Abbey Heritable Limited

Company Registration Number: SC360291

Scottish Company

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Abbey Heritable Limited is a Private Company Limited by Shares first registered on 27 May 2009. Its current registered address is in North Berwick.

Registered Address

3 FORTH STREET LANE
NORTH BERWICK
SCOTLAND
EH39 4JB

There are 17 companies currently registered at this postcode, including this one.

All companies at EH39 4JB

Registration Data

Company Number

SC360291

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

27 May 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

27 May 2016

Returns Next Due

24 June 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£300
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£300
Current Liabilities £1,902£2,664£2,063£1,860£3,642£1,738£588
Net Current Assets £-1,902£-2,664£-2,063£-1,860£-3,642£-1,738£-288
Total Net Worth £-12,327£-11,025£-6,109£-4,616£-3,342£-1,438£-288

Previous Names

No previous names

Company Officers

  • MURDOCH, Keith David

    Secretary

    Appointed on 7 July 2009

     

    Nationality: British

    Occupation: Accountant

    Hazelbank 4 Marmion Road
    North Berwick
    East Lothian
    EH39 4PG

  • MURDOCH, Keith David

    Director

    Appointed on 7 July 2009

     

    Nationality: British

    Occupation: Accountant

    Month of birth: June 1956

    Hazelbank 4 Marmion Road
    North Berwick
    East Lothian
    EH39 4PG

  • WHITE, Andrew Edward

    Director

    Appointed on 7 July 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1963

    Craigend
    2 Cromwell Road
    North Berwick
    East Lothian
    EH39 4LZ

  • WILKIE, James Mills

    Director

    Appointed on 7 July 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1958

    1a Tantallon Terrace
    North Berwick
    East Lothian
    EH39 4LE

  • MORTON FRASER SECRETARIES LIMITED

    Secretary

    Appointed on 27 May 2009

    Resigned on 7 July 2009

    30-31
    Queen Street
    Edinburgh
    Midlothian
    EH2 1JX

  • HOOK, Christian Robert Macnachtan

    Director

    Appointed on 27 May 2009

    Resigned on 7 July 2009

    Nationality: British

    Occupation: Solicitor

    Month of birth: August 1952

    Camptoun House
    Drem
    East Lothan
    EH39 5BA

  • MORTON FRASER DIRECTORS LIMITED

    Director

    Appointed on 27 May 2009

    Resigned on 7 July 2009

    30-31
    Queen Street
    Edinburgh
    Midlothian
    EH2 1JX

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 29 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: S5MAVKN7. Transaction: MzE2NTQ2MzMzNWFkaXF6a2N4.

  2. 13 September 2016 Registered office address changed from 11a Dublin Street Edinburgh Midlothian EH1 3PG to 3 Forth Street Lane North Berwick EH39 4JB on 13 September 2016 [View PDF]

    Action Date: 13 September 2016. Category: Address. Type: AD01. Barcode: X5FFQ1MI. Transaction: MzE1NzI3MjIxNGFkaXF6a2N4.

  3. 2 June 2016 Annual return made up to 27 May 2016 with full list of shareholders [View PDF]

    Action Date: 27 May 2016. Category: Annual return. Type: AR01. Barcode: X58BGTQ3. Transaction: MzE0OTk2MjY5NWFkaXF6a2N4.

  4. 23 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: S4ME8T7D. Transaction: MzEzNzgwMDM5MGFkaXF6a2N4.

  5. 1 June 2015 Annual return made up to 27 May 2015 with full list of shareholders [View PDF]

    Action Date: 27 May 2015. Category: Annual return. Type: AR01. Barcode: X48N1Z63. Transaction: MzEyNDI4ODEyMWFkaXF6a2N4.

  6. 18 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: S3MWNO3N. Transaction: MzExMzc5MTM4MGFkaXF6a2N4.

  7. 2 June 2014 Annual return made up to 27 May 2014 with full list of shareholders [View PDF]

    Action Date: 27 May 2014. Category: Annual return. Type: AR01. Barcode: X397WPGR. Transaction: MzEwMTEyNTAwN2FkaXF6a2N4.

  8. 12 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: S2MZWX3L. Transaction: MzA5MDU2NDIyOWFkaXF6a2N4.

  9. 29 May 2013 Annual return made up to 27 May 2013 with full list of shareholders [View PDF]

    Action Date: 27 May 2013. Category: Annual return. Type: AR01. Barcode: X29E1V6S. Transaction: MzA3ODgzNDMxOWFkaXF6a2N4.

  10. 9 October 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: S1IFCJU9. Transaction: MzA2NTUyMzMyNmFkaXF6a2N4.

  11. 4 June 2012 Annual return made up to 27 May 2012 with full list of shareholders [View PDF]

    Action Date: 27 May 2012. Category: Annual return. Type: AR01. Barcode: X1ADP6Y3. Transaction: MzA1ODYwNTg3NWFkaXF6a2N4.

  12. 3 January 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: S0ORM0QY. Transaction: MzA0OTk5NTk1MWFkaXF6a2N4.

  13. 27 May 2011 Annual return made up to 27 May 2011 with full list of shareholders [View PDF]

    Action Date: 27 May 2011. Category: Annual return. Type: AR01. Barcode: XQUN1UHG. Transaction: MzAzNzg4NzMxMGFkaXF6a2N4.

  14. 5 January 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: SY2V4Q6N. Transaction: MzAyOTgxMjE3MGFkaXF6a2N4.

  15. 28 June 2010 Annual return made up to 27 May 2010 with full list of shareholders [View PDF]

    Action Date: 27 May 2010. Category: Annual return. Type: AR01. Barcode: XXW84L8V. Transaction: MzAxODQ0MTUyN2FkaXF6a2N4.

  16. 23 June 2010 Previous accounting period shortened from 31 May 2010 to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA01. Barcode: XW6EFL3G. Transaction: MzAxODE3NDE2MWFkaXF6a2N4.

  17. 16 July 2009 Ad 07/07/09\gbp si [email protected]=299\gbp ic 1/300\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: SI0LLBKB. Transaction: MjAzNzI1NDcyOGFkaXF6a2N4.

  18. 10 July 2009 Appointment terminated secretary morton fraser secretaries LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: SI83YBD7. Transaction: MjAzNjg5ODY5M2FkaXF6a2N4.

  19. 10 July 2009 Appointment terminated director christian hook [View PDF]

    Category: Officers. Type: 288b. Barcode: SI83ZBD8. Transaction: MjAzNjg5ODY0N2FkaXF6a2N4.

  20. 10 July 2009 Appointment terminated director morton fraser directors LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: SI840BDA. Transaction: MjAzNjg5ODU3MmFkaXF6a2N4.

  21. 10 July 2009 Director appointed james mills wilkie [View PDF]

    Category: Officers. Type: 288a. Barcode: SI847BDH. Transaction: MjAzNjg5ODQ2MmFkaXF6a2N4.

  22. 10 July 2009 Director appointed andrew edward white [View PDF]

    Category: Officers. Type: 288a. Barcode: SI84IBDS. Transaction: MjAzNjg5ODI3N2FkaXF6a2N4.

  23. 10 July 2009 Director and secretary appointed keith david murdoch [View PDF]

    Category: Officers. Type: 288a. Barcode: SI846BDG. Transaction: MjAzNjg5ODEwOGFkaXF6a2N4.

  24. 10 July 2009 Registered office changed on 10/07/2009 from 11A dublin street edinburgh midlothian EH1 3PG [View PDF]

    Category: Address. Type: 287. Barcode: SI84HBDR. Transaction: MjAzNjg5Nzk4NmFkaXF6a2N4.

  25. 27 May 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: SJSWSA78. Transaction: MjAzMzgzMzUzNGFkaXF6a2N4.

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