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R.G. Abercrombie & Company Limited
R.G. Abercrombie & Company Limited is a dissolved company incorporated on 20 November 1948 with the registered office located in Edinburgh, City of Edinburgh. R.G. Abercrombie & Company Limited was registered 76 years ago.
Watch Company
Status
Dissolved
Dissolved on
22 June 2021
(4 years ago)
Was
72 years old
at the time of dissolution
Via
compulsory
strike-off
Company No
SC026675
Private limited company
Scottish Company
Age
76 years
Incorporated
20 November 1948
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about R.G. Abercrombie & Company Limited
Contact
Address
Edinburgh Park
5 Lochside Way
Edinburgh
EH12 9DT
Same address for the past
22 years
Companies in EH12 9DT
Telephone
Unreported
Email
Unreported
Website
Diageo.com
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Mr Paul Derek Tunnacliffe
Director • Company Secretary • British • Lives in UK • Born in Apr 1962
Mr Gavin Paul Crickmore
Director • Chartered Accountant • British • Lives in England • Born in Nov 1958
Mr John James Nicholls
Secretary • British • Lives in England • Born in Mar 1962
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Shareholders, PSCs & Group Structure
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Mutual Companies
Lindustries (D) Limited
Mr Paul Derek Tunnacliffe is a mutual person.
Active
Hanson (Er - No 3) Limited
Mr Paul Derek Tunnacliffe is a mutual person.
Active
Hanson Pension Trustees Limited
Mr Paul Derek Tunnacliffe is a mutual person.
Active
Ashburnham Park Management Company Limited
Mr Paul Derek Tunnacliffe is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (1999–2008)
Period Ended
30 Jun 2008
For period
30 Jun
⟶
30 Jun 2008
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£16K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£16K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
4 Years Ago on 22 Jun 2021
Compulsory Gazette Notice
4 Years Ago on 6 Apr 2021
Compulsory Dissolution
15 Years Ago on 20 Apr 2010
Dormant Accounts Submitted
16 Years Ago on 6 Apr 2009
Dormant Accounts Submitted
17 Years Ago on 11 Jan 2008
Dormant Accounts Submitted
18 Years Ago on 11 Jan 2007
Dormant Accounts Submitted
20 Years Ago on 10 Aug 2005
Dormant Accounts Submitted
21 Years Ago on 9 Aug 2004
Dormant Accounts Submitted
21 Years Ago on 26 Apr 2004
Dormant Accounts Submitted
22 Years Ago on 20 Mar 2003
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Get Credit Report
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 22 Jun 2021
First Gazette notice for compulsory strike-off
Submitted on 6 Apr 2021
Court order
Submitted on 19 Mar 2018
Final Gazette dissolved via compulsory strike-off
Submitted on 20 Apr 2010
Return of final meeting of voluntary winding up
Submitted on 20 Jan 2010
Appointment terminated director jill kyne
Submitted on 30 Jul 2009
Resolutions
Submitted on 14 Jul 2009
Appointment terminated director charles coase
Submitted on 26 Jun 2009
Appointment terminated director sally moore
Submitted on 26 Jun 2009
Appointment terminated director nandor makos
Submitted on 26 Jun 2009
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Repayment History
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