Henry Abram Limited

Company Name	Henry Abram Limited
Company Status	Dissolved
Company Number	SC017499
Category	Private Limited Company
Incorporation Date	2 October 1933(90 years, 2 months ago)
Dissolution Date	28 October 2022 (1 year, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Michael Kerr Abram
Date of Birth	January 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	09 February 1989(55 years, 4 months after company formation)
Appointment Duration	33 years, 8 months (closed 28 October 2022)
Role	Shipping Contractor
Country of Residence	Scotland
Correspondence Address	Larchmont Bridge Of Weir Road Kilmacolm Renfrewshire PA13 4NN Scotland

Secretary Name	Mr Michael Kerr Abram
Nationality	British
Status	Closed
Appointed	09 February 1989(55 years, 4 months after company formation)
Appointment Duration	33 years, 8 months (closed 28 October 2022)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Larchmont Bridge Of Weir Road Kilmacolm Renfrewshire PA13 4NN Scotland

Director Name	Mr Stephen Paterson Abram
Date of Birth	February 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	19 January 1990(56 years, 4 months after company formation)
Appointment Duration	32 years, 9 months (closed 28 October 2022)
Role	Shipping Contractor
Country of Residence	Scotland
Correspondence Address	Leddriegreen House Strathblane Glasgow G63 9AD Scotland

Director Name	Mr Henry Charles Abram
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	14 September 2012(79 years after company formation)
Appointment Duration	10 years, 1 month (closed 28 October 2022)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	56/4 India Street Edinburgh EH3 6HD Scotland

Director Name	David Stuart Cowan
Nationality	British
Status	Resigned
Appointed	09 February 1989(55 years, 4 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 19 January 1990)
Role	Shipping Contractor
Correspondence Address	13 Morar Drive Bearsden Glasgow Lanarkshire G61 2JZ Scotland

Director Name	Mrs Marie Kathleen Janet Abram
Date of Birth	January 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 1989(55 years, 4 months after company formation)
Appointment Duration	28 years, 2 months (resigned 12 April 2017)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Enterkin Glencairn Road Kilmacolm Renfrewshire PA13 4NR Scotland

Director Name	Mr Henry Charles Abram
Date of Birth	March 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 1989(55 years, 4 months after company formation)
Appointment Duration	30 years, 6 months (resigned 07 August 2019)
Role	Shipping Contractor
Country of Residence	Scotland
Correspondence Address	Enterkin Glencairn Road Kilmacolm Renfrewshire PA13 4NR Scotland

Contact

Website	henryabram.co.uk
Email address	[email protected]
Telephone	0141 2213075
Telephone region	Glasgow

Location

Registered Address	C/O Thomson Cooper 3 Castle Court Carnegie Campus Dunfermline KY11 8PB Scotland
Constituency	Dunfermline and West Fife
Ward	Dunfermline South

Shareholders

65 at £1	H.c. Abram's 2000 Discretionary Trust 6.47% Ordinary
65 at £1	Trustees Of Mrs M.k.j. Abram's 2000 Discretionary Trust 6.47% Ordinary
312 at £1	Henry Charles Abram 31.08% Ordinary
310 at £1	Mrs Marie Kathleen Janet Abram 30.88% Ordinary
125 at £1	Trustees Of H.c. Abram's Discretionary Trust 12.45% Ordinary
125 at £1	Trustees Of Mrs M.k.j. Abram's Discretionary Trust 12.45% Ordinary
1 at £1	Mr Michael Kerr Abram 0.10% Ordinary
1 at £1	Mr Stephen Paterson Abram 0.10% Ordinary

Financials

Year	2014
Net Worth	£1,052,170
Cash	£87,368
Current Liabilities	£28,002

Accounts

Latest Accounts	30 September 2019 (4 years, 2 months ago)
Accounts Category	Micro
Accounts Year End	30 September

Filing History

19 October 2017	Change of details for Mr Henry Charles Abram as a person with significant control on 12 April 2017 (2 pages)
19 October 2017	Cessation of Marie Kathleen Janet Abram as a person with significant control on 12 April 2017 (1 page)
19 October 2017	Termination of appointment of Marie Kathleen Janet Abram as a director on 12 April 2017 (1 page)
31 March 2017	Confirmation statement made on 20 March 2017 with updates (7 pages)
28 February 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
21 March 2016	Annual return made up to 20 March 2016 with a full list of shareholders Statement of capital on 2016-03-21 GBP 1,004 (9 pages)
18 January 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
1 April 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
20 March 2015	Director's details changed for Mr Henry Charles Abram on 1 October 2014 (2 pages)
20 March 2015	Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-03-20 GBP 1,004 (9 pages)
20 March 2015	Director's details changed for Mr Henry Charles Abram on 1 October 2014 (2 pages)
6 January 2015	Auditor's resignation (2 pages)
18 December 2014	Sect 519 auditor's letter (1 page)
1 October 2014	Registered office address changed from 72 Murrayfield Gardens Edinburgh Midlothian EH12 6DQ to 56/4 India Street Edinburgh EH3 6HD on 1 October 2014 (2 pages)
1 October 2014	Registered office address changed from 72 Murrayfield Gardens Edinburgh Midlothian EH12 6DQ to 56/4 India Street Edinburgh EH3 6HD on 1 October 2014 (2 pages)
14 April 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
2 April 2014	Annual return made up to 20 March 2014 with a full list of shareholders Statement of capital on 2014-04-02 GBP 1,004 (9 pages)
17 May 2013	Accounts for a small company made up to 30 September 2012 (6 pages)
8 April 2013	Annual return made up to 20 March 2013 with a full list of shareholders (17 pages)
2 October 2012	Registered office address changed from 17 Sandyford Place Glasgow G3 7NB on 2 October 2012 (2 pages)
2 October 2012	Registered office address changed from 17 Sandyford Place Glasgow G3 7NB on 2 October 2012 (2 pages)
2 October 2012	Appointment of Mr Henry Charles Abram as a director (3 pages)
15 May 2012	Accounts for a small company made up to 30 September 2011 (6 pages)
17 April 2012	Annual return made up to 20 March 2012 with a full list of shareholders (8 pages)
12 April 2011	Annual return made up to 20 March 2011 with a full list of shareholders (8 pages)
9 March 2011	Accounts for a small company made up to 30 September 2010 (6 pages)
14 April 2010	Annual return made up to 20 March 2010 with a full list of shareholders (7 pages)
14 April 2010	Director's details changed for Stephen Paterson Abram on 20 March 2010 (2 pages)
14 April 2010	Director's details changed for Marie Kathleen Janet Abram on 20 March 2010 (2 pages)
25 January 2010	Accounts for a small company made up to 30 September 2009 (7 pages)
17 April 2009	Return made up to 20/03/09; full list of members (6 pages)
29 January 2009	Accounts for a small company made up to 30 September 2008 (7 pages)
7 May 2008	Accounts for a small company made up to 30 September 2007 (6 pages)
14 April 2008	Return made up to 20/03/08; full list of members (6 pages)
10 April 2007	Return made up to 20/03/07; full list of members (4 pages)
31 January 2007	Accounts for a small company made up to 30 September 2006 (6 pages)
26 April 2006	Accounts for a small company made up to 30 September 2005 (6 pages)
11 April 2006	Return made up to 20/03/06; full list of members (4 pages)
20 April 2005	Return made up to 20/03/05; full list of members 363(288) ‐ Director's particulars changed (4 pages)
22 December 2004	Accounts for a small company made up to 30 September 2004 (7 pages)
17 April 2004	Return made up to 20/03/04; full list of members (10 pages)
14 April 2004	Accounts for a small company made up to 30 September 2003 (6 pages)
7 January 2004	Auditor's resignation (1 page)
10 April 2003	Return made up to 20/03/03; full list of members (10 pages)
3 April 2003	Accounts for a small company made up to 30 September 2002 (6 pages)
25 April 2002	Return made up to 20/03/02; full list of members (9 pages)
28 March 2002	Full accounts made up to 30 September 2001 (15 pages)
23 April 2001	Return made up to 20/03/01; full list of members (8 pages)
5 January 2001	Accounts for a small company made up to 30 September 2000 (5 pages)
4 April 2000	Accounts for a small company made up to 30 September 1999 (6 pages)
23 March 2000	Return made up to 20/03/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 April 1999	Return made up to 20/03/99; no change of members (4 pages)
21 January 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
23 November 1998	Return made up to 20/03/98; full list of members; amend (6 pages)
8 April 1998	Accounts for a small company made up to 30 September 1997 (5 pages)
7 April 1998	Return made up to 20/03/98; full list of members (6 pages)
20 May 1997	Accounts for a small company made up to 30 September 1996 (6 pages)
16 April 1997	Return made up to 20/03/97; no change of members (4 pages)
12 March 1996	Return made up to 20/03/96; no change of members (4 pages)
31 January 1996	Accounts for a small company made up to 30 September 1995 (6 pages)
5 July 1995	Accounts for a small company made up to 30 September 1994 (6 pages)

Henry Abram Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland