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ABBANOY LOGISTICS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Abbanoy Logistics Limited. The company was founded 22 years ago and was given the registration number SC229352. The firm's registered office is in EDINBURGH. You can find them at Sc229352: Companies House Default Address, , Edinburgh, . This company's SIC code is 46180 - Agents specialized in the sale of other particular products.

Company Information

Name:ABBANOY LOGISTICS LIMITED
Company Number:SC229352
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 March 2002
End of financial year:30 April 2023
Jurisdiction:Scotland
Industry Codes:
  • 46180 - Agents specialized in the sale of other particular products
  • 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Sc229352: Companies House Default Address, Edinburgh, EH3 1FD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Abbanoy House, 52 Kibbleston Road, Kilbarchan, PA10 2PW

Director16 May 2002Active
St Stephen's House, 279, Bath Street, Glasgow, United Kingdom, G2 4JL

Corporate Secretary19 March 2002Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Secretary19 March 2002Active
20, Sandringham Avenue Newton Mearns, Glasgow, G77 5DU

Director16 May 2002Active
2 Hart Court, Brookfiled, Brisbane, Australia, 4069

Director16 May 2002Active
171 Queen Victoria Drive, Scotstonhill, Glasgow, G14 9BP

Director19 March 2002Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Director19 March 2002Active

People with Significant Control

Dr Emanuele Bascetta
Notified on:06 April 2016
Status:Active
Date of birth:October 1956
Nationality:British
Address:145, St. Vincent Street, Glasgow, G2 5JF
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Gillian Mary Bascetta
Notified on:06 April 2016
Status:Active
Date of birth:April 1960
Nationality:British
Address:145, St. Vincent Street, Glasgow, G2 5JF
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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