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ABBANOY COMMERCIAL INVESTMENTS LIMITED

ABBANOY COMMERCIAL INVESTMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameABBANOY COMMERCIAL INVESTMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC337347
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ABBANOY COMMERCIAL INVESTMENTS LIMITED?

    • Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47789) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Other letting and operating of own or leased real estate (68209) / Real estate activities
    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is ABBANOY COMMERCIAL INVESTMENTS LIMITED located?

    Registered Office Address
    Suite 20, 145-149 Kilmarnock Road
    G41 3JA Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of ABBANOY COMMERCIAL INVESTMENTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    MACNEWCO TWO HUNDRED AND FORTY ONE LIMITEDFeb 06, 2008Feb 06, 2008

    What are the latest accounts for ABBANOY COMMERCIAL INVESTMENTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for ABBANOY COMMERCIAL INVESTMENTS LIMITED?

    Last Confirmation Statement Made Up ToDec 16, 2026
    Next Confirmation Statement DueDec 30, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 16, 2025
    OverdueNo

    What are the latest filings for ABBANOY COMMERCIAL INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 16, 2025 with updates

    		4 pagesCS01

    Micro company accounts made up to Aug 31, 2024

    		9 pagesAA

    Confirmation statement made on Dec 16, 2024 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Aug 31, 2023

    		10 pagesAA

    Confirmation statement made on Jan 17, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2022

    		3 pagesAA

    Confirmation statement made on Jan 25, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2021

    		3 pagesAA

    Confirmation statement made on Jan 25, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2020

    		8 pagesAA

    Registered office address changed from PO Box Suite 20 145 Kilmarnock Road Kilmarnock Road Glasgow G41 3JA Scotland to Suite 20, 145-149 Kilmarnock Road Glasgow G41 3JA on Apr 03, 2021

    		1 pagesAD01

    Confirmation statement made on Jan 25, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2019

    		9 pagesAA

    Confirmation statement made on Jan 25, 2020 with no updates

    		3 pagesCS01

    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 Sep 03, 2019

    		1 pagesAD01

    Micro company accounts made up to Aug 31, 2018

    		2 pagesAA

    Confirmation statement made on Jan 25, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2017

    		10 pagesAA

    Confirmation statement made on Jan 25, 2018 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2016

    		8 pagesAA

    Confirmation statement made on Jan 25, 2017 with updates

    		6 pagesCS01

    Previous accounting period extended from Feb 28, 2016 to Aug 31, 2016

    		1 pagesAA01

    Annual return made up to Jan 25, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 29, 2016

    Statement of capital on Jan 29, 2016

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Feb 28, 2015

    		8 pagesAA

    Annual return made up to Jan 25, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 12, 2015

    Statement of capital on Mar 12, 2015

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of ABBANOY COMMERCIAL INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BASCETTA, Emanuele
    Kilmarnock Road
    G41 3JA Glasgow
    Suite 20, 145-149
    Scotland
    		Director
    Kilmarnock Road
    G41 3JA Glasgow
    Suite 20, 145-149
    Scotland
    		United KingdomBritish102843530001
    BASCETTA, Gillian Mary
    Kilmarnock Road
    G41 3JA Glasgow
    Suite 20, 145-149
    Scotland
    		Director
    Kilmarnock Road
    G41 3JA Glasgow
    Suite 20, 145-149
    Scotland
    		ScotlandBritish146104300001
    MACDONALDS
    St Stephen's House
    Bath Street
    G2 4JL Glasgow
    279
    Great Britain
    		Nominee Secretary
    St Stephen's House
    Bath Street
    G2 4JL Glasgow
    279
    Great Britain
    Legal FormSOLICITORS
    Identification TypeNon European Economic Area
    Legal AuthoritySCOTLAND
    		900016680001
    WHITE, Joyce Helen
    171 Queen Victoria Drive
    G14 9BP Glasgow
    		Nominee Director
    171 Queen Victoria Drive
    G14 9BP Glasgow
    		United KingdomBritish900016670001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ABBANOY COMMERCIAL INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dr Emanuele Bascetta
    Kilmarnock Road
    G41 3JA Glasgow
    Suite 20, 145-149
    Scotland
    		Jan 25, 2017
    Kilmarnock Road
    G41 3JA Glasgow
    Suite 20, 145-149
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Mrs Gillian Mary Bascetta
    Kilmarnock Road
    G41 3JA Glasgow
    Suite 20, 145-149
    Scotland
    		Jan 25, 2017
    Kilmarnock Road
    G41 3JA Glasgow
    Suite 20, 145-149
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0