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ABLE TECHNOLOGIES LIMITED

ABLE TECHNOLOGIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameABLE TECHNOLOGIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC194895
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ABLE TECHNOLOGIES LIMITED?

    • Other information technology service activities (62090) / Information and communication

    Where is ABLE TECHNOLOGIES LIMITED located?

    Registered Office Address
    Lundy
    Sauchen
    AB51 7JP Inverurie
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ABLE TECHNOLOGIES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for ABLE TECHNOLOGIES LIMITED?

    Last Confirmation Statement Made Up ToMar 26, 2026
    Next Confirmation Statement DueApr 09, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 26, 2025
    OverdueNo

    What are the latest filings for ABLE TECHNOLOGIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 26, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2024

    		9 pagesAA

    Confirmation statement made on Mar 26, 2024 with no updates

    		3 pagesCS01

    Director's details changed for Mr James Booth Duncan on Mar 28, 2024

    		2 pagesCH01

    Total exemption full accounts made up to Jun 30, 2023

    		9 pagesAA

    Confirmation statement made on Mar 26, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2022

    		9 pagesAA

    Total exemption full accounts made up to Jun 30, 2021

    		9 pagesAA

    Confirmation statement made on Mar 26, 2022 with no updates

    		3 pagesCS01

    Confirmation statement made on Mar 26, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2020

    		9 pagesAA

    Confirmation statement made on Mar 26, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2019

    		9 pagesAA

    Appointment of Mrs Anne Crawford Duncan as a director on Jul 31, 2019

    		2 pagesAP01

    Termination of appointment of Alice Stuart as a director on Jul 31, 2019

    		1 pagesTM01

    Cessation of Alice Stuart as a person with significant control on Jul 02, 2019

    		1 pagesPSC07

    Total exemption full accounts made up to Jun 30, 2018

    		9 pagesAA

    Confirmation statement made on Mar 26, 2019 with no updates

    		3 pagesCS01

    Registered office address changed from 269 Holburn Street Aberdeen AB10 7FL to Lundy Sauchen Inverurie AB51 7JP on Apr 12, 2018

    		1 pagesAD01

    Confirmation statement made on Mar 26, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2017

    		9 pagesAA

    Confirmation statement made on Mar 26, 2017 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2016

    		7 pagesAA

    Annual return made up to Mar 26, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 05, 2016

    Statement of capital on May 05, 2016

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Jun 30, 2015

    		7 pagesAA
    View All Filings

    Who are the officers of ABLE TECHNOLOGIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DUNCAN, Anne Crawford
    Sauchen
    AB51 7JP Inverurie
    Lundy
    Scotland
    		Director
    Sauchen
    AB51 7JP Inverurie
    Lundy
    Scotland
    		ScotlandBritishCompany Director76793080001
    DUNCAN, James Booth
    Sauchen
    AB51 7JP Inverurie
    Lundy
    Aberdeenshire
    Scotland
    		Director
    Sauchen
    AB51 7JP Inverurie
    Lundy
    Aberdeenshire
    Scotland
    		ScotlandBritishElectronics Engineer63274910002
    COHEN & CO SOLICITORS
    1 St Swithin Row
    AB10 6DL Aberdeen
    		Secretary
    1 St Swithin Row
    AB10 6DL Aberdeen
    		64783630001
    STUART, Alice
    26 Woodhill Road
    AB15 5JW Aberdeen
    		Director
    26 Woodhill Road
    AB15 5JW Aberdeen
    		ScotlandBritishSystems Analyst1027850001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ABLE TECHNOLOGIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Alice Stuart
    Sauchen
    AB51 7JP Inverurie
    Lundy
    Scotland
    		Apr 06, 2016
    Sauchen
    AB51 7JP Inverurie
    Lundy
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr James Booth Duncan
    Sauchen
    AB51 7JP Inverurie
    Lundy
    Scotland
    		Apr 06, 2016
    Sauchen
    AB51 7JP Inverurie
    Lundy
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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