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ABBEY HERITABLE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Abbey Heritable Limited. The company was founded 15 years ago and was given the registration number SC360291. The firm's registered office is in DUNBAR. You can find them at Whitekirk Mains Farm, Whitekirk, Dunbar, East Lothian. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:ABBEY HERITABLE LIMITED
Company Number:SC360291
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 May 2009
End of financial year:31 March 2021
Jurisdiction:Scotland
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Whitekirk Mains Farm, Whitekirk, Dunbar, East Lothian, Scotland, EH41 1XS
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hazelbank 4 Marmion Road, North Berwick, EH39 4PG

Secretary07 July 2009Active
Hazelbank 4 Marmion Road, North Berwick, EH39 4PG

Director07 July 2009Active
Craigend, 2 Cromwell Road, North Berwick, EH39 4LZ

Director07 July 2009Active
1a Tantallon Terrace, North Berwick, EH39 4LE

Director07 July 2009Active
30-31, Queen Street, Edinburgh, EH2 1JX

Secretary27 May 2009Active
Camptoun House, Drem, EH39 5BA

Director27 May 2009Active
30-31, Queen Street, Edinburgh, EH2 1JX

Director27 May 2009Active

People with Significant Control

Mr Andrew Edward White
Notified on:26 May 2016
Status:Active
Date of birth:March 1963
Nationality:British
Country of residence:Scotland
Address:3, Forth Street Lane, North Berwick, Scotland, EH39 4JB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Ian Russell
Notified on:26 May 2016
Status:Active
Date of birth:July 1953
Nationality:British
Country of residence:Scotland
Address:Whitekirk Mains Farm, Whitekirk, Dunbar, Scotland, EH41 1XS
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-06-20Gazette

Gazette dissolved voluntary.

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2023-04-04Gazette

Gazette notice voluntary.

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2023-03-29Dissolution

Dissolution application strike off company.

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2022-05-27Confirmation statement

Confirmation statement with no updates.

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2021-11-29Accounts

Accounts with accounts type total exemption full.

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2021-05-28Confirmation statement

Confirmation statement with no updates.

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2021-01-20Accounts

Accounts with accounts type total exemption full.

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2020-07-13Address

Change registered office address company with date old address new address.

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2020-06-12Confirmation statement

Confirmation statement with no updates.

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2019-12-23Accounts

Accounts with accounts type total exemption full.

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2019-06-04Confirmation statement

Confirmation statement with no updates.

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2018-12-18Accounts

Accounts with accounts type total exemption full.

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2018-05-30Confirmation statement

Confirmation statement with no updates.

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2018-01-07Accounts

Accounts with accounts type total exemption full.

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2017-06-05Confirmation statement

Confirmation statement with updates.

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2016-12-29Accounts

Accounts with accounts type total exemption small.

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2016-09-13Address

Change registered office address company with date old address new address.

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2016-06-02Annual return

Annual return company with made up date full list shareholders.

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2015-12-23Accounts

Accounts with accounts type total exemption small.

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2015-06-01Annual return

Annual return company with made up date full list shareholders.

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2014-12-18Accounts

Accounts with accounts type total exemption small.

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2014-06-02Annual return

Annual return company with made up date full list shareholders.

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2013-12-12Accounts

Accounts with accounts type total exemption small.

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2013-05-29Annual return

Annual return company with made up date full list shareholders.

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2012-10-09Accounts

Accounts with accounts type total exemption small.

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