Abercromby Power Limited

Company Registration Number: SC504413

Scottish Company

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Abercromby Power Limited is a Private Company Limited by Shares first registered on 27 April 2015. Its current registered address is in Edinburgh.

Registered Address

32A ABERCROMBY PLACE
EDINBURGH
SCOTLAND
EH3 6QE

There are 7 companies currently registered at this postcode, including this one.

All companies at EH3 6QE

Registration Data

Company Number

SC504413

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

27 April 2015

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

35110 - Production of electricity

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

27 April 2016

Returns Next Due

25 May 2017

Mortgages

None

Financial Summary

2016
Fixed Assets £0
Current Assets £244,822
of which Cash £221,177
Total Assets £244,822
Current Liabilities £50,063
Net Current Assets £194,759
Total Net Worth £195,862

Previous Names

No previous names

Company Officers

  • BAKER, Alan George

    Director

    Appointed on 27 April 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1966

    32a
    Abercromby Place
    Edinburgh
    EH3 6QE
    Scotland

  • MCADAM, Martin Patrick

    Director

    Appointed on 27 April 2015

     

    Nationality: Irish

    Occupation: Director

    Month of birth: July 1961

    32a
    Abercromby Place
    Edinburgh
    EH3 6QE
    Scotland

  • DOWLING, Paul Cyril

    Director

    Appointed on 2 February 2016

    Resigned on 24 February 2017

    Nationality: Irish

    Occupation: Engineer

    Month of birth: February 1965

    32a
    Abercromby Place
    Edinburgh
    EH3 6QE
    Scotland

This information was most recently updated 11/06/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 3 May 2017 [View PDF]

    Action Date: 27 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X65OO8F6. Transaction: MzE3NDk2OTg3NGFkaXF6a2N4.

  2. 14 March 2017 Cancellation of shares. Statement of capital on 24 February 2017 [View PDF]

    Action Date: 24 February 2017. Category: Capital. Type: SH06. Barcode: S61ZIGUP. Transaction: MzE3MTA0Mzc4N2FkaXF6a2N4.

  3. 14 March 2017 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: S61ZIGWG. Transaction: MzE3MTA0MzcyM2FkaXF6a2N4.

  4. 9 March 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: UzYxUzBHUUhhZGlxemtjeA.

  5. 9 March 2017 Termination of appointment of Paul Cyril Dowling as a director on 24 February 2017 [View PDF]

    Action Date: 24 February 2017. Category: Officers. Type: TM01. Barcode: S61S0GQ9. Transaction: MzE3MDc0NDczMmFkaXF6a2N4.

  6. 22 February 2017 Statement of capital on 22 February 2017 [View PDF]

    Action Date: 22 February 2017. Category: Capital. Type: SH19. Barcode: S60QHLKI. Transaction: MzE2OTUwNDU4NGFkaXF6a2N4.

  7. 22 February 2017 Statement by Directors [View PDF]

    Category: Capital. Type: SH20. Barcode: S60QHM8J. Transaction: MzE2OTUwNDM4OWFkaXF6a2N4.

  8. 22 February 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: UzYwUUhNOEJhZGlxemtjeA.

  9. 22 February 2017 Solvency Statement dated 20/02/17 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: S60QHMFE. Transaction: MzE2OTUwNDA5MWFkaXF6a2N4.

  10. 5 January 2017 Appointment of Mr Paul Cyril Dowling as a director on 2 February 2016 [View PDF]

    Action Date: 2 February 2016. Category: Officers. Type: AP01. Barcode: X5XFY46H. Transaction: MzE2NTk2NzI3MWFkaXF6a2N4.

  11. 31 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5N0UKD6. Transaction: MzE2NTY0NDQ2OGFkaXF6a2N4.

  12. 10 June 2016 Previous accounting period shortened from 30 April 2016 to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA01. Barcode: X58TVLEB. Transaction: MzE1MDUzMzg2MWFkaXF6a2N4.

  13. 13 May 2016 Annual return made up to 27 April 2016 with full list of shareholders [View PDF]

    Action Date: 27 April 2016. Category: Annual return. Type: AR01. Barcode: X56XPY01. Transaction: MzE0ODQ5OTQwNWFkaXF6a2N4.

  14. 14 September 2015 Statement of capital following an allotment of shares on 4 August 2015 [View PDF]

    Action Date: 4 August 2015. Category: Capital. Type: SH01. Barcode: S4FXITRL. Transaction: MzEzMDkzNTk0MGFkaXF6a2N4.

  15. 7 September 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: UzRGQjBaVTJhZGlxemtjeA.

  16. 27 April 2015 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X468VZBC. Transaction: MzEyMjAxMzg3OWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.