ABLERANK INVESTMENT DEVELOPMENT LIMITED
Overview
| Company Name | ABLERANK INVESTMENT DEVELOPMENT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC052021 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ABLERANK INVESTMENT DEVELOPMENT LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is ABLERANK INVESTMENT DEVELOPMENT LIMITED located?
| Registered Office Address | 6th Floor 145 St Vincent Street G2 5JF Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ABLERANK INVESTMENT DEVELOPMENT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2014 |
What are the latest filings for ABLERANK INVESTMENT DEVELOPMENT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Termination of appointment of Brian Michael Cameron as a director on Sep 30, 2015 | 1 pages | TM01 | ||||||||||
Annual return made up to Jul 24, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption full accounts made up to Oct 31, 2014 | 11 pages | AA | ||||||||||
Annual return made up to Jul 24, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption full accounts made up to Oct 31, 2013 | 9 pages | AA | ||||||||||
Annual return made up to Jul 24, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption full accounts made up to Oct 31, 2012 | 9 pages | AA | ||||||||||
Registered office address changed from * 145 6Th Floor St Vincent Street Glasgow G2 5JF United Kingdom* on Mar 12, 2013 | 1 pages | AD01 | ||||||||||
Registered office address changed from * St Stephens House 279 Bath Street Glasgow G2 4JL* on Feb 25, 2013 | 1 pages | AD01 | ||||||||||
Termination of appointment of Macdonalds as a secretary | 1 pages | TM02 | ||||||||||
Annual return made up to Jul 24, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Appointment of Mr Robert Swindell as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Stuart Chalmers as a director | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2011 | 9 pages | AA | ||||||||||
Annual return made up to Jul 24, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Stuart Chalmers on Aug 22, 2011 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2010 | 9 pages | AA | ||||||||||
Annual return made up to Jul 24, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Secretary's details changed for Macdonalds on Oct 01, 2009 | 2 pages | CH04 | ||||||||||
Total exemption full accounts made up to Oct 31, 2009 | 9 pages | AA | ||||||||||
Appointment of Mr Brian Michael Cameron as a director | 2 pages | AP01 | ||||||||||
Appointment of Ms Joyce Helen White as a director | 2 pages | AP01 | ||||||||||
Who are the officers of ABLERANK INVESTMENT DEVELOPMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SWINDELL, Robert | Director | Floor 145 St Vincent Street G2 5JF Glasgow 6th United Kingdom | Scotland | British | Solicitor | 96388000001 | ||||||||||||
| WHITE, Joyce Helen | Director | Floor 145 St Vincent Street G2 5JF Glasgow 6th United Kingdom | Scotland | British | Solicitor | 17992770001 | ||||||||||||
| MACDONALDS | Secretary | 279 Bath Street G2 4JL Glasgow St Stephens House United Kingdom |
| 34555530003 | ||||||||||||||
| CAMERON, Brian Michael | Director | Floor 145 St Vincent Street G2 5JF Glasgow 6th United Kingdom | Scotland | British | Solicitor | 152804610001 | ||||||||||||
| CHALMERS, Stuart | Director | St Stephens House 279 Bath Street G2 4JL Glasgow | Scotland | British | Solicitor | 35526140001 | ||||||||||||
| KIDD, James Cameron | Director | 8 Manor Road G14 9LG Glasgow Lanarkshire | British | Solicitor | 210010001 | |||||||||||||
| MORRIS, Grace | Director | Knapps House PA13 4NQ Kilmalcolm | British | Doctor | 211300001 | |||||||||||||
| MORRISON, James Stuart | Director | 10 Baldernock Road Milngavie G62 8DR Glasgow Lanarkshire | Scotland | United Kingdom | Solicitor | 35685430001 | ||||||||||||
| MULLEN, Edward James | Director | 15 Ailsa Street KA9 1RH Prestwick Ayrshire | British | Solicitor | 591890001 |
Does ABLERANK INVESTMENT DEVELOPMENT LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture & floating charge | Created On Jun 11, 1981 Delivered On Jun 16, 1981 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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| Floating charge | Created On Feb 25, 1977 Delivered On Mar 09, 1977 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0