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Company Information for

HENRY ABRAM LIMITED

C/O THOMSON COOPER 3 CASTLE COURT, CARNEGIE CAMPUS, DUNFERMLINE, KY11 8PB,
Company Registration Number
SC017499
Private Limited Company
Liquidation

Company Overview

About Henry Abram Ltd
HENRY ABRAM LIMITED was founded on 1933-10-02 and has its registered office in Dunfermline. The organisation's status is listed as "Liquidation". Henry Abram Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
HENRY ABRAM LIMITED
 
Legal Registered Office
C/O THOMSON COOPER 3 CASTLE COURT
CARNEGIE CAMPUS
DUNFERMLINE
KY11 8PB
Other companies in EH3
 
Filing Information
Company Number SC017499
Company ID Number SC017499
Date formed 1933-10-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/09/2019
Account next due 30/06/2021
Latest return 20/03/2016
Return next due 17/04/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2021-07-05 13:27:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HENRY ABRAM LIMITED
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Company Officers of HENRY ABRAM LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL KERR ABRAM
 Company Secretary 1989-02-09
HENRY CHARLES ABRAM
 Director 2012-09-14
HENRY CHARLES ABRAM
 Director 1989-02-09
MICHAEL KERR ABRAM
 Director 1989-02-09
STEPHEN PATERSON ABRAM
 Director 1990-01-19
Previous Officers
Officer Role Date Appointed Date Resigned
MARIE KATHLEEN JANET ABRAM
 Director 1989-02-09 2017-04-12
DAVID STUART COWAN
 Director 1989-02-09 1990-01-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HENRY CHARLES ABRAM HUNTER REIM LIMITED Director 2017-12-01 CURRENT 2017-08-11 Active
HENRY CHARLES ABRAM THE HONOURABLE COMPANY OF EDINBURGH GOLFERS (MANAGEMENT) LIMITED Director 2017-04-27 CURRENT 2007-02-22 Active
HENRY CHARLES ABRAM FORTIFY SOCIAL ENTERPRISE CIC Director 2015-06-03 CURRENT 2015-06-03 Active
HENRY CHARLES ABRAM CUTHBERTWHITE LIMITED Director 2014-12-10 CURRENT 2009-05-21 Active
HENRY CHARLES ABRAM THE CORRA FOUNDATION Director 2013-08-01 CURRENT 1985-11-20 Active
HENRY CHARLES ABRAM HCERF (GENERAL PARTNER) LIMITED Director 2011-05-31 CURRENT 2011-05-31 Active
HENRY CHARLES ABRAM ST WENCESLAS LIMITED Director 2009-01-31 CURRENT 2006-02-15 Active - Proposal to Strike off
HENRY CHARLES ABRAM RUTLAND (NOMINEES) NO. 2 LIMITED Director 2008-07-31 CURRENT 2008-06-24 Active - Proposal to Strike off
HENRY CHARLES ABRAM RUTLAND (NOMINEES) LIMITED Director 2008-02-01 CURRENT 2007-09-26 Active - Proposal to Strike off
HENRY CHARLES ABRAM ROSENORTH INVESTMENTS LTD. Director 2003-05-02 CURRENT 1999-08-31 Active - Proposal to Strike off
HENRY CHARLES ABRAM HUNTER REAL ESTATE INVESTMENT MANAGERS LIMITED Director 2003-03-17 CURRENT 1999-08-31 Active - Proposal to Strike off
MICHAEL KERR ABRAM KYLE SHIPPING LTD Director 2016-05-09 CURRENT 2013-05-28 Active
STEPHEN PATERSON ABRAM FISH AND SHIPS LIMITED Director 2014-05-19 CURRENT 2013-04-09 Liquidation
STEPHEN PATERSON ABRAM MERCHISTON CASTLE SCHOOL Director 2009-09-18 CURRENT 1926-07-30 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-02-17AD01REGISTERED OFFICE CHANGED ON 17/02/21 FROM 56/4 India Street Edinburgh EH3 6HD
2021-02-16LRESSPResolutions passed:
  • Special resolution to wind up on 2021-02-10
2021-01-28PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW JOHN ABRAM
2020-03-30CS01CONFIRMATION STATEMENT MADE ON 20/03/20, WITH UPDATES
2020-01-09AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2019-11-11PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HENRY CHARLES ABRAM
2019-11-11PSC07CESSATION OF HENRY CHARLES ABRAM AS A PERSON OF SIGNIFICANT CONTROL
2019-11-11TM01APPOINTMENT TERMINATED, DIRECTOR HENRY CHARLES ABRAM
2019-03-28CS01CONFIRMATION STATEMENT MADE ON 20/03/19, WITH NO UPDATES
2019-02-19AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2018-04-26AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2018-03-27CS01CONFIRMATION STATEMENT MADE ON 20/03/18, WITH UPDATES
2017-10-19TM01APPOINTMENT TERMINATED, DIRECTOR MARIE KATHLEEN JANET ABRAM
2017-10-19PSC04Change of details for Mr Henry Charles Abram as a person with significant control on 2017-04-12
2017-10-19PSC07CESSATION OF MARIE KATHLEEN JANET ABRAM AS A PERSON OF SIGNIFICANT CONTROL
2017-03-31LATEST SOC31/03/17 STATEMENT OF CAPITAL;GBP 1004
2017-03-31CS01CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES
2017-02-28AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-21LATEST SOC21/03/16 STATEMENT OF CAPITAL;GBP 1004
2016-03-21AR0120/03/16 ANNUAL RETURN FULL LIST
2016-01-18AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-01AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-20LATEST SOC20/03/15 STATEMENT OF CAPITAL;GBP 1004
2015-03-20AR0120/03/15 ANNUAL RETURN FULL LIST
2015-03-20CH01Director's details changed for Mr Henry Charles Abram on 2014-10-01
2015-01-06AUDAUDITOR'S RESIGNATION
2014-12-18MISCSect 519 auditor's letter
2014-10-01AD01REGISTERED OFFICE CHANGED ON 01/10/14 FROM 72 Murrayfield Gardens Edinburgh Midlothian EH12 6DQ
2014-04-14AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-02LATEST SOC02/04/14 STATEMENT OF CAPITAL;GBP 1004
2014-04-02AR0120/03/14 ANNUAL RETURN FULL LIST
2013-05-17AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/12
2013-04-08AR0120/03/13 ANNUAL RETURN FULL LIST
2012-10-02AP01DIRECTOR APPOINTED MR HENRY CHARLES ABRAM
2012-10-02AD01REGISTERED OFFICE CHANGED ON 02/10/12 FROM 17 Sandyford Place Glasgow G3 7NB
2012-05-15AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/11
2012-04-17AR0120/03/12 ANNUAL RETURN FULL LIST
2011-04-12AR0120/03/11 FULL LIST
2011-03-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10
2010-04-14AR0120/03/10 FULL LIST
2010-04-14CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PATERSON ABRAM / 20/03/2010
2010-04-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MARIE KATHLEEN JANET ABRAM / 20/03/2010
2010-01-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09
2009-04-17363aRETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS
2009-01-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08
2008-05-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07
2008-04-14363aRETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS
2007-04-10363aRETURN MADE UP TO 20/03/07; FULL LIST OF MEMBERS
2007-01-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06
2006-04-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05
2006-04-11363aRETURN MADE UP TO 20/03/06; FULL LIST OF MEMBERS
2005-04-20363(288)DIRECTOR'S PARTICULARS CHANGED
2005-04-20363sRETURN MADE UP TO 20/03/05; FULL LIST OF MEMBERS
2004-12-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04
2004-04-17363sRETURN MADE UP TO 20/03/04; FULL LIST OF MEMBERS
2004-04-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
2004-01-07AUDAUDITOR'S RESIGNATION
2003-04-10363sRETURN MADE UP TO 20/03/03; FULL LIST OF MEMBERS
2003-04-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
2002-04-25363sRETURN MADE UP TO 20/03/02; FULL LIST OF MEMBERS
2002-03-28AAFULL ACCOUNTS MADE UP TO 30/09/01
2001-04-23363sRETURN MADE UP TO 20/03/01; FULL LIST OF MEMBERS
2001-01-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
2000-04-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
2000-03-23363(288)DIRECTOR'S PARTICULARS CHANGED
2000-03-23363sRETURN MADE UP TO 20/03/00; FULL LIST OF MEMBERS
1999-04-02363sRETURN MADE UP TO 20/03/99; NO CHANGE OF MEMBERS
1999-01-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1998-11-23363sRETURN MADE UP TO 20/03/98; FULL LIST OF MEMBERS; AMEND
1998-04-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
1998-04-07363sRETURN MADE UP TO 20/03/98; FULL LIST OF MEMBERS
1997-05-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
1997-04-16363sRETURN MADE UP TO 20/03/97; NO CHANGE OF MEMBERS
1996-03-12363sRETURN MADE UP TO 20/03/96; NO CHANGE OF MEMBERS
1996-01-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
1995-07-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
1995-03-06363sRETURN MADE UP TO 20/03/95; FULL LIST OF MEMBERS
1995-03-06363(288)SECRETARY'S PARTICULARS CHANGED
1994-06-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
1994-05-04363sRETURN MADE UP TO 20/03/94; NO CHANGE OF MEMBERS
1993-07-27AAFULL ACCOUNTS MADE UP TO 30/09/92
1993-04-06363sRETURN MADE UP TO 20/03/93; CHANGE OF MEMBERS
1992-06-09363sRETURN MADE UP TO 20/03/92; FULL LIST OF MEMBERS
1992-01-08AAFULL ACCOUNTS MADE UP TO 30/09/91
1991-06-16AAFULL ACCOUNTS MADE UP TO 30/09/90
1991-04-09363aRETURN MADE UP TO 20/03/91; FULL LIST OF MEMBERS
1990-08-02363RETURN MADE UP TO 19/01/90; FULL LIST OF MEMBERS
1990-07-26AAFULL ACCOUNTS MADE UP TO 30/09/89
1989-02-17363RETURN MADE UP TO 09/02/89; FULL LIST OF MEMBERS
1989-02-17AAFULL ACCOUNTS MADE UP TO 30/09/88
1988-06-24AAFULL ACCOUNTS MADE UP TO 30/09/87
1988-06-24363RETURN MADE UP TO 22/06/88; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to HENRY ABRAM LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2021-02-19
Appointmen2021-02-19
Notices to2021-02-19
Fines / Sanctions
No fines or sanctions have been issued against HENRY ABRAM LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HENRY ABRAM LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2009-09-30
Annual Accounts
2008-09-30
Annual Accounts
2007-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HENRY ABRAM LIMITED

Intangible Assets
Patents
We have not found any records of HENRY ABRAM LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HENRY ABRAM LIMITED
Trademarks
We have not found any records of HENRY ABRAM LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HENRY ABRAM LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as HENRY ABRAM LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where HENRY ABRAM LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeResolution
Defending partyHENRY ABRAM LIMITEDEvent Date2021-02-19
HENRY ABRAM LIMITED Company Number: SC017499 Registered office: 56/4 India Street, Edinburgh, EH3 6HD Principal trading address: 56/4 India Street, Edinburgh, EH3 6HD At a General Meeting of the Compa…
 
Initiating party Event TypeAppointmen
Defending partyHENRY ABRAM LIMITEDEvent Date2021-02-19
Company Number: SC017499 Name of Company: HENRY ABRAM LIMITED Nature of Business: Non trading company Type of Liquidation: Members Registered office: 56/4 India Street, Edinburgh, EH3 6HD Principal tr…
 
Initiating party Event TypeNotices to
Defending partyHENRY ABRAM LIMITEDEvent Date2021-02-19
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HENRY ABRAM LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HENRY ABRAM LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode KY11 8PB