Abbanoy Commercial Investments Limited

Company Registration Number: SC337347

Scottish Company

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Abbanoy Commercial Investments Limited is a Private Company Limited by Shares first registered on 6 February 2008. Its current registered address is in Glasgow.

Registered Address

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

There are 336 companies currently registered at this postcode, including this one.

All companies at G2 5JF

Registration Data

Company Number

SC337347

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

6 February 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

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

68209 - Other letting and operating of own or leased real estate

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

28 February 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

25 January 2016

Returns Next Due

22 February 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £986,725£996,959£1,002,066£976,534£976,485£976,120
Current Assets £27,304£122,542£64,559£11,969£33,202£63,564
of which Cash £14,374£106,501£25,997£4,395£29,858£31,021
Total Assets £1,014,029£1,119,501£1,066,625£988,503£1,009,687£1,039,684
Current Liabilities £827,442£964,079£989,253£941,544£944,487£973,778
Net Current Assets £-800,138£-841,537£-924,694£-929,575£-911,285£-910,214
Total Net Worth £186,587£155,422£77,372£46,959£65,200£65,906

Previous Names

  • MACNEWCO TWO HUNDRED AND FORTY ONE LIMITED, active until 13 May 2008

Company Officers

  • BASCETTA, Emanuele

    Director

    Appointed on 14 May 2008

     

    Nationality: British

    Occupation: Doctor

    Month of birth: October 1956

    145
    St. Vincent Street
    6th Floor
    Glasgow
    G2 5JF
    United Kingdom

  • BASCETTA, Gillian Mary

    Director

    Appointed on 10 September 2009

     

    Nationality: British

    Occupation: General Manager

    Month of birth: April 1960

    145
    St. Vincent Street
    6th Floor
    Glasgow
    G2 5JF
    United Kingdom

  • MACDONALDS

    Corporate Nominee Secretary

    Appointed on 6 February 2008

    Resigned on 25 February 2013

    279
    St Stephen's House
    Bath Street
    Glasgow
    G2 4JL
    Great Britain

  • WHITE, Joyce Helen

    Nominee Director

    Appointed on 6 February 2008

    Resigned on 14 May 2008

    Nationality: British

    Month of birth: June 1959

    171 Queen Victoria Drive
    Glasgow
    G14 9BP

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 11 November 2016 Previous accounting period extended from 28 February 2016 to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA01. Barcode: X5JIQR7E. Transaction: MzE2MTczMTUwMWFkaXF6a2N4.

  2. 29 January 2016 Annual return made up to 25 January 2016 with full list of shareholders [View PDF]

    Action Date: 25 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZNIUDN. Transaction: MzE0MDc5Mzc1NGFkaXF6a2N4.

  3. 30 November 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4L8M9GO. Transaction: MzEzNjI5MTU5OGFkaXF6a2N4.

  4. 12 March 2015 Annual return made up to 25 January 2015 with full list of shareholders [View PDF]

    Action Date: 25 January 2015. Category: Annual return. Type: AR01. Barcode: X42ZSENT. Transaction: MzExOTA1NDA1MGFkaXF6a2N4.

  5. 22 December 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3NAU7CX. Transaction: MzExMzk2NzkxMWFkaXF6a2N4.

  6. 29 January 2014 Annual return made up to 25 January 2014 with full list of shareholders [View PDF]

    Action Date: 25 January 2014. Category: Annual return. Type: AR01. Barcode: X30KARAJ. Transaction: MzA5MzUyOTk2MWFkaXF6a2N4.

  7. 3 December 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: S2M8C9YI. Transaction: MzA4OTk0NTIyOGFkaXF6a2N4.

  8. 26 February 2013 Registered office address changed from St Stephen's House 279 Bath Street Glasgow G2 4JL on 26 February 2013 [View PDF]

    Action Date: 26 February 2013. Category: Address. Type: AD01. Barcode: X22ZPULF. Transaction: MzA3MzU0NTUyMWFkaXF6a2N4.

  9. 26 February 2013 Termination of appointment of Macdonalds as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X22ZPU7D. Transaction: MzA3MzU0NTM3OGFkaXF6a2N4.

  10. 25 January 2013 Annual return made up to 25 January 2013 with full list of shareholders [View PDF]

    Action Date: 25 January 2013. Category: Annual return. Type: AR01. Barcode: X20RPM8W. Transaction: MzA3MTc0MjMyMmFkaXF6a2N4.

  11. 3 December 2012 Total exemption small company accounts made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: S1MSXI8B. Transaction: MzA2ODYxOTAzN2FkaXF6a2N4.

  12. 7 February 2012 Annual return made up to 6 February 2012 with full list of shareholders [View PDF]

    Action Date: 6 February 2012. Category: Annual return. Type: AR01. Barcode: X127L2VF. Transaction: MzA1MjAzOTE4MmFkaXF6a2N4.

  13. 13 December 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: SPA0HZW3. Transaction: MzA0ODkwOTMwNWFkaXF6a2N4.

  14. 1 March 2011 Annual return made up to 6 February 2011 with full list of shareholders [View PDF]

    Action Date: 6 February 2011. Category: Annual return. Type: AR01. Barcode: XWGTKS2G. Transaction: MzAzMzA3Mzk2MmFkaXF6a2N4.

  15. 1 March 2011 Director's details changed for Mr Emanuele Bascetta on 1 March 2011 [View PDF]

    Action Date: 1 March 2011. Category: Officers. Type: CH01. Barcode: XWGTIS2E. Transaction: MzAzMzA3Mzc2NWFkaXF6a2N4.

  16. 1 March 2011 Director's details changed for Gillian Mary Bascetta on 1 March 2011 [View PDF]

    Action Date: 1 March 2011. Category: Officers. Type: CH01. Barcode: XWGTJS2F. Transaction: MzAzMzA3Mzc2N2FkaXF6a2N4.

  17. 3 December 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: A8AYAPK9. Transaction: MzAyODE4MDgxMmFkaXF6a2N4.

  18. 16 February 2010 Annual return made up to 6 February 2010 with full list of shareholders [View PDF]

    Action Date: 6 February 2010. Category: Annual return. Type: AR01. Barcode: XN3EHHKJ. Transaction: MzAwOTU1Mjg5MmFkaXF6a2N4.

  19. 16 February 2010 Director's details changed for Gillian Mary Bascetta on 16 February 2010 [View PDF]

    Action Date: 16 February 2010. Category: Officers. Type: CH01. Barcode: XN3EGHKI. Transaction: MzAwOTU1MTY2OGFkaXF6a2N4.

  20. 16 February 2010 Secretary's details changed for Macdonalds on 16 February 2010 [View PDF]

    Action Date: 16 February 2010. Category: Officers. Type: CH04. Barcode: XN3EFHKH. Transaction: MzAwOTU1MTY2NmFkaXF6a2N4.

  21. 7 December 2009 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: SCG7DFH0. Transaction: MzAwNDM5Mzk3N2FkaXF6a2N4.

  22. 13 October 2009 Appointment of Gillian Mary Bascetta as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: SENHODW7. Transaction: MzAwMDYzNDE3OWFkaXF6a2N4.

  23. 13 October 2009 Statement of capital following an allotment of shares on 12 September 2009 [View PDF]

    Action Date: 12 September 2009. Category: Capital. Type: SH01. Barcode: SENH9DWS. Transaction: MzAwMDYyOTU4MmFkaXF6a2N4.

  24. 6 February 2009 Return made up to 06/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOQVL753. Transaction: MjAyNTE1NDYyOGFkaXF6a2N4.

  25. 21 May 2008 Appointment terminated director joyce white [View PDF]

    Category: Officers. Type: 288b. Barcode: SYRITZSJ. Transaction: MjAwNTc5ODU4M2FkaXF6a2N4.

  26. 21 May 2008 Director appointed dr emanuele bascetta [View PDF]

    Category: Officers. Type: 288a. Barcode: SYRISZSI. Transaction: MjAwNTc5ODQ5MGFkaXF6a2N4.

  27. 10 May 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: SZ1UXZL3. Transaction: MjAwNTI5ODUyNGFkaXF6a2N4.

  28. 6 February 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE5MTk0MDg2M2FkaXF6a2N4.

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