Ablerank Investment Development Limited

Company Registration Number: SC052021

Scottish Company

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Ablerank Investment Development Limited is a Private Company Limited by Shares first registered on 18 December 1972. Its current registered address is in Glasgow.

Registered Address

6TH FLOOR
145 ST VINCENT STREET
GLASGOW
G2 5JF

There are 348 companies currently registered at this postcode, including this one.

All companies at G2 5JF

Registration Data

Company Number

SC052021

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active - Proposal to Strike off

Incorporation Date

18 December 1972

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 October 2014

Accounts Next Due

31 July 2016

Returns Last Made Up

24 July 2015

Returns Next Due

21 August 2016

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £0£0£0£0£0
of which Cash £0£0£0£0£0
Total Assets £0£0£0£0£0
Current Liabilities £0£0£0£0£0
Net Current Assets £0£0£0£0£0
Total Net Worth £0£0£0£0£0

Previous Names

No previous names

Company Officers

  • SWINDELL, Robert

    Director

    Appointed on 30 June 2012

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: September 1958

    6th
    Floor
    145 St Vincent Street
    Glasgow
    G2 5JF
    United Kingdom

  • WHITE, Joyce Helen

    Director

    Appointed on 14 July 2010

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: June 1959

    6th
    Floor
    145 St Vincent Street
    Glasgow
    G2 5JF
    United Kingdom

  • MACDONALDS

    Corporate Secretary

    Resigned on 11 February 2013

    St Stephens House
    279 Bath Street
    Glasgow
    G2 4JL
    United Kingdom

  • CAMERON, Brian Michael

    Director

    Appointed on 14 July 2010

    Resigned on 30 September 2015

    Nationality: British

    Occupation: Solicitor

    Month of birth: September 1964

    6th
    Floor
    145 St Vincent Street
    Glasgow
    G2 5JF
    United Kingdom

  • CHALMERS, Stuart

    Director

    Resigned on 30 June 2012

    Nationality: British

    Occupation: Solicitor

    Month of birth: June 1952

    St Stephens House
    279 Bath Street
    Glasgow
    G2 4JL

  • KIDD, James Cameron

    Director

    Resigned on 30 March 1990

    Nationality: British

    Occupation: Solicitor

    Month of birth: April 1948

    8 Manor Road
    Glasgow
    Lanarkshire
    G14 9LG

  • MORRIS, Grace

    Director

    Resigned on 22 June 1992

    Nationality: British

    Occupation: Doctor

    Month of birth: October 1938

    Knapps House
    Kilmalcolm
    PA13 4NQ

  • MORRISON, James Stuart

    Director

    Resigned on 23 December 2009

    Nationality: Uk

    Occupation: Solicitor

    Month of birth: June 1947

    10 Baldernock Road
    Milngavie
    Glasgow
    Lanarkshire
    G62 8DR

  • MULLEN, Edward James

    Director

    Resigned on 18 September 1991

    Nationality: British

    Occupation: Solicitor

    Month of birth: June 1931

    15 Ailsa Street
    Prestwick
    Ayrshire
    KA9 1RH

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 25 October 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE1OTc2NTc4MGFkaXF6a2N4.

  2. 9 August 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE1NDAyMTQ5NGFkaXF6a2N4.

  3. 29 July 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: S5C37WQ3. Transaction: MzE1MzgxOTYzOGFkaXF6a2N4.

  4. 19 October 2015 Termination of appointment of Brian Michael Cameron as a director on 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Officers. Type: TM01. Barcode: X4IC3Q34. Transaction: MzEzMzMxMTE5NmFkaXF6a2N4.

  5. 31 August 2015 Annual return made up to 24 July 2015 with full list of shareholders [View PDF]

    Action Date: 24 July 2015. Category: Annual return. Type: AR01. Barcode: X4EXISD7. Transaction: MzEzMDA3NzY4NmFkaXF6a2N4.

  6. 10 July 2015 Total exemption full accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: S4B7H556. Transaction: MzEyNjY4NTk3NGFkaXF6a2N4.

  7. 29 July 2014 Annual return made up to 24 July 2014 with full list of shareholders [View PDF]

    Action Date: 24 July 2014. Category: Annual return. Type: AR01. Barcode: X3D48WGZ. Transaction: MzEwNDYxNzgzOGFkaXF6a2N4.

  8. 25 July 2014 Total exemption full accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: S3CTVBEG. Transaction: MzEwNDQwOTY0NmFkaXF6a2N4.

  9. 30 July 2013 Annual return made up to 24 July 2013 with full list of shareholders [View PDF]

    Action Date: 24 July 2013. Category: Annual return. Type: AR01. Barcode: X2DPB04Q. Transaction: MzA4MjQwMDc3M2FkaXF6a2N4.

  10. 22 July 2013 Total exemption full accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: S2CX1VEP. Transaction: MzA4MTg5NDkyMGFkaXF6a2N4.

  11. 12 March 2013 Registered office address changed from 145 6Th Floor St Vincent Street Glasgow G2 5JF United Kingdom on 12 March 2013 [View PDF]

    Action Date: 12 March 2013. Category: Address. Type: AD01. Barcode: X240004W. Transaction: MzA3NDMzNTMxOGFkaXF6a2N4.

  12. 25 February 2013 Registered office address changed from St Stephens House 279 Bath Street Glasgow G2 4JL on 25 February 2013 [View PDF]

    Action Date: 25 February 2013. Category: Address. Type: AD01. Barcode: X22X32F4. Transaction: MzA3MzQyMjQ3N2FkaXF6a2N4.

  13. 11 February 2013 Termination of appointment of Macdonalds as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X21ZINN7. Transaction: MzA3MjYzMTQ2MWFkaXF6a2N4.

  14. 1 August 2012 Annual return made up to 24 July 2012 with full list of shareholders [View PDF]

    Action Date: 24 July 2012. Category: Annual return. Type: AR01. Barcode: X1EE2KGR. Transaction: MzA2MTc2MzEyOGFkaXF6a2N4.

  15. 31 July 2012 Appointment of Mr Robert Swindell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1EBIURT. Transaction: MzA2MTcwODcwNmFkaXF6a2N4.

  16. 31 July 2012 Termination of appointment of Stuart Chalmers as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1EBISWR. Transaction: MzA2MTcwODI3MmFkaXF6a2N4.

  17. 18 July 2012 Total exemption full accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: S1D2LY4I. Transaction: MzA2MDk5MDEwM2FkaXF6a2N4.

  18. 22 August 2011 Annual return made up to 24 July 2011 with full list of shareholders [View PDF]

    Action Date: 24 July 2011. Category: Annual return. Type: AR01. Barcode: XJITDWWW. Transaction: MzA0MjQ1NTExOGFkaXF6a2N4.

  19. 22 August 2011 Director's details changed for Stuart Chalmers on 22 August 2011 [View PDF]

    Action Date: 22 August 2011. Category: Officers. Type: CH01. Barcode: XJHMGWWR. Transaction: MzA0MjQ1MjI3MmFkaXF6a2N4.

  20. 19 July 2011 Total exemption full accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: ST0JYVTQ. Transaction: MzA0MDY2MDgwOWFkaXF6a2N4.

  21. 2 September 2010 Annual return made up to 24 July 2010 with full list of shareholders [View PDF]

    Action Date: 24 July 2010. Category: Annual return. Type: AR01. Barcode: X4QO8N2C. Transaction: MzAyMjU1NDU1M2FkaXF6a2N4.

  22. 2 September 2010 Secretary's details changed for Macdonalds on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH04. Barcode: X4QO7N2B. Transaction: MzAyMjU1MTg0OGFkaXF6a2N4.

  23. 21 July 2010 Total exemption full accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: S3I0BLV4. Transaction: MzAxOTkwMzA1NmFkaXF6a2N4.

  24. 20 July 2010 Appointment of Mr Brian Michael Cameron as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XM9O9LU4. Transaction: MzAxOTg0MTk4OWFkaXF6a2N4.

  25. 20 July 2010 Appointment of Ms Joyce Helen White as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XM6TOLUL. Transaction: MzAxOTgzNDI3M2FkaXF6a2N4.

  26. 20 July 2010 Termination of appointment of James Morrison as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XM6U8LU6. Transaction: MzAxOTgzNDI2NWFkaXF6a2N4.

  27. 23 December 2009 Annual return made up to 24 July 2009 with full list of shareholders [View PDF]

    Action Date: 24 July 2009. Category: Annual return. Type: AR01. Barcode: XLIPCG1I. Transaction: MzAwNTYzNTI2MmFkaXF6a2N4.

  28. 29 August 2009 Total exemption full accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: SGM7FCRJ. Transaction: MjA0MDI4MjUzMWFkaXF6a2N4.

  29. 29 September 2008 Total exemption full accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: STFN83HF. Transaction: MjAxNDM0NTM4N2FkaXF6a2N4.

  30. 15 August 2008 Return made up to 24/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XL6A72AH. Transaction: MjAxMTEyOTYwMGFkaXF6a2N4.

  31. 3 August 2007 Total exemption full accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4MzU3MzgxOGFkaXF6a2N4.

  32. 31 July 2007 Return made up to 24/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzU3Mzg5OGFkaXF6a2N4.

  33. 27 February 2007 Return made up to 24/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjY5NjUxOGFkaXF6a2N4.

  34. 17 January 2007 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MDE3NDgxMDIxM2FkaXF6a2N4.

  35. 16 January 2007 Withdrawal of application for striking off [View PDF]

    Category: Dissolution. Type: 652C. Transaction: MDE3NTEwMzYyMmFkaXF6a2N4.

  36. 13 October 2006 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MDE2OTYwMTY1MmFkaXF6a2N4.

  37. 30 August 2006 Application for striking-off [View PDF]

    Category: Dissolution. Type: 652a. Transaction: MDE2NDYxMjk1NGFkaXF6a2N4.

  38. 20 June 2006 Total exemption full accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2MjA1MzYwN2FkaXF6a2N4.

  39. 3 November 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NTU4MjU4N2FkaXF6a2N4.

  40. 30 August 2005 Total exemption full accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDA0MTYxNDcwMWFkaXF6a2N4.

  41. 2 August 2005 Return made up to 24/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTI4OTU0MGFkaXF6a2N4.

  42. 29 July 2004 Return made up to 24/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTMzMTgxM2FkaXF6a2N4.

  43. 22 July 2004 Total exemption full accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDExMzgzNTIyNmFkaXF6a2N4.

  44. 20 August 2003 Total exemption full accounts made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDEzMjI2MDcyNGFkaXF6a2N4.

  45. 25 July 2003 Return made up to 24/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTc3MzI0NWFkaXF6a2N4.

  46. 13 August 2002 Return made up to 24/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDMyODcyMmFkaXF6a2N4.

  47. 1 August 2002 Total exemption full accounts made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDA0MjA4MDU3MWFkaXF6a2N4.

  48. 3 September 2001 Return made up to 24/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTk0NjA4OWFkaXF6a2N4.

  49. 30 August 2001 Total exemption full accounts made up to 31 October 2000 [View PDF]

    Action Date: 31 October 2000. Category: Accounts. Type: AA. Transaction: MDA5MjYzMzI1MWFkaXF6a2N4.

  50. 24 July 2001 Registered office changed on 24/07/01 from: 1 claremont terrace glasgow G3 7XR [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MzcxMTc0NmFkaXF6a2N4.

  51. 31 August 2000 Full accounts made up to 31 October 1999 [View PDF]

    Action Date: 31 October 1999. Category: Accounts. Type: AA. Transaction: MDA1NjU5MDAyM2FkaXF6a2N4.

  52. 23 August 2000 Return made up to 24/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODA1MjE4NGFkaXF6a2N4.

  53. 1 September 1999 Full accounts made up to 31 October 1998 [View PDF]

    Action Date: 31 October 1998. Category: Accounts. Type: AA. Transaction: MDEzNjM0MTM4MWFkaXF6a2N4.

  54. 27 July 1999 Return made up to 24/07/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTQzMjI4OWFkaXF6a2N4.

  55. 25 August 1998 Accounts for a small company made up to 31 October 1997 [View PDF]

    Action Date: 31 October 1997. Category: Accounts. Type: AA. Transaction: MDEyNDQ1NzgwNWFkaXF6a2N4.

  56. 21 August 1998 Return made up to 24/07/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODI5OTYxMGFkaXF6a2N4.

  57. 21 August 1997 Accounts for a small company made up to 31 October 1996 [View PDF]

    Action Date: 31 October 1996. Category: Accounts. Type: AA. Transaction: MDE0MjY4ODMzN2FkaXF6a2N4.

  58. 30 July 1997 Return made up to 24/07/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTA1MTExNmFkaXF6a2N4.

  59. 29 August 1996 Accounts for a small company made up to 31 October 1995 [View PDF]

    Action Date: 31 October 1995. Category: Accounts. Type: AA. Transaction: MDExMTAzNzI4OWFkaXF6a2N4.

  60. 15 July 1996 Return made up to 24/07/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDEzNzg3OGFkaXF6a2N4.

  61. 25 August 1995 Accounts for a small company made up to 31 October 1994 [View PDF]

    Action Date: 31 October 1994. Category: Accounts. Type: AA. Transaction: MDEwNTgwNTg0MWFkaXF6a2N4.

  62. 13 July 1995 Return made up to 24/07/95; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAyNzM1NjQ0NmFkaXF6a2N4.

  63. 11 August 1994 Accounts for a small company made up to 31 October 1993

    Action Date: 31 October 1993. Category: Accounts. Type: AA. Transaction: MDA0NTIxNzU0NmFkaXF6a2N4.

  64. 14 July 1994 Return made up to 24/07/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA1MTkxNDMyMmFkaXF6a2N4.

  65. 18 August 1993 Accounts for a small company made up to 31 October 1992

    Action Date: 31 October 1992. Category: Accounts. Type: AA. Transaction: MDA0NDE5MzIyMWFkaXF6a2N4.

  66. 29 July 1993 Return made up to 24/07/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDE1MzcwNjMwOWFkaXF6a2N4.

  67. 19 August 1992 Return made up to 24/07/92; change of members

    Category: Annual return. Type: 363s. Transaction: MDA1MDQyMDM0MWFkaXF6a2N4.

  68. 12 August 1992 Accounts for a small company made up to 31 October 1991

    Action Date: 31 October 1991. Category: Accounts. Type: AA. Transaction: MDA5NTc1NzE4NWFkaXF6a2N4.

  69. 25 June 1992 Director resigned

    Category: Officers. Type: 288. Transaction: MDEzMDIzNzkzMGFkaXF6a2N4.

  70. 27 September 1991 Director resigned

    Category: Officers. Type: 288. Transaction: MDA2MDI2MjM4N2FkaXF6a2N4.

  71. 28 August 1991 Accounts for a small company made up to 31 October 1990

    Action Date: 31 October 1990. Category: Accounts. Type: AA. Transaction: MDEzMTc5NjIyM2FkaXF6a2N4.

  72. 8 August 1991 Return made up to 24/07/91; no change of members

    Category: Annual return. Type: 363. Transaction: MDAyMzk1Mjc0N2FkaXF6a2N4.

  73. 7 August 1990 Return made up to 24/07/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA3ODk5ODA1OWFkaXF6a2N4.

  74. 18 July 1990 Accounts for a small company made up to 31 October 1989

    Action Date: 31 October 1989. Category: Accounts. Type: AA. Transaction: MDE0MTE4ODkxNGFkaXF6a2N4.

  75. 2 May 1990 Director resigned

    Category: Officers. Type: 288. Transaction: MDA0MTc4OTgxMWFkaXF6a2N4.

  76. 14 March 1990 Return made up to 31/12/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA4NDg5MzQ4MGFkaXF6a2N4.

  77. 28 July 1989 Return made up to 31/12/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDEwNzczMzI1NmFkaXF6a2N4.

  78. 28 July 1989 Accounts for a small company made up to 31 October 1988

    Action Date: 31 October 1988. Category: Accounts. Type: AA. Transaction: MDAxNzk3MTI1NGFkaXF6a2N4.

  79. 3 January 1989 Return made up to 31/12/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDEwNjAyNjAwNGFkaXF6a2N4.

  80. 3 January 1989 Accounts for a small company made up to 31 October 1987

    Action Date: 31 October 1987. Category: Accounts. Type: AA. Transaction: MDE0NTI2NTkzMGFkaXF6a2N4.

  81. 23 March 1987 Accounts for a small company made up to 31 October 1986

    Action Date: 31 October 1986. Category: Accounts. Type: AA. Transaction: MDEwNzQwMzg2NWFkaXF6a2N4.

  82. 23 March 1987 Accounts for a small company made up to 31 October 1985

    Action Date: 31 October 1985. Category: Accounts. Type: AA. Transaction: MDA3NDc0MjA2NmFkaXF6a2N4.

  83. 23 March 1987 Accounts for a small company made up to 31 October 1984

    Action Date: 31 October 1984. Category: Accounts. Type: AA. Transaction: MDA2ODk4OTk1MWFkaXF6a2N4.

  84. 23 March 1987 Return made up to 31/12/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDExNjYyMDQwNGFkaXF6a2N4.

  85. 23 March 1987 Return made up to 31/12/86; full list of members

    Category: Annual return. Type: 363. Transaction: MTE2NjIwNDA0YWRpcXprY3g.

  86. 23 March 1987 Return made up to 31/12/85; full list of members

    Category: Annual return. Type: 363. Transaction: MDEzMTk2MzMzNmFkaXF6a2N4.

  87. 23 March 1987 Return made up to 31/12/85; full list of members

    Category: Annual return. Type: 363. Transaction: MTMxOTYzMzM2YWRpcXprY3g.

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