ABBANOY COMMERCIAL INVESTMENTS LIMITED - GLASGOW


Company Profile Company Filings

Overview

ABBANOY COMMERCIAL INVESTMENTS LIMITED is a Private Limited Company from GLASGOW SCOTLAND and has the status: Active.
ABBANOY COMMERCIAL INVESTMENTS LIMITED was incorporated 16 years ago on 06/02/2008 and has the registered number: SC337347. The accounts status is MICRO ENTITY and accounts are next due on 31/05/2024.

ABBANOY COMMERCIAL INVESTMENTS LIMITED - GLASGOW

This company is listed in the following categories:
47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
68209 - Other letting and operating of own or leased real estate
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2022 31/05/2024

Registered Office

SUITE 20, 145-149 KILMARNOCK ROAD
GLASGOW
G41 3JA
SCOTLAND

This Company Originates in : United Kingdom
Previous trading names include:
MACNEWCO TWO HUNDRED AND FORTY ONE LIMITED (until 13/05/2008)

Confirmation Statements

Last Statement Next Statement Due
17/01/2024 31/01/2025

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GILLIAN MARY BASCETTA Apr 1960 British Director 2009-09-10 CURRENT
MR EMANUELE BASCETTA Oct 1956 British Director 2008-05-14 CURRENT
MACDONALDS Corporate Nominee Secretary 2008-02-06 UNTIL 2013-02-25 RESIGNED
JOYCE HELEN WHITE Jun 1959 British Nominee Director 2008-02-06 UNTIL 2008-05-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dr Emanuele Bascetta 2017-01-25 10/1956 Glasgow   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Mrs Gillian Mary Bascetta 2017-01-25 4/1960 Glasgow   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent

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RENFREWSHIRE CHAMBER OF COMMERCE LIMITED GLASGOW Active SMALL 96090 - Other service activities n.e.c.
THE SCOTCH WHISKY HERITAGE CENTRE LIMITED EDINBURGH Active FULL 91030 - Operation of historical sites and buildings and similar visitor attractions
EXAKT PRECISION TOOLS LIMITED GLASGOW Dissolved... TOTAL EXEMPTION SMALL 28240 - Manufacture of power-driven hand tools
CHIVAS BROTHERS PERNOD RICARD DUMBARTON SCOTLAND Active FULL 11010 - Distilling, rectifying and blending of spirits
SUMMER STREET DESIGN LIMITED GLASGOW Dissolved... TOTAL EXEMPTION SMALL 7440 - Advertising
ABBANOY LOGISTICS LIMITED EDINBURGH Active MICRO ENTITY 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
ABBANOY PROPERTY INVESTMENTS LIMITED GLASGOW SCOTLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - ABBANOY COMMERCIAL INVESTMENTS LIMITED 2022-06-01 31-08-2021 £105,697 equity
Accounts Submission 2021-06-15 31-08-2020 £65,567 equity
Accounts Submission 2020-06-02 31-08-2019 £83,331 equity
Micro-entity Accounts - ABBANOY COMMERCIAL INVESTMENTS LIMITED 2019-06-01 31-08-2018 £121,153 equity
Abbanoy Commercial Investments Limited - Accounts to registrar (filleted) - small 18.1 2018-06-01 31-08-2017 £4,249 Cash £118,583 equity
Abbanoy Commercial Investments Limited - Abbreviated accounts 16.3 2017-05-31 31-08-2016 £4,186 Cash £134,387 equity
Abbanoy Commercial Investments Limited - Limited company - abbreviated - 11.9 2015-12-01 28-02-2015 £14,374 Cash £201,825 equity
Abbanoy Commercial Investments Limited - Limited company - abbreviated - 11.6 2014-12-23 28-02-2014 £106,501 Cash £172,730 equity

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