ABLY RESOURCES LIMITED

Key Data

Status

Active

Company No.

SC279302

Incorporation date

02/02/2005

Size

Total Exemption Full

Classification

Temporary employment agency activities (78.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/02/2005)

16/02/2026

Confirmation statement made on 2026-02-02 with no updates

View PDF (3 pages)

03/10/2025

Total exemption full accounts made up to 2024-12-31

View PDF (11 pages)

12/02/2025

Confirmation statement made on 2025-02-02 with no updates

View PDF (3 pages)

25/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (16 pages)

16/02/2024

Confirmation statement made on 2024-02-02 with no updates

View PDF (3 pages)

01/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (15 pages)

16/02/2023

Confirmation statement made on 2023-02-02 with no updates

View PDF (3 pages)

15/12/2022

Total exemption full accounts made up to 2021-12-31

View PDF (12 pages)

15/02/2022

Confirmation statement made on 2022-02-02 with no updates

View PDF (3 pages)

12/10/2021

Total exemption full accounts made up to 2020-12-31

View PDF (12 pages)

01/07/2021

Alterations to floating charge SC2793020003

View PDF (20 pages)

01/07/2021

Alterations to floating charge SC2793020004

View PDF (20 pages)

24/06/2021

Alterations to floating charge SC2793020005

View PDF (24 pages)

10/06/2021

Registration of charge SC2793020005, created on 2021-06-03

View PDF (16 pages)

04/02/2021

Confirmation statement made on 2021-02-02 with no updates

View PDF (3 pages)

15/01/2021

Satisfaction of charge SC2793020002 in full

View PDF (1 pages)

06/01/2021

Total exemption full accounts made up to 2019-12-31

View PDF (12 pages)

21/05/2020

Satisfaction of charge SC2793020001 in full

View PDF (1 pages)

12/05/2020

Alterations to floating charge SC2793020004

View PDF (26 pages)

11/05/2020

Registration of charge SC2793020004, created on 2020-04-29

View PDF (26 pages)

09/05/2020

Alterations to floating charge SC2793020002

View PDF (26 pages)

07/05/2020

Alterations to floating charge SC2793020003

View PDF (24 pages)

01/05/2020

Registration of charge SC2793020003, created on 2020-04-29

View PDF (17 pages)

06/02/2020

Confirmation statement made on 2020-02-02 with no updates

View PDF (3 pages)

04/10/2019

Total exemption full accounts made up to 2018-12-31

View PDF (12 pages)

02/04/2019

Director's details changed for Mrs Amy Baird on 2019-04-02

View PDF (2 pages)

05/02/2019

Confirmation statement made on 2019-02-02 with no updates

View PDF (3 pages)

02/10/2018

Total exemption full accounts made up to 2017-12-31

View PDF (12 pages)

05/02/2018

Confirmation statement made on 2018-02-02 with no updates

View PDF (3 pages)

13/12/2017

Registered office address changed from Suite 3/5 135 Buchanan Stret Glasgow Scotland to 3rd Floor 16 Gordon Street Glasgow G1 3PT on 2017-12-13

View PDF (1 pages)

07/12/2017

Registration of charge SC2793020002, created on 2017-11-28

View PDF (22 pages)

28/03/2017

Total exemption full accounts made up to 2016-12-31

View PDF (13 pages)

14/02/2017

Confirmation statement made on 2017-02-02 with updates

View PDF (5 pages)

27/10/2016

Full accounts made up to 2015-12-31

View PDF (19 pages)

17/05/2016

Registration of charge SC2793020001, created on 2016-05-13

View PDF (17 pages)

22/02/2016

Annual return made up to 2016-02-02 with full list of shareholders

View PDF (5 pages)

22/02/2016

Director's details changed for Nadim Shema on 2016-01-15

View PDF (2 pages)

22/02/2016

Appointment of Amy Baird as a director on 2016-01-15

View PDF (2 pages)

22/02/2016

Appointment of Nadim Shema as a director on 2016-01-15

View PDF (2 pages)

19/02/2016

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

View PDF (1 pages)

19/02/2016

Termination of appointment of Michael John Beveridge as a director on 2016-01-15

View PDF (1 pages)

19/02/2016

Termination of appointment of Cara Jane May Denholm as a secretary on 2016-01-15

View PDF (1 pages)

23/11/2015

Appointment of Cara Jane May Denholm as a secretary on 2015-10-30

View PDF (2 pages)

23/11/2015

Termination of appointment of Gregory Albert Hanson as a secretary on 2015-10-30

View PDF (1 pages)

23/11/2015

Registered office address changed from 18 Woodside Crescent Glasgow Strathclyde G3 7UL to 19 Woodside Crescent Glasgow G3 7UL on 2015-11-23

View PDF (1 pages)

05/10/2015

Full accounts made up to 2014-12-31

View PDF (17 pages)

04/02/2015

Annual return made up to 2015-02-02 with full list of shareholders

View PDF (5 pages)

18/09/2014

Full accounts made up to 2013-12-31

View PDF (17 pages)

04/02/2014

Annual return made up to 2014-02-02 with full list of shareholders

View PDF (5 pages)

27/09/2013

Full accounts made up to 2012-12-31

View PDF (17 pages)

22/02/2013

Annual return made up to 2013-02-02 with full list of shareholders

View PDF (5 pages)

06/12/2012

Termination of appointment of Colette Hartie as a director

View PDF (1 pages)

14/09/2012

Full accounts made up to 2011-12-31

View PDF (17 pages)

02/02/2012

Annual return made up to 2012-02-02 with full list of shareholders

View PDF (6 pages)

23/09/2011

Full accounts made up to 2010-12-31

View PDF (16 pages)

13/05/2011

Appointment of Michael John Beveridge as a director

View PDF (2 pages)

13/05/2011

Termination of appointment of Diana Harris as a director

View PDF (1 pages)

09/02/2011

Annual return made up to 2011-02-02 with full list of shareholders

View PDF (6 pages)

12/11/2010

Director's details changed for Diana Jane Harris on 2010-11-05

View PDF (2 pages)

21/09/2010

Full accounts made up to 2009-12-31

View PDF (16 pages)

02/06/2010

Termination of appointment of Andrea Mein as a director

View PDF (2 pages)

18/02/2010

Annual return made up to 2010-02-02 with full list of shareholders

View PDF (16 pages)

18/02/2010

Secretary's details changed for Gregory Albert Hanson on 2009-10-01

View PDF (3 pages)

29/10/2009

Full accounts made up to 2008-12-31

View PDF (16 pages)

12/02/2009

Return made up to 02/02/09; full list of members

View PDF (6 pages)

08/10/2008

Accounts for a small company made up to 2007-12-31

View PDF (5 pages)

02/10/2008

Director appointed mark joseph lombardi

View PDF (3 pages)

13/08/2008

Director appointed colette marion hartie

View PDF (3 pages)

07/07/2008

Appointment terminated director mhairi mackenzie

View PDF (1 pages)

13/02/2008

Return made up to 02/02/08; full list of members

View PDF (6 pages)

24/10/2007

Full accounts made up to 2006-12-31

View PDF (12 pages)

13/02/2007

Return made up to 02/02/07; full list of members

View PDF (6 pages)

19/10/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (4 pages)

12/10/2006

Resolutions

View PDF (0 pages)

12/10/2006

Resolutions

View PDF (0 pages)

12/10/2006

Resolutions

View PDF (1 pages)

22/09/2006

Return made up to 02/02/06; full list of members; amend

View PDF (6 pages)

07/02/2006

Return made up to 02/02/06; full list of members

View PDF (6 pages)

12/01/2006

New director appointed

View PDF (2 pages)

10/01/2006

Ad 04/01/06--------- £ si 99998@1=99998 £ ic 2/100000

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11/10/2005

Accounting reference date shortened from 28/02/06 to 31/12/05

View PDF (1 pages)

11/10/2005

New director appointed

View PDF (3 pages)

10/10/2005

New director appointed

View PDF (2 pages)

10/10/2005

New secretary appointed

View PDF (2 pages)

10/10/2005

Registered office changed on 10/10/05 from: excel house 30 semple street edinburgh EH3 8BL

View PDF (1 pages)

10/10/2005

Secretary resigned

View PDF (1 pages)

10/10/2005

Director resigned

View PDF (1 pages)

10/10/2005

Nc inc already adjusted 08/09/05

View PDF (2 pages)

06/10/2005

Certificate of change of name

View PDF (2 pages)

06/10/2005

Resolutions

View PDF (0 pages)

06/10/2005

Resolutions

View PDF (5 pages)

02/02/2005

Incorporation

View PDF (15 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£68,603.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

02/02/2027

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
25
8.90K
-
0.00
68.60K
-

2022
25
8.90K
-
0.00
68.60K
-

Employees

2022

Employees

25 - *

Net Assets(GBP)

8.90K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

68.60K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
MACROBERTS CORPORATE SERVICES LIMITED	Nominee Director	02/02/2005 - 09/09/2005	115
MACROBERTS (FIRM)	Nominee Secretary	02/02/2005 - 09/09/2005	15
Lombardi, Mark Joseph	Director	28/08/2008 - Present	11
Beveridge, Michael John	Director	09/05/2011 - 15/01/2016	56
Harris, Diana Jane	Director	09/09/2005 - 09/05/2011	35

Persons with Significant Control

This information is available in our reports and to subscription users.

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Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

NI052006

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12/10/2004

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Mixed farming

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THAYMAR LIMITEDHaughton Park Farm, Nr Bothamsall, Retford, Nottinghamshire DN22 8DB

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Mixed farming

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03450502

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WOODVALE TREE CARE LTD68 Netherby Park, Weybridge, Surrey KT13 0AQ

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Silviculture and other forestry activities

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L & D FLOWERS LIMITEDThe Poplars Herdgate Lane, Pinchbeck, Spalding PE11 3UP

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Growing of cereals (except rice) leguminous crops and oil seeds

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Description

About ABLY RESOURCES LIMITED

ABLY RESOURCES LIMITED is an(a) Active company incorporated on 02/02/2005 with the registered office located at 3rd Floor 16 Gordon Street, Glasgow G1 3PT. There are currently 3 active directors according to the latest confirmation statement. Number of employees 25 according to last financial statements.

Frequently Asked Questions

What is the current status of ABLY RESOURCES LIMITED?

ABLY RESOURCES LIMITED is currently Active. It was registered on 02/02/2005 .

Where is ABLY RESOURCES LIMITED located?

ABLY RESOURCES LIMITED is registered at 3rd Floor 16 Gordon Street, Glasgow G1 3PT.

What does ABLY RESOURCES LIMITED do?

ABLY RESOURCES LIMITED operates in the Temporary employment agency activities (78.20 - SIC 2007) sector.

How many employees does ABLY RESOURCES LIMITED have?

ABLY RESOURCES LIMITED had 25 employees in 2022.

What is the latest filing for ABLY RESOURCES LIMITED?

The latest filing was on 16/02/2026: Confirmation statement made on 2026-02-02 with no updates.