Abbanoy Logistics Limited

Company Registration Number: SC229352

Scottish Company

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Abbanoy Logistics Limited is a Private Company Limited by Shares first registered on 19 March 2002. Its current registered address is in Glasgow.

Registered Address

145 ST. VINCENT STREET
6TH FLOOR
GLASGOW
G2 5JF

There are 348 companies currently registered at this postcode, including this one.

All companies at G2 5JF

Registration Data

Company Number

SC229352

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

19 March 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46180 - Agents specialized in the sale of other particular products

47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

18 March 2016

Returns Next Due

15 April 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £10,750£50,074£193,300£206,880£52,462£84,649£64,107£40,569£68,676£37,797£259,409£16,179
of which Cash £7,980£45,963£186,890£201,884£35,597£65,668£48,193£25,647£53,841£20,345£0£0
Total Assets £10,750£50,074£193,300£206,880£52,462£84,649£64,107£40,569£68,676£37,797£259,409£16,179
Current Liabilities £41,179£81,793£40,551£58,462£56,024£70,470£74,359£77,793£122,783£118,703£149,867£71,462
Net Current Assets £-30,429£-31,719£152,749£148,418£-3,562£14,179£-10,252£-37,224£-54,107£-80,906£109,542£-55,283
Total Net Worth £-89,416£-104,862£66,565£50,189£21,090£6,460£-91£-8,501£-9,614£-17,548£-4,523£-26,149

Previous Names

No previous names

Company Officers

  • BASCETTA, Emanuele

    Director

    Appointed on 16 May 2002

     

    Nationality: British

    Occupation: Consultant

    Month of birth: October 1956

    Abbanoy House
    52 Kibbleston Road
    Kilbarchan
    Renfrewshire
    PA10 2PW

  • MACDONALDS SOLICITORS

    Corporate Secretary

    Appointed on 19 March 2002

    Resigned on 25 February 2013

    St Stephen's House
    279
    Bath Street
    Glasgow
    G2 4JL
    United Kingdom

  • OSWALDS OF EDINBURGH LIMITED

    Corporate Nominee Secretary

    Appointed on 19 March 2002

    Resigned on 19 March 2002

    24 Great King Street
    Edinburgh
    EH3 6QN

  • DYKES, Jonathan Mark

    Director

    Appointed on 16 May 2002

    Resigned on 9 December 2002

    Nationality: British

    Occupation: Co Director

    Month of birth: October 1958

    20
    Sandringham Avenue Newton Mearns
    Glasgow
    G77 5DU

  • SIMPSON, Stephen

    Director

    Appointed on 16 May 2002

    Resigned on 7 January 2015

    Nationality: British

    Occupation: Self Employed

    Month of birth: December 1968

    2 Hart Court
    Brookfiled
    Brisbane
    Queensland
    4069
    Australia

  • WHITE, Joyce Helen

    Director

    Appointed on 19 March 2002

    Resigned on 16 May 2002

    Nationality: British

    Occupation: Solicitor

    Month of birth: June 1959

    171 Queen Victoria Drive
    Scotstonhill
    Glasgow
    G14 9BP

  • JORDANS (SCOTLAND) LIMITED

    Corporate Nominee Director

    Appointed on 19 March 2002

    Resigned on 19 March 2002

    24 Great King Street
    Edinburgh
    EH3 6QN

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 23 March 2017 [View PDF]

    Action Date: 18 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X62U4261. Transaction: MzE3MTgwMzA0NmFkaXF6a2N4.

  2. 30 January 2017 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5Z6OSE0. Transaction: MzE2Nzc1Nzk2NmFkaXF6a2N4.

  3. 22 March 2016 Annual return made up to 18 March 2016 with full list of shareholders [View PDF]

    Action Date: 18 March 2016. Category: Annual return. Type: AR01. Barcode: X53AFOA2. Transaction: MzE0NDU2Mjg0NWFkaXF6a2N4.

  4. 18 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4YUQBT7. Transaction: MzEzOTkwMjIxNGFkaXF6a2N4.

  5. 19 March 2015 Annual return made up to 18 March 2015 with full list of shareholders [View PDF]

    Action Date: 18 March 2015. Category: Annual return. Type: AR01. Barcode: X43I08VM. Transaction: MzExOTQ5Njc4MmFkaXF6a2N4.

  6. 19 January 2015 Statement by Directors [View PDF]

    Category: Capital. Type: SH20. Barcode: S3Z9A11D. Transaction: MzExNTYwMjk2MWFkaXF6a2N4.

  7. 19 January 2015 Statement of capital on 19 January 2015 [View PDF]

    Action Date: 19 January 2015. Category: Capital. Type: SH19. Barcode: S3Z99QFU. Transaction: MzExNTYwMjg2OWFkaXF6a2N4.

  8. 19 January 2015 Solvency Statement dated 09/01/15 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: S3Z99QGA. Transaction: MzExNTYwMjg0NWFkaXF6a2N4.

  9. 19 January 2015 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: UzNaOTlRRzJhZGlxemtjeA.

  10. 18 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3ZDBRKW. Transaction: MzExNTU2NDI5MWFkaXF6a2N4.

  11. 7 January 2015 Termination of appointment of Stephen Simpson as a director on 7 January 2015 [View PDF]

    Action Date: 7 January 2015. Category: Officers. Type: TM01. Barcode: X3YKVCXD. Transaction: MzExNDkzMTYyNWFkaXF6a2N4.

  12. 24 March 2014 Annual return made up to 18 March 2014 with full list of shareholders [View PDF]

    Action Date: 18 March 2014. Category: Annual return. Type: AR01. Barcode: X34B9EH5. Transaction: MzA5NjgxMTc1N2FkaXF6a2N4.

  13. 30 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X30MXM9V. Transaction: MzA5MzYwOTY0MGFkaXF6a2N4.

  14. 28 May 2013 Annual return made up to 18 March 2013 with full list of shareholders [View PDF]

    Action Date: 18 March 2013. Category: Annual return. Type: AR01. Barcode: X29BELG9. Transaction: MzA3ODc0MTE2MWFkaXF6a2N4.

  15. 26 February 2013 Registered office address changed from St Stephen's House, 279 Bath Street, Glasgow Strathclyde G2 4JL on 26 February 2013 [View PDF]

    Action Date: 26 February 2013. Category: Address. Type: AD01. Barcode: X22ZPV1D. Transaction: MzA3MzU0NTY4OWFkaXF6a2N4.

  16. 26 February 2013 Termination of appointment of Macdonalds Solicitors as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X22ZPUTU. Transaction: MzA3MzU0NTYyM2FkaXF6a2N4.

  17. 29 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: S213PNRM. Transaction: MzA3MTg5ODgyNmFkaXF6a2N4.

  18. 19 March 2012 Annual return made up to 18 March 2012 with full list of shareholders [View PDF]

    Action Date: 18 March 2012. Category: Annual return. Type: AR01. Barcode: X15087KX. Transaction: MzA1NDMyNTI5OGFkaXF6a2N4.

  19. 25 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: S10WRZP7. Transaction: MzA1MTM3NDM2MGFkaXF6a2N4.

  20. 22 March 2011 Annual return made up to 18 March 2011 with full list of shareholders [View PDF]

    Action Date: 18 March 2011. Category: Annual return. Type: AR01. Barcode: X3ZOISNK. Transaction: MzAzNDI1NTczMGFkaXF6a2N4.

  21. 27 January 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: SX04RR5G. Transaction: MzAzMTIyODAzOWFkaXF6a2N4.

  22. 6 April 2010 Annual return made up to 18 March 2010 with full list of shareholders [View PDF]

    Action Date: 18 March 2010. Category: Annual return. Type: AR01. Barcode: XCV4YIXL. Transaction: MzAxMjkwMzY4MWFkaXF6a2N4.

  23. 6 April 2010 Secretary's details changed for Macdonalds Solicitors on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH04. Barcode: XCV4WIXJ. Transaction: MzAxMjg5NzkzM2FkaXF6a2N4.

  24. 6 April 2010 Director's details changed for Stephen Simpson on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XCV4XIXK. Transaction: MzAxMjg5NzkzNGFkaXF6a2N4.

  25. 7 December 2009 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: SCG7EFH1. Transaction: MzAwNDM5NDIxN2FkaXF6a2N4.

  26. 18 March 2009 Return made up to 18/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZE5X89T. Transaction: MjAyODQ4NTg3N2FkaXF6a2N4.

  27. 24 February 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: SNQ4B7JA. Transaction: MjAyNjU2NDU5OGFkaXF6a2N4.

  28. 7 April 2008 Return made up to 19/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XS7EDYO9. Transaction: MjAwMjc3MzQzMGFkaXF6a2N4.

  29. 7 April 2008 Secretary's change of particulars / macdonald solicitors / 19/03/2002 [View PDF]

    Category: Officers. Type: 288c. Barcode: XS7ECYO8. Transaction: MjAwMjc3Mjg4MGFkaXF6a2N4.

  30. 28 February 2008 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: S1M62XK4. Transaction: MjAwMDQ1ODczMmFkaXF6a2N4.

  31. 16 April 2007 Return made up to 19/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODM0ODQ1NWFkaXF6a2N4.

  32. 16 April 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3OTMzMzA3M2FkaXF6a2N4.

  33. 19 December 2006 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3Mzg0MTA0NWFkaXF6a2N4.

  34. 11 April 2006 Return made up to 19/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTU3NTgxMmFkaXF6a2N4.

  35. 1 March 2006 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE1NzM2MjkzMGFkaXF6a2N4.

  36. 15 April 2005 Return made up to 19/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDc3Mjg4NWFkaXF6a2N4.

  37. 1 March 2005 Total exemption small company accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDA0NDkyODg3NGFkaXF6a2N4.

  38. 15 April 2004 Return made up to 19/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTI4MzAzNGFkaXF6a2N4.

  39. 17 January 2004 Total exemption small company accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDEyMDQ3OTc1MmFkaXF6a2N4.

  40. 17 September 2003 Statement of affairs [View PDF]

    Category: Miscellaneous. Type: SA. Transaction: MDAzNTQwMzIzNWFkaXF6a2N4.

  41. 17 September 2003 Ad 16/05/02--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExMzUzMzEyN2FkaXF6a2N4.

  42. 17 September 2003 Ad 16/05/02--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5MDA3MjQyN2FkaXF6a2N4.

  43. 4 August 2003 Accounting reference date extended from 31/03/03 to 30/04/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA3NDI2MjQ2MGFkaXF6a2N4.

  44. 8 May 2003 Return made up to 19/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDQ4NTk5MmFkaXF6a2N4.

  45. 16 December 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NTk0OTAyM2FkaXF6a2N4.

  46. 31 May 2002 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDEzNTkyNDE3NGFkaXF6a2N4.

  47. 23 May 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMjgxMTk4N2FkaXF6a2N4.

  48. 23 May 2002 Ad 16/05/02--------- £ si [email protected]=50000 £ ic 1/50001 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExOTEwNzY1MmFkaXF6a2N4.

  49. 22 May 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjcxNDk5NGFkaXF6a2N4.

  50. 22 May 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MzM0Mzk5MGFkaXF6a2N4.

  51. 22 May 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NzQ1MDM2NWFkaXF6a2N4.

  52. 22 May 2002 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDAyMzQ4NTYwMGFkaXF6a2N4.

  53. 22 May 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNzEwMTIzM2FkaXF6a2N4.

  54. 22 May 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzOTgxODc3NWFkaXF6a2N4.

  55. 22 May 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0NjM0MzA5NWFkaXF6a2N4.

  56. 22 May 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwOTUwNjM1MWFkaXF6a2N4.

  57. 22 May 2002 £ nc 1000/150000 15/05/02 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEzMTMyNTA2MGFkaXF6a2N4.

  58. 4 April 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2OTQyMjQ4NWFkaXF6a2N4.

  59. 4 April 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNDI1NTEzOGFkaXF6a2N4.

  60. 3 April 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMjk0NDc2NGFkaXF6a2N4.

  61. 3 April 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MTIyODQ3OWFkaXF6a2N4.

  62. 19 March 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExNzQ4MjU5NmFkaXF6a2N4.

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