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HG ABERNETHY LIMITED

HG ABERNETHY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameHG ABERNETHY LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number SC642008
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of HG ABERNETHY LIMITED?

    • Development of building projects (41100) / Construction

    Where is HG ABERNETHY LIMITED located?

    Registered Office Address
    C/O BEGBIES TRAYNOR
    Ground Floor East Suite Exchange Place 3 3 Semple Street
    EH3 8BL Edinburgh
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HG ABERNETHY LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnSep 30, 2024
    Next Accounts Due OnJun 30, 2025
    Last Accounts
    Last Accounts Made Up ToSep 30, 2023

    What is the status of the latest confirmation statement for HG ABERNETHY LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToSep 18, 2025
    Next Confirmation Statement DueOct 02, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 18, 2024
    OverdueYes

    What are the latest filings for HG ABERNETHY LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from C/O Begbies Traynor 1 Lochrin Square 92-98 Fountainbridge Edinburgh EH3 9QA to Ground Floor East Suite Exchange Place 3 3 Semple Street Edinburgh EH3 8BL on Oct 09, 2025

    		3 pagesAD01

    Registered office address changed from Highfield House Gilmerton Crieff PH7 3NE Scotland to C/O Begbies Traynor 1 Lochrin Square 92-98 Fountainbridge Edinburgh EH3 9QA on Jan 30, 2025

    		3 pagesAD01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Nov 19, 2024

    		LRESEX

    Registered office address changed from 1 Maidenplain Place Aberuthven Auchterarder PH3 1EL Scotland to Highfield House Gilmerton Crieff PH7 3NE on Oct 04, 2024

    		1 pagesAD01

    Confirmation statement made on Sep 18, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2023

    		6 pagesAA

    Confirmation statement made on Sep 18, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2022

    		10 pagesAA

    Confirmation statement made on Sep 18, 2022 with no updates

    		3 pagesCS01

    Satisfaction of charge SC6420080002 in full

    		1 pagesMR04

    Total exemption full accounts made up to Sep 30, 2021

    		10 pagesAA

    Registration of charge SC6420080004, created on Jul 07, 2022

    		6 pagesMR01

    Registration of charge SC6420080003, created on Jun 23, 2022

    		14 pagesMR01

    Satisfaction of charge SC6420080001 in full

    		1 pagesMR04

    Confirmation statement made on Sep 18, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2020

    		9 pagesAA

    Registration of charge SC6420080002, created on Feb 22, 2021

    		6 pagesMR01

    Registration of charge SC6420080001, created on Jan 29, 2021

    		17 pagesMR01

    Confirmation statement made on Sep 18, 2020 with no updates

    		3 pagesCS01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 19, 2019

    Model articles adopted

    		MODEL ARTICLES
    capitalSep 19, 2019

    Statement of capital on Sep 19, 2019

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of HG ABERNETHY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HADDEN, Scott Nicholas
    Exchange Place 3
    3 Semple Street
    EH3 8BL Edinburgh
    Ground Floor East Suite
    		Director
    Exchange Place 3
    3 Semple Street
    EH3 8BL Edinburgh
    Ground Floor East Suite
    		United KingdomScottish37098380004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HG ABERNETHY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Scott Nicholas Hadden
    Exchange Place 3
    3 Semple Street
    EH3 8BL Edinburgh
    Ground Floor East Suite
    		Sep 19, 2019
    Exchange Place 3
    3 Semple Street
    EH3 8BL Edinburgh
    Ground Floor East Suite
    		No
    Nationality: Scottish
    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.
    View Detailed Information on Persons with Significant Control

    Does HG ABERNETHY LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 19, 2024Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-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.
    • license: CC0