Abbanoy Commercial Investments Limited

General information

Name:

Abbanoy Commercial Investments Ltd

Office Address:

Suite 20, 145-149 Kilmarnock Road G41 3JA Glasgow

Number: SC337347

Incorporation date: 2008-02-06

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Abbanoy Commercial Investments Limited has been in the United Kingdom for 16 years. Registered under the number SC337347 in the year 2008, the firm is based at Suite 20, 145-149 Kilmarnock Road, Glasgow G41 3JA. Created as Macnewco Two Hundred And Forty One, this business used the name until 2008/05/13, then it was replaced by Abbanoy Commercial Investments Limited. The company's classified under the NACE and SIC code 70229 : Management consultancy activities other than financial management. Its latest accounts were submitted for the period up to 2022-08-31 and the latest confirmation statement was released on 2023-01-25.

As mentioned in this firm's executives data, since September 2009 there have been two directors: Gillian B. and Emanuele B..

Executives with significant control over the firm are: Gillian B. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Emanuele B. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

  • Previous company's names
  • Abbanoy Commercial Investments Limited 2008-05-13
  • Macnewco Two Hundred And Forty One Limited 2008-02-06

Financial data based on annual reports

Company staff

Gillian B.

Role: Director

Appointed: 10 September 2009

Latest update: 17 April 2024

Emanuele B.

Role: Director

Appointed: 14 May 2008

Latest update: 17 April 2024

People with significant control

Gillian B.
Notified on 25 January 2017
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Emanuele B.
Notified on 25 January 2017
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 08 February 2024
Confirmation statement last made up date 25 January 2023
Annual Accounts 15 December 2014
Start Date For Period Covered By Report 01 March 2013
End Date For Period Covered By Report 28 February 2014
Date Approval Accounts 15 December 2014
Annual Accounts 27 November 2015
Start Date For Period Covered By Report 01 March 2014
End Date For Period Covered By Report 28 February 2015
Date Approval Accounts 27 November 2015
Annual Accounts 30 May 2017
Start Date For Period Covered By Report 01 March 2015
End Date For Period Covered By Report 31 August 2016
Date Approval Accounts 30 May 2017
Annual Accounts
Start Date For Period Covered By Report 01 September 2016
End Date For Period Covered By Report 31 August 2017
Annual Accounts
Start Date For Period Covered By Report 01 September 2016
End Date For Period Covered By Report 31 August 2017
Annual Accounts
Start Date For Period Covered By Report 01 September 2018
End Date For Period Covered By Report 31 August 2019
Annual Accounts
Start Date For Period Covered By Report 01 September 2019
End Date For Period Covered By Report 31 August 2020
Annual Accounts
Start Date For Period Covered By Report 01 September 2019
End Date For Period Covered By Report 31 August 2020

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers
Free Download
Confirmation statement with no updates January 17, 2024 (CS01)
filed on: 17th, January 2024
confirmation statement
Free Download Download filing (3 pages)

Additional Information

HQ address,
2014

Address:

145 St Vincent Street 6th Floor

Post code:

G2 5JF

City / Town:

Glasgow

HQ address,
2015

Address:

145 St Vincent Street 6th Floor

Post code:

G2 5JF

City / Town:

Glasgow

HQ address,
2016

Address:

145 St Vincent Street 6th Floor

Post code:

G2 5JF

City / Town:

Glasgow

Search other companies

Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
  • 68209 : Other letting and operating of own or leased real estate
  • 47789 : Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
16
Company Age

Closest Companies - by postcode