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Henry Abram Limited

Henry Abram Limited is a dissolved company incorporated on 2 October 1933 with the registered office located in Dunfermline, Fife. Henry Abram Limited was registered 91 years ago.
Status
Dissolved
Dissolved on 28 October 2022 (2 years 10 months ago)
Was 89 years old at the time of dissolution
Following liquidation
Company No
SC017499
Private limited company
Scottish Company
Age
91 years
Incorporated 2 October 1933
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
C/O Thomson Cooper 3 Castle Court
Carnegie Campus
Dunfermline
KY11 8PB
Same address for the past 4 years
Telephone
01412213075
Email
Available in Endole App
People
Officers
4
Shareholders
5
Controllers (PSC)
2
Director • Secretary • Shipping Contractor • British • Lives in Scotland • Born in Jan 1955
Director • Solicitor • British • Lives in Scotland • Born in Aug 1951
Director • Shipping Contractor • British • Lives in Scotland • Born in Feb 1957
Mr Henry Charles Abram
PSC • British • Lives in Scotland • Born in Aug 1951
Andrew John Abram
PSC • British • Lives in Indonesia • Born in Aug 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Hunter UK Retail General Partner Ltd
Henry Charles Abram is a mutual person.
Active
Hunter UK Retail Nominee Limited
Henry Charles Abram is a mutual person.
Active
Hunter Reim Limited
Henry Charles Abram is a mutual person.
Active
Cuthbertwhite Limited
Henry Charles Abram is a mutual person.
Active
Kyle Shipping Ltd
Mr Michael Kerr Abram is a mutual person.
Active
Hunter Reim Ventures LP Limited
Henry Charles Abram is a mutual person.
Active
Hunter Edinburgh GP Limited
Henry Charles Abram is a mutual person.
Active
Elie Harbour Operations Limited
Henry Charles Abram is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
30 Sep 2019
For period 30 Sep30 Sep 2019
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£1.84M
Increased by £293.65K (+19%)
Total Liabilities
-£62.48K
Increased by £5.15K (+9%)
Net Assets
£1.78M
Increased by £288.5K (+19%)
Debt Ratio (%)
3%
Decreased by 0.31% (-8%)
Latest Activity
Dissolved After Liquidation
2 Years 10 Months Ago on 28 Oct 2022
Registered Address Changed
4 Years Ago on 17 Feb 2021
Andrew John Abram (PSC) Appointed
4 Years Ago on 19 Jan 2021
Confirmation Submitted
5 Years Ago on 30 Mar 2020
Micro Accounts Submitted
5 Years Ago on 9 Jan 2020
Henry Charles Abram Resigned
6 Years Ago on 7 Aug 2019
Henry Charles Abram (PSC) Resigned
6 Years Ago on 7 Aug 2019
Henry Charles Abram (PSC) Appointed
6 Years Ago on 7 Aug 2019
Confirmation Submitted
6 Years Ago on 28 Mar 2019
Micro Accounts Submitted
6 Years Ago on 19 Feb 2019
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Documents
Final Gazette dissolved following liquidation
Submitted on 28 Oct 2022
Submitted on 28 Jul 2022
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
Submitted on 17 Feb 2021
Resolutions
Submitted on 16 Feb 2021
Notification of Andrew John Abram as a person with significant control on 19 January 2021
Submitted on 28 Jan 2021
Confirmation statement made on 20 March 2020 with updates
Submitted on 30 Mar 2020
Micro company accounts made up to 30 September 2019
Submitted on 9 Jan 2020
Notification of Henry Charles Abram as a person with significant control on 7 August 2019
Submitted on 11 Nov 2019
Cessation of Henry Charles Abram as a person with significant control on 7 August 2019
Submitted on 11 Nov 2019
Termination of appointment of Henry Charles Abram as a director on 7 August 2019
Submitted on 11 Nov 2019
Repayment History
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