General information

Name:

Henry Abram Ltd

Office Address:

C/o Thomson Cooper 3 Castle Court Carnegie Campus KY11 8PB Dunfermline

Number: SC017499

Incorporation date: 1933-10-02

Dissolution date: 2022-10-28

End of financial year: 30 September

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

This particular business was situated in Dunfermline under the following Company Registration No.: SC017499. The firm was started in 1933. The headquarters of this company was located at C/o Thomson Cooper 3 Castle Court Carnegie Campus. The post code for this location is KY11 8PB. This company was officially closed in 2022, which means it had been in business for 89 years.

Henry A., Stephen A. and Michael A. were listed as enterprise's directors and were managing the firm from 2012 to 2022.

Executives who had significant control over the firm were: Henry A. had substantial control or influence over the company. Andrew A. owned 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Michael A.

Role: Secretary

Latest update: 18 March 2024

Henry A.

Role: Director

Appointed: 14 September 2012

Latest update: 18 March 2024

Stephen A.

Role: Director

Appointed: 19 January 1990

Latest update: 18 March 2024

Michael A.

Role: Director

Appointed: 09 February 1989

Latest update: 18 March 2024

People with significant control

Henry A.
Notified on 7 August 2019
Nature of control:
substantial control or influence
Andrew A.
Notified on 19 January 2021
Nature of control:
1/2 or less of shares
Henry A.
Notified on 6 April 2016
Ceased on 7 August 2019
Nature of control:
over 1/2 to 3/4 of shares
Marie A.
Notified on 6 April 2016
Ceased on 12 April 2017
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2021
Account last made up date 30 September 2019
Confirmation statement next due date 01 May 2021
Confirmation statement last made up date 20 March 2020
Annual Accounts 11 January 2018
Start Date For Period Covered By Report 2016-10-01
End Date For Period Covered By Report 2017-09-30
Date Approval Accounts 11 January 2018
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 2018-09-30
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 30 September 2019

Company filings

Filing category

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Accounts Address Annual return Auditors Confirmation statement Gazette Miscellaneous Officers Persons with significant control
Free Download
Micro company financial statements for the year ending on September 30, 2019 (AA)
filed on: 9th, January 2020
accounts
Free Download Download filing (3 pages)

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