NEW ABERCROMBIE LIMITED

NEW ABERCROMBIE LIMITED is an active private limited company, incorporated on 29 October 2007. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on George Street, Edinburgh. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Dormant. NEW ABERCROMBIE LIMITED previously had the company name CAMVO 176 LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company NumberSC333017
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date29/10/2007
Country of OriginUnited Kingdom

Registered Office

Address Line 190A GEORGE STREET
Post TownEDINBURGH
CountrySCOTLAND
PostcodeEH2 3DF

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date12/11/2024
Last Made Up Date29/10/2023

Return

Next Due Date26/11/2016
Last Made Up Date29/10/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From 27/12/2007 onwards:
NEW ABERCROMBIE LIMITED
Prior to 27/12/2007:
CAMVO 176 LIMITED

Directors

(The company's officers)
MR MARK DOUGLAS SHANE MCELNEY
(~58 year old British national)
90A GEORGE STREET, EDINBURGH, EH2 3DF, SCOTLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in SCOTLAND
Appointed on 24/10/2012
BRODIES SECRETARIAL SERVICES LIMITED
(British national)
15 ATHOLL CRESCENT, EDINBURGH, MIDLOTHIAN, EH3 8HA
  • Current Secretary
Appointed on 29/10/2007

Shareholders

(Persons of Significant Control)
Mr Mark Douglas Shane Mcelney
(~58 year old British national)
90a, George Street, Edinburgh, EH2 3DF, Scotland
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 23/03/2018

Connections

(Shared officers)
2001 FRASER INVESTMENT COMPANY
  • BRODIES SECRETARIAL SERVICES LIMITED
  • BRODIES SECRETARIAL SERVICES LIMITED
A & M SMITH RECYCLING SERVICES LTD
  • BRODIES SECRETARIAL SERVICES LIMITED
AB INBEV (SAFARI)
  • BRODIES SECRETARIAL SERVICES LIMITED
  • BRODIES SECRETARIAL SERVICES LIMITED
  • BRODIES SECRETARIAL SERVICES LIMITED
  • BRODIES SECRETARIAL SERVICES LIMITED
  • BRODIES SECRETARIAL SERVICES LIMITED
  • BRODIES SECRETARIAL SERVICES LIMITED
  • BRODIES SECRETARIAL SERVICES LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

NEW ABERCROMBIE LIMITED: Maps

Maps show the location of the postcode of the registered office, EH2 3DF.

Map of NEW ABERCROMBIE LIMITED at local scale
Map of NEW ABERCROMBIE LIMITED at local scale
Map of NEW ABERCROMBIE LIMITED at district scale
Map of NEW ABERCROMBIE LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EH2 3DF

Other companies with registered offices in EH2 3DF:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)