Ably Resources Limited

Company Registration Number: SC279302

Scottish Company

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Ably Resources Limited is a Private Company Limited by Shares first registered on 2 February 2005. Its current registered address is in Glasgow, Scotland.

Registered Address

SUITE 3/5
135 BUCHANAN STRET
GLASGOW
SCOTLAND

There are 101 companies currently registered at this postcode, including this one.

All companies at G3 7UL

Registration Data

Company Number

SC279302

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

2 February 2005

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z9502427

Registration Start Date

20 June 2006

Registration Expiry Date

19 June 2017

Standard Industrial Classification (SIC) Codes and Categories

78200 - Temporary employment agency activities

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

2 February 2016

Returns Next Due

2 March 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £658,262£289,498£930,639£1,573,753£2,288,141£1,976,253£1,788,418£1,982,289£1,964,802£2,005,835£0£100,000
of which Cash £50,891£27,958£85,135£77,812£212,659£237,811£19,335£60,527£33,968£184,037£0£100,000
Total Assets £658,262£289,498£930,639£1,573,753£2,288,141£1,976,253£1,788,418£1,982,289£1,964,802£2,005,835£0£100,000
Current Liabilities £472,141£1,284,728£96,718£339,012£707,194£155,950£797,031£726,568£776,860£845,471£0£99,998
Net Current Assets £186,121£-995,230£833,921£1,234,741£1,580,947£1,820,303£991,387£1,255,721£1,187,942£1,160,364£0£2
Total Net Worth £199,976£-986,728£-154,534£238,959£398,281£677,782£-74,345£58,858£136,269£191,869£0£2

Previous Names

  • MACROCOM (903) LIMITED, active until 6 October 2005

Company Officers

  • BAIRD, Amy

    Director

    Appointed on 15 January 2016

     

    Nationality: British

    Occupation: Recruitment Consultant

    Month of birth: July 1979

    Suite 3/5
    135 Buchanan Stret
    Glasgow
    Scotland

  • LOMBARDI, Mark Joseph

    Director

    Appointed on 28 August 2008

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1960

    25 Hamilton Avenue
    Glasgow
    Lanarkshire
    G41 4JG

  • SHEMA, Nadim

    Director

    Appointed on 15 January 2016

     

    Nationality: British

    Occupation: Recruitment Consultant

    Month of birth: June 1983

    Suite 3/5
    135 Buchanan Stret
    Glasgow
    Scotland

  • DENHOLM, Cara Jane May

    Secretary

    Appointed on 30 October 2015

    Resigned on 15 January 2016

    Flat A
    143 Lavender Sweep
    London
    SW11 1EA
    United Kingdom

  • HANSON, Gregory Albert

    Secretary

    Appointed on 9 September 2005

    Resigned on 30 October 2015

    Nationality: British

    18
    Woodside Crescent
    Glasgow
    G3 7UL

  • MACROBERTS (FIRM)

    Corporate Nominee Secretary

    Appointed on 2 February 2005

    Resigned on 9 September 2005

    Excel House
    30 Semple Street
    Edinburgh
    EH3 8BL

  • BEVERIDGE, Michael John

    Director

    Appointed on 9 May 2011

    Resigned on 15 January 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1966

    Apartment 1
    Park View
    13 Park Circus
    Glasgow
    G3 6AX
    United Kingdom

  • HARRIS, Diana Jane

    Director

    Appointed on 9 September 2005

    Resigned on 9 May 2011

    Nationality: British

    Occupation: Director

    Month of birth: November 1959

    18
    Woodside Crescent
    Glasgow
    G3 7UL
    United Kingdom

  • HARTIE, Colette

    Director

    Appointed on 2 June 2008

    Resigned on 27 September 2012

    Nationality: Irish

    Occupation: Co Director

    Month of birth: June 1958

    2 Manor Drive
    Drumpellier Farm
    Coatbridge
    Lanarkshire
    ML5 1RR

  • MACKENZIE, Mhairi Graham

    Director

    Appointed on 9 September 2005

    Resigned on 30 June 2008

    Nationality: British

    Occupation: Director

    Month of birth: November 1966

    108 Kyle Park Drive
    Uddingston
    Glasgow
    Lanarkshire
    G71 7DE

  • MEIN, Andrea Jane

    Director

    Appointed on 4 January 2006

    Resigned on 28 May 2010

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1970

    5 Wallace Wynd
    Cambuslang
    Glasgow
    Lanarkshire
    G72 8SE

  • MACROBERTS CORPORATE SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 2 February 2005

    Resigned on 9 September 2005

    152 Bath Street
    Glasgow
    G2 4TB

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 28 March 2017 Total exemption full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: S62TJ6OA. Transaction: MzE3MTgwNTAwOWFkaXF6a2N4.

  2. 14 February 2017 [View PDF]

    Action Date: 2 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X60A04I2. Transaction: MzE2ODg5Njg3MmFkaXF6a2N4.

  3. 27 October 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: S5I4RQT5. Transaction: MzE2MDMzODM3OWFkaXF6a2N4.

  4. 17 May 2016 Registration of charge SC2793020001, created on 13 May 2016 [View PDF]

    Action Date: 13 May 2016. Category: Mortgage. Type: MR01. Barcode: X575IBDT. Transaction: MzE0ODY4NTgzOWFkaXF6a2N4.

  5. 22 February 2016 Annual return made up to 2 February 2016 with full list of shareholders [View PDF]

    Action Date: 2 February 2016. Category: Annual return. Type: AR01. Barcode: X51BFIMY. Transaction: MzE0MjM4MTM1NmFkaXF6a2N4.

  6. 22 February 2016 Director's details changed for Nadim Shema on 15 January 2016 [View PDF]

    Action Date: 15 January 2016. Category: Officers. Type: CH01. Barcode: X51BFIK3. Transaction: MzE0MjM4MTI3NmFkaXF6a2N4.

  7. 22 February 2016 Appointment of Amy Baird as a director on 15 January 2016 [View PDF]

    Action Date: 15 January 2016. Category: Officers. Type: AP01. Barcode: X51BFF15. Transaction: MzE0MjM3OTkyM2FkaXF6a2N4.

  8. 22 February 2016 Appointment of Nadim Shema as a director on 15 January 2016 [View PDF]

    Action Date: 15 January 2016. Category: Officers. Type: AP01. Barcode: X513UNS0. Transaction: MzE0MjI4Mzc5OWFkaXF6a2N4.

  9. 19 February 2016 Registered office address changed from 19 Woodside Crescent Glasgow G3 7UL United Kingdom to Suite 3/5 135 Buchanan Stret Glasgow on 19 February 2016 [View PDF]

    Action Date: 19 February 2016. Category: Address. Type: AD01. Barcode: X513UIHU. Transaction: MzE0MjI4MjQyOWFkaXF6a2N4.

  10. 19 February 2016 Termination of appointment of Michael John Beveridge as a director on 15 January 2016 [View PDF]

    Action Date: 15 January 2016. Category: Officers. Type: TM01. Barcode: X513UKHS. Transaction: MzE0MjI4MjkyOWFkaXF6a2N4.

  11. 19 February 2016 Termination of appointment of Cara Jane May Denholm as a secretary on 15 January 2016 [View PDF]

    Action Date: 15 January 2016. Category: Officers. Type: TM02. Barcode: X513UK15. Transaction: MzE0MjI4Mjc3N2FkaXF6a2N4.

  12. 23 November 2015 Appointment of Cara Jane May Denholm as a secretary on 30 October 2015 [View PDF]

    Action Date: 30 October 2015. Category: Officers. Type: AP03. Barcode: X4KSUEOQ. Transaction: MzEzNTc1NzE3OWFkaXF6a2N4.

  13. 23 November 2015 Termination of appointment of Gregory Albert Hanson as a secretary on 30 October 2015 [View PDF]

    Action Date: 30 October 2015. Category: Officers. Type: TM02. Barcode: X4KSUEMA. Transaction: MzEzNTc1NzE3N2FkaXF6a2N4.

  14. 23 November 2015 Registered office address changed from 18 Woodside Crescent Glasgow Strathclyde G3 7UL to 19 Woodside Crescent Glasgow G3 7UL on 23 November 2015 [View PDF]

    Action Date: 23 November 2015. Category: Address. Type: AD01. Barcode: X4KSUEQH. Transaction: MzEzNTc1NzE3NmFkaXF6a2N4.

  15. 5 October 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: S4H1KOI9. Transaction: MzEzMjA3OTU4OWFkaXF6a2N4.

  16. 4 February 2015 Annual return made up to 2 February 2015 with full list of shareholders [View PDF]

    Action Date: 2 February 2015. Category: Annual return. Type: AR01. Barcode: X40J2HYO. Transaction: MzExNjY2NjMwMGFkaXF6a2N4.

  17. 18 September 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: S3GIH855. Transaction: MzEwNzc1NDI4NWFkaXF6a2N4.

  18. 4 February 2014 Annual return made up to 2 February 2014 with full list of shareholders [View PDF]

    Action Date: 2 February 2014. Category: Annual return. Type: AR01. Barcode: X30ZXQ5E. Transaction: MzA5Mzg4MjQ4OWFkaXF6a2N4.

  19. 27 September 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: S2HN8LNU. Transaction: MzA4NTkyNjEzMWFkaXF6a2N4.

  20. 22 February 2013 Annual return made up to 2 February 2013 with full list of shareholders [View PDF]

    Action Date: 2 February 2013. Category: Annual return. Type: AR01. Barcode: X22PICXN. Transaction: MzA3MzM0MTEwMGFkaXF6a2N4.

  21. 6 December 2012 Termination of appointment of Colette Hartie as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1N77935. Transaction: MzA2ODkyNjQxM2FkaXF6a2N4.

  22. 14 September 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: S1HG8YQX. Transaction: MzA2NDEzNzMyMmFkaXF6a2N4.

  23. 2 February 2012 Annual return made up to 2 February 2012 with full list of shareholders [View PDF]

    Action Date: 2 February 2012. Category: Annual return. Type: AR01. Barcode: X11UQWDD. Transaction: MzA1MTgxMzM5MmFkaXF6a2N4.

  24. 23 September 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: SR3TCXPD. Transaction: MzA0NDMyMDU2NWFkaXF6a2N4.

  25. 13 May 2011 Appointment of Michael John Beveridge as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XLT3BU3M. Transaction: MzAzNzEzMTM2NGFkaXF6a2N4.

  26. 13 May 2011 Termination of appointment of Diana Harris as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XLT3CU3N. Transaction: MzAzNzEzMTM2NWFkaXF6a2N4.

  27. 9 February 2011 Annual return made up to 2 February 2011 with full list of shareholders [View PDF]

    Action Date: 2 February 2011. Category: Annual return. Type: AR01. Barcode: XPSGXRI0. Transaction: MzAzMTkyNzQyOWFkaXF6a2N4.

  28. 12 November 2010 Director's details changed for Diana Jane Harris on 5 November 2010 [View PDF]

    Action Date: 5 November 2010. Category: Officers. Type: CH01. Barcode: XXX7BP1Z. Transaction: MzAyNjkwNzkyOGFkaXF6a2N4.

  29. 21 September 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: S1S5WNHQ. Transaction: MzAyMzY3ODMzMWFkaXF6a2N4.

  30. 2 June 2010 Termination of appointment of Andrea Mein as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: S5HX7KEG. Transaction: MzAxNjc2MDAzMGFkaXF6a2N4.

  31. 18 February 2010 Annual return made up to 2 February 2010 with full list of shareholders [View PDF]

    Action Date: 2 February 2010. Category: Annual return. Type: AR01. Barcode: S98I2HMW. Transaction: MzAwOTc0MDc0MGFkaXF6a2N4.

  32. 18 February 2010 Secretary's details changed for Gregory Albert Hanson on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: S98I1HMV. Transaction: MzAwOTczOTU1NWFkaXF6a2N4.

  33. 29 October 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: SDSRTEGB. Transaction: MzAwMTc2MDcyNmFkaXF6a2N4.

  34. 12 February 2009 Return made up to 02/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: SO45T79Y. Transaction: MjAyNTY1ODEwOWFkaXF6a2N4.

  35. 8 October 2008 Accounts for a small company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ST2MN3SR. Transaction: MjAxNTExMjMwM2FkaXF6a2N4.

  36. 2 October 2008 Director appointed mark joseph lombardi [View PDF]

    Category: Officers. Type: 288a. Barcode: STA9P3LH. Transaction: MjAxNDYzOTAyMGFkaXF6a2N4.

  37. 13 August 2008 Director appointed colette marion hartie [View PDF]

    Category: Officers. Type: 288a. Barcode: SV4IM285. Transaction: MjAxMDg5NjY1MGFkaXF6a2N4.

  38. 7 July 2008 Appointment terminated director mhairi mackenzie [View PDF]

    Category: Officers. Type: 288b. Barcode: SWLPE15I. Transaction: MjAwODU1ODIzNWFkaXF6a2N4.

  39. 13 February 2008 Return made up to 02/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjA1MzE0OGFkaXF6a2N4.

  40. 24 October 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzExNjc3NWFkaXF6a2N4.

  41. 13 February 2007 Return made up to 02/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjA5OTE3N2FkaXF6a2N4.

  42. 19 October 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTcxMTE3MmFkaXF6a2N4.

  43. 12 October 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2OTk0OTA3N2FkaXF6a2N4.

  44. 12 October 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2OTE1MDEyMmFkaXF6a2N4.

  45. 12 October 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2OTQ1MTk5OGFkaXF6a2N4.

  46. 22 September 2006 Return made up to 02/02/06; full list of members; amend [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTY3NTYyMmFkaXF6a2N4.

  47. 7 February 2006 Return made up to 02/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwNzUzOTk0MWFkaXF6a2N4.

  48. 12 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4ODc0OTk1OGFkaXF6a2N4.

  49. 10 January 2006 Ad 04/01/06--------- £ si [email protected]=99998 £ ic 2/100000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzMTU0OTE1M2FkaXF6a2N4.

  50. 11 October 2005 Accounting reference date shortened from 28/02/06 to 31/12/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExMDg0NzYxMGFkaXF6a2N4.

  51. 11 October 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NTE0ODA5N2FkaXF6a2N4.

  52. 10 October 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMDkwNDI3NWFkaXF6a2N4.

  53. 10 October 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjAyMTg4N2FkaXF6a2N4.

  54. 10 October 2005 Registered office changed on 10/10/05 from: excel house 30 semple street edinburgh EH3 8BL [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MDAwODIyNmFkaXF6a2N4.

  55. 10 October 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMjk0MjMwNWFkaXF6a2N4.

  56. 10 October 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MTA3NDAyMGFkaXF6a2N4.

  57. 10 October 2005 Nc inc already adjusted 08/09/05 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE0NzUwMDEwOGFkaXF6a2N4.

  58. 6 October 2005 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE1MTcxNTAwNWFkaXF6a2N4.

  59. 6 October 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NjE5NDU0OGFkaXF6a2N4.

  60. 6 October 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MjU1ODkwM2FkaXF6a2N4.

  61. 2 February 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4NzUzMTM0N2FkaXF6a2N4.

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54.81.178.153 Mon, 23 Oct 2017 20:36:23 +0100