Abercrombie Gemmell Limited

Company Registration Number: SC260274

Scottish Company

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Abercrombie Gemmell Limited is a Private Company Limited by Shares first registered on 4 December 2003. Its current registered address is in Glasgow, Lanarkshire.

Registered Address

133 FINNIESTON STREET
GLASGOW
LANARKSHIRE
SCOTLAND
G3 8HB

There are 217 companies currently registered at this postcode, including this one.

All companies at G3 8HB

Registration Data

Company Number

SC260274

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Liquidation

Incorporation Date

4 December 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

69201 - Accounting and auditing activities

69203 - Tax consultancy

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2012

Accounts Next Due

30 September 2014

Returns Last Made Up

4 December 2013

Returns Next Due

1 January 2015

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

20122011201020092008
Fixed Assets £0£0£0£0£0
Current Assets £617,144£525,469£490,279£536,021£521,129
of which Cash £98,423£100,973£45,474£99,473£201,648
Total Assets £617,144£525,469£490,279£536,021£521,129
Current Liabilities £354,930£182,648£124,889£142,405£150,231
Net Current Assets £262,214£342,821£365,390£393,616£370,898
Total Net Worth £62,140£130,036£145,497£157,601£133,217

Previous Names

No previous names

Company Officers

  • ABERCROMBIE, Colin Robert

    Director

    Appointed on 4 December 2003

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: July 1963

    10
    Canniesburn Drive
    Bearsden
    Glasgow
    G61 1BE

  • ABERCROMBIE, Christine Frances

    Secretary

    Appointed on 4 December 2003

    Resigned on 31 December 2012

    10
    Canniesburn Drive
    Bearsden
    Glasgow
    G61 1BE

  • BRIAN REID LTD.

    Corporate Nominee Secretary

    Appointed on 4 December 2003

    Resigned on 4 December 2003

    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    Edinburgh
    EH7 4HH

  • ABERCROMBIE, Christine Frances

    Director

    Appointed on 4 December 2003

    Resigned on 12 June 2013

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: March 1965

    10
    Canniesburn Drive
    Bearsden
    Glasgow
    G61 1BE

  • STEPHEN MABBOTT LTD.

    Corporate Nominee Director

    Appointed on 4 December 2003

    Resigned on 4 December 2003

    14 Mitchell Lane
    Glasgow
    G1 3NU

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 13 July 2016 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE1Mjg0MTYxMWFkaXF6a2N4.

  2. 20 July 2015 Insolvency court order [View PDF]

    Category: Insolvency. Type: LIQ MISC OC. Barcode: S4BWHGN4. Transaction: MzEyNzM2MDM0NGFkaXF6a2N4.

  3. 21 May 2015 Return of final meeting of voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.26(Scot). Barcode: S47VFL8H. Transaction: MzEyMzY1MTQ4NmFkaXF6a2N4.

  4. 8 September 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: UzNGVllDU1dhZGlxemtjeA.

  5. 13 June 2014 Termination of appointment of Christine Abercrombie as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X39XZNQZ. Transaction: MzEwMTg0MDQ0M2FkaXF6a2N4.

  6. 13 June 2014 Registered office address changed from 10 Canniesburn Drive Bearsden Glasgow Strathclyde G61 1BE on 13 June 2014 [View PDF]

    Action Date: 13 June 2014. Category: Address. Type: AD01. Barcode: X39XZNPF. Transaction: MzEwMTg0MDQzOGFkaXF6a2N4.

  7. 4 June 2014 Second filing of AR01 previously delivered to Companies House made up to 4 December 2010 [View PDF]

    Action Date: 4 December 2010. Category: Document replacement. Type: RP04. Barcode: S39CSH6X. Transaction: MzEwMTMxNzQwNWFkaXF6a2N4.

  8. 4 June 2014 Second filing of AR01 previously delivered to Companies House made up to 4 December 2009 [View PDF]

    Action Date: 4 December 2009. Category: Document replacement. Type: RP04. Barcode: S39CSH8H. Transaction: MzEwMTMxNjk3MmFkaXF6a2N4.

  9. 4 June 2014 Annual return made up to 4 December 2008 with full list of shareholders [View PDF]

    Action Date: 4 December 2008. Category: Annual return. Type: AR01. Barcode: S39CSH91. Transaction: MzEwMTMxNDg5MWFkaXF6a2N4.

  10. 4 June 2014 Annual return made up to 4 December 2007 with full list of shareholders [View PDF]

    Action Date: 4 December 2007. Category: Annual return. Type: AR01. Barcode: S39CSH95. Transaction: MzEwMTMxNDgwM2FkaXF6a2N4.

  11. 4 June 2014 Annual return made up to 4 December 2006 with full list of shareholders [View PDF]

    Action Date: 4 December 2006. Category: Annual return. Type: AR01. Barcode: S39CSH9D. Transaction: MzEwMTMxNDY5M2FkaXF6a2N4.

  12. 4 June 2014 Annual return made up to 4 December 2005 with full list of shareholders [View PDF]

    Action Date: 4 December 2005. Category: Annual return. Type: AR01. Barcode: S39CSH9L. Transaction: MzEwMTMwMjYwNmFkaXF6a2N4.

  13. 4 June 2014 Annual return made up to 4 December 2004 with full list of shareholders [View PDF]

    Action Date: 4 December 2004. Category: Annual return. Type: AR01. Barcode: S39CSH9T. Transaction: MzEwMTMwMjUzOGFkaXF6a2N4.

  14. 4 June 2014 Statement of capital following an allotment of shares on 10 December 2003 [View PDF]

    Action Date: 10 December 2003. Category: Capital. Type: SH01. Barcode: S39CSHA1. Transaction: MzEwMTMwMjQ5M2FkaXF6a2N4.

  15. 4 December 2013 Annual return made up to 4 December 2013 with full list of shareholders [View PDF]

    Action Date: 4 December 2013. Category: Annual return. Type: AR01. Barcode: X2MHD64T. Transaction: MzA5MDA4MDY3OWFkaXF6a2N4.

  16. 26 September 2013 Termination of appointment of Christine Abercrombie as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2HQ5YOJ. Transaction: MzA4NTg2MjYyMmFkaXF6a2N4.

  17. 24 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HKXU0I. Transaction: MzA4NTY5MDg1MGFkaXF6a2N4.

  18. 4 December 2012 Annual return made up to 4 December 2012 with full list of shareholders [View PDF]

    Action Date: 4 December 2012. Category: Annual return. Type: AR01. Barcode: X1N1Z2A1. Transaction: MzA2ODcxMzkyMmFkaXF6a2N4.

  19. 9 October 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: S1IHRORM. Transaction: MzA2NTUyNzU0M2FkaXF6a2N4.

  20. 5 December 2011 Annual return made up to 4 December 2011 with full list of shareholders [View PDF]

    Action Date: 4 December 2011. Category: Annual return. Type: AR01. Barcode: XIZ3PZTY. Transaction: MzA0ODQwMDUyOWFkaXF6a2N4.

  21. 21 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: SRG5SXLE. Transaction: MzA0NDE4OTI3OGFkaXF6a2N4.

  22. 5 January 2011 Annual return made up to 4 December 2010 with full list of shareholders [View PDF]

    Action Date: 4 December 2010. Category: Annual return. Type: AR01. Barcode: XDX5GQJ1. Transaction: MzAyOTgwMjQxMGFkaXF6a2N4.

  23. 5 October 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: S122VNU9. Transaction: MzAyNDYxOTY1N2FkaXF6a2N4.

  24. 17 December 2009 Annual return made up to 4 December 2009 with full list of shareholders [View PDF]

    Action Date: 4 December 2009. Category: Annual return. Type: AR01. Barcode: XHJ7WFVA. Transaction: MzAwNTE3NzM2OGFkaXF6a2N4.

  25. 17 December 2009 Director's details changed for Colin Robert Abercrombie on 4 December 2009 [View PDF]

    Action Date: 4 December 2009. Category: Officers. Type: CH01. Barcode: XHJ7VFV9. Transaction: MzAwNTE3NjY1M2FkaXF6a2N4.

  26. 17 December 2009 Director's details changed for Christine Frances Abercrombie on 4 December 2009 [View PDF]

    Action Date: 4 December 2009. Category: Officers. Type: CH01. Barcode: XHJ7UFV8. Transaction: MzAwNTE3NjYxN2FkaXF6a2N4.

  27. 1 December 2009 Secretary's details changed for Christine Frances Abercrombie on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH03. Barcode: SCNY6FBL. Transaction: MzAwNDA0NjcwNGFkaXF6a2N4.

  28. 1 December 2009 Director's details changed for Christine Frances Abercrombie on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: SCNI0FBZ. Transaction: MzAwNDA0NjUyMGFkaXF6a2N4.

  29. 1 December 2009 Director's details changed for Colin Robert Abercrombie on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: SCNHZFBX. Transaction: MzAwNDA0NjIzNGFkaXF6a2N4.

  30. 2 November 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: SDLE6EI6. Transaction: MzAwMTkxODI0OGFkaXF6a2N4.

  31. 26 January 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: 419a(Scot). Barcode: SP2AJ6R9. Transaction: MjAyNDE5NjI2NGFkaXF6a2N4.

  32. 15 December 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: SQCLX5M3. Transaction: MjAyMDI2NjA0NmFkaXF6a2N4.

  33. 11 December 2008 Return made up to 04/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBQ9X5KT. Transaction: MjAxOTkzNDA4OWFkaXF6a2N4.

  34. 17 March 2008 Registered office changed on 17/03/2008 from, 10 canniesburn drive, bearsden, glasgow, G61 1BE [View PDF]

    Category: Address. Type: 287. Barcode: S1OJ1Y0Z. Transaction: MjAwMTU2NDQ1N2FkaXF6a2N4.

  35. 10 March 2008 Registered office changed on 10/03/2008 from, 45 milngavie road, bearsden, glasgow, G61 2DW [View PDF]

    Category: Address. Type: 287. Barcode: S1Y6ZXTM. Transaction: MjAwMTEzMjU4MmFkaXF6a2N4.

  36. 18 January 2008 Return made up to 04/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTE5OTg5NmFkaXF6a2N4.

  37. 11 December 2007 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDE4OTMwNjk0NGFkaXF6a2N4.

  38. 29 October 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzYxMzcyMWFkaXF6a2N4.

  39. 13 December 2006 Return made up to 04/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3Mzc5ODY1N2FkaXF6a2N4.

  40. 9 November 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MTAzNDM0NmFkaXF6a2N4.

  41. 23 December 2005 Return made up to 04/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTM0NDAzNWFkaXF6a2N4.

  42. 4 October 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAxNjA5NTQzMGFkaXF6a2N4.

  43. 5 January 2005 Return made up to 04/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDUyMDgyMmFkaXF6a2N4.

  44. 14 January 2004 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDAxNzU0NTc0M2FkaXF6a2N4.

  45. 11 December 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTMwMjIzNWFkaXF6a2N4.

  46. 11 December 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMjIzMTI0NmFkaXF6a2N4.

  47. 9 December 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NzA1NjYzNGFkaXF6a2N4.

  48. 9 December 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MTY1ODg0NWFkaXF6a2N4.

  49. 4 December 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0MTQ0NDk2NGFkaXF6a2N4.

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