ABLY RESOURCES LIMITED

Company Documents

Date	Description
12/02/2512 February 2025	Confirmation statement made on 2025-02-02 with no updates View Document
25/09/2425 September 2024	Total exemption full accounts made up to 2023-12-31 View Document
16/02/2416 February 2024	Confirmation statement made on 2024-02-02 with no updates View Document
31/12/2331 December 2023	Annual accounts for year ending 31 Dec 2023 View Accounts
01/09/231 September 2023	Total exemption full accounts made up to 2022-12-31 View Document
16/02/2316 February 2023	Confirmation statement made on 2023-02-02 with no updates View Document
31/12/2231 December 2022	Annual accounts for year ending 31 Dec 2022 View Accounts
15/12/2215 December 2022	Total exemption full accounts made up to 2021-12-31 View Document
15/02/2215 February 2022	Confirmation statement made on 2022-02-02 with no updates View Document
12/10/2112 October 2021	Total exemption full accounts made up to 2020-12-31 View Document
01/07/211 July 2021	Alterations to floating charge SC2793020003 View Document
01/07/211 July 2021	Alterations to floating charge SC2793020004 View Document
24/06/2124 June 2021	Alterations to floating charge SC2793020005 View Document
04/10/194 October 2019	31/12/18 TOTAL EXEMPTION FULL View Document
02/04/192 April 2019	DIRECTOR'S CHANGE OF PARTICULARS / MRS AMY BAIRD / 02/04/2019 View Document
05/02/195 February 2019	CONFIRMATION STATEMENT MADE ON 02/02/19, NO UPDATES View Document
02/10/182 October 2018	31/12/17 TOTAL EXEMPTION FULL View Document
05/02/185 February 2018	CONFIRMATION STATEMENT MADE ON 02/02/18, NO UPDATES View Document
13/12/1713 December 2017	REGISTERED OFFICE CHANGED ON 13/12/2017 FROM SUITE 3/5 135 BUCHANAN STRET GLASGOW SCOTLAND View Document
07/12/177 December 2017	REGISTRATION OF A CHARGE / CHARGE CODE SC2793020002 View Document
28/03/1728 March 2017	31/12/16 TOTAL EXEMPTION FULL View Document
14/02/1714 February 2017	CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES View Document
27/10/1627 October 2016	FULL ACCOUNTS MADE UP TO 31/12/15 View Document
17/05/1617 May 2016	REGISTRATION OF A CHARGE / CHARGE CODE SC2793020001 View Document
22/02/1622 February 2016	DIRECTOR APPOINTED NADIM SHEMA View Document
22/02/1622 February 2016	DIRECTOR'S CHANGE OF PARTICULARS / NADIM SHEMA / 15/01/2016 View Document
22/02/1622 February 2016	Annual return made up to 2 February 2016 with full list of shareholders View Document
22/02/1622 February 2016	DIRECTOR APPOINTED AMY BAIRD View Document
19/02/1619 February 2016	APPOINTMENT TERMINATED, DIRECTOR MICHAEL BEVERIDGE View Document
19/02/1619 February 2016	APPOINTMENT TERMINATED, SECRETARY CARA DENHOLM View Document
19/02/1619 February 2016	REGISTERED OFFICE CHANGED ON 19/02/2016 FROM 19 WOODSIDE CRESCENT GLASGOW G3 7UL UNITED KINGDOM View Document
23/11/1523 November 2015	SECRETARY APPOINTED CARA JANE MAY DENHOLM View Document
23/11/1523 November 2015	APPOINTMENT TERMINATED, SECRETARY GREGORY HANSON View Document
23/11/1523 November 2015	REGISTERED OFFICE CHANGED ON 23/11/2015 FROM 18 WOODSIDE CRESCENT GLASGOW STRATHCLYDE G3 7UL View Document
05/10/155 October 2015	FULL ACCOUNTS MADE UP TO 31/12/14 View Document
04/02/154 February 2015	Annual return made up to 2 February 2015 with full list of shareholders View Document
18/09/1418 September 2014	FULL ACCOUNTS MADE UP TO 31/12/13 View Document
04/02/144 February 2014	Annual return made up to 2 February 2014 with full list of shareholders View Document

27/09/1327 September 2013	FULL ACCOUNTS MADE UP TO 31/12/12 View Document
22/02/1322 February 2013	Annual return made up to 2 February 2013 with full list of shareholders View Document
06/12/126 December 2012	APPOINTMENT TERMINATED, DIRECTOR COLETTE HARTIE View Document
14/09/1214 September 2012	FULL ACCOUNTS MADE UP TO 31/12/11 View Document
02/02/122 February 2012	Annual return made up to 2 February 2012 with full list of shareholders View Document
23/09/1123 September 2011	FULL ACCOUNTS MADE UP TO 31/12/10 View Document
13/05/1113 May 2011	DIRECTOR APPOINTED MICHAEL JOHN BEVERIDGE View Document
13/05/1113 May 2011	APPOINTMENT TERMINATED, DIRECTOR DIANA HARRIS View Document
09/02/119 February 2011	Annual return made up to 2 February 2011 with full list of shareholders View Document
12/11/1012 November 2010	DIRECTOR'S CHANGE OF PARTICULARS / DIANA JANE HARRIS / 05/11/2010 View Document
21/09/1021 September 2010	FULL ACCOUNTS MADE UP TO 31/12/09 View Document
02/06/102 June 2010	APPOINTMENT TERMINATED, DIRECTOR ANDREA MEIN View Document
18/02/1018 February 2010	SECRETARY'S CHANGE OF PARTICULARS / GREGORY ALBERT HANSON / 01/10/2009 View Document
18/02/1018 February 2010	Annual return made up to 2 February 2010 with full list of shareholders View Document
29/10/0929 October 2009	FULL ACCOUNTS MADE UP TO 31/12/08 View Document
12/02/0912 February 2009	RETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS View Document
08/10/088 October 2008	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 View Document
02/10/082 October 2008	DIRECTOR APPOINTED MARK JOSEPH LOMBARDI View Document
13/08/0813 August 2008	DIRECTOR APPOINTED COLETTE MARION HARTIE View Document
07/07/087 July 2008	APPOINTMENT TERMINATED DIRECTOR MHAIRI MACKENZIE View Document
13/02/0813 February 2008	RETURN MADE UP TO 02/02/08; FULL LIST OF MEMBERS View Document
24/10/0724 October 2007	FULL ACCOUNTS MADE UP TO 31/12/06 View Document
13/02/0713 February 2007	RETURN MADE UP TO 02/02/07; FULL LIST OF MEMBERS View Document
19/10/0619 October 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View Document
12/10/0612 October 2006	S366A DISP HOLDING AGM 06/10/06 View Document
22/09/0622 September 2006	RETURN MADE UP TO 02/02/06; FULL LIST OF MEMBERS; AMEND View Document
07/02/067 February 2006	RETURN MADE UP TO 02/02/06; FULL LIST OF MEMBERS View Document
12/01/0612 January 2006	NEW DIRECTOR APPOINTED View Document
11/10/0511 October 2005	NEW DIRECTOR APPOINTED View Document
11/10/0511 October 2005	ACC. REF. DATE SHORTENED FROM 28/02/06 TO 31/12/05 View Document
10/10/0510 October 2005	NC INC ALREADY ADJUSTED 08/09/05 View Document
10/10/0510 October 2005	NEW SECRETARY APPOINTED View Document
10/10/0510 October 2005	SECRETARY RESIGNED View Document
10/10/0510 October 2005	NEW DIRECTOR APPOINTED View Document
10/10/0510 October 2005	DIRECTOR RESIGNED View Document
10/10/0510 October 2005	REGISTERED OFFICE CHANGED ON 10/10/05 FROM: EXCEL HOUSE 30 SEMPLE STREET EDINBURGH EH3 8BL View Document
06/10/056 October 2005	COMPANY NAME CHANGED MACROCOM (903) LIMITED CERTIFICATE ISSUED ON 06/10/05 View Document
06/10/056 October 2005	ALTERATION TO MEMORANDUM AND ARTICLES View Document
02/02/052 February 2005	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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