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Abercorn Heritable Investment Company Limited

Abercorn Heritable Investment Company Limited is a dissolved company incorporated on 27 March 1939 with the registered office located in Glasgow, City of Glasgow. Abercorn Heritable Investment Company Limited was registered 86 years ago.
Status
Dissolved
Dissolved on 21 October 2023 (1 year 10 months ago)
Was 84 years old at the time of dissolution
Following liquidation
Company No
SC020902
Private limited company
Scottish Company
Age
86 years
Incorporated 27 March 1939
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Abercorn Heritable Investment Company Limited
Contact
Address
4th Floor 58 Waterloo Street
Glasgow
G2 7DA
Address changed on 19 Dec 2022 (2 years 8 months ago)
Previous address was Suite 3 44 Main Street Douglas South Lanarkshire Scotland
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
4
Mr Shulem Berger
PSC • Director • British • Lives in England • Born in Dec 1952 • Co Director
Mr Chaskel Berger
PSC • Director • British • Lives in UK • Born in Dec 1949 • Co Director
Eli Kernkraut
Director • Co Director • British • Lives in UK • Born in Feb 1948
Abraham Chaim Rapaport
Director • Co Director • American • Lives in England • Born in Nov 1951
Mrs Sarah Rapaport
PSC • British • Lives in England • Born in Oct 1954
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Shareholders, PSCs & Group Structure
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Chaskel Berger is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
30 Sep 2021
For period 30 Sep ⟶ 30 Sep 2021
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£610.55K
Same as previous period
Total Liabilities
-£64.16K
Increased by £1.34K (+2%)
Net Assets
£546.39K
Decreased by £1.34K (-0%)
Debt Ratio (%)
11%
Increased by 0.22% (+2%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
1 Year 10 Months Ago on 21 Oct 2023
Confirmation Submitted
2 Years 4 Months Ago on 21 Apr 2023
Registered Address Changed
2 Years 8 Months Ago on 19 Dec 2022
Full Accounts Submitted
3 Years Ago on 24 Jun 2022
Confirmation Submitted
3 Years Ago on 29 Apr 2022
Shulem Berger (PSC) Appointed
4 Years Ago on 21 Nov 2020
Chaskel Berger (PSC) Appointed
4 Years Ago on 21 Nov 2020
Heinrich Feldman (PSC) Resigned
4 Years Ago on 21 Nov 2020
Eliasz Englander (PSC) Resigned
4 Years Ago on 21 Nov 2020
Ester Kernkraut (PSC) Appointed
4 Years Ago on 21 Nov 2020
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Get Credit Report
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Documents
Final Gazette dissolved following liquidation
Submitted on 21 Oct 2023
Submitted on 21 Jul 2023
Confirmation statement made on 19 April 2023 with no updates
Submitted on 21 Apr 2023
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
Submitted on 19 Dec 2022
Resolutions
Submitted on 15 Dec 2022
Total exemption full accounts made up to 30 September 2021
Submitted on 24 Jun 2022
Confirmation statement made on 19 April 2022 with no updates
Submitted on 29 Apr 2022
Notification of Sarah Rapaport as a person with significant control on 21 November 2020
Submitted on 10 Mar 2022
Cessation of Mortimer Rabin as a person with significant control on 21 November 2020
Submitted on 10 Mar 2022
Notification of Ester Kernkraut as a person with significant control on 21 November 2020
Submitted on 10 Mar 2022
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Repayment History
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