HENRY ABRAM LIMITED

Company number SC017499

Date	Type	Description	View / Download
28 Oct 2022	GAZ2	Final Gazette dissolved following liquidation	(1 page)
28 Jul 2022	LIQ13(Scot)	Final account prior to dissolution in MVL (final account attached)	(10 pages)
17 Feb 2021	AD01	Registered office address changed from 56/4 India Street Edinburgh EH3 6HD to C/O Thomson Cooper 3 Castle Court Carnegie Campus Dunfermline KY11 8PB on 17 February 2021	(2 pages)
16 Feb 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-02-10	(1 page)
28 Jan 2021	PSC01	Notification of Andrew John Abram as a person with significant control on 19 January 2021	(2 pages)
30 Mar 2020	CS01	Confirmation statement made on 20 March 2020 with updates	(5 pages)
09 Jan 2020	AA	Micro company accounts made up to 30 September 2019	(3 pages) Download iXBRL
11 Nov 2019	PSC01	Notification of Henry Charles Abram as a person with significant control on 7 August 2019	(2 pages)
11 Nov 2019	PSC07	Cessation of Henry Charles Abram as a person with significant control on 7 August 2019	(1 page)
11 Nov 2019	TM01	Termination of appointment of Henry Charles Abram as a director on 7 August 2019	(1 page)
28 Mar 2019	CS01	Confirmation statement made on 20 March 2019 with no updates	(3 pages)
19 Feb 2019	AA	Micro company accounts made up to 30 September 2018	(2 pages) Download iXBRL
26 Apr 2018	AA	Micro company accounts made up to 30 September 2017	(2 pages) Download iXBRL
27 Mar 2018	CS01	Confirmation statement made on 20 March 2018 with updates	(4 pages)
19 Oct 2017	TM01	Termination of appointment of Marie Kathleen Janet Abram as a director on 12 April 2017	(1 page)
19 Oct 2017	PSC04	Change of details for Mr Henry Charles Abram as a person with significant control on 12 April 2017	(2 pages)
19 Oct 2017	PSC07	Cessation of Marie Kathleen Janet Abram as a person with significant control on 12 April 2017	(1 page)
31 Mar 2017	CS01	Confirmation statement made on 20 March 2017 with updates	(7 pages)
28 Feb 2017	AA	Total exemption small company accounts made up to 30 September 2016	(5 pages)
21 Mar 2016	AR01	Annual return made up to 20 March 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 1,004	(9 pages)
18 Jan 2016	AA	Total exemption small company accounts made up to 30 September 2015	(5 pages)
01 Apr 2015	AA	Total exemption small company accounts made up to 30 September 2014	(5 pages)
20 Mar 2015	AR01	Annual return made up to 20 March 2015 with full list of shareholders Statement of capital on 2015-03-20 GBP 1,004	(9 pages)
20 Mar 2015	CH01	Director's details changed for Mr Henry Charles Abram on 1 October 2014	(2 pages)
06 Jan 2015	AUD	Auditor's resignation	(2 pages)

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