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ABBANOY LOGISTICS LIMITED

Company number SC229352

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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)
19 Jan 2015	SH19	Statement of capital on 19 January 2015 GBP 100	View PDF Statement of capital on 19 January 2015 GBP 100 - link opens in a new window - 4 pages (4 pages)
19 Jan 2015	CAP-SS	Solvency Statement dated 09/01/15	View PDF Solvency Statement dated 09/01/15 - link opens in a new window - 1 page (1 page)
19 Jan 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
18 Jan 2015	AA	Total exemption small company accounts made up to 30 April 2014	View PDF Total exemption small company accounts made up to 30 April 2014 - link opens in a new window - 8 pages (8 pages)
07 Jan 2015	TM01	Termination of appointment of Stephen Simpson as a director on 7 January 2015	View PDF Termination of appointment of Stephen Simpson as a director on 7 January 2015 - link opens in a new window - 1 page (1 page)
24 Mar 2014	AR01	Annual return made up to 18 March 2014 with full list of shareholders Statement of capital on 2014-03-24 GBP 150,000	View PDF Annual return made up to 18 March 2014 with full list of shareholders Statement of capital on 2014-03-24 GBP 150,000 - link opens in a new window - 4 pages (4 pages)
30 Jan 2014	AA	Total exemption small company accounts made up to 30 April 2013	View PDF Total exemption small company accounts made up to 30 April 2013 - link opens in a new window - 8 pages (8 pages)
28 May 2013	AR01	Annual return made up to 18 March 2013 with full list of shareholders	View PDF Annual return made up to 18 March 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
26 Feb 2013	AD01	Registered office address changed from , St Stephen's House, 279 Bath, Street, Glasgow, Strathclyde, G2 4JL on 26 February 2013	View PDF Registered office address changed from , St Stephen's House, 279 Bath, Street, Glasgow, Strathclyde, G2 4JL on 26 February 2013 - link opens in a new window - 1 page (1 page)
26 Feb 2013	TM02	Termination of appointment of Macdonalds Solicitors as a secretary	View PDF Termination of appointment of Macdonalds Solicitors as a secretary - link opens in a new window - 1 page (1 page)
29 Jan 2013	AA	Total exemption small company accounts made up to 30 April 2012	View PDF Total exemption small company accounts made up to 30 April 2012 - link opens in a new window - 7 pages (7 pages)
19 Mar 2012	AR01	Annual return made up to 18 March 2012 with full list of shareholders	View PDF Annual return made up to 18 March 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
25 Jan 2012	AA	Total exemption small company accounts made up to 30 April 2011	View PDF Total exemption small company accounts made up to 30 April 2011 - link opens in a new window - 7 pages (7 pages)
22 Mar 2011	AR01	Annual return made up to 18 March 2011 with full list of shareholders	View PDF Annual return made up to 18 March 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
27 Jan 2011	AA	Total exemption small company accounts made up to 30 April 2010	View PDF Total exemption small company accounts made up to 30 April 2010 - link opens in a new window - 7 pages (7 pages)
06 Apr 2010	AR01	Annual return made up to 18 March 2010 with full list of shareholders	View PDF Annual return made up to 18 March 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
06 Apr 2010	CH04	Secretary's details changed for Macdonalds Solicitors on 1 October 2009	View PDF Secretary's details changed for Macdonalds Solicitors on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
06 Apr 2010	CH01	Director's details changed for Stephen Simpson on 1 October 2009	View PDF Director's details changed for Stephen Simpson on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
07 Dec 2009	AA	Total exemption small company accounts made up to 30 April 2009	View PDF Total exemption small company accounts made up to 30 April 2009 - link opens in a new window - 7 pages (7 pages)
18 Mar 2009	363a	Return made up to 18/03/09; full list of members	View PDF Return made up to 18/03/09; full list of members - link opens in a new window - 4 pages (4 pages)
24 Feb 2009	AA	Total exemption small company accounts made up to 30 April 2008	View PDF Total exemption small company accounts made up to 30 April 2008 - link opens in a new window - 7 pages (7 pages)
07 Apr 2008	363a	Return made up to 19/03/08; full list of members	View PDF Return made up to 19/03/08; full list of members - link opens in a new window - 4 pages (4 pages)
07 Apr 2008	288c	Secretary's change of particulars / macdonald solicitors / 19/03/2002	View PDF Secretary's change of particulars / macdonald solicitors / 19/03/2002 - link opens in a new window - 2 pages (2 pages)
28 Feb 2008	AA	Total exemption small company accounts made up to 30 April 2007	View PDF Total exemption small company accounts made up to 30 April 2007 - link opens in a new window - 8 pages (8 pages)
16 Apr 2007	363a	Return made up to 19/03/07; full list of members	View PDF Return made up to 19/03/07; full list of members - link opens in a new window - 3 pages (3 pages)

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ABBANOY LOGISTICS LIMITED

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