Ablegate Developments Limited

Company Registration Number: SC215798

Scottish Company

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Ablegate Developments Limited is a Private Company Limited by Shares first registered on 15 February 2001. Its current registered address is in Falkirk.

Registered Address

8 FORRESTER GAIT
TORWOOD GARDENS
FALKIRK
FK5 4TB

There are 2 companies currently registered at this postcode, including this one.

All companies at FK5 4TB

Registration Data

Company Number

SC215798

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

15 February 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

28 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

15 February 2016

Returns Next Due

15 March 2017

Mortgages

None

Financial Summary

20152014201320122005
Fixed Assets £134,384£125,756£116,130£106,206£0
Current Assets £570£570£570£570£0
of which Cash £0£0£0£0£0
Total Assets £134,954£126,326£116,700£106,776£0
Current Liabilities £67,762£63,448£58,635£53,673£0
Net Current Assets £-67,192£-62,878£-58,065£-53,103£0
Total Net Worth £67,192£62,878£58,065£53,103£0

Previous Names

No previous names

Company Officers

  • NAKAJIMA, Elizabeth Jane

    Secretary

    Appointed on 8 August 2001

     

    8 Forrester Gait
    Torwood Gardens
    Falkirk
    FK5 4TB

  • NAKAJIMA, Elizabeth Jane

    Director

    Appointed on 8 August 2001

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1961

    8 Forrester Gait
    Torwood Gardens
    Falkirk
    FK5 4TB

  • NAKAJIMA, Shuta

    Director

    Appointed on 8 August 2001

     

    Nationality: Japanese

    Occupation: Director

    Month of birth: August 1957

    8 Forrester Gait
    Torwood Gardens
    Falkirk
    FK5 4TB

  • ACS SECRETARIES LIMITED

    Nominee Secretary

    Appointed on 15 February 2001

    Resigned on 8 August 2001

    19 Glasgow Road
    Paisley
    Renfrewshire
    PA1 3QX

  • ACS NOMINEES LIMITED

    Nominee Director

    Appointed on 15 February 2001

    Resigned on 8 August 2001

    19 Glasgow Road
    Paisley
    Renfrewshire
    PA1 3QX

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 29 November 2016 Total exemption small company accounts made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: X5KR7261. Transaction: MzE2MzAyMTU1MGFkaXF6a2N4.

  2. 21 April 2016 Annual return made up to 15 February 2016 with full list of shareholders [View PDF]

    Action Date: 15 February 2016. Category: Annual return. Type: AR01. Barcode: X55ENVS8. Transaction: MzE0Njg3ODgzMWFkaXF6a2N4.

  3. 30 November 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4L8QXE9. Transaction: MzEzNjMzNzI2M2FkaXF6a2N4.

  4. 23 March 2015 Annual return made up to 15 February 2015 with full list of shareholders [View PDF]

    Action Date: 15 February 2015. Category: Annual return. Type: AR01. Barcode: X43SB416. Transaction: MzExOTcyNDQyN2FkaXF6a2N4.

  5. 28 November 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3LMWAJM. Transaction: MzExMjM2MTU1NmFkaXF6a2N4.

  6. 20 May 2014 Annual return made up to 15 February 2014 with full list of shareholders [View PDF]

    Action Date: 15 February 2014. Category: Annual return. Type: AR01. Barcode: X38A7TH4. Transaction: MzEwMDMyMzk3M2FkaXF6a2N4.

  7. 14 November 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: S2L4BTGR. Transaction: MzA4ODc5NTMyMGFkaXF6a2N4.

  8. 1 May 2013 Annual return made up to 15 February 2013 with full list of shareholders [View PDF]

    Action Date: 15 February 2013. Category: Annual return. Type: AR01. Barcode: X27GFKX5. Transaction: MzA3NzI3NDA2NGFkaXF6a2N4.

  9. 3 December 2012 Total exemption small company accounts made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: S1MSZ37V. Transaction: MzA2ODYyMDc0NWFkaXF6a2N4.

  10. 21 July 2012 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA2MTA2MTg4NWFkaXF6a2N4.

  11. 19 July 2012 Annual return made up to 15 February 2012 with full list of shareholders [View PDF]

    Action Date: 15 February 2012. Category: Annual return. Type: AR01. Barcode: X1DGL69E. Transaction: MzA2MTA2MTg2NGFkaXF6a2N4.

  12. 8 June 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA1ODQ1NDkyMmFkaXF6a2N4.

  13. 1 December 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: SPDH5ZO3. Transaction: MzA0ODE5ODk2M2FkaXF6a2N4.

  14. 15 February 2011 Annual return made up to 15 February 2011 with full list of shareholders [View PDF]

    Action Date: 15 February 2011. Category: Annual return. Type: AR01. Barcode: XRMVMRO6. Transaction: MzAzMjI2ODUxMWFkaXF6a2N4.

  15. 30 November 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: SYP2GPF1. Transaction: MzAyNzg5ODUyNmFkaXF6a2N4.

  16. 30 April 2010 Annual return made up to 15 February 2010 with full list of shareholders [View PDF]

    Action Date: 15 February 2010. Category: Annual return. Type: AR01. Barcode: XPG16JLD. Transaction: MzAxNDY1OTc0OGFkaXF6a2N4.

  17. 30 April 2010 Director's details changed for Shuta Nakajima on 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Officers. Type: CH01. Barcode: XPG15JLC. Transaction: MzAxNDY1OTIzNWFkaXF6a2N4.

  18. 30 April 2010 Director's details changed for Elizabeth Jane Nakajima on 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Officers. Type: CH01. Barcode: XPG14JLB. Transaction: MzAxNDY1OTIzNGFkaXF6a2N4.

  19. 15 January 2010 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: SAQVJGL7. Transaction: MzAwNzE2MTM4OGFkaXF6a2N4.

  20. 20 March 2009 Return made up to 15/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X01UA8BL. Transaction: MjAyODY0OTEwNWFkaXF6a2N4.

  21. 1 December 2008 Return made up to 15/02/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: SQXOK57Z. Transaction: MjAxOTEwMzAxNmFkaXF6a2N4.

  22. 12 September 2008 Accounts for a dormant company made up to 28 February 2008 [View PDF]

    Action Date: 28 February 2008. Category: Accounts. Type: AA. Barcode: STWNZ328. Transaction: MjAxMzI1OTIyOGFkaXF6a2N4.

  23. 16 July 2008 Accounts for a dormant company made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Barcode: SW7T31F7. Transaction: MjAwOTA5OTI5NWFkaXF6a2N4.

  24. 26 June 2007 Return made up to 15/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTc0ODQzNmFkaXF6a2N4.

  25. 4 January 2007 Accounts for a dormant company made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE3NDA3MjMzNGFkaXF6a2N4.

  26. 14 August 2006 Return made up to 15/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDM2NDk2NmFkaXF6a2N4.

  27. 14 August 2006 Registered office changed on 14/08/06 from: 42 victoria street alloa FK10 2DZ [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NDkwODM1NGFkaXF6a2N4.

  28. 18 October 2005 Accounts for a dormant company made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDA0MDc3MTEzN2FkaXF6a2N4.

  29. 4 April 2005 Return made up to 15/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzI0NjU3NGFkaXF6a2N4.

  30. 15 March 2005 Accounts for a dormant company made up to 28 February 2004 [View PDF]

    Action Date: 28 February 2004. Category: Accounts. Type: AA. Transaction: MDEwODI4NDg0OGFkaXF6a2N4.

  31. 11 March 2004 Return made up to 15/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjE5MTE0M2FkaXF6a2N4.

  32. 23 October 2003 Accounts for a dormant company made up to 28 February 2003 [View PDF]

    Action Date: 28 February 2003. Category: Accounts. Type: AA. Transaction: MDAzNDA1MTA1NmFkaXF6a2N4.

  33. 30 May 2003 Accounts for a dormant company made up to 28 February 2002 [View PDF]

    Action Date: 28 February 2002. Category: Accounts. Type: AA. Transaction: MDA2OTM4NDMwOGFkaXF6a2N4.

  34. 18 March 2003 Return made up to 15/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTQwNDExNmFkaXF6a2N4.

  35. 1 March 2002 Return made up to 15/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTE2MDM2NmFkaXF6a2N4.

  36. 13 November 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwOTEzODkyNWFkaXF6a2N4.

  37. 13 November 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNDUyMDE2NWFkaXF6a2N4.

  38. 4 September 2001 Ad 08/08/01--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5MDY3MTgzNmFkaXF6a2N4.

  39. 4 September 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NjE5NzQ1MWFkaXF6a2N4.

  40. 4 September 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2OTIyNzU1N2FkaXF6a2N4.

  41. 4 September 2001 Registered office changed on 04/09/01 from: 19 glasgow road paisley renfrewshire PA1 3QX [View PDF]

    Category: Address. Type: 287. Transaction: MDExMzc2NjUyOWFkaXF6a2N4.

  42. 4 September 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNjQ3ODgzOGFkaXF6a2N4.

  43. 15 February 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMzQ3OTA1OWFkaXF6a2N4.

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