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Company Information for

ABERCROMBY POWER LIMITED

32A ABERCROMBY PLACE, EDINBURGH, EH3 6QE,
Company Registration Number
SC504413
Private Limited Company
Active

Company Overview

About Abercromby Power Ltd
ABERCROMBY POWER LIMITED was founded on 2015-04-27 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Abercromby Power Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ABERCROMBY POWER LIMITED
 
Legal Registered Office
32A ABERCROMBY PLACE
EDINBURGH
EH3 6QE
 
Filing Information
Company Number SC504413
Company ID Number SC504413
Date formed 2015-04-27
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 27/04/2016
Return next due 25/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB226149711  
Last Datalog update: 2023-11-06 16:15:40
Primary Source:Companies House
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Company Officers of ABERCROMBY POWER LIMITED

Current Directors
Officer Role Date Appointed
ALAN GEORGE BAKER
 Director 2015-04-27
MARTIN PATRICK MCADAM
 Director 2015-04-27
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL CYRIL DOWLING
 Director 2016-02-02 2017-02-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALAN GEORGE BAKER FORSA ENERGY (FRANCE) LIMITED Director 2016-04-08 CURRENT 2012-08-14 Active - Proposal to Strike off
ALAN GEORGE BAKER GLENMUCKLOCH PUMPED STORAGE HYDRO LIMITED Director 2015-12-15 CURRENT 2015-12-15 Active
ALAN GEORGE BAKER GILSTON HILL WINDFARM LIMITED Director 2015-12-07 CURRENT 2015-12-07 Active - Proposal to Strike off
ALAN GEORGE BAKER WHITELAW BRAE WINDFARM LIMITED Director 2013-08-12 CURRENT 2013-08-12 Active
ALAN GEORGE BAKER BAYWA R.E. UK (DEVELOPMENTS) LIMITED Director 2013-02-01 CURRENT 2013-02-01 Active
ALAN GEORGE BAKER VELOCITA ENERGY DEVELOPMENTS (MAERDY) LIMITED Director 2013-01-14 CURRENT 2011-10-14 Dissolved 2018-05-22
ALAN GEORGE BAKER BOWMORE ENERGY LIMITED Director 2012-07-27 CURRENT 2011-05-13 Active
ALAN GEORGE BAKER LION HILL WINDFARM LIMITED Director 2012-02-21 CURRENT 2012-02-21 Dissolved 2017-12-12
ALAN GEORGE BAKER CROOKEDSTANE WINDFARM LIMITED Director 2012-02-01 CURRENT 2012-02-01 Active
ALAN GEORGE BAKER DRUIM LEATHANN WINDFARM LIMITED Director 2012-01-09 CURRENT 2012-01-09 Active
ALAN GEORGE BAKER CORSEBANK WINDFARM LIMITED Director 2011-07-11 CURRENT 2011-07-11 Active
ALAN GEORGE BAKER SORBIE WINDFARM LIMITED Director 2011-03-22 CURRENT 2011-03-22 Active - Proposal to Strike off
ALAN GEORGE BAKER INVERCLYDE WINDFARM LIMITED Director 2011-03-22 CURRENT 2011-03-22 Active
ALAN GEORGE BAKER BAYWA R.E. (ENERGY SERVICES) UK LIMITED Director 2010-04-06 CURRENT 2009-10-30 Active - Proposal to Strike off
ALAN GEORGE BAKER LOCH HILL WINDFARM (SCOTLAND) LIMITED Director 2010-04-06 CURRENT 2009-08-07 Active
MARTIN PATRICK MCADAM SHOCKINGLY FRESH LIMITED Director 2017-11-15 CURRENT 2017-11-15 Active
MARTIN PATRICK MCADAM ARDGOWAN DISTILLERY COMPANY LIMITED Director 2016-07-27 CURRENT 2016-06-02 Active
MARTIN PATRICK MCADAM ENSCO 1515 LIMITED Director 2016-05-13 CURRENT 2016-05-13 Dissolved 2017-12-19
MARTIN PATRICK MCADAM GREENCOAT UK WIND PLC Director 2015-03-01 CURRENT 2012-12-04 Active
MARTIN PATRICK MCADAM MPST LIMITED Director 2015-01-12 CURRENT 2015-01-12 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
2023-05-16CONFIRMATION STATEMENT MADE ON 27/04/23, WITH NO UPDATES
2022-12-3031/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-11CS01CONFIRMATION STATEMENT MADE ON 27/04/22, WITH NO UPDATES
2021-12-2831/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-28AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-11CS01CONFIRMATION STATEMENT MADE ON 27/04/21, WITH NO UPDATES
2021-01-24AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-07CS01CONFIRMATION STATEMENT MADE ON 27/04/20, WITH NO UPDATES
2019-05-10CS01CONFIRMATION STATEMENT MADE ON 27/04/19, WITH UPDATES
2018-05-10CS01CONFIRMATION STATEMENT MADE ON 27/04/18, WITH NO UPDATES
2017-05-03CS01CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES
2017-03-14LATEST SOC14/03/17 STATEMENT OF CAPITAL;GBP 102.22
2017-03-14SH06Cancellation of shares. Statement of capital on 2017-02-24 GBP 102.22
2017-03-14SH03Purchase of own shares
2017-03-09RES09Resolution of authority to purchase a number of shares
2017-03-09TM01APPOINTMENT TERMINATED, DIRECTOR PAUL CYRIL DOWLING
2017-02-22SH19Statement of capital on 2017-02-22 GBP 0.01
2017-02-22SH20Statement by Directors
2017-02-22RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2017-02-22CAP-SSSolvency Statement dated 20/02/17
2017-01-05AP01DIRECTOR APPOINTED MR PAUL CYRIL DOWLING
2016-12-31AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-10AA01Previous accounting period shortened from 30/04/16 TO 31/03/16
2016-05-13AR0127/04/16 ANNUAL RETURN FULL LIST
2015-09-14SH0104/08/15 STATEMENT OF CAPITAL GBP 100
2015-09-07RES01ADOPT ARTICLES 07/09/15
2015-04-27LATEST SOC27/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-27NEWINCNew incorporation
2015-04-27MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to ABERCROMBY POWER 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 ABERCROMBY POWER LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ABERCROMBY POWER 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 70229 - Management consultancy activities other than financial management

Filed Financial Reports
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ABERCROMBY POWER LIMITED

Intangible Assets
Patents
We have not found any records of ABERCROMBY POWER LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ABERCROMBY POWER LIMITED
Trademarks

Trademark applications by ABERCROMBY POWER LIMITED

ABERCROMBY POWER LIMITED is the Original Applicant for the trademark ARDGOWAN ™ (WIPO1334862) through the WIPO on the 2016-12-05
Alcoholic beverages; spirits, whisky and blended whisky, but in so far as whisky and whisky based liqueurs are concerned only Scotch whisky and Scotch whisky based liqueurs produced in Scotland.
Produits à boire alcoolisés; spiritueux, whiskys et whiskys mélangés, mais pour autant qu'il s'agisse de whisky et de liqueurs à base de whisky, whisky écossais et liqueurs à base de whisky écossais étant produits en Ecosse uniquement.
Bebidas alcohólicas; bebidas espirituosas, whisky y whisky de mezcla, pero en lo que concierne al whisky y licores a base de whisky, únicamente whisky escocés y licores a base de whisky escocés producidos en Escocia.
Income
Government Income
We have not found government income sources for ABERCROMBY POWER 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 (70229 - Management consultancy activities other than financial management) as ABERCROMBY POWER LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ABERCROMBY POWER 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 ABERCROMBY POWER 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 ABERCROMBY POWER 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.
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