ABERCORN HERITABLE INVESTMENT COMPANY LIMITED

Overview

Company Name	ABERCORN HERITABLE INVESTMENT COMPANY LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC020902
Jurisdiction	Scotland
Date of Creation	Mar 27, 1939
Date of Cessation	Oct 21, 2023

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of ABERCORN HERITABLE INVESTMENT COMPANY LIMITED?

Renting and operating of Housing Association real estate (68201) / Real estate activities

Where is ABERCORN HERITABLE INVESTMENT COMPANY LIMITED located?

Registered Office Address	4th Floor 58 Waterloo Street G2 7DA Glasgow
Undeliverable Registered Office Address	No

What are the latest accounts for ABERCORN HERITABLE INVESTMENT COMPANY LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2021

What are the latest filings for ABERCORN HERITABLE INVESTMENT COMPANY LIMITED?

Filings

Date

Description

Document

Type

Oct 21, 2023

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jul 21, 2023

Final account prior to dissolution in MVL (final account attached)

15 pages

LIQ13(Scot)

Apr 21, 2023

Confirmation statement made on Apr 19, 2023 with no updates

3 pages

CS01

Dec 19, 2022

Registered office address changed from Suite 3 44 Main Street Douglas South Lanarkshire Scotland to 4th Floor 58 Waterloo Street Glasgow G2 7DA on Dec 19, 2022

2 pages

AD01

Dec 15, 2022

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Dec 06, 2022	LRESSP

Jun 24, 2022

Total exemption full accounts made up to Sep 30, 2021

6 pages

Apr 29, 2022

Confirmation statement made on Apr 19, 2022 with no updates

3 pages

CS01

Mar 10, 2022

Notification of Ester Kernkraut as a person with significant control on Nov 21, 2020

2 pages

PSC01

Mar 10, 2022

Notification of Chaskel Berger as a person with significant control on Nov 21, 2020

2 pages

PSC01

Mar 10, 2022

Notification of Shulem Berger as a person with significant control on Nov 21, 2020

2 pages

PSC01

Mar 10, 2022

Notification of Sarah Rapaport as a person with significant control on Nov 21, 2020

2 pages

PSC01

Mar 10, 2022

Cessation of Mortimer Rabin as a person with significant control on Nov 21, 2020

1 pages

PSC07

Mar 10, 2022

Cessation of Eliasz Englander as a person with significant control on Nov 21, 2020

1 pages

PSC07

Mar 10, 2022

Cessation of Heinrich Feldman as a person with significant control on Nov 21, 2020

1 pages

PSC07

Sep 17, 2021

Total exemption full accounts made up to Sep 30, 2020

5 pages

Jun 21, 2021

Previous accounting period shortened from Sep 28, 2020 to Sep 27, 2020

1 pages

AA01

Apr 19, 2021

Confirmation statement made on Apr 19, 2021 with updates

4 pages

CS01

Feb 09, 2021

Confirmation statement made on Jan 23, 2021 with no updates

3 pages

CS01

Nov 09, 2020

Termination of appointment of Rosi Berger as a secretary on Oct 10, 2019

1 pages

TM02

Jun 25, 2020

Total exemption full accounts made up to Sep 30, 2019

6 pages

Jan 23, 2020

Confirmation statement made on Jan 23, 2020 with no updates

3 pages

CS01

Jun 27, 2019

Total exemption full accounts made up to Sep 30, 2018

5 pages

Feb 13, 2019

Confirmation statement made on Jan 23, 2019 with no updates

3 pages

CS01

Jun 22, 2018

Total exemption full accounts made up to Sep 30, 2017

6 pages

Jan 30, 2018

Registered office address changed from 27 Lauriston Street Edinburgh Midlothian EH3 9DQ to Suite 3 44 Main Street Douglas South Lanarkshire on Jan 30, 2018

1 pages

AD01

View All Filings

Who are the officers of ABERCORN HERITABLE INVESTMENT COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BERGER, Chaskel 32 Gilda Crescent N16 6JP London	Sep 22, 2002		Director	32 Gilda Crescent N16 6JP London	United Kingdom	British	1949-12	7175440001
BERGER, Shulem 80a Darenth Road N16 6ED London	Sep 22, 2002		Director	80a Darenth Road N16 6ED London	England	British	1952-12	37339710001
KERNKRAUT, Eli The Knoll Fountayne Road N16 7EA London	Sep 22, 2002		Director	The Knoll Fountayne Road N16 7EA London	United Kingdom	British	1948-2	13995920001
RAPAPORT, Abraham Chaim Fountayne House Fountayne Road N16 7EA London	Sep 22, 2002		Director	Fountayne House Fountayne Road N16 7EA London	England	American	1951-11	24310450001
BERGER, Rosi 21 Cedra Court Cazenove Road N16 6AT London	Aug 14, 1996	Oct 10, 2019	Secretary	21 Cedra Court Cazenove Road N16 6AT London		British		52540170002
BERGER, Sighismond 7 Gilda Crescent N16 6JT London		Jun 08, 1992	Secretary	7 Gilda Crescent N16 6JT London		British		36765970001
HAYLLAR, Stuart David 4 Evelyn Road Cockfosters EN4 9JT Barnet Hertfordshire	Dec 14, 1992	Aug 14, 1996	Secretary	4 Evelyn Road Cockfosters EN4 9JT Barnet Hertfordshire		British		41217990001
HAYLLAR, Stuart David 4 Evelyn Road Cockfosters EN4 9JT Barnet Hertfordshire	Jun 08, 1992	Jul 12, 1993	Secretary	4 Evelyn Road Cockfosters EN4 9JT Barnet Hertfordshire		British		41217990001
WILLIS, David Christopher 18 Westmoreland Road SW13 9RY London	Jun 08, 1992	Dec 14, 1992	Secretary	18 Westmoreland Road SW13 9RY London		British		68940510001
BERGER, Berish 24 Craven Walk N16 6BT London		May 29, 1992	Director	24 Craven Walk N16 6BT London	England	British	1956-8	172770001
BERGER, Mendel 130 Cazenove Road N16 6AH London	Aug 14, 1996	Sep 22, 2002	Director	130 Cazenove Road N16 6AH London		British	1927-3	10740860001
BERGER, Samuel 45 Filey Avenue N16 6JL London		May 29, 1992	Director	45 Filey Avenue N16 6JL London	United Kingdom	British	1954-3	452460001
BERGER, Sighismond 7 Gilda Crescent N16 6JT London		May 18, 1992	Director	7 Gilda Crescent N16 6JT London		British	1921-8	36765970001
HAYLLAR, Stuart David 4 Evelyn Road Cockfosters EN4 9JT Barnet Hertfordshire	Nov 23, 1994	Aug 14, 1996	Director	4 Evelyn Road Cockfosters EN4 9JT Barnet Hertfordshire		British	1931-6	41217990001
HAYLLAR, Stuart David 4 Evelyn Road Cockfosters EN4 9JT Barnet Hertfordshire	May 29, 1992	Dec 14, 1992	Director	4 Evelyn Road Cockfosters EN4 9JT Barnet Hertfordshire		British	1931-6	41217990001
LAUFER, Hasias 16 Warwick Grove E5 9HU London		May 18, 1992	Director	16 Warwick Grove E5 9HU London		British	1914-12	452450001
WILLIS, David Christopher 18 Westmoreland Road SW13 9RY London	May 29, 1992	Aug 14, 1996	Director	18 Westmoreland Road SW13 9RY London		British	1945-10	68940510001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ABERCORN HERITABLE INVESTMENT COMPANY LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Shulem Berger 58 Waterloo Street G2 7DA Glasgow 4th Floor	Nov 21, 2020	58 Waterloo Street G2 7DA Glasgow 4th Floor	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mrs Ester Kernkraut 58 Waterloo Street G2 7DA Glasgow 4th Floor	Nov 21, 2020	58 Waterloo Street G2 7DA Glasgow 4th Floor	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Chaskel Berger 58 Waterloo Street G2 7DA Glasgow 4th Floor	Nov 21, 2020	58 Waterloo Street G2 7DA Glasgow 4th Floor	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mrs Sarah Rapaport 58 Waterloo Street G2 7DA Glasgow 4th Floor	Nov 21, 2020	58 Waterloo Street G2 7DA Glasgow 4th Floor	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Heinrich Feldman 1 Hallswelle Road NW11 0DH London Hallswelle House United Kingdom	Apr 06, 2016	1 Hallswelle Road NW11 0DH London Hallswelle House United Kingdom	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
Mortimer Rabin Rechov Agassi Har Nof Jerusalem 28 Israel United Kingdom	Apr 06, 2016	Rechov Agassi Har Nof Jerusalem 28 Israel United Kingdom	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
Eliasz Englander Clapton Common E5 9AR London 136 United Kingdom	Apr 06, 2016	Clapton Common E5 9AR London 136 United Kingdom	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Does ABERCORN HERITABLE INVESTMENT COMPANY LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Oct 21, 2023	Due to be dissolved on
Dec 06, 2022	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On

Notes	scottish-insolvency-info

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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