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Overview

Summary

Contact details

Officers24

Finance1

Insolvencies1

Documents102

Additional data

Related companies7

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Last updated: Mar 31, 2024

ABERCORN HERITABLE INVESTMENT COMPANY LIMITED

Warning

is in process of liquidation on Mar 31, 2024

Private limited company

United Kingdom 27 Mar 1939 (85 years ago)

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Summary

NameABERCORN HERITABLE INVESTMENT COMPANY LIMITED
Status
  • ActiveLiquidation
JurisdictionActiveUnited Kingdom
Company numberCodeSC020902
Incorporation Date27 Mar 1939 (85 years ago) / 4 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressGLASGOW, 4TH FLOOR, 58 WATERLOO STREET, G2 7DA

Officers

individual

IndividualUnited Kingdom

Eliasz Englander

Person with significant control


Appointed on06 Apr 2016

Resigned on21 Nov 2020

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Heinrich Feldman

Person with significant control


Appointed on06 Apr 2016

Resigned on21 Nov 2020

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Berger, Chaskel

Director


Appointed on22 Sep 2002

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Berger, Mendel

Director


Appointed on14 Aug 1996

Resigned on22 Sep 2002

individual

IndividualUnited Kingdom

Hayllar, Stuart David

Secretary


Appointed on08 Jun 1992

Resigned on12 Jul 1993

individual

IndividualUnited Kingdom

Willis, David Christopher

Secretary


Appointed on08 Jun 1992

Resigned on14 Dec 1992

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Financial reports

YearTotal equityOther
2021546,389 GBP
(~$751,437)
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Insolvencies

Document numberTypeFrom
SC020902-1members-voluntary-liquidation06 Dec 2022

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Documents

DateNameTypeDocument
19 Dec 2022Change registered office address company with date old address new addressAD01View
15 Dec 2022ResolutionRESOLUTIONSView
24 Jun 2022Accounts with accounts type total exemption fullAAView

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Additional data

Accounts
  • First accounts made up to27 Sep 2022
    due by 27 Jun 2023
  • Last accounts made up to30 Sep 2021
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date19 Apr 2024
    due by 03 May 2024
  • Last statement dated19 Apr 2023
Returns
  • Next returns datedue by 20 Feb 2017
  • Last returns dated23 Jan 2016

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Frequently asked questions

Where is ABERCORN HERITABLE INVESTMENT COMPANY LIMITED's headquarters?

ABERCORN HERITABLE INVESTMENT COMPANY LIMITED's headquarters is located at GLASGOW, 4TH FLOOR, 58 WATERLOO STREET, G2 7DA

What is ABERCORN HERITABLE INVESTMENT COMPANY LIMITED's industry?

ABERCORN HERITABLE INVESTMENT COMPANY LIMITED is in the industry of Rental and operating of own or leased real estate

What year was ABERCORN HERITABLE INVESTMENT COMPANY LIMITED started?

ABERCORN HERITABLE INVESTMENT COMPANY LIMITED was started in 1939

Sources: Companies House