorporation Statement of capital on 2015-04-27
|
| 27 April 2015 | Incorporation Statement of capital on 2015-04-27
|