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ABLY RESOURCES LIMITED - 3rd Floor 16 Gordon Street, Glasgow, G1 3PT, Scotland, United Kingdom
Company Information
- Company registration number
- SC279302
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 3rd Floor 16 Gordon Street
- Glasgow
- G1 3PT
- Scotland 3rd Floor 16 Gordon Street, Glasgow, G1 3PT, Scotland UK
Management
- Managing Directors
- BAIRD, Ami
- LOMBARDI, Mark Joseph
- SHEMA, Nadim
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-02-02
- Age Of Company 2005-02-02 19 years
- SIC/NACE
- 78200
Ownership
- Beneficial Owners
- Ably Resources Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- MACROCOM (903) LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2013-02-02
- Annual Return
- Due Date: 2022-02-16
- Last Date: 2021-02-02
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ABLY RESOURCES LIMITED Company Description
- ABLY RESOURCES LIMITED is a ltd registered in United Kingdom with the Company reg no SC279302. Its current trading status is "live". It was registered 2005-02-02. It was previously called MACROCOM (903) LIMITED. It has declared SIC or NACE codes as "78200". It has 3 directors The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2013-02-02.It can be contacted at 3Rd Floor 16 Gordon Street .
Get ABLY RESOURCES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ably Resources Limited - 3rd Floor 16 Gordon Street, Glasgow, G1 3PT, Scotland, United Kingdom
- 2005-02-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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mortgage-alter-floating-charge-with-number (2021-07-01) - 466(Scot)
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mortgage-alter-floating-charge-with-number (2021-06-24) - 466(Scot)
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accounts-with-accounts-type-total-exemption-full (2021-01-06) - AA
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mortgage-satisfy-charge-full (2021-01-15) - MR04
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confirmation-statement-with-no-updates (2021-02-04) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-06-10) - MR01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-02-06) - CS01
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mortgage-alter-floating-charge-with-number (2020-05-07) - 466(Scot)
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-05-01) - MR01
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mortgage-alter-floating-charge-with-number (2020-05-12) - 466(Scot)
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-05-11) - MR01
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mortgage-satisfy-charge-full (2020-05-21) - MR04
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mortgage-alter-floating-charge-with-number (2020-05-09) - 466(Scot)
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-10-04) - AA
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change-person-director-company-with-change-date (2019-04-02) - CH01
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confirmation-statement-with-no-updates (2019-02-05) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-10-02) - AA
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confirmation-statement-with-no-updates (2018-02-05) - CS01
keyboard_arrow_right 2017
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change-registered-office-address-company-with-date-old-address-new-address (2017-12-13) - AD01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-12-07) - MR01
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accounts-with-accounts-type-total-exemption-full (2017-03-28) - AA
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confirmation-statement-with-updates (2017-02-14) - CS01
keyboard_arrow_right 2016
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termination-secretary-company-with-name-termination-date (2016-02-19) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2016-02-19) - AD01
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appoint-person-director-company-with-name-date (2016-02-22) - AP01
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termination-director-company-with-name-termination-date (2016-02-19) - TM01
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change-person-director-company-with-change-date (2016-02-22) - CH01
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accounts-with-accounts-type-full (2016-10-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-22) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-05-17) - MR01
keyboard_arrow_right 2015
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appoint-person-secretary-company-with-name-date (2015-11-23) - AP03
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termination-secretary-company-with-name-termination-date (2015-11-23) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2015-11-23) - AD01
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accounts-with-accounts-type-full (2015-10-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-04) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-09-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-04) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-09-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-22) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-09-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-02) - AR01
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termination-director-company-with-name (2012-12-06) - TM01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-09-23) - AA
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appoint-person-director-company-with-name (2011-05-13) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-09) - AR01
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termination-director-company-with-name (2011-05-13) - TM01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-11-12) - CH01
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termination-director-company-with-name (2010-06-02) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-18) - AR01
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change-person-secretary-company-with-change-date (2010-02-18) - CH03
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accounts-with-accounts-type-full (2010-09-21) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-10-29) - AA
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legacy (2009-02-12) - 363a
keyboard_arrow_right 2008
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legacy (2008-10-02) - 288a
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legacy (2008-08-13) - 288a
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legacy (2008-07-07) - 288b
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legacy (2008-02-13) - 363a
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accounts-with-accounts-type-small (2008-10-08) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-10-24) - AA
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legacy (2007-02-13) - 363a
keyboard_arrow_right 2006
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legacy (2006-01-12) - 288a
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legacy (2006-09-22) - 363a
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legacy (2006-01-10) - 88(2)R
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resolution (2006-10-12) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2006-10-19) - AA
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legacy (2006-02-07) - 363a
keyboard_arrow_right 2005
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legacy (2005-10-11) - 288a
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legacy (2005-10-10) - 288a
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legacy (2005-10-10) - 287
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legacy (2005-10-10) - 288b
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legacy (2005-10-10) - 123
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certificate-change-of-name-company (2005-10-06) - CERTNM
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resolution (2005-10-06) - RESOLUTIONS
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incorporation-company (2005-02-02) - NEWINC
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legacy (2005-10-11) - 225