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Home > Scotland > R.G. ABERCROMBIE & COMPANY LIMITED
Company Information for

R.G. ABERCROMBIE & COMPANY LIMITED

EDINBURGH PARK, 5 LOCHSIDE WAY, EDINBURGH, EH12 9DT,
Company Registration Number
SC026675
Private Limited Company
Active - Proposal to Strike off

Company Overview

About R.g. Abercrombie & Company Ltd
R.G. ABERCROMBIE & COMPANY LIMITED was founded on 1948-11-20 and has its registered office in Edinburgh. The organisation's status is listed as "Active - Proposal to Strike off". R.g. Abercrombie & Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
R.G. ABERCROMBIE & COMPANY LIMITED
 
Legal Registered Office
EDINBURGH PARK
5 LOCHSIDE WAY
EDINBURGH
EH12 9DT
 
Filing Information
Company Number SC026675
Company ID Number SC026675
Date formed 1948-11-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/06/2008
Account next due 31/03/2010
Latest return 16/04/2008
Return next due 14/05/2009
Type of accounts DORMANT
Last Datalog update: 2021-05-05 08:54:08
Primary Source:Companies House
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Company Officers of R.G. ABERCROMBIE & COMPANY LIMITED

Current Directors
Officer Role Date Appointed
JOHN JAMES NICHOLLS
 Company Secretary 2002-03-15
GAVIN PAUL CRICKMORE
 Director 2007-06-28
PAUL DEREK TUNNACLIFFE
 Director 2008-01-07
Previous Officers
Officer Role Date Appointed Date Resigned
JILL KYNE
 Director 2007-06-28 2009-06-29
CHARLES DAWSON COASE
 Director 2005-04-07 2009-05-14
NANDOR MAKOS
 Director 2006-07-27 2009-05-14
SALLY CATHERINE MOORE
 Director 2007-06-28 2009-05-14
MICHAEL CHRISTOPHER FLYNN
 Director 2005-04-07 2008-06-15
SUSANNE MARGARET BUNN
 Director 1998-11-16 2008-01-04
CHRISTOPHER RICHARD ROFF MARSH
 Director 2006-02-17 2007-09-30
MATTHEW JOHN LESTER
 Director 2005-04-07 2006-08-31
JOHN MARTIN LEIPER WALSH
 Director 1997-11-01 2006-08-31
JONATHAN ALEXANDER SOUTHERN
 Director 2000-12-15 2006-01-31
RAVI RAJAGOPAL
 Director 2003-10-03 2005-04-07
PAVITER SINGH BINNING
 Director 2000-12-15 2003-10-03
ALISTAIR CHARLES WALTER WILLIAMS
 Director 2002-05-01 2003-04-18
ROGER HUGH MYDDELTON
 Director 1998-11-16 2003-03-31
SUSANNE MARGARET BUNN
 Company Secretary 1999-08-17 2002-03-15
MARK DAVID PETERS
 Director 1998-11-16 2000-11-10
VALERIE ANN LYNCH
 Company Secretary 1998-03-31 1999-08-17
FRANK OLIVER ROBSON
 Director 1997-11-01 1998-11-16
ALAN GRAY RUTHERFORD
 Director 1990-07-17 1998-11-16
RONALD JAMES GILCHRIST
 Company Secretary 1991-05-31 1998-03-31
ROGER ANDERSON FORRESTER
 Director 1989-09-18 1997-10-31
KENNETH WILLIAM DELAHUNT
 Director 1991-02-01 1995-08-31
CHARLES STEWART POTTS
 Director 1989-07-21 1992-08-30
GEORGE SKILTON
 Director 1989-07-21 1992-07-31
RONALD KERR MARTIN
 Director 1989-07-21 1991-10-31
ROBERT BENSON HART
 Company Secretary 1989-07-21 1991-05-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN JAMES NICHOLLS DIAGEO PENSION TRUST LIMITED Company Secretary 2003-07-30 CURRENT 1971-09-15 Active
JOHN JAMES NICHOLLS 00128058 LIMITED Company Secretary 2002-03-15 CURRENT 1913-03-31 Liquidation
JOHN JAMES NICHOLLS GUINNESS EXPORTS LIMITED Company Secretary 2001-10-31 CURRENT 1921-10-24 Dissolved 2018-02-02
GAVIN PAUL CRICKMORE USL HOLDINGS (UK) LIMITED Director 2015-05-31 CURRENT 2007-02-26 Active
GAVIN PAUL CRICKMORE UNITED SPIRITS (GREAT BRITAIN) LIMITED Director 2015-05-31 CURRENT 2007-02-26 Active
GAVIN PAUL CRICKMORE UNITED SPIRITS (UK) LIMITED Director 2015-05-31 CURRENT 2007-02-26 Active
GAVIN PAUL CRICKMORE MCDOWELL & CO. (SCOTLAND) LTD. Director 2015-05-31 CURRENT 1993-07-01 Active
GAVIN PAUL CRICKMORE SHAW WALLACE OVERSEAS LIMITED Director 2015-05-31 CURRENT 1934-01-05 Active
GAVIN PAUL CRICKMORE DIAGEO SCOTLAND LIMITED Director 2007-08-10 CURRENT 1877-04-24 Active
GAVIN PAUL CRICKMORE JUSTERINI & BROOKS,LIMITED Director 2007-08-10 CURRENT 1900-12-22 Active
GAVIN PAUL CRICKMORE DIAGEO GREAT BRITAIN LIMITED Director 2007-08-10 CURRENT 1952-05-05 Active
GAVIN PAUL CRICKMORE GUINNESS EXPORTS LIMITED Director 2007-06-28 CURRENT 1921-10-24 Dissolved 2018-02-02
GAVIN PAUL CRICKMORE 00128058 LIMITED Director 2007-06-28 CURRENT 1913-03-31 Liquidation
PAUL DEREK TUNNACLIFFE HANSON PENSION TRUSTEES LIMITED Director 2008-03-01 CURRENT 1977-02-10 Active
PAUL DEREK TUNNACLIFFE GUINNESS EXPORTS LIMITED Director 2008-01-07 CURRENT 1921-10-24 Dissolved 2018-02-02
PAUL DEREK TUNNACLIFFE 00128058 LIMITED Director 2008-01-07 CURRENT 1913-03-31 Liquidation
PAUL DEREK TUNNACLIFFE ASHBURNHAM PARK MANAGEMENT COMPANY LIMITED Director 2007-11-01 CURRENT 1987-12-04 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-06-22GAZ2Final Gazette dissolved via compulsory strike-off
2021-04-06GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-03-19OC-DVOrder of court - dissolution void
2010-04-20GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2010-01-204.26(Scot)RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP
2009-07-30288bAPPOINTMENT TERMINATED DIRECTOR JILL KYNE
2009-07-14LRESSPSPECIAL RESOLUTION TO WIND UP
2009-06-26288bAPPOINTMENT TERMINATED DIRECTOR CHARLES COASE
2009-06-26288bAPPOINTMENT TERMINATED DIRECTOR SALLY MOORE
2009-06-26288bAPPOINTMENT TERMINATED DIRECTOR NANDOR MAKOS
2009-04-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
2008-07-09288bAPPOINTMENT TERMINATED DIRECTOR MICHAEL FLYNN
2008-05-15363aRETURN MADE UP TO 16/04/08; FULL LIST OF MEMBERS
2008-03-20288aDIRECTOR APPOINTED PAUL DEREK TUNNACLIFFE
2008-01-11288bDIRECTOR RESIGNED
2008-01-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
2007-10-19288bDIRECTOR RESIGNED
2007-09-17288aNEW DIRECTOR APPOINTED
2007-08-07288aNEW DIRECTOR APPOINTED
2007-08-02288aNEW DIRECTOR APPOINTED
2007-05-09363aRETURN MADE UP TO 16/04/07; FULL LIST OF MEMBERS
2007-01-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
2006-12-22288bDIRECTOR RESIGNED
2006-12-05288aNEW DIRECTOR APPOINTED
2006-11-17288bDIRECTOR RESIGNED
2006-05-03363aRETURN MADE UP TO 16/04/06; FULL LIST OF MEMBERS
2006-04-27288aNEW DIRECTOR APPOINTED
2006-02-19288bDIRECTOR RESIGNED
2005-09-05288cDIRECTOR'S PARTICULARS CHANGED
2005-08-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
2005-05-11363aRETURN MADE UP TO 16/04/05; FULL LIST OF MEMBERS
2005-04-29288aNEW DIRECTOR APPOINTED
2005-04-18288aNEW DIRECTOR APPOINTED
2005-04-15288aNEW DIRECTOR APPOINTED
2005-04-15288bDIRECTOR RESIGNED
2004-08-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
2004-04-30363aRETURN MADE UP TO 16/04/04; FULL LIST OF MEMBERS
2004-04-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03
2003-10-30288bDIRECTOR RESIGNED
2003-10-29288aNEW DIRECTOR APPOINTED
2003-09-18288cDIRECTOR'S PARTICULARS CHANGED
2003-07-09287REGISTERED OFFICE CHANGED ON 09/07/03 FROM: EDINBURGH PARK 5 LOCHSIDE WAY EDINBURGH EH12 4DT
2003-05-08363aRETURN MADE UP TO 16/04/03; FULL LIST OF MEMBERS
2003-04-25288bDIRECTOR RESIGNED
2003-04-15288bDIRECTOR RESIGNED
2003-03-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02
2002-05-22363aRETURN MADE UP TO 16/04/02; FULL LIST OF MEMBERS
2002-05-17288aNEW DIRECTOR APPOINTED
2002-04-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01
2002-04-04288bSECRETARY RESIGNED
2002-04-04288aNEW SECRETARY APPOINTED
2001-06-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00
2001-05-18363aRETURN MADE UP TO 16/04/01; NO CHANGE OF MEMBERS
2001-01-25288aNEW DIRECTOR APPOINTED
2001-01-24288aNEW DIRECTOR APPOINTED
2001-01-05288bDIRECTOR RESIGNED
2000-04-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99
2000-04-25363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2000-04-25363aRETURN MADE UP TO 16/04/00; NO CHANGE OF MEMBERS
1999-12-22287REGISTERED OFFICE CHANGED ON 22/12/99 FROM: 33 PINKHILL EDINBURGH EH12 7BA
1999-08-26288bSECRETARY RESIGNED
1999-08-26288aNEW SECRETARY APPOINTED
1999-05-11363aRETURN MADE UP TO 16/04/99; FULL LIST OF MEMBERS
1995-01-01PRE95A selection of documents registered before 1 January 1995
Industry Information
SIC/NAIC Codes
7499 - Non-trading company



Licences & Regulatory approval
We could not find any licences issued to R.G. ABERCROMBIE & COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against R.G. ABERCROMBIE & COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
R.G. ABERCROMBIE & COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 7499 - Non-trading company

Intangible Assets
Patents
We have not found any records of R.G. ABERCROMBIE & COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for R.G. ABERCROMBIE & COMPANY LIMITED
Trademarks
We have not found any records of R.G. ABERCROMBIE & COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for R.G. ABERCROMBIE & COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (7499 - Non-trading company) as R.G. ABERCROMBIE & COMPANY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where R.G. ABERCROMBIE & COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded R.G. ABERCROMBIE & COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded R.G. ABERCROMBIE & COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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    Other companies at postcode EH12 9DT