ABLY RESOURCES LIMITED
Company number SC279302 · Monitor this company
82 filings
| Date | Filing | |
|---|---|---|
| 30 Apr 2026 | Total exemption full accounts made up to 2025-12-31 · 11 pages | View document |
| 16 Feb 2026 | Confirmation statement made on 2026-02-02 with no updates · 3 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 3 Oct 2025 | Total exemption full accounts made up to 2024-12-31 · 11 pages | View document |
| 12 Feb 2025 | Confirmation statement made on 2025-02-02 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 25 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 16 pages | View document |
| 16 Feb 2024 | Confirmation statement made on 2024-02-02 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 1 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 15 pages | View document |
| 16 Feb 2023 | Confirmation statement made on 2023-02-02 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 15 Dec 2022 | Total exemption full accounts made up to 2021-12-31 · 12 pages | View document |
| 15 Feb 2022 | Confirmation statement made on 2022-02-02 with no updates · 3 pages | View document |
| 12 Oct 2021 | Total exemption full accounts made up to 2020-12-31 · 12 pages | View document |
| 1 Jul 2021 | Alterations to floating charge SC2793020004 · 20 pages | View document |
| 1 Jul 2021 | Alterations to floating charge SC2793020003 · 20 pages | View document |
| 24 Jun 2021 | Alterations to floating charge SC2793020005 · 24 pages | View document |
| 4 Oct 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 2 Apr 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS AMY BAIRD / 02/04/2019 | View document |
| 5 Feb 2019 | CONFIRMATION STATEMENT MADE ON 02/02/19, NO UPDATES | View document |
| 2 Oct 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 5 Feb 2018 | CONFIRMATION STATEMENT MADE ON 02/02/18, NO UPDATES | View document |
| 13 Dec 2017 | REGISTERED OFFICE CHANGED ON 13/12/2017 FROM SUITE 3/5 135 BUCHANAN STRET GLASGOW SCOTLAND | View document |
| 7 Dec 2017 | REGISTRATION OF A CHARGE / CHARGE CODE SC2793020002 | View document |
| 28 Mar 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 14 Feb 2017 | CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES | View document |
| 27 Oct 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 17 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC2793020001 | View document |
| 22 Feb 2016 | DIRECTOR APPOINTED NADIM SHEMA | View document |
| 22 Feb 2016 | DIRECTOR'S CHANGE OF PARTICULARS / NADIM SHEMA / 15/01/2016 | View document |
| 22 Feb 2016 | Annual return made up to 2 February 2016 with full list of shareholders | View document |
| 22 Feb 2016 | DIRECTOR APPOINTED AMY BAIRD | View document |
| 19 Feb 2016 | APPOINTMENT TERMINATED, SECRETARY CARA DENHOLM | View document |
| 19 Feb 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BEVERIDGE | View document |
| 19 Feb 2016 | REGISTERED OFFICE CHANGED ON 19/02/2016 FROM 19 WOODSIDE CRESCENT GLASGOW G3 7UL UNITED KINGDOM | View document |
| 23 Nov 2015 | SECRETARY APPOINTED CARA JANE MAY DENHOLM | View document |
| 23 Nov 2015 | APPOINTMENT TERMINATED, SECRETARY GREGORY HANSON | View document |
| 23 Nov 2015 | REGISTERED OFFICE CHANGED ON 23/11/2015 FROM 18 WOODSIDE CRESCENT GLASGOW STRATHCLYDE G3 7UL | View document |
| 5 Oct 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 4 Feb 2015 | Annual return made up to 2 February 2015 with full list of shareholders | View document |
| 18 Sep 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 4 Feb 2014 | Annual return made up to 2 February 2014 with full list of shareholders | View document |
| 27 Sep 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 22 Feb 2013 | Annual return made up to 2 February 2013 with full list of shareholders | View document |
| 6 Dec 2012 | APPOINTMENT TERMINATED, DIRECTOR COLETTE HARTIE | View document |
| 14 Sep 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 2 Feb 2012 | Annual return made up to 2 February 2012 with full list of shareholders | View document |
| 23 Sep 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 13 May 2011 | DIRECTOR APPOINTED MICHAEL JOHN BEVERIDGE | View document |
| 13 May 2011 | APPOINTMENT TERMINATED, DIRECTOR DIANA HARRIS | View document |
| 9 Feb 2011 | Annual return made up to 2 February 2011 with full list of shareholders | View document |
| 12 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DIANA JANE HARRIS / 05/11/2010 | View document |
| 21 Sep 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 2 Jun 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREA MEIN | View document |
| 18 Feb 2010 | SECRETARY'S CHANGE OF PARTICULARS / GREGORY ALBERT HANSON / 01/10/2009 | View document |
| 18 Feb 2010 | Annual return made up to 2 February 2010 with full list of shareholders | View document |
| 29 Oct 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 12 Feb 2009 | RETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS | View document |
| 8 Oct 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | View document |
| 2 Oct 2008 | DIRECTOR APPOINTED MARK JOSEPH LOMBARDI | View document |
| 13 Aug 2008 | DIRECTOR APPOINTED COLETTE MARION HARTIE | View document |
| 7 Jul 2008 | APPOINTMENT TERMINATED DIRECTOR MHAIRI MACKENZIE | View document |
| 13 Feb 2008 | RETURN MADE UP TO 02/02/08; FULL LIST OF MEMBERS | View document |
| 24 Oct 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 13 Feb 2007 | RETURN MADE UP TO 02/02/07; FULL LIST OF MEMBERS | View document |
| 19 Oct 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | View document |
| 12 Oct 2006 | S366A DISP HOLDING AGM 06/10/06 | View document |
| 22 Sep 2006 | RETURN MADE UP TO 02/02/06; FULL LIST OF MEMBERS; AMEND | View document |
| 7 Feb 2006 | RETURN MADE UP TO 02/02/06; FULL LIST OF MEMBERS | View document |
| 12 Jan 2006 | NEW DIRECTOR APPOINTED | View document |
| 11 Oct 2005 | ACC. REF. DATE SHORTENED FROM 28/02/06 TO 31/12/05 | View document |
| 11 Oct 2005 | NEW DIRECTOR APPOINTED | View document |
| 10 Oct 2005 | NC INC ALREADY ADJUSTED 08/09/05 | View document |
| 10 Oct 2005 | DIRECTOR RESIGNED | View document |
| 10 Oct 2005 | SECRETARY RESIGNED | View document |
| 10 Oct 2005 | NEW SECRETARY APPOINTED | View document |
| 10 Oct 2005 | NEW DIRECTOR APPOINTED | View document |
| 10 Oct 2005 | REGISTERED OFFICE CHANGED ON 10/10/05 FROM: EXCEL HOUSE 30 SEMPLE STREET EDINBURGH EH3 8BL | View document |
| 6 Oct 2005 | COMPANY NAME CHANGED MACROCOM (903) LIMITED CERTIFICATE ISSUED ON 06/10/05 | View document |
| 6 Oct 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 2 Feb 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |