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ABERCORN HERITABLE INVESTMENT COMPANY LIMITED
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ABERCORN HERITABLE INVESTMENT COMPANY LIMITED: Filings

    • Overview

    Company NameABERCORN HERITABLE INVESTMENT COMPANY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC020902
    JurisdictionScotland
    Date of Creation
    Date of Cessation

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

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

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

    		15 pagesLIQ13(Scot)

    Confirmation statement made on Apr 19, 2023 with no updates

    		3 pagesCS01

    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 pagesAD01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Dec 06, 2022

    		LRESSP

    Total exemption full accounts made up to Sep 30, 2021

    		6 pagesAA

    Confirmation statement made on Apr 19, 2022 with no updates

    		3 pagesCS01

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

    		2 pagesPSC01

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

    		2 pagesPSC01

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

    		2 pagesPSC01

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

    		2 pagesPSC01

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

    		1 pagesPSC07

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

    		1 pagesPSC07

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

    		1 pagesPSC07

    Total exemption full accounts made up to Sep 30, 2020

    		5 pagesAA

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

    		1 pagesAA01

    Confirmation statement made on Apr 19, 2021 with updates

    		4 pagesCS01

    Confirmation statement made on Jan 23, 2021 with no updates

    		3 pagesCS01

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

    		1 pagesTM02

    Total exemption full accounts made up to Sep 30, 2019

    		6 pagesAA

    Confirmation statement made on Jan 23, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2018

    		5 pagesAA

    Confirmation statement made on Jan 23, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2017

    		6 pagesAA

    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 pagesAD01
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    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.
    • license: CC0