| Company Name | Abercromby Limited |
|---|---|
| Directors | James Andrew Benbow and Orla Maria Benbow |
| Company Status | Active |
| Company Number | SC561285 |
| Category | Private Limited Company |
| Incorporation Date | 23 March 2017(7 years, 1 month ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr James Andrew Benbow |
|---|---|
| Date of Birth | July 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 March 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 25 Manor Place Edinburgh EH3 7DX Scotland |
| Director Name | Mrs Orla Maria Benbow |
|---|---|
| Date of Birth | December 1973 (Born 50 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 23 March 2017(same day as company formation) |
| Role | Physiotherapist |
| Country of Residence | Scotland |
| Correspondence Address | 25 Manor Place Edinburgh EH3 7DX Scotland |
| Secretary Name | Mr James Benbow |
|---|---|
| Status | Current |
| Appointed | 23 March 2017(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 25 Manor Place Edinburgh EH3 7DX Scotland |
Location
| Registered Address | 25 Manor Place Edinburgh EH3 7DX Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | City Centre |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (7 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 18 March 2024 (1 month, 3 weeks ago) |
|---|---|
| Next Return Due | 1 April 2025 (10 months, 3 weeks from now) |
Charges
| 13 November 2018 | Delivered on: 14 November 2018 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: 8 murrayfield gardens, edinburgh EH12 6DF registered in the land register of scotland under title number MID49262. Outstanding |
|---|---|
| 21 July 2017 | Delivered on: 1 August 2017 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: 4 inverleith row, edinburgh EH3 5LP. Outstanding |
| 1 July 2017 | Delivered on: 10 July 2017 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Outstanding |
| 12 July 2017 | Delivered on: 24 July 2017 Satisfied on: 1 August 2017 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: 4 inverleith row, edinburgh EH3 5LP. Fully Satisfied |
Filing History
| 28 November 2023 | Total exemption full accounts made up to 31 March 2023 (7 pages) |
|---|---|
| 3 May 2023 | Confirmation statement made on 18 March 2023 with no updates (3 pages) |
| 15 December 2022 | Total exemption full accounts made up to 31 March 2022 (7 pages) |
| 18 March 2022 | Confirmation statement made on 18 March 2022 with no updates (3 pages) |
| 12 August 2021 | Total exemption full accounts made up to 31 March 2021 (7 pages) |
| 12 April 2021 | Confirmation statement made on 22 March 2021 with no updates (3 pages) |
| 18 August 2020 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
| 23 March 2020 | Confirmation statement made on 22 March 2020 with no updates (3 pages) |
| 18 December 2019 | Unaudited abridged accounts made up to 31 March 2019 (8 pages) |
| 22 March 2019 | Confirmation statement made on 22 March 2019 with no updates (3 pages) |
| 21 December 2018 | Unaudited abridged accounts made up to 31 March 2018 (8 pages) |
| 14 November 2018 | Registration of charge SC5612850004, created on 13 November 2018 (6 pages) |
| 22 March 2018 | Confirmation statement made on 22 March 2018 with no updates (3 pages) |
| 1 August 2017 | Registration of charge SC5612850003, created on 21 July 2017 (7 pages) |
| 1 August 2017 | Satisfaction of charge SC5612850002 in full (1 page) |
| 1 August 2017 | Registration of charge SC5612850003, created on 21 July 2017 (7 pages) |
| 1 August 2017 | Satisfaction of charge SC5612850002 in full (1 page) |
| 24 July 2017 | Registration of charge SC5612850002, created on 12 July 2017 (7 pages) |
| 24 July 2017 | Registration of charge SC5612850002, created on 12 July 2017 (7 pages) |
| 10 July 2017 | Registration of charge SC5612850001, created on 1 July 2017 (13 pages) |
| 10 July 2017 | Registration of charge SC5612850001, created on 1 July 2017 (13 pages) |
| 23 March 2017 | Incorporation Statement of capital on 2017-03-23
|
| 23 March 2017 | Incorporation Statement of capital on 2017-03-23
|