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ABERCORN HERITABLE INVESTMENT COMPANY LIMITED

Company Number
SC020902
Status
Active
Incorporation Date
27 March 1939 (about 79 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • Suite 3 44 Main Street
  • Douglas
  • South Lanarkshire
  • Scotland
Industry Codes
  • 68.20/1: Renting and operating of Housing Association real estate (UK SIC Classification 2007)
  • 68.20: Renting and operating of own or leased real estate (European Community NACE Rev 2)
  • 6810: Real estate activities with own or leased property (UN ISIC Rev 4)
Latest Accounts Date
2016-09-30
Annual Return Last Made Up Date
2016-01-23
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 2 May 2018 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 Eliasz Englander controls United Kingdom flag ABERCORN HERITABLE INVESTMENT COMPANY LIMITED (United Kingdom, 27 Mar 1939- ) Share Ownership, Voting Rights details
2016-04-06 Heinrich Feldman controls United Kingdom flag ABERCORN HERITABLE INVESTMENT COMPANY LIMITED (United Kingdom, 27 Mar 1939- ) Share Ownership, Voting Rights details
2016-04-06 Mortimer Rabin controls United Kingdom flag ABERCORN HERITABLE INVESTMENT COMPANY LIMITED (United Kingdom, 27 Mar 1939- ) Share Ownership, Voting Rights details

Filings alpha

Filing Date Title Description
2018-01-30 Change of registered office address Registered office address changed from 27 Lauriston Street Edinburgh Midlothian EH3 9DQ to Suite 3 44 Main Street Douglas South Lanarkshire on 2018-01-30 details
2018-01-24 Confirmation Statement Confirmation statement made on 2018-01-23 with no updates details
2017-06-19 Annual Accounts Total exemption small company accounts made up to 2016-09-30 details
2017-01-27 Confirmation Statement Confirmation statement made on 2017-01-23 with updates details
2016-05-25 Annual Accounts Total exemption small company accounts made up to 2015-09-30 details
2016-01-25 Annual Return Annual return made up to 2016-01-23 with full list of shareholders details
2015-07-13 Annual Accounts Total exemption small company accounts made up to 2014-09-30 details
2015-06-16 Change of accounting reference date Previous accounting period shortened from 2014-09-29 to 2014-09-28 details
2015-01-26 Annual Return Annual return made up to 2015-01-23 with full list of shareholders details
2014-07-03 Annual Accounts Total exemption small company accounts made up to 2013-09-30 details
2014-01-23 Annual Return Annual return made up to 2014-01-23 with full list of shareholders details
2013-07-24 Annual Accounts Total exemption small company accounts made up to 2012-09-30 details
2013-06-27 Change of accounting reference date Previous accounting period shortened from 2012-09-30 to 2012-09-29 details
2013-02-04 Annual Return Annual return made up to 2013-01-23 with full list of shareholders details
2012-06-22 Annual Accounts Total exemption full accounts made up to 2011-09-30 details
2012-04-20 Change of registered office address Registered office address changed from 15 Belmont Drive Glasgow G46 7NZ on 2012-04-20 details
2012-01-24 Annual Return Annual return made up to 2012-01-23 with full list of shareholders details
2011-06-07 Annual Accounts Total exemption full accounts made up to 2010-09-30 details
2011-01-24 Annual Return Annual return made up to 2011-01-23 with full list of shareholders details
2010-04-14 Annual Accounts Total exemption full accounts made up to 2009-09-30 details

Industry codes alpha

Code Description Code scheme
68.20/1 Renting and operating of Housing Association real estate UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed May 15 2018

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