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The Open Database Of The Corporate World

ABBANOY LOGISTICS LIMITED

Company Number
SC229352
Status
Active
Incorporation Date
19 March 2002 (almost 16 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • 145 St. Vincent Street
    6th Floor
  • Glasgow
  • G2 5JF
  • United Kingdom
Industry Codes
  • 46.18: Agents specialised in the sale of other particular products (UK SIC Classification 2007)
  • 47.78/9: Other retail sale of new goods in specialised stores (other than by opticians or commercial art galleries), n.e.c. (UK SIC Classification 2007)
  • 96.09: Other personal service activities n.e.c. (UK SIC Classification 2007)
  • 46.18: Agents specialised in the sale of other particular products (European Community NACE Rev 2)
  • 4610: Wholesale on a fee or contract basis (UN ISIC Rev 4)
  • 47.78: Other retail sale of new goods in specialised stores (European Community NACE Rev 2)
  • 4773: Other retail sale of new goods in specialized stores (UN ISIC Rev 4)
  • 96.09: Other personal service activities n.e.c. (European Community NACE Rev 2)
  • 9609: Other personal service activities n.e.c. (UN ISIC Rev 4)
Latest Accounts Date
2017-04-30
Annual Return Last Made Up Date
2016-03-18
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 27 Jan 2018 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2017-03-18 PSC Details Not Confirmed: The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed N/A details

Filings alpha

Filing Date Title Description
2018-01-26 Annual Accounts Total exemption full accounts made up to 2017-04-30 details
2017-03-23 Confirmation Statement Confirmation statement made on 2017-03-18 with updates details
2017-01-30 Annual Accounts Total exemption small company accounts made up to 2016-04-30 details
2016-03-22 Annual Return Annual return made up to 2016-03-18 with full list of shareholders details
2016-01-18 Annual Accounts Total exemption small company accounts made up to 2015-04-30 details
2015-03-19 Annual Return Annual return made up to 2015-03-18 with full list of shareholders details
2015-01-19 Filing dated 19 January 2015 Solvency Statement dated 09/01/15 details
2015-01-19 Filing dated 19 January 2015 Statement of capital on 2015-01-19 details
2015-01-19 Filing dated 19 January 2015 Resolutions details
2015-01-19 Filing dated 19 January 2015 Statement by Directors details
2015-01-18 Annual Accounts Total exemption small company accounts made up to 2014-04-30 details
2015-01-07 Termination of appointment of director Termination of appointment of Stephen Simpson as a director on 2015-01-07 details
2014-03-24 Annual Return Annual return made up to 2014-03-18 with full list of shareholders details
2014-01-30 Annual Accounts Total exemption small company accounts made up to 2013-04-30 details
2013-05-28 Annual Return Annual return made up to 2013-03-18 with full list of shareholders details
2013-02-26 Termination of appointment of secretary Termination of appointment of Macdonalds Solicitors as a secretary details
2013-02-26 Change of registered office address Registered office address changed from St Stephen's House, 279 Bath Street, Glasgow Strathclyde G2 4JL on 2013-02-26 details
2013-01-29 Annual Accounts Total exemption small company accounts made up to 2012-04-30 details
2012-03-19 Annual Return Annual return made up to 2012-03-18 with full list of shareholders details
2012-01-25 Annual Accounts Total exemption small company accounts made up to 2011-04-30 details

Industry codes alpha

Code Description Code scheme
96.09 Other personal service activities n.e.c. UK SIC Classification 2007 details
47.78/9 Other retail sale of new goods in specialised stores (other than by opticians or commercial art galleries), n.e.c. UK SIC Classification 2007 details
46.18 Agents specialised in the sale of other particular products UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed January 27 2018

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