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ABBANOY COMMERCIAL INVESTMENTS LIMITED

Company Number
SC337347
Status
Active
Incorporation Date
6 February 2008 (over 10 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Emanuele Bascetta
  • Gillian Mary Bascetta
Registered Address
  • 145 St. Vincent Street
    6th Floor
  • Glasgow
  • G2 5JF
  • United Kingdom
Industry Codes
  • 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)
  • 68.20/9: Letting and operating of own or leased real estate (other than Housing Association real estate and conference and exhibition services) n.e.c. (UK SIC Classification 2007)
  • 70.22/9: Management consultancy activities (other than financial management) (UK SIC Classification 2007)
  • 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)
  • 68.20: Renting and operating of own or leased real estate (European Community NACE Rev 2)
  • 6810: Real estate activities with own or leased property (UN ISIC Rev 4)
  • 70.22: Business and other management consultancy activities (European Community NACE Rev 2)
  • 7020: Management consultancy activities (UN ISIC Rev 4)
Latest Accounts Date
2017-08-31
Annual Return Last Made Up Date
2016-01-25
Previous Names
  • MACNEWCO TWO HUNDRED AND FORTY ONE LIMITED
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 1 Jun 2018 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2017-01-25 Gillian Mary Bascetta controls United Kingdom flag ABBANOY COMMERCIAL INVESTMENTS LIMITED (United Kingdom, 6 Feb 2008- ) Share Ownership, Voting Rights details
2017-01-25 Mr Emanuele Bascetta controls United Kingdom flag ABBANOY COMMERCIAL INVESTMENTS LIMITED (United Kingdom, 6 Feb 2008- ) Share Ownership, Voting Rights details

Filings alpha

Filing Date Title Description
2018-05-31 Annual Accounts Total exemption full accounts made up to 2017-08-31 details
2018-02-05 Confirmation Statement Confirmation statement made on 2018-01-25 with no updates details
2017-05-30 Annual Accounts Total exemption small company accounts made up to 2016-08-31 details
2017-02-07 Confirmation Statement Confirmation statement made on 2017-01-25 with updates details
2016-11-11 Change of accounting reference date Previous accounting period extended from 2016-02-28 to 2016-08-31 details
2016-01-29 Annual Return Annual return made up to 2016-01-25 with full list of shareholders details
2015-11-30 Annual Accounts Total exemption small company accounts made up to 2015-02-28 details
2015-03-12 Annual Return Annual return made up to 2015-01-25 with full list of shareholders details
2014-12-22 Annual Accounts Total exemption small company accounts made up to 2014-02-28 details
2014-01-29 Annual Return Annual return made up to 2014-01-25 with full list of shareholders details
2013-12-03 Annual Accounts Total exemption small company accounts made up to 2013-02-28 details
2013-02-26 Termination of appointment of secretary Termination of appointment of Macdonalds 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 G2 4JL on 2013-02-26 details
2013-01-25 Annual Return Annual return made up to 2013-01-25 with full list of shareholders details
2012-12-03 Annual Accounts Total exemption small company accounts made up to 2012-02-29 details
2012-02-07 Annual Return Annual return made up to 2012-02-06 with full list of shareholders details
2011-12-13 Annual Accounts Total exemption small company accounts made up to 2011-02-28 details
2011-03-01 Change of director's details Director's details changed for Gillian Mary Bascetta on 2011-03-01 details
2011-03-01 Change of director's details Director's details changed for Mr Emanuele Bascetta on 2011-03-01 details
2011-03-01 Annual Return Annual return made up to 2011-02-06 with full list of shareholders details

Industry codes alpha

Code Description Code scheme
70.22/9 Management consultancy activities (other than financial management) UK SIC Classification 2007 details
68.20/9 Letting and operating of own or leased real estate (other than Housing Association real estate and conference and exhibition services) 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

* 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 June 5 2018

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