ABLE PLATERS (SCOTLAND) LTD.

ABLE PLATERS (SCOTLAND) LTD.

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

    Company NameABLE PLATERS (SCOTLAND) LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC354898
    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 PLATERS (SCOTLAND) LTD.?

    • Aluminium production (24420) / Manufacturing

    Where is ABLE PLATERS (SCOTLAND) LTD. located?

    Registered Office Address
    Able Platers (Scotland) Ltd, Unit 8 St. Andrews Way
    Deans
    EH54 8QH Livingston
    West Lothian
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ABLE PLATERS (SCOTLAND) LTD.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for ABLE PLATERS (SCOTLAND) LTD.?

    Last Confirmation Statement Made Up ToSep 09, 2026
    Next Confirmation Statement DueSep 23, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 09, 2025
    OverdueNo

    What are the latest filings for ABLE PLATERS (SCOTLAND) LTD.?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 09, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2024

    5 pagesAA

    Confirmation statement made on Sep 09, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2023

    5 pagesAA

    Confirmation statement made on Sep 09, 2023 with updates

    4 pagesCS01

    Micro company accounts made up to Oct 31, 2022

    5 pagesAA

    Confirmation statement made on Sep 09, 2022 with updates

    4 pagesCS01

    Termination of appointment of Nellie Margaret Kelly as a secretary on Oct 31, 2020

    1 pagesTM02

    Confirmation statement made on Feb 12, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2021

    5 pagesAA

    Micro company accounts made up to Oct 31, 2020

    5 pagesAA

    Confirmation statement made on Feb 12, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Feb 12, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2019

    5 pagesAA

    Confirmation statement made on Feb 12, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2018

    6 pagesAA

    Confirmation statement made on Feb 12, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2017

    5 pagesAA

    Confirmation statement made on Feb 12, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2016

    6 pagesAA

    Annual return made up to Feb 12, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 12, 2016

    Statement of capital on May 12, 2016

    • Capital: GBP 1
    SH01

    Annual return made up to Feb 11, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 18, 2016

    Statement of capital on Feb 18, 2016

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Oct 31, 2015

    6 pagesAA

    Registered office address changed from 119 Montgomery Street Edinburgh EH7 5EX to Able Platers (Scotland) Ltd, Unit 8 st. Andrews Way Deans Livingston West Lothian EH54 8QH on Sep 28, 2015

    1 pagesAD01

    Total exemption small company accounts made up to Oct 31, 2014

    5 pagesAA

    Who are the officers of ABLE PLATERS (SCOTLAND) LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KELLY, Michael Alan
    21 Deanswood Park
    EH54 8NX Livingston
    West Lothian
    Director
    21 Deanswood Park
    EH54 8NX Livingston
    West Lothian
    ScotlandBritish123776360001
    KELLY, Nellie Margaret
    20 Harburn Avenue
    Deans
    EH54 8NQ Livingston
    West Lothian
    Secretary
    20 Harburn Avenue
    Deans
    EH54 8NQ Livingston
    West Lothian
    British5268010001
    TRAINER, Peter
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Nominee Secretary
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    British900010760001
    MCINTOSH, Susan
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Nominee Director
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    ScotlandBritish900012270001
    TRAINER, Peter
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Nominee Director
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    ScotlandBritish900010760001

    Who are the persons with significant control of ABLE PLATERS (SCOTLAND) LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Michael Alan Kelly
    Unit 8 St. Andrews Way
    Deans
    EH54 8QH Livingston
    Able Platers (Scotland) Ltd,
    West Lothian
    Scotland
    Feb 01, 2017
    Unit 8 St. Andrews Way
    Deans
    EH54 8QH Livingston
    Able Platers (Scotland) Ltd,
    West Lothian
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.

    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