ABERCORN HERITABLE INVESTMENT COMPANY LIMITED

Key Data

Status

Dissolved

Company No.

SC020902

Incorporation date

27/03/1939

Size

Total Exemption Full

Classification

Renting and operating of Housing Association real estate (68.20/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/10/1986)

21/10/2023

Final Gazette dissolved following liquidation

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21/07/2023

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

View PDF (15 pages)

21/04/2023

Confirmation statement made on 2023-04-19 with no updates

View PDF (3 pages)

19/12/2022

Registered office address changed from Suite 3 44 Main Street Douglas South Lanarkshire Scotland to 4th Floor 58 Waterloo Street Glasgow G2 7DA on 2022-12-19

View PDF (2 pages)

15/12/2022

Resolutions

View PDF (1 pages)

24/06/2022

Total exemption full accounts made up to 2021-09-30

View PDF (6 pages)

29/04/2022

Confirmation statement made on 2022-04-19 with no updates

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10/03/2022

Notification of Ester Kernkraut as a person with significant control on 2020-11-21

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10/03/2022

Notification of Chaskel Berger as a person with significant control on 2020-11-21

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10/03/2022

Notification of Shulem Berger as a person with significant control on 2020-11-21

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10/03/2022

Notification of Sarah Rapaport as a person with significant control on 2020-11-21

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10/03/2022

Cessation of Mortimer Rabin as a person with significant control on 2020-11-21

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10/03/2022

Cessation of Eliasz Englander as a person with significant control on 2020-11-21

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10/03/2022

Cessation of Heinrich Feldman as a person with significant control on 2020-11-21

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17/09/2021

Total exemption full accounts made up to 2020-09-30

View PDF (5 pages)

21/06/2021

Previous accounting period shortened from 2020-09-28 to 2020-09-27

View PDF (1 pages)

19/04/2021

Confirmation statement made on 2021-04-19 with updates

View PDF (4 pages)

09/02/2021

Confirmation statement made on 2021-01-23 with no updates

View PDF (3 pages)

09/11/2020

Termination of appointment of Rosi Berger as a secretary on 2019-10-10

View PDF (1 pages)

25/06/2020

Total exemption full accounts made up to 2019-09-30

View PDF (6 pages)

23/01/2020

Confirmation statement made on 2020-01-23 with no updates

View PDF (3 pages)

27/06/2019

Total exemption full accounts made up to 2018-09-30

View PDF (5 pages)

13/02/2019

Confirmation statement made on 2019-01-23 with no updates

View PDF (3 pages)

22/06/2018

Total exemption full accounts made up to 2017-09-30

View PDF (6 pages)

30/01/2018

Registered office address changed from 27 Lauriston Street Edinburgh Midlothian EH3 9DQ to Suite 3 44 Main Street Douglas South Lanarkshire on 2018-01-30

View PDF (1 pages)

24/01/2018

Confirmation statement made on 2018-01-23 with no updates

View PDF (3 pages)

19/06/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (5 pages)

27/01/2017

Confirmation statement made on 2017-01-23 with updates

View PDF (7 pages)

25/05/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (5 pages)

25/01/2016

Annual return made up to 2016-01-23 with full list of shareholders

View PDF (8 pages)

13/07/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (5 pages)

16/06/2015

Previous accounting period shortened from 2014-09-29 to 2014-09-28

View PDF (1 pages)

26/01/2015

Annual return made up to 2015-01-23 with full list of shareholders

View PDF (8 pages)

03/07/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (5 pages)

23/01/2014

Annual return made up to 2014-01-23 with full list of shareholders

View PDF (8 pages)

24/07/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (5 pages)

27/06/2013

Previous accounting period shortened from 2012-09-30 to 2012-09-29

View PDF (1 pages)

04/02/2013

Annual return made up to 2013-01-23 with full list of shareholders

View PDF (8 pages)

22/06/2012

Total exemption full accounts made up to 2011-09-30

View PDF (5 pages)

20/04/2012

Registered office address changed from 15 Belmont Drive Glasgow G46 7NZ on 2012-04-20

View PDF (2 pages)

24/01/2012

Annual return made up to 2012-01-23 with full list of shareholders

View PDF (8 pages)

07/06/2011

Total exemption full accounts made up to 2010-09-30

View PDF (9 pages)

24/01/2011

Annual return made up to 2011-01-23 with full list of shareholders

View PDF (8 pages)

14/04/2010

Total exemption full accounts made up to 2009-09-30

View PDF (12 pages)

25/01/2010

Annual return made up to 2010-01-23 with full list of shareholders

View PDF (7 pages)

11/06/2009

Total exemption full accounts made up to 2008-09-30

View PDF (12 pages)

23/01/2009

Return made up to 23/01/09; full list of members

View PDF (5 pages)

25/07/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (6 pages)

23/01/2008

Return made up to 23/01/08; full list of members

View PDF (3 pages)

24/05/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (6 pages)

29/01/2007

Return made up to 23/01/07; full list of members

View PDF (3 pages)

21/08/2006

Secretary's particulars changed

View PDF (1 pages)

07/07/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (6 pages)

23/01/2006

Return made up to 23/01/06; full list of members

View PDF (3 pages)

31/05/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (6 pages)

25/01/2005

Return made up to 23/01/05; full list of members

View PDF (7 pages)

24/05/2004

Total exemption small company accounts made up to 2003-09-30

View PDF (6 pages)

26/01/2004

Return made up to 23/01/04; full list of members

View PDF (7 pages)

27/01/2003

Return made up to 23/01/03; full list of members

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29/11/2002

New director appointed

View PDF (3 pages)

29/11/2002

New director appointed

View PDF (3 pages)

29/11/2002

New director appointed

View PDF (3 pages)

29/11/2002

New director appointed

View PDF (3 pages)

29/11/2002

Director resigned

View PDF (1 pages)

04/11/2002

Total exemption small company accounts made up to 2002-09-30

View PDF (6 pages)

12/06/2002

Accounting reference date extended from 15/05/02 to 30/09/02

View PDF (1 pages)

24/01/2002

Return made up to 23/01/02; full list of members

View PDF (6 pages)

11/12/2001

Registered office changed on 11/12/01 from: 90 mitchell street glasgow G1 3NQ

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26/06/2001

Accounts for a small company made up to 2001-05-15

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16/05/2001

Accounts for a small company made up to 2000-05-15

View PDF (7 pages)

12/02/2001

Return made up to 23/01/01; full list of members

View PDF (6 pages)

26/01/2000

Return made up to 23/01/00; full list of members

View PDF (8 pages)

19/07/1999

Accounts for a small company made up to 1999-05-15

View PDF (6 pages)

19/04/1999

Return made up to 23/01/99; full list of members

View PDF (8 pages)

23/06/1998

Accounts for a small company made up to 1998-05-15

View PDF (6 pages)

11/03/1998

Accounts for a small company made up to 1997-05-15

View PDF (6 pages)

31/01/1998

Return made up to 23/01/98; full list of members

View PDF (7 pages)

17/04/1997

Return made up to 23/01/97; full list of members

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17/04/1997

Location of register of members address changed

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17/04/1997

Registered office changed on 17/04/97 from: 21 wellmeadow street paisley renfrewshire PA1 2EF

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21/02/1997

Accounts for a small company made up to 1996-05-15

View PDF (6 pages)

16/10/1996

Resolutions

View PDF (1 pages)

16/09/1996

Director resigned

View PDF (1 pages)

16/09/1996

Secretary resigned;director resigned

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16/09/1996

New secretary appointed

View PDF (2 pages)

16/09/1996

New director appointed

View PDF (3 pages)

01/04/1996

Return made up to 23/01/96; no change of members

View PDF (6 pages)

04/01/1996

Accounts for a small company made up to 1995-05-15

View PDF (7 pages)

13/06/1995

Return made up to 23/01/95; full list of members

View PDF (10 pages)

13/01/1995

Accounts for a small company made up to 1994-05-15

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09/12/1994

Memorandum and Articles of Association

View PDF (13 pages)

09/12/1994

Resolutions

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09/12/1994

Resolutions

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09/12/1994

Resolutions

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09/12/1994

Resolutions

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30/11/1994

New director appointed

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10/06/1994

Accounts for a small company made up to 1993-05-15

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19/04/1994

Secretary resigned;new secretary appointed

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19/04/1994

Return made up to 23/01/94; full list of members

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26/07/1993

Secretary resigned

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26/07/1993

Director resigned

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03/06/1993

Return made up to 23/01/93; full list of members

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22/01/1993

Accounts for a small company made up to 1992-05-15

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16/06/1992

New secretary appointed

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16/06/1992

Secretary resigned;new secretary appointed

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16/06/1992

Director resigned;new director appointed

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09/06/1992

Director resigned;new director appointed

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09/06/1992

Director resigned

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09/06/1992

Director resigned

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04/02/1992

Return made up to 23/01/92; full list of members

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24/12/1991

Accounts for a small company made up to 1991-05-15

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13/02/1991

Return made up to 23/01/91; no change of members

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28/01/1991

Accounts for a small company made up to 1990-05-15

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05/02/1990

Return made up to 23/01/90; full list of members

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05/02/1990

Accounts for a small company made up to 1989-05-15

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26/05/1989

Accounts for a small company made up to 1988-05-15

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26/05/1989

Return made up to 12/04/89; full list of members

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25/04/1988

Return made up to 14/04/88; full list of members

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25/04/1988

Accounts for a small company made up to 1987-05-15

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05/11/1987

Return made up to 22/04/87; full list of members

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05/11/1987

Accounts for a small company made up to 1986-05-15

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01/01/1987

A selection of documents registered before 1 January 1987

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21/10/1986

Accounts for a small company made up to 1985-05-15

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21/10/1986

Return made up to 27/02/86; full list of members

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2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2021

Last change occurred

30/09/2021

Accounts

Total Exemption Full

Last made up date

30/09/2021

Next account date

30/09/2022

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
546.39K
-
0.00
-
-

2021
0
546.39K
-
0.00
-
-

Employees

2021

Employees

0 - *

Net Assets(GBP)

546.39K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Berger, Chaskel	Director	22/09/2002 - Present	68
Kernkraut, Eli	Director	22/09/2002 - Present	22
Hayllar, Stuart David	Director	29/05/1992 - 14/12/1992	12
Hayllar, Stuart David	Director	23/11/1994 - 14/08/1996	12
Willis, David Christopher	Secretary	08/06/1992 - 14/12/1992	-

Persons with Significant Control

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Description

About ABERCORN HERITABLE INVESTMENT COMPANY LIMITED

ABERCORN HERITABLE INVESTMENT COMPANY LIMITED is an(a) Dissolved company incorporated on 27/03/1939 with the registered office located at 4th Floor 58 Waterloo Street, Glasgow G2 7DA. There are currently 4 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of ABERCORN HERITABLE INVESTMENT COMPANY LIMITED?

ABERCORN HERITABLE INVESTMENT COMPANY LIMITED is currently Dissolved. It was registered on 27/03/1939 and dissolved on 21/10/2023.

Where is ABERCORN HERITABLE INVESTMENT COMPANY LIMITED located?

ABERCORN HERITABLE INVESTMENT COMPANY LIMITED is registered at 4th Floor 58 Waterloo Street, Glasgow G2 7DA.

What does ABERCORN HERITABLE INVESTMENT COMPANY LIMITED do?

ABERCORN HERITABLE INVESTMENT COMPANY LIMITED operates in the Renting and operating of Housing Association real estate (68.20/1 - SIC 2007) sector.

What is the latest filing for ABERCORN HERITABLE INVESTMENT COMPANY LIMITED?

The latest filing was on 21/10/2023: Final Gazette dissolved following liquidation.