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The Open Database Of The Corporate World

ABLY RESOURCES LIMITED

Company Number
SC279302
Status
Active
Incorporation Date
2 February 2005 (almost 13 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • Suite 3/5 135 Buchanan Stret
  • Glasgow
  • Scotland
Industry Codes
  • 78200: Temporary employment agency activities (UK SIC Classification 2007)
Latest Accounts Date
2016-12-31
Previous Names
  • MACROCOM (903) LIMITED
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 7 Oct 2017 (UK Crown Copyright)

Company Addresses

18 WOODSIDE CRESCENT, GLASGOW, G3 7UL, United Kingdom

Official Register Entries

register id: Z9502427

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 United Kingdom flag ABLY RESOURCES HOLDINGS LIMITED (United Kingdom, 23 Dec 2015- ) controls United Kingdom flag ABLY RESOURCES LIMITED (United Kingdom, 2 Feb 2005- ) Share Ownership details

Filings alpha

Filing Date Title Description
2017-03-28 Annual Accounts Total exemption full accounts made up to 2016-12-31 details
2017-02-14 Confirmation Statement Confirmation statement made on 2017-02-02 with updates details
2016-10-27 Annual Accounts Full accounts made up to 2015-12-31 details
2016-05-17 Filing dated 17 May 2016 Registration of charge SC2793020001, created on 2016-05-13 details
2016-02-22 Annual Return Annual return made up to 2016-02-02 with full list of shareholders details
2016-02-22 Appointment of director Appointment of Nadim Shema as a director on 2016-01-15 details
2016-02-22 Appointment of director Appointment of Amy Baird as a director on 2016-01-15 details
2016-02-22 Change of director's details Director's details changed for Nadim Shema on 2016-01-15 details
2016-02-19 Termination of appointment of secretary Termination of appointment of Cara Jane May Denholm as a secretary on 2016-01-15 details
2016-02-19 Termination of appointment of director Termination of appointment of Michael John Beveridge as a director on 2016-01-15 details
2016-02-19 Change of registered office address Registered office address changed from 19 Woodside Crescent Glasgow G3 7UL United Kingdom to Suite 3/5 135 Buchanan Stret Glasgow on 2016-02-19 details
2015-11-23 Termination of appointment of secretary Termination of appointment of Gregory Albert Hanson as a secretary on 2015-10-30 details
2015-11-23 Appointment of secretary Appointment of Cara Jane May Denholm as a secretary on 2015-10-30 details
2015-11-23 Change of registered office address Registered office address changed from 18 Woodside Crescent Glasgow Strathclyde G3 7UL to 19 Woodside Crescent Glasgow G3 7UL on 2015-11-23 details
2015-10-05 Annual Accounts Full accounts made up to 2014-12-31 details
2015-02-04 Annual Return Annual return made up to 2015-02-02 with full list of shareholders details
2014-09-18 Annual Accounts Full accounts made up to 2013-12-31 details
2014-02-04 Annual Return Annual return made up to 2014-02-02 with full list of shareholders details
2013-09-27 Annual Accounts Full accounts made up to 2012-12-31 details
2013-02-22 Annual Return Annual return made up to 2013-02-02 with full list of shareholders details

Industry codes alpha

Code Description Code scheme
78200 Temporary employment agency activities UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed October 7 2017

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