Abercorn Investments Glasgow Limited

Company Registration Number: 07962197

Company registered in England and Wales

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Abercorn Investments Glasgow Limited is a Private Company Limited by Shares first registered on 23 February 2012. Its current registered address is in London.

Registered Address

DAY HOGGETT & CO
5-11 MORTIMER STREET
LONDON
W1T 3HS

There are 87 companies currently registered at this postcode, including this one.

All companies at W1T 3HS

Registration Data

Company Number

07962197

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

23 February 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2015

Accounts Next Due

31 October 2016

Returns Last Made Up

23 February 2015

Returns Next Due

22 March 2016

Mortgages

None

Financial Summary

201520142013
Fixed Assets £0£0£0
Current Assets £201£201£201
of which Cash £201£201£201
Total Assets £201£201£201
Current Liabilities £0£0£0
Net Current Assets £201£201£201
Total Net Worth £201£201£201

Previous Names

No previous names

Company Officers

  • NEWLANDS, Charles John

    Director

    Appointed on 23 February 2012

     

    Nationality: British

    Occupation: None

    Month of birth: October 1968

    DAY HOGGETT & CO
    5-11
    Mortimer Street
    London
    W1T 3HS

  • NEWLANDS, Charles Burton

    Director

    Appointed on 23 February 2012

    Resigned on 27 October 2015

    Nationality: British

    Occupation: None

    Month of birth: June 1944

    DAY HOGGETT & CO
    5-11
    Mortimer Street
    London
    W1T 3HS

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 21 December 2016 Liquidators statement of receipts and payments to 5 November 2016 [View PDF]

    Action Date: 5 November 2016. Category: Insolvency. Type: 4.68. Barcode: A5LK4PMG. Transaction: MzE2NTAyMDczOWFkaXF6a2N4.

  2. 18 November 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRKWThFWTBhZGlxemtjeA.

  3. 18 November 2015 Statement of affairs [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: A4K0S0BK. Transaction: MzEzNTQzODExN2FkaXF6a2N4.

  4. 17 November 2015 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A4K0S0C0. Transaction: MzEzNTM0NTI3NmFkaXF6a2N4.

  5. 17 November 2015 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: A4K0S0BK. Transaction: MzEzNTM0NTA2OGFkaXF6a2N4.

  6. 27 October 2015 Termination of appointment of Charles Burton Newlands as a director on 27 October 2015 [View PDF]

    Action Date: 27 October 2015. Category: Officers. Type: TM01. Barcode: X4IWXHXV. Transaction: MzEzMzg5MzgxOGFkaXF6a2N4.

  7. 12 May 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X479HOTE. Transaction: MzEyMjk2MjE5MmFkaXF6a2N4.

  8. 26 February 2015 Annual return made up to 23 February 2015 with full list of shareholders [View PDF]

    Action Date: 23 February 2015. Category: Annual return. Type: AR01. Barcode: X421OPWA. Transaction: MzExODE0NDYyOWFkaXF6a2N4.

  9. 30 October 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3JLXPTE. Transaction: MzExMDQxMjU5NWFkaXF6a2N4.

  10. 4 March 2014 Annual return made up to 23 February 2014 with full list of shareholders [View PDF]

    Action Date: 23 February 2014. Category: Annual return. Type: AR01. Barcode: X32VDZK0. Transaction: MzA5NTU1NDgzMmFkaXF6a2N4.

  11. 21 February 2014 Registered office address changed from the Poynt 45 Wollaton Street Nottingham NG1 5FW on 21 February 2014 [View PDF]

    Action Date: 21 February 2014. Category: Address. Type: AD01. Barcode: A3244WCH. Transaction: MzA5NDk1ODg1NGFkaXF6a2N4.

  12. 20 February 2014 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: S31ZMY7D. Transaction: MzA5NDg3MTY3MWFkaXF6a2N4.

  13. 20 November 2013 Previous accounting period shortened from 28 February 2013 to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA01. Barcode: A2LHZEP5. Transaction: MzA4OTA3OTgxNmFkaXF6a2N4.

  14. 19 March 2013 Annual return made up to 23 February 2013 with full list of shareholders [View PDF]

    Action Date: 23 February 2013. Category: Annual return. Type: AR01. Barcode: X24I51LM. Transaction: MzA3NDcyNjI0MmFkaXF6a2N4.

  15. 13 March 2012 Statement by directors [View PDF]

    Category: Capital. Type: SH20. Barcode: Q14KVJEY. Transaction: MzA1NDA0NzY0NGFkaXF6a2N4.

  16. 13 March 2012 Statement of capital on 13 March 2012 [View PDF]

    Action Date: 13 March 2012. Category: Capital. Type: SH19. Barcode: A14LAGS9. Transaction: MzA1NDA0NzU5MWFkaXF6a2N4.

  17. 13 March 2012 Solvency statement dated 12/03/12 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: Q14KVJF6. Transaction: MzA1NDA0NzUyMGFkaXF6a2N4.

  18. 13 March 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1NDA0NzUwM2FkaXF6a2N4.

  19. 13 March 2012 Statement of capital following an allotment of shares on 9 March 2012 [View PDF]

    Action Date: 9 March 2012. Category: Capital. Type: SH01. Barcode: A14DPJGQ. Transaction: MzA1NDA0NDAxN2FkaXF6a2N4.

  20. 23 February 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: A13AVVUX. Transaction: MzA1Mjk3NjIyMWFkaXF6a2N4.

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