ABBANOY COMMERCIAL INVESTMENTS LIMITED
Company number SC337347
- Company Overview for ABBANOY COMMERCIAL INVESTMENTS LIMITED (SC337347)
- Filing history for ABBANOY COMMERCIAL INVESTMENTS LIMITED (SC337347)
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Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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26 Feb 2013 | AD01 | Registered office address changed from St Stephen's House 279 Bath Street Glasgow G2 4JL on 26 February 2013 | |
26 Feb 2013 | TM02 | Termination of appointment of Macdonalds as a secretary | |
25 Jan 2013 | AR01 | Annual return made up to 25 January 2013 with full list of shareholders | |
03 Dec 2012 | AA | Total exemption small company accounts made up to 29 February 2012 | |
07 Feb 2012 | AR01 | Annual return made up to 6 February 2012 with full list of shareholders | |
13 Dec 2011 | AA | Total exemption small company accounts made up to 28 February 2011 | |
01 Mar 2011 | AR01 | Annual return made up to 6 February 2011 with full list of shareholders | |
01 Mar 2011 | CH01 | Director's details changed for Mr Emanuele Bascetta on 1 March 2011 | |
01 Mar 2011 | CH01 | Director's details changed for Gillian Mary Bascetta on 1 March 2011 | |
03 Dec 2010 | AA | Total exemption small company accounts made up to 28 February 2010 | |
16 Feb 2010 | AR01 | Annual return made up to 6 February 2010 with full list of shareholders | |
16 Feb 2010 | CH01 | Director's details changed for Gillian Mary Bascetta on 16 February 2010 | |
16 Feb 2010 | CH04 | Secretary's details changed for Macdonalds on 16 February 2010 | |
07 Dec 2009 | AA | Total exemption small company accounts made up to 28 February 2009 | |
13 Oct 2009 | AP01 | Appointment of Gillian Mary Bascetta as a director | |
13 Oct 2009 | SH01 |
Statement of capital following an allotment of shares on 12 September 2009
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06 Feb 2009 | 363a | Return made up to 06/02/09; full list of members | |
21 May 2008 | 288b | Appointment terminated director joyce white | |
21 May 2008 | 288a | Director appointed dr emanuele bascetta | |
10 May 2008 | CERTNM | Company name changed macnewco two hundred and forty one LIMITED\certificate issued on 13/05/08 | |
06 Feb 2008 | NEWINC | Incorporation |