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ABBANOY COMMERCIAL INVESTMENTS LIMITED

Company number 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)
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
  • GBP 2
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