Company number SC337347
Status Active
Incorporation Date 6 February 2008
Company Type Private Limited Company
Address 145 ST. VINCENT STREET, 6TH FLOOR, GLASGOW, G2 5JF
Home Country United Kingdom
Nature of Business 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
Phone, email, etc
Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 25 January 2017 with updates; Previous accounting period extended from 28 February 2016 to 31 August 2016; Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
GBP 2
. The most likely internet sites of ABBANOY COMMERCIAL INVESTMENTS LIMITED are www.abbanoycommercialinvestments.co.uk, and www.abbanoy-commercial-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. The distance to to Cathcart Rail Station is 3 miles; to Busby Rail Station is 5.6 miles; to Baillieston Rail Station is 5.7 miles; to Clydebank Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Abbanoy Commercial Investments Limited is a Private Limited Company.
The company registration number is SC337347. Abbanoy Commercial Investments Limited has been working since 06 February 2008.
The present status of the company is Active. The registered address of Abbanoy Commercial Investments Limited is 145 St Vincent Street 6th Floor Glasgow G2 5jf. . BASCETTA, Emanuele is a Director of the company. BASCETTA, Gillian Mary is a Director of the company. Nominee Secretary MACDONALDS has been resigned. Nominee Director WHITE, Joyce Helen has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".
Current Directors
Resigned Directors
Nominee Secretary
MACDONALDS
Resigned: 25 February 2013
Appointed Date: 06 February 2008
Persons With Significant Control
Mr Emanuele Bascetta
Notified on: 25 January 2017
69 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Gillian Mary Bascetta
Notified on: 25 January 2017
65 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
ABBANOY COMMERCIAL INVESTMENTS LIMITED Events
07 Feb 2017
Confirmation statement made on 25 January 2017 with updates
11 Nov 2016
Previous accounting period extended from 28 February 2016 to 31 August 2016
29 Jan 2016
Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
30 Nov 2015
Total exemption small company accounts made up to 28 February 2015
12 Mar 2015
Annual return made up to 25 January 2015 with full list of shareholders
Statement of capital on 2015-03-12
...
... and 19 more events
06 Feb 2009
Return made up to 06/02/09; full list of members
21 May 2008
Appointment terminated director joyce white
21 May 2008
Director appointed dr emanuele bascetta
10 May 2008
Company name changed macnewco two hundred and forty one LIMITED\certificate issued on 13/05/08
06 Feb 2008
Incorporation