ABBANOY LOGISTICS LIMITED - EDINBURGH


Company Profile Company Filings

Overview

ABBANOY LOGISTICS LIMITED is a Private Limited Company from EDINBURGH and has the status: Active.
ABBANOY LOGISTICS LIMITED was incorporated 22 years ago on 19/03/2002 and has the registered number: SC229352. The accounts status is MICRO ENTITY and accounts are next due on 31/01/2025.

ABBANOY LOGISTICS LIMITED - EDINBURGH

This company is listed in the following categories:
47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

24238
SC229352: COMPANIES HOUSE DEFAULT ADDRESS
EDINBURGH
EH7 9HR

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/03/2023 30/03/2024

Map

24238

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR EMANUELE BASCETTA Oct 1956 British Director 2002-05-16 CURRENT
JORDANS (SCOTLAND) LIMITED Corporate Nominee Director 2002-03-19 UNTIL 2002-03-19 RESIGNED
OSWALDS OF EDINBURGH LIMITED Corporate Nominee Secretary 2002-03-19 UNTIL 2002-03-19 RESIGNED
STEPHEN SIMPSON Dec 1968 British Director 2002-05-16 UNTIL 2015-01-07 RESIGNED
MS JOYCE HELEN WHITE Jun 1959 British Director 2002-03-19 UNTIL 2002-05-16 RESIGNED
MACDONALDS SOLICITORS Corporate Secretary 2002-03-19 UNTIL 2013-02-25 RESIGNED
JONATHAN MARK DYKES Oct 1958 British Director 2002-05-16 UNTIL 2002-12-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dr Emanuele Bascetta 2016-04-06 10/1956 Glasgow   Ownership of shares 25 to 50 percent
Mrs Gillian Mary Bascetta 2016-04-06 4/1960 Glasgow   Ownership of shares 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Accounts Submission 2023-12-13 30-04-2023 £69,313 equity
Micro-entity Accounts - ABBANOY LOGISTICS LIMITED 2022-02-01 30-04-2021 £1,824 equity
Micro-entity Accounts - ABBANOY LOGISTICS LIMITED 2021-05-04 30-04-2020 £7,212 equity
Micro-entity Accounts - ABBANOY LOGISTICS LIMITED 2020-02-04 30-04-2019 £35,428 equity
Micro-entity Accounts - ABBANOY LOGISTICS LIMITED 2019-01-31 30-04-2018 £55,237 equity
Abbanoy Logistics Limited - Accounts to registrar (filleted) - small 17.3 2018-01-27 30-04-2017 £9,736 Cash £-71,757 equity
Abbanoy Logistics Limited - Abbreviated accounts 16.3 2017-01-31 30-04-2016 £7,980 Cash £-89,416 equity
Abbanoy Logistics Limited - Limited company - abbreviated - 11.9 2016-01-19 30-04-2015 £45,963 Cash £-104,862 equity
Abbanoy Logistics Limited - Limited company - abbreviated - 11.6 2015-01-20 30-04-2014 £186,890 Cash £66,565 equity

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