ABLY RESOURCES LIMITED
Overview
| Company Name | ABLY RESOURCES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC279302 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ABLY RESOURCES LIMITED?
- Temporary employment agency activities (78200) / Administrative and support service activities
Where is ABLY RESOURCES LIMITED located?
| Registered Office Address | 3rd Floor 16 Gordon Street G1 3PT Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ABLY RESOURCES LIMITED?
| Company Name | From | Until |
|---|---|---|
| MACROCOM (903) LIMITED | Feb 02, 2005 | Feb 02, 2005 |
What are the latest accounts for ABLY RESOURCES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ABLY RESOURCES LIMITED?
| Last Confirmation Statement Made Up To | Feb 02, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 16, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 02, 2026 |
| Overdue | No |
What are the latest filings for ABLY RESOURCES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Feb 02, 2026 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2024 | 11 pages | AA | ||
Confirmation statement made on Feb 02, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 16 pages | AA | ||
Confirmation statement made on Feb 02, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 15 pages | AA | ||
Confirmation statement made on Feb 02, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 12 pages | AA | ||
Confirmation statement made on Feb 02, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 12 pages | AA | ||
Alterations to floating charge SC2793020003 | 20 pages | 466(Scot) | ||
Alterations to floating charge SC2793020004 | 20 pages | 466(Scot) | ||
Alterations to floating charge SC2793020005 | 24 pages | 466(Scot) | ||
Registration of charge SC2793020005, created on Jun 03, 2021 | 16 pages | MR01 | ||
Confirmation statement made on Feb 02, 2021 with no updates | 3 pages | CS01 | ||
Satisfaction of charge SC2793020002 in full | 1 pages | MR04 | ||
Total exemption full accounts made up to Dec 31, 2019 | 12 pages | AA | ||
Satisfaction of charge SC2793020001 in full | 1 pages | MR04 | ||
Alterations to floating charge SC2793020004 | 26 pages | 466(Scot) | ||
Registration of charge SC2793020004, created on Apr 29, 2020 | 26 pages | MR01 | ||
Alterations to floating charge SC2793020002 | 26 pages | 466(Scot) | ||
Alterations to floating charge SC2793020003 | 24 pages | 466(Scot) | ||
Registration of charge SC2793020003, created on Apr 29, 2020 | 17 pages | MR01 | ||
Confirmation statement made on Feb 02, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 12 pages | AA | ||
Who are the officers of ABLY RESOURCES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BAIRD, Ami | Director | 16 Gordon Street G1 3PT Glasgow 3rd Floor Scotland | Scotland | British | 205350030002 | |||||
| LOMBARDI, Mark Joseph | Director | 25 Hamilton Avenue G41 4JG Glasgow Lanarkshire | Scotland | British | 83999840001 | |||||
| SHEMA, Nadim | Director | 16 Gordon Street G1 3PT Glasgow 3rd Floor Scotland | United Kingdom | British | 205348720001 | |||||
| DENHOLM, Cara Jane May | Secretary | 143 Lavender Sweep SW11 1EA London Flat A United Kingdom | 202903550001 | |||||||
| HANSON, Gregory Albert | Secretary | Woodside Crescent G3 7UL Glasgow 18 | British | 66554810001 | ||||||
| MACROBERTS (FIRM) | Nominee Secretary | Excel House 30 Semple Street EH3 8BL Edinburgh | 900024590001 | |||||||
| BEVERIDGE, Michael John | Director | Park View 13 Park Circus G3 6AX Glasgow Apartment 1 United Kingdom | United Kingdom | British | 73522190007 | |||||
| HARRIS, Diana Jane | Director | Woodside Crescent G3 7UL Glasgow 18 United Kingdom | United Kingdom | British | 34753120001 | |||||
| HARTIE, Colette | Director | 2 Manor Drive Drumpellier Farm ML5 1RR Coatbridge Lanarkshire | Scotland | Irish | 84124560002 | |||||
| MACKENZIE, Mhairi Graham | Director | 108 Kyle Park Drive Uddingston G71 7DE Glasgow Lanarkshire | British | 108129910001 | ||||||
| MEIN, Andrea Jane | Director | 5 Wallace Wynd Cambuslang G72 8SE Glasgow Lanarkshire | British | 109996150001 | ||||||
| MACROBERTS CORPORATE SERVICES LIMITED | Nominee Director | 152 Bath Street G2 4TB Glasgow | 900018020001 |
Who are the persons with significant control of ABLY RESOURCES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ably Resources Holdings Limited | Apr 06, 2016 | Buchanan Street Suite 3/5 G1 2JA Glasgow 135 Scotland | No | ||||||||||
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Natures of Control
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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