Company Information for ABBANOY COMMERCIAL INVESTMENTS LIMITED
Suite 20, 145-149 Kilmarnock Road, Glasgow, G41 3JA,
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Company Registration Number
SC337347 Private Limited Company
Active |
| Company Name | ||
|---|---|---|
| ABBANOY COMMERCIAL INVESTMENTS LIMITED | ||
| Legal Registered Office | ||
| Suite 20, 145-149 Kilmarnock Road Glasgow G41 3JA Other companies in G2 | ||
| Previous Names | ||
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| Company Number | SC337347 | |
|---|---|---|
| Company ID Number | SC337347 | |
| Date formed | 2008-02-06 | |
| Country | SCOTLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 2025-08-31 | |
| Account next due | 2027-05-31 | |
| Latest return | 2025-12-16 | |
| Return next due | 2026-12-30 | |
| Type of accounts | MICRO ENTITY | |
| VAT Number /Sales tax ID | GB941809805 |
| Last Datalog update: | 2026-05-30 16:04:47 |
| Companies House |
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| Officer | Role | Date Appointed |
|---|---|---|
EMANUELE BASCETTA |
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GILLIAN MARY BASCETTA |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MACDONALDS |
Nominated Secretary | ||
JOYCE HELEN WHITE |
Nominated Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| MBM PRODUCE LIMITED | Director | 2004-12-24 | CURRENT | 1947-01-04 | Active | |
| EXAKT PRECISION TOOLS LIMITED | Director | 2002-05-30 | CURRENT | 1999-11-12 | Liquidation | |
| ABBANOY LOGISTICS LIMITED | Director | 2002-05-16 | CURRENT | 2002-03-19 | Active - Proposal to Strike off |
| Date | Document Type | Document Description |
|---|---|---|
| MICRO ENTITY ACCOUNTS MADE UP TO 31/08/25 | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/08/24 | ||
| CONFIRMATION STATEMENT MADE ON 16/12/24, WITH NO UPDATES | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/08/22 | ||
| CONFIRMATION STATEMENT MADE ON 25/01/23, WITH NO UPDATES | ||
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/01/22, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/20 | |
| AD01 | REGISTERED OFFICE CHANGED ON 03/04/21 FROM PO Box Suite 20 145 Kilmarnock Road Kilmarnock Road Glasgow G41 3JA Scotland | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/01/21, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/01/20, WITH NO UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 03/09/19 FROM 145 st. Vincent Street 6th Floor Glasgow G2 5JF | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/01/19, WITH NO UPDATES | |
| AA | 31/08/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/01/18, WITH NO UPDATES | |
| AA | 31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 07/02/17 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES | |
| AA01 | Previous accounting period extended from 28/02/16 TO 31/08/16 | |
| LATEST SOC | 29/01/16 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 25/01/16 ANNUAL RETURN FULL LIST | |
| AA | 28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 12/03/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 25/01/15 ANNUAL RETURN FULL LIST | |
| AA | 28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 29/01/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 25/01/14 ANNUAL RETURN FULL LIST | |
| AA | 28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 26/02/13 FROM St Stephen's House 279 Bath Street Glasgow G2 4JL | |
| TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY MACDONALDS | |
| AR01 | 25/01/13 ANNUAL RETURN FULL LIST | |
| AA | 29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 06/02/12 ANNUAL RETURN FULL LIST | |
| AA | 28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 06/02/11 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR EMANUELE BASCETTA / 01/03/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN MARY BASCETTA / 01/03/2011 | |
| AA | 28/02/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 06/02/10 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Gillian Mary Bascetta on 2010-02-16 | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MACDONALDS / 16/02/2010 | |
| AA | 28/02/09 TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED GILLIAN MARY BASCETTA | |
| SH01 | 12/09/09 STATEMENT OF CAPITAL GBP 2 | |
| 363a | RETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR JOYCE WHITE | |
| 288a | DIRECTOR APPOINTED DR EMANUELE BASCETTA | |
| CERTNM | COMPANY NAME CHANGED MACNEWCO TWO HUNDRED AND FORTY ONE LIMITED CERTIFICATE ISSUED ON 13/05/08 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
| Average | Max | |
| MortgagesNumMortCharges | 0.63 | 9 |
| MortgagesNumMortOutstanding | 0.44 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.19 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ABBANOY COMMERCIAL INVESTMENTS LIMITED
The top companies supplying to UK government with the same SIC code (47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)) as ABBANOY COMMERCIAL INVESTMENTS LIMITED are:
| Origin | Destination | Date | Import Code | Imported Goods classification description |
|---|---|---|---|---|
![]() | 71131900 | Articles of jewellery and parts thereof, of precious metal other than silver, whether or not plated or clad with precious metal (excl. articles > 100 years old) | ||
![]() | 71179000 | Imitation jewellery (excl. jewellery, of base metal, whether or not clad with silver, gold or platinum) | ||
![]() | 22082012 | Cognac, in containers holding <= 2 l | ||
![]() | 85258030 | Digital cameras | ||
![]() | 97011000 | Paintings, e.g. oil paintings, watercolours and pastels, and drawings executed entirely by hand (excl. technical drawings and the like of heading 4906, and hand-painted or hand-decorated manufactured articles) | ||
![]() | 22083030 | Single malt Scotch whisky | ||
![]() | 71159000 | Articles of precious metal or of metal clad with precious metal, n.e.s. | ||
![]() | 58012100 | Uncut weft pile fabrics, of cotton (excl. terry towelling and similar woven terry fabrics, tufted textile fabrics and narrow woven fabrics of heading 5806) | ||
![]() | 22083030 | Single malt Scotch whisky | ||
![]() | 22083030 | Single malt Scotch whisky | ||
![]() | 84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | ||
![]() | 97011000 | Paintings, e.g. oil paintings, watercolours and pastels, and drawings executed entirely by hand (excl. technical drawings and the like of heading 4906, and hand-painted or hand-decorated manufactured articles) | ||
![]() | 22083041 | Blended malt Scotch whisky, in containers holding <= 2 l | ||
![]() | 90189084 | Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s. | ||
![]() | 22 | |||
![]() | 22 | |||
![]() | 22083082 | Whisky, in containers holding <= 2 l (other than Bourbon whiskey and Scotch whisky) | ||
![]() | 22083082 | Whisky, in containers holding <= 2 l (other than Bourbon whiskey and Scotch whisky) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |