- Company Overview for ABERCORN HERITABLE INVESTMENT COMPANY LIMITED (SC020902)
- Filing history for ABERCORN HERITABLE INVESTMENT COMPANY LIMITED (SC020902)
- People for ABERCORN HERITABLE INVESTMENT COMPANY LIMITED (SC020902)
- Insolvency for ABERCORN HERITABLE INVESTMENT COMPANY LIMITED (SC020902)
- More for ABERCORN HERITABLE INVESTMENT COMPANY LIMITED (SC020902)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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21 Oct 2023 | GAZ2 | Final Gazette dissolved following liquidation | |
21 Jul 2023 | LIQ13(Scot) | Final account prior to dissolution in MVL (final account attached) | |
21 Apr 2023 | CS01 | Confirmation statement made on 19 April 2023 with no updates | |
19 Dec 2022 | AD01 | Registered office address changed from Suite 3 44 Main Street Douglas South Lanarkshire Scotland to 4th Floor 58 Waterloo Street Glasgow G2 7DA on 19 December 2022 | |
15 Dec 2022 | RESOLUTIONS |
Resolutions
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24 Jun 2022 | AA | Total exemption full accounts made up to 30 September 2021 | |
29 Apr 2022 | CS01 | Confirmation statement made on 19 April 2022 with no updates | |
10 Mar 2022 | PSC01 | Notification of Ester Kernkraut as a person with significant control on 21 November 2020 | |
10 Mar 2022 | PSC01 | Notification of Chaskel Berger as a person with significant control on 21 November 2020 | |
10 Mar 2022 | PSC01 | Notification of Shulem Berger as a person with significant control on 21 November 2020 | |
10 Mar 2022 | PSC01 | Notification of Sarah Rapaport as a person with significant control on 21 November 2020 | |
10 Mar 2022 | PSC07 | Cessation of Mortimer Rabin as a person with significant control on 21 November 2020 | |
10 Mar 2022 | PSC07 | Cessation of Eliasz Englander as a person with significant control on 21 November 2020 | |
10 Mar 2022 | PSC07 | Cessation of Heinrich Feldman as a person with significant control on 21 November 2020 | |
17 Sep 2021 | AA | Total exemption full accounts made up to 30 September 2020 | |
21 Jun 2021 | AA01 | Previous accounting period shortened from 28 September 2020 to 27 September 2020 | |
19 Apr 2021 | CS01 | Confirmation statement made on 19 April 2021 with updates | |
09 Feb 2021 | CS01 | Confirmation statement made on 23 January 2021 with no updates | |
09 Nov 2020 | TM02 | Termination of appointment of Rosi Berger as a secretary on 10 October 2019 | |
25 Jun 2020 | AA | Total exemption full accounts made up to 30 September 2019 | |
23 Jan 2020 | CS01 | Confirmation statement made on 23 January 2020 with no updates | |
27 Jun 2019 | AA | Total exemption full accounts made up to 30 September 2018 | |
13 Feb 2019 | CS01 | Confirmation statement made on 23 January 2019 with no updates | |
22 Jun 2018 | AA | Total exemption full accounts made up to 30 September 2017 | |
30 Jan 2018 | AD01 | Registered office address changed from 27 Lauriston Street Edinburgh Midlothian EH3 9DQ to Suite 3 44 Main Street Douglas South Lanarkshire on 30 January 2018 |