ABBANOY LOGISTICS LIMITED
GLASGOW

Hellopages » Glasgow City » Glasgow City » G2 5JF

Company number SC229352
Status Active
Incorporation Date 19 March 2002
Company Type Private Limited Company
Address 145 ST. VINCENT STREET, 6TH FLOOR, GLASGOW, G2 5JF
Home Country United Kingdom
Nature of Business 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.
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 18 March 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 18 March 2016 with full list of shareholders Statement of capital on 2016-03-22 GBP 100 . The most likely internet sites of ABBANOY LOGISTICS LIMITED are www.abbanoylogistics.co.uk, and www.abbanoy-logistics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven 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 Logistics Limited is a Private Limited Company. The company registration number is SC229352. Abbanoy Logistics Limited has been working since 19 March 2002. The present status of the company is Active. The registered address of Abbanoy Logistics Limited is 145 St Vincent Street 6th Floor Glasgow G2 5jf. . BASCETTA, Emanuele is a Director of the company. Secretary MACDONALDS SOLICITORS has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director DYKES, Jonathan Mark has been resigned. Director SIMPSON, Stephen has been resigned. Director WHITE, Joyce Helen has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Agents specialized in the sale of other particular products".


Current Directors

Director
BASCETTA, Emanuele
Appointed Date: 16 May 2002
68 years old

Resigned Directors

Secretary
MACDONALDS SOLICITORS
Resigned: 25 February 2013
Appointed Date: 19 March 2002
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 19 March 2002
Appointed Date: 19 March 2002
Director
DYKES, Jonathan Mark
Resigned: 09 December 2002
Appointed Date: 16 May 2002
66 years old
Director
SIMPSON, Stephen
Resigned: 07 January 2015
Appointed Date: 16 May 2002
56 years old
Director
WHITE, Joyce Helen
Resigned: 16 May 2002
Appointed Date: 19 March 2002
66 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 19 March 2002
Appointed Date: 19 March 2002

ABBANOY LOGISTICS LIMITED Events

23 Mar 2017
Confirmation statement made on 18 March 2017 with updates
30 Jan 2017
Total exemption small company accounts made up to 30 April 2016
22 Mar 2016
Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 100
18 Jan 2016
Total exemption small company accounts made up to 30 April 2015
19 Mar 2015
Annual return made up to 18 March 2015 with full list of shareholders
Statement of capital on 2015-03-19
  • GBP 100
...
... and 52 more events
04 Apr 2002
Secretary resigned
04 Apr 2002
Director resigned
03 Apr 2002
New secretary appointed
03 Apr 2002
New director appointed
19 Mar 2002
Incorporation

ABBANOY LOGISTICS LIMITED Charges

16 May 2002
Floating charge
Delivered: 31 May 2002
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…

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