ABBEY HERITABLE LIMITED - NORTH BERWICK


Company Profile Company Filings

Overview

ABBEY HERITABLE LIMITED is a Private Limited Company from NORTH BERWICK SCOTLAND and has the status: Active.
ABBEY HERITABLE LIMITED was incorporated 10 years ago on 27/05/2009 and has the registered number: SC360291. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2019.

ABBEY HERITABLE LIMITED - NORTH BERWICK

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2018 31/12/2019

Registered Office

3 FORTH STREET LANE
NORTH BERWICK
EH39 4JB
SCOTLAND

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
27/05/2016 24/06/2017

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JAMES MILLS WILKIE Jun 1958 British Director 2009-07-07 CURRENT
MR KEITH DAVID MURDOCH Jun 1956 British Director 2009-07-07 CURRENT
MR ANDREW EDWARD WHITE Mar 1963 British Director 2009-07-07 CURRENT
MR KEITH DAVID MURDOCH Jun 1956 British Secretary 2009-07-07 CURRENT
MORTON FRASER DIRECTORS LIMITED Director 2009-05-27 UNTIL 2009-07-07 RESIGNED
MR CHRISTIAN ROBERT MACNACHTAN HOOK Aug 1952 British Director 2009-05-27 UNTIL 2009-07-07 RESIGNED
MORTON FRASER SECRETARIES LIMITED Secretary 2009-05-27 UNTIL 2009-07-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Andrew Edward White 2016-05-26 3/1963 North Berwick   Ownership of shares 25 to 50 percent
Mr Ian Russell 2016-05-26 7/1953 North Berwick   Ownership of shares 25 to 50 percent

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MORTON FRASER DIRECTORS LIMITED EDINBURGH Active DORMANT 74990 - Non-trading company
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INTERNATIONAL PARTNERS IN KNOWLEDGE LIMITED BY ROSLIN Active 68209 - Other letting and operating of own or leased real estate
MORTON FRASER SECRETARIES LIMITED EDINBURGH Active DORMANT 74990 - Non-trading company
DOG HOUSE PROPERTIES LTD. DALKEITH Dissolved... TOTAL EXEMPTION SMALL 74909 - Other professional, scientific and technical activities n.e.c.
APEX HOTELS (LONDON 3) LIMITED EDINBURGH Active FULL 55100 - Hotels and similar accommodation
ABBEY ROAD (STORAGE) LIMITED EDINBURGH Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
BROAD SANDS LIMITED NORTH BERWICK SCOTLAND Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings

Free Reports Available

Report Date Filed Date of Report Assets
Abbey Heritable Limited - Accounts to registrar (filleted) - small 18.2 2019-12-24 31-03-2019 £-15,555 equity
Abbey Heritable Limited - Accounts to registrar (filleted) - small 18.2 2018-12-19 31-03-2018 £-14,621 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ABBEY ROAD GENERAL PARTNER LIMITED NORTH BERWICK SCOTLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
BROAD SANDS LIMITED NORTH BERWICK SCOTLAND Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
ALBUS ACCOUNTING LIMITED NORTH BERWICK UNITED KINGDOM Active 69202 - Bookkeeping activities
THE LUGGATE PARTNERSHIP LIMITED NORTH BERWICK SCOTLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
THE WEST BAY PARTNERSHIP LIMITED NORTH BERWICK SCOTLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
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ZEST COOMBE ROAD LIMITED NORTH BERWICK UNITED KINGDOM Active TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings
MNH RESIDENTIAL LIMITED NORTH BERWICK UNITED KINGDOM Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate