| Company Name | Abbanoy Commercial Investments Limited |
|---|---|
| Directors | Emanuele Bascetta and Gillian Mary Bascetta |
| Company Status | Active |
| Company Number | SC337347 |
| Category | Private Limited Company |
| Incorporation Date | 6 February 2008(16 years, 2 months ago) |
| Previous Name | Macnewco Two Hundred And Forty One Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5248 | Other retail specialised stores |
| SIC 47789 | Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) |
| Section L | Real estate activities |
| SIC 68209 | Other letting and operating of own or leased real estate |
| Section M | Professional, scientific and technical activities |
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Emanuele Bascetta |
|---|---|
| Date of Birth | October 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 May 2008(3 months, 1 week after company formation) |
| Appointment Duration | 15 years, 11 months |
| Role | Doctor |
| Country of Residence | United Kingdom |
| Correspondence Address | Suite 20, 145-149 Kilmarnock Road Glasgow G41 3JA Scotland |
| Director Name | Gillian Mary Bascetta |
|---|---|
| Date of Birth | April 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 September 2009(1 year, 7 months after company formation) |
| Appointment Duration | 14 years, 7 months |
| Role | General Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Suite 20, 145-149 Kilmarnock Road Glasgow G41 3JA Scotland |
| Director Name | Joyce Helen White |
|---|---|
| Date of Birth | June 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 February 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 171 Queen Victoria Drive Glasgow G14 9BP Scotland |
| Secretary Name | MacDonalds (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 February 2008(same day as company formation) |
| Correspondence Address | 279 St Stephen's House Bath Street Glasgow G2 4JL Scotland |
Location
| Registered Address | Suite 20, 145-149 Kilmarnock Road Glasgow G41 3JA Scotland |
|---|---|
| Constituency | Glasgow South |
| Ward | Langside |
Shareholders
| 1 at £1 | Gillian Mary Bascetta 50.00% Ordinary |
|---|---|
| 1 at £1 | Mr Emanuele Bascetta 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £186,587 |
| Cash | £14,374 |
| Current Liabilities | £827,442 |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 8 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (1 month from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 August |
Returns
| Latest Return | 17 January 2024 (3 months, 2 weeks ago) |
|---|---|
| Next Return Due | 31 January 2025 (9 months from now) |
Filing History
| 31 May 2020 | Micro company accounts made up to 31 August 2019 (9 pages) |
|---|---|
| 1 February 2020 | Confirmation statement made on 25 January 2020 with no updates (3 pages) |
| 3 September 2019 | Registered office address changed from 145 st. Vincent Street 6th Floor Glasgow G2 5JF to PO Box Suite 20 145 Kilmarnock Road Kilmarnock Road Glasgow G41 3JA on 3 September 2019 (1 page) |
| 31 May 2019 | Micro company accounts made up to 31 August 2018 (2 pages) |
| 27 January 2019 | Confirmation statement made on 25 January 2019 with no updates (3 pages) |
| 31 May 2018 | Total exemption full accounts made up to 31 August 2017 (10 pages) |
| 5 February 2018 | Confirmation statement made on 25 January 2018 with no updates (3 pages) |
| 30 May 2017 | Total exemption small company accounts made up to 31 August 2016 (8 pages) |
| 30 May 2017 | Total exemption small company accounts made up to 31 August 2016 (8 pages) |
| 7 February 2017 | Confirmation statement made on 25 January 2017 with updates (6 pages) |
| 7 February 2017 | Confirmation statement made on 25 January 2017 with updates (6 pages) |
| 11 November 2016 | Previous accounting period extended from 28 February 2016 to 31 August 2016 (1 page) |
| 11 November 2016 | Previous accounting period extended from 28 February 2016 to 31 August 2016 (1 page) |
| 29 January 2016 | Annual return made up to 25 January 2016 with a full list of shareholders Statement of capital on 2016-01-29
|
| 29 January 2016 | Annual return made up to 25 January 2016 with a full list of shareholders Statement of capital on 2016-01-29
|
| 30 November 2015 | Total exemption small company accounts made up to 28 February 2015 (8 pages) |
| 30 November 2015 | Total exemption small company accounts made up to 28 February 2015 (8 pages) |
| 12 March 2015 | Annual return made up to 25 January 2015 with a full list of shareholders Statement of capital on 2015-03-12
|
| 12 March 2015 | Annual return made up to 25 January 2015 with a full list of shareholders Statement of capital on 2015-03-12
|
| 22 December 2014 | Total exemption small company accounts made up to 28 February 2014 (8 pages) |
| 22 December 2014 | Total exemption small company accounts made up to 28 February 2014 (8 pages) |
| 29 January 2014 | Annual return made up to 25 January 2014 with a full list of shareholders Statement of capital on 2014-01-29
|
| 29 January 2014 | Annual return made up to 25 January 2014 with a full list of shareholders Statement of capital on 2014-01-29
|
| 3 December 2013 | Total exemption small company accounts made up to 28 February 2013 (7 pages) |
| 3 December 2013 | Total exemption small company accounts made up to 28 February 2013 (7 pages) |
| 26 February 2013 | Termination of appointment of Macdonalds as a secretary (1 page) |
| 26 February 2013 | Registered office address changed from St Stephen's House 279 Bath Street Glasgow G2 4JL on 26 February 2013 (1 page) |
| 26 February 2013 | Registered office address changed from St Stephen's House 279 Bath Street Glasgow G2 4JL on 26 February 2013 (1 page) |
| 26 February 2013 | Termination of appointment of Macdonalds as a secretary (1 page) |
| 25 January 2013 | Annual return made up to 25 January 2013 with a full list of shareholders (4 pages) |
| 25 January 2013 | Annual return made up to 25 January 2013 with a full list of shareholders (4 pages) |
| 3 December 2012 | Total exemption small company accounts made up to 29 February 2012 (6 pages) |
| 3 December 2012 | Total exemption small company accounts made up to 29 February 2012 (6 pages) |
| 7 February 2012 | Annual return made up to 6 February 2012 with a full list of shareholders (4 pages) |
| 7 February 2012 | Annual return made up to 6 February 2012 with a full list of shareholders (4 pages) |
| 7 February 2012 | Annual return made up to 6 February 2012 with a full list of shareholders (4 pages) |
| 13 December 2011 | Total exemption small company accounts made up to 28 February 2011 (6 pages) |
| 13 December 2011 | Total exemption small company accounts made up to 28 February 2011 (6 pages) |
| 1 March 2011 | Director's details changed for Mr Emanuele Bascetta on 1 March 2011 (2 pages) |
| 1 March 2011 | Annual return made up to 6 February 2011 with a full list of shareholders (4 pages) |
| 1 March 2011 | Director's details changed for Gillian Mary Bascetta on 1 March 2011 (2 pages) |
| 1 March 2011 | Director's details changed for Mr Emanuele Bascetta on 1 March 2011 (2 pages) |
| 1 March 2011 | Annual return made up to 6 February 2011 with a full list of shareholders (4 pages) |
| 1 March 2011 | Director's details changed for Gillian Mary Bascetta on 1 March 2011 (2 pages) |
| 1 March 2011 | Annual return made up to 6 February 2011 with a full list of shareholders (4 pages) |
| 1 March 2011 | Director's details changed for Gillian Mary Bascetta on 1 March 2011 (2 pages) |
| 1 March 2011 | Director's details changed for Mr Emanuele Bascetta on 1 March 2011 (2 pages) |
| 3 December 2010 | Total exemption small company accounts made up to 28 February 2010 (6 pages) |
| 3 December 2010 | Total exemption small company accounts made up to 28 February 2010 (6 pages) |
| 16 February 2010 | Secretary's details changed for Macdonalds on 16 February 2010 (2 pages) |
| 16 February 2010 | Director's details changed for Gillian Mary Bascetta on 16 February 2010 (2 pages) |
| 16 February 2010 | Director's details changed for Gillian Mary Bascetta on 16 February 2010 (2 pages) |
| 16 February 2010 | Secretary's details changed for Macdonalds on 16 February 2010 (2 pages) |
| 16 February 2010 | Annual return made up to 6 February 2010 with a full list of shareholders (5 pages) |
| 16 February 2010 | Annual return made up to 6 February 2010 with a full list of shareholders (5 pages) |
| 16 February 2010 | Annual return made up to 6 February 2010 with a full list of shareholders (5 pages) |
| 7 December 2009 | Total exemption small company accounts made up to 28 February 2009 (6 pages) |
| 7 December 2009 | Total exemption small company accounts made up to 28 February 2009 (6 pages) |
| 13 October 2009 | Appointment of Gillian Mary Bascetta as a director (2 pages) |
| 13 October 2009 | Statement of capital following an allotment of shares on 12 September 2009
|
| 13 October 2009 | Appointment of Gillian Mary Bascetta as a director (2 pages) |
| 13 October 2009 | Statement of capital following an allotment of shares on 12 September 2009
|
| 6 February 2009 | Return made up to 06/02/09; full list of members (3 pages) |
| 6 February 2009 | Return made up to 06/02/09; full list of members (3 pages) |
| 21 May 2008 | Appointment terminated director joyce white (1 page) |
| 21 May 2008 | Director appointed dr emanuele bascetta (5 pages) |
| 21 May 2008 | Appointment terminated director joyce white (1 page) |
| 21 May 2008 | Director appointed dr emanuele bascetta (5 pages) |
| 10 May 2008 | Company name changed macnewco two hundred and forty one LIMITED\certificate issued on 13/05/08 (3 pages) |
| 10 May 2008 | Company name changed macnewco two hundred and forty one LIMITED\certificate issued on 13/05/08 (3 pages) |
| 6 February 2008 | Incorporation (21 pages) |
| 6 February 2008 | Incorporation (21 pages) |