Abbanoy Logistics Limited

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Abbanoy Logistics Limited

sc229352•Private Limited With Share Capital

Sc229352: Ch Default Address, Edinburgh, EH31FD

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Incorporated

19/03/2002

Company Age

24 years

Directors

2

Employees

1

SIC Code

47789

Risk

moderate risk

Company Overview

Registration, classification & business activity

Abbanoy Logistics Limited (sc229352) is a private limited with share capital incorporated on 19/03/2002 (24 years old) and registered in edinburgh, EH31FD. The company operates under SIC code 47789 and is classified as Micro.

Private Limited With Share Capital
SIC: 47789
Micro
Incorporated 19/03/2002
EH31FD
1 employees

Financial Overview

Total Assets

£803

Liabilities

£61.6K

Net Assets

£-60.8K

Est. Turnover

£345.2K

AI Estimated
Unreported
Cash

£0

Key Metrics

1

Employees

2

Directors

1

Shareholders

Board of Directors

1
E
emanuele bascetta
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

89
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-03-2026
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:11-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-03-2025
Elect To Keep The Directors Residential Address Register Information On The Public Register
Category:Officers
Date:21-01-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-12-2024
Move Registers To Sail Company With New Address
Category:Address
Date:15-12-2024
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:10-12-2024
Gazette Notice Compulsory
Category:Gazette
Date:19-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-03-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:11-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-03-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-03-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-01-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-04-2021
Change Sail Address Company With New Address
Category:Address
Date:06-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-04-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:03-02-2020
Default Companies House Registered Office Address Applied
Category:Address
Date:25-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-03-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-01-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-01-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-01-2019
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:14-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-03-2015
Legacy
Category:Capital
Date:19-01-2015
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:19-01-2015
Legacy
Category:Insolvency
Date:19-01-2015
Resolution
Category:Resolution
Date:19-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:07-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-05-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:26-02-2013
Termination Secretary Company With Name
Category:Officers
Date:26-02-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-03-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-03-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-04-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:06-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-04-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-12-2009
Legacy
Category:Annual Return
Date:18-03-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-02-2009
Legacy
Category:Annual Return
Date:07-04-2008
Legacy
Category:Officers
Date:07-04-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-02-2008
Legacy
Category:Annual Return
Date:16-04-2007
Legacy
Category:Officers
Date:16-04-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-12-2006
Legacy
Category:Annual Return
Date:11-04-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-03-2006
Legacy
Category:Annual Return
Date:15-04-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-03-2005
Legacy
Category:Annual Return
Date:15-04-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-01-2004
Statement Of Affairs
Category:Miscellaneous
Date:17-09-2003
Legacy
Category:Capital
Date:17-09-2003
Legacy
Category:Capital
Date:17-09-2003
Legacy
Category:Accounts
Date:04-08-2003
Legacy
Category:Annual Return
Date:08-05-2003
Legacy
Category:Officers
Date:16-12-2002
Legacy
Category:Mortgage
Date:31-05-2002
Legacy
Category:Officers
Date:23-05-2002
Legacy
Category:Capital
Date:23-05-2002
Legacy
Category:Officers
Date:22-05-2002
Legacy
Category:Officers
Date:22-05-2002
Legacy
Category:Officers
Date:22-05-2002
Memorandum Articles
Category:Incorporation
Date:22-05-2002
Resolution
Category:Resolution
Date:22-05-2002
Resolution
Category:Resolution
Date:22-05-2002
Resolution
Category:Resolution
Date:22-05-2002
Resolution
Category:Resolution
Date:22-05-2002
Legacy
Category:Capital
Date:22-05-2002
Legacy
Category:Officers
Date:04-04-2002
Legacy
Category:Officers
Date:04-04-2002
Legacy
Category:Officers
Date:03-04-2002
Legacy
Category:Officers
Date:03-04-2002
Incorporation Company
Category:Incorporation
Date:19-03-2002

Risk Assessment

moderate risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typemicro-entity accounts
Due Date31/01/2027
Filing Date11/05/2025
Latest Accounts30/04/2025

Trading Addresses

Po Box 24072, Edinburgh, EH31FDRegistered

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Contact

Sc229352: Ch Default Address, Edinburgh, EH31FD