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 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
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 |
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 |