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HG ABERNETHY LIMITED
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HG ABERNETHY LIMITED: Filings

    • Overview

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

    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

    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