ABLY RESOURCES LIMITED
GLASGOW MACROCOM (903) LIMITED


Company number SC279302
Status Active
Incorporation Date 2 February 2005
Company Type Private Limited Company
Address SUITE 3/5, 135 BUCHANAN STRET, GLASGOW, SCOTLAND
Home Country United Kingdom
Nature of Business 78200 - Temporary employment agency activities
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 2 February 2017 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of ABLY RESOURCES LIMITED are www.ablyresources.co.uk, and www.ably-resources.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. Ably Resources Limited is a Private Limited Company. The company registration number is SC279302. Ably Resources Limited has been working since 02 February 2005. The present status of the company is Active. The registered address of Ably Resources Limited is Suite 3 5 135 Buchanan Stret Glasgow Scotland. . BAIRD, Amy is a Director of the company. LOMBARDI, Mark Joseph is a Director of the company. SHEMA, Nadim is a Director of the company. Secretary DENHOLM, Cara Jane May has been resigned. Secretary HANSON, Gregory Albert has been resigned. Nominee Secretary MACROBERTS (FIRM) has been resigned. Director BEVERIDGE, Michael John has been resigned. Director HARRIS, Diana Jane has been resigned. Director HARTIE, Colette has been resigned. Director MACKENZIE, Mhairi Graham has been resigned. Director MEIN, Andrea Jane has been resigned. Nominee Director MACROBERTS CORPORATE SERVICES LIMITED has been resigned. The company operates in "Temporary employment agency activities".


Current Directors

Director
BAIRD, Amy
Appointed Date: 15 January 2016
46 years old
Director
LOMBARDI, Mark Joseph
Appointed Date: 28 August 2008
65 years old
Director
SHEMA, Nadim
Appointed Date: 15 January 2016
42 years old

Resigned Directors

Secretary
DENHOLM, Cara Jane May
Resigned: 15 January 2016
Appointed Date: 30 October 2015
Secretary
HANSON, Gregory Albert
Resigned: 30 October 2015
Appointed Date: 09 September 2005
Nominee Secretary
MACROBERTS (FIRM)
Resigned: 09 September 2005
Appointed Date: 02 February 2005
Director
BEVERIDGE, Michael John
Resigned: 15 January 2016
Appointed Date: 09 May 2011
59 years old
Director
HARRIS, Diana Jane
Resigned: 09 May 2011
Appointed Date: 09 September 2005
66 years old
Director
HARTIE, Colette
Resigned: 27 September 2012
Appointed Date: 02 June 2008
67 years old
Director
MACKENZIE, Mhairi Graham
Resigned: 30 June 2008
Appointed Date: 09 September 2005
59 years old
Director
MEIN, Andrea Jane
Resigned: 28 May 2010
Appointed Date: 04 January 2006
55 years old
Nominee Director
MACROBERTS CORPORATE SERVICES LIMITED
Resigned: 09 September 2005
Appointed Date: 02 February 2005

Persons With Significant Control

Ably Resources Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ABLY RESOURCES LIMITED Events

28 Mar 2017
Total exemption full accounts made up to 31 December 2016
14 Feb 2017
Confirmation statement made on 2 February 2017 with updates
27 Oct 2016
Full accounts made up to 31 December 2015
17 May 2016
Registration of charge SC2793020001, created on 13 May 2016
22 Feb 2016
Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 100,000
...
... and 51 more events
10 Oct 2005
Nc inc already adjusted 08/09/05
06 Oct 2005
Company name changed macrocom (903) LIMITED\certificate issued on 06/10/05
06 Oct 2005
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Oct 2005
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Feb 2005
Incorporation

ABLY RESOURCES LIMITED Charges

13 May 2016
Charge code SC27 9302 0001
Delivered: 17 May 2016
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank) (Company Number SC001111)
Description: Contains floating charge…

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