ABLY Resources Limited

Company Name	ABLY Resources Limited
Company Status	Active
Company Number	SC279302
Category	Private Limited Company
Incorporation Date	2 February 2005(19 years, 2 months ago)
Previous Name	Macrocom (903) Limited

Business Activity

Section N	Administrative and support service activities
SIC 7450	Labour recruitment
SIC 78200	Temporary employment agency activities

Directors

Director Name	Mr Mark Joseph Lombardi
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	28 August 2008(3 years, 6 months after company formation)
Appointment Duration	15 years, 8 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	25 Hamilton Avenue Glasgow Lanarkshire G41 4JG Scotland

Director Name	Mr Nadim Shema
Date of Birth	June 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	15 January 2016(10 years, 11 months after company formation)
Appointment Duration	8 years, 3 months
Role	Recruitment Consultant
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 16 Gordon Street Glasgow G1 3PT Scotland

Director Name	Mrs Ami Baird
Date of Birth	July 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	15 January 2016(10 years, 11 months after company formation)
Appointment Duration	8 years, 3 months
Role	Recruitment Consultant
Country of Residence	Scotland
Correspondence Address	3rd Floor 16 Gordon Street Glasgow G1 3PT Scotland

Director Name	Diana Jane Harris
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2005(7 months, 1 week after company formation)
Appointment Duration	5 years, 8 months (resigned 09 May 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Woodside Crescent Glasgow G3 7UL Scotland

Director Name	Mhairi Graham Mackenzie
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2005(7 months, 1 week after company formation)
Appointment Duration	2 years, 9 months (resigned 30 June 2008)
Role	Company Director
Correspondence Address	108 Kyle Park Drive Uddingston Glasgow Lanarkshire G71 7DE Scotland

Secretary Name	Mr Gregory Albert Hanson
Nationality	British
Status	Resigned
Appointed	09 September 2005(7 months, 1 week after company formation)
Appointment Duration	10 years, 1 month (resigned 30 October 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Woodside Crescent Glasgow G3 7UL Scotland

Director Name	Andrea Jane Mein
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2006(11 months after company formation)
Appointment Duration	4 years, 4 months (resigned 28 May 2010)
Role	Company Director
Correspondence Address	5 Wallace Wynd Cambuslang Glasgow Lanarkshire G72 8SE Scotland

Director Name	Colette Hartie
Date of Birth	June 1958 (Born 65 years ago)
Nationality	Irish
Status	Resigned
Appointed	02 June 2008(3 years, 4 months after company formation)
Appointment Duration	4 years, 3 months (resigned 27 September 2012)
Role	Co Director
Country of Residence	Scotland
Correspondence Address	2 Manor Drive Drumpellier Farm Coatbridge Lanarkshire ML5 1RR Scotland

Director Name	Mr Michael John Beveridge
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2011(6 years, 3 months after company formation)
Appointment Duration	4 years, 8 months (resigned 15 January 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Apartment 1 Park View 13 Park Circus Glasgow G3 6AX Scotland

Secretary Name	Cara Jane May Denholm
Status	Resigned
Appointed	30 October 2015(10 years, 9 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 15 January 2016)
Role	Company Director
Correspondence Address	Flat A 143 Lavender Sweep London SW11 1EA

Director Name	Macroberts Corporate Services Limited (Corporation)
Status	Resigned
Appointed	02 February 2005(same day as company formation)
Correspondence Address	152 Bath Street Glasgow G2 4TB Scotland

Secretary Name	Macroberts (Firm) (Corporation)
Status	Resigned
Appointed	02 February 2005(same day as company formation)
Correspondence Address	Excel House 30 Semple Street Edinburgh EH3 8BL Scotland

Contact

Website	ablyresources.com
Telephone	0141 2716000
Telephone region	Glasgow

Location

Registered Address	3rd Floor 16 Gordon Street Glasgow G1 3PT Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	Over 20 other UK companies use this postal address

Shareholders

100k at £1	Denholm Oilfield Services Group Limited 100.00% Ordinary

Financials

Year	2014
Turnover	£3,302,266
Gross Profit	£156,459
Net Worth	-£152,922
Cash	£85,135
Current Liabilities	£95,286

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	2 February 2024 (2 months, 3 weeks ago)
Next Return Due	16 February 2025 (9 months, 3 weeks from now)

Charges

3 June 2021	Delivered on: 10 June 2021 Persons entitled: Bank of Scotland PLC Classification: A registered charge Outstanding
29 April 2020	Delivered on: 11 May 2020 Persons entitled: Ultimate Finance Limited Classification: A registered charge Outstanding
29 April 2020	Delivered on: 1 May 2020 Persons entitled: Scottish Enterprise Classification: A registered charge Outstanding
28 November 2017	Delivered on: 7 December 2017 Persons entitled: Bank of Scotland PLC Classification: A registered charge Outstanding
13 May 2016	Delivered on: 17 May 2016 Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank) (Company Number SC001111) Classification: A registered charge Outstanding

Filing History

1 September 2023	Total exemption full accounts made up to 31 December 2022 (15 pages)
16 February 2023	Confirmation statement made on 2 February 2023 with no updates (3 pages)
15 December 2022	Total exemption full accounts made up to 31 December 2021 (12 pages)
15 February 2022	Confirmation statement made on 2 February 2022 with no updates (3 pages)
12 October 2021	Total exemption full accounts made up to 31 December 2020 (12 pages)
1 July 2021	Alterations to floating charge SC2793020003 (20 pages)
1 July 2021	Alterations to floating charge SC2793020004 (20 pages)
24 June 2021	Alterations to floating charge SC2793020005 (24 pages)
10 June 2021	Registration of charge SC2793020005, created on 3 June 2021 (16 pages)
4 February 2021	Confirmation statement made on 2 February 2021 with no updates (3 pages)
15 January 2021	Satisfaction of charge SC2793020002 in full (1 page)
6 January 2021	Total exemption full accounts made up to 31 December 2019 (12 pages)
21 May 2020	Satisfaction of charge SC2793020001 in full (1 page)
12 May 2020	Alterations to floating charge SC2793020004 (26 pages)
11 May 2020	Registration of charge SC2793020004, created on 29 April 2020 (26 pages)
9 May 2020	Alterations to floating charge SC2793020002 (26 pages)
7 May 2020	Alterations to floating charge SC2793020003 (24 pages)
1 May 2020	Registration of charge SC2793020003, created on 29 April 2020 (17 pages)
6 February 2020	Confirmation statement made on 2 February 2020 with no updates (3 pages)
4 October 2019	Total exemption full accounts made up to 31 December 2018 (12 pages)
2 April 2019	Director's details changed for Mrs Amy Baird on 2 April 2019 (2 pages)
5 February 2019	Confirmation statement made on 2 February 2019 with no updates (3 pages)
2 October 2018	Total exemption full accounts made up to 31 December 2017 (12 pages)
5 February 2018	Confirmation statement made on 2 February 2018 with no updates (3 pages)
13 December 2017	Registered office address changed from Suite 3/5 135 Buchanan Stret Glasgow Scotland to 3rd Floor 16 Gordon Street Glasgow G1 3PT on 13 December 2017 (1 page)
7 December 2017	Registration of charge SC2793020002, created on 28 November 2017 (22 pages)
28 March 2017	Total exemption full accounts made up to 31 December 2016 (13 pages)
28 March 2017	Total exemption full accounts made up to 31 December 2016 (13 pages)
14 February 2017	Confirmation statement made on 2 February 2017 with updates (5 pages)
14 February 2017	Confirmation statement made on 2 February 2017 with updates (5 pages)
27 October 2016	Full accounts made up to 31 December 2015 (19 pages)
27 October 2016	Full accounts made up to 31 December 2015 (19 pages)
17 May 2016	Registration of charge SC2793020001, created on 13 May 2016 (17 pages)
17 May 2016	Registration of charge SC2793020001, created on 13 May 2016 (17 pages)
22 February 2016	Appointment of Nadim Shema as a director on 15 January 2016 (2 pages)
22 February 2016	Director's details changed for Nadim Shema on 15 January 2016 (2 pages)
22 February 2016	Appointment of Amy Baird as a director on 15 January 2016 (2 pages)
22 February 2016	Annual return made up to 2 February 2016 with a full list of shareholders Statement of capital on 2016-02-22 GBP 100,000 (5 pages)
22 February 2016	Director's details changed for Nadim Shema on 15 January 2016 (2 pages)
22 February 2016	Appointment of Nadim Shema as a director on 15 January 2016 (2 pages)
22 February 2016	Annual return made up to 2 February 2016 with a full list of shareholders Statement of capital on 2016-02-22 GBP 100,000 (5 pages)
22 February 2016	Appointment of Amy Baird as a director on 15 January 2016 (2 pages)
19 February 2016	Termination of appointment of Michael John Beveridge as a director on 15 January 2016 (1 page)
19 February 2016	Termination of appointment of Cara Jane May Denholm as a secretary on 15 January 2016 (1 page)
19 February 2016	Termination of appointment of Michael John Beveridge as a director on 15 January 2016 (1 page)
19 February 2016	Termination of appointment of Cara Jane May Denholm as a secretary on 15 January 2016 (1 page)
19 February 2016	Registered office address changed from 19 Woodside Crescent Glasgow G3 7UL United Kingdom to Suite 3/5 135 Buchanan Stret Glasgow on 19 February 2016 (1 page)
19 February 2016	Registered office address changed from 19 Woodside Crescent Glasgow G3 7UL United Kingdom to Suite 3/5 135 Buchanan Stret Glasgow on 19 February 2016 (1 page)
23 November 2015	Registered office address changed from 18 Woodside Crescent Glasgow Strathclyde G3 7UL to 19 Woodside Crescent Glasgow G3 7UL on 23 November 2015 (1 page)
23 November 2015	Termination of appointment of Gregory Albert Hanson as a secretary on 30 October 2015 (1 page)
23 November 2015	Appointment of Cara Jane May Denholm as a secretary on 30 October 2015 (2 pages)
23 November 2015	Termination of appointment of Gregory Albert Hanson as a secretary on 30 October 2015 (1 page)
23 November 2015	Appointment of Cara Jane May Denholm as a secretary on 30 October 2015 (2 pages)
23 November 2015	Registered office address changed from 18 Woodside Crescent Glasgow Strathclyde G3 7UL to 19 Woodside Crescent Glasgow G3 7UL on 23 November 2015 (1 page)
5 October 2015	Full accounts made up to 31 December 2014 (17 pages)
5 October 2015	Full accounts made up to 31 December 2014 (17 pages)
4 February 2015	Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-02-04 GBP 100,000 (5 pages)
4 February 2015	Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-02-04 GBP 100,000 (5 pages)
4 February 2015	Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-02-04 GBP 100,000 (5 pages)
18 September 2014	Full accounts made up to 31 December 2013 (17 pages)
18 September 2014	Full accounts made up to 31 December 2013 (17 pages)
4 February 2014	Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-02-04 GBP 100,000 (5 pages)
4 February 2014	Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-02-04 GBP 100,000 (5 pages)
4 February 2014	Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-02-04 GBP 100,000 (5 pages)
27 September 2013	Full accounts made up to 31 December 2012 (17 pages)
27 September 2013	Full accounts made up to 31 December 2012 (17 pages)
22 February 2013	Annual return made up to 2 February 2013 with a full list of shareholders (5 pages)
22 February 2013	Annual return made up to 2 February 2013 with a full list of shareholders (5 pages)
22 February 2013	Annual return made up to 2 February 2013 with a full list of shareholders (5 pages)
6 December 2012	Termination of appointment of Colette Hartie as a director (1 page)
6 December 2012	Termination of appointment of Colette Hartie as a director (1 page)
14 September 2012	Full accounts made up to 31 December 2011 (17 pages)
14 September 2012	Full accounts made up to 31 December 2011 (17 pages)
2 February 2012	Annual return made up to 2 February 2012 with a full list of shareholders (6 pages)
2 February 2012	Annual return made up to 2 February 2012 with a full list of shareholders (6 pages)
2 February 2012	Annual return made up to 2 February 2012 with a full list of shareholders (6 pages)
23 September 2011	Full accounts made up to 31 December 2010 (16 pages)
23 September 2011	Full accounts made up to 31 December 2010 (16 pages)
13 May 2011	Termination of appointment of Diana Harris as a director (1 page)
13 May 2011	Appointment of Michael John Beveridge as a director (2 pages)
13 May 2011	Termination of appointment of Diana Harris as a director (1 page)
13 May 2011	Appointment of Michael John Beveridge as a director (2 pages)
9 February 2011	Annual return made up to 2 February 2011 with a full list of shareholders (6 pages)
9 February 2011	Annual return made up to 2 February 2011 with a full list of shareholders (6 pages)
9 February 2011	Annual return made up to 2 February 2011 with a full list of shareholders (6 pages)
12 November 2010	Director's details changed for Diana Jane Harris on 5 November 2010 (2 pages)
12 November 2010	Director's details changed for Diana Jane Harris on 5 November 2010 (2 pages)
12 November 2010	Director's details changed for Diana Jane Harris on 5 November 2010 (2 pages)
21 September 2010	Full accounts made up to 31 December 2009 (16 pages)
21 September 2010	Full accounts made up to 31 December 2009 (16 pages)
2 June 2010	Termination of appointment of Andrea Mein as a director (2 pages)
2 June 2010	Termination of appointment of Andrea Mein as a director (2 pages)
18 February 2010	Secretary's details changed for Gregory Albert Hanson on 1 October 2009 (3 pages)
18 February 2010	Annual return made up to 2 February 2010 with a full list of shareholders (16 pages)
18 February 2010	Secretary's details changed for Gregory Albert Hanson on 1 October 2009 (3 pages)
18 February 2010	Annual return made up to 2 February 2010 with a full list of shareholders (16 pages)
18 February 2010	Annual return made up to 2 February 2010 with a full list of shareholders (16 pages)
18 February 2010	Secretary's details changed for Gregory Albert Hanson on 1 October 2009 (3 pages)
29 October 2009	Full accounts made up to 31 December 2008 (16 pages)
29 October 2009	Full accounts made up to 31 December 2008 (16 pages)
12 February 2009	Return made up to 02/02/09; full list of members (6 pages)
12 February 2009	Return made up to 02/02/09; full list of members (6 pages)
8 October 2008	Accounts for a small company made up to 31 December 2007 (5 pages)
8 October 2008	Accounts for a small company made up to 31 December 2007 (5 pages)
2 October 2008	Director appointed mark joseph lombardi (3 pages)
2 October 2008	Director appointed mark joseph lombardi (3 pages)
13 August 2008	Director appointed colette marion hartie (3 pages)
13 August 2008	Director appointed colette marion hartie (3 pages)
7 July 2008	Appointment terminated director mhairi mackenzie (1 page)
7 July 2008	Appointment terminated director mhairi mackenzie (1 page)
13 February 2008	Return made up to 02/02/08; full list of members (6 pages)
13 February 2008	Return made up to 02/02/08; full list of members (6 pages)
24 October 2007	Full accounts made up to 31 December 2006 (12 pages)
24 October 2007	Full accounts made up to 31 December 2006 (12 pages)
13 February 2007	Return made up to 02/02/07; full list of members (6 pages)
13 February 2007	Return made up to 02/02/07; full list of members (6 pages)
19 October 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
19 October 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
12 October 2006	Resolutions ELRES ‐ Elective resolution (1 page)
12 October 2006	Resolutions ELRES ‐ Elective resolution (1 page)
22 September 2006	Return made up to 02/02/06; full list of members; amend (6 pages)
22 September 2006	Return made up to 02/02/06; full list of members; amend (6 pages)
7 February 2006	Return made up to 02/02/06; full list of members (6 pages)
7 February 2006	Return made up to 02/02/06; full list of members (6 pages)
12 January 2006	New director appointed (2 pages)
12 January 2006	New director appointed (2 pages)
10 January 2006	Ad 04/01/06--------- Â£ si 99998@1=99998 Â£ ic 2/100000 (2 pages)
10 January 2006	Ad 04/01/06--------- Â£ si 99998@1=99998 Â£ ic 2/100000 (2 pages)
11 October 2005	Accounting reference date shortened from 28/02/06 to 31/12/05 (1 page)
11 October 2005	Accounting reference date shortened from 28/02/06 to 31/12/05 (1 page)
11 October 2005	New director appointed (3 pages)
11 October 2005	New director appointed (3 pages)
10 October 2005	Registered office changed on 10/10/05 from: excel house 30 semple street edinburgh EH3 8BL (1 page)
10 October 2005	Nc inc already adjusted 08/09/05 (2 pages)
10 October 2005	Registered office changed on 10/10/05 from: excel house 30 semple street edinburgh EH3 8BL (1 page)
10 October 2005	New secretary appointed (2 pages)
10 October 2005	Secretary resigned (1 page)
10 October 2005	Director resigned (1 page)
10 October 2005	New director appointed (2 pages)
10 October 2005	Secretary resigned (1 page)
10 October 2005	New secretary appointed (2 pages)
10 October 2005	Nc inc already adjusted 08/09/05 (2 pages)
10 October 2005	Director resigned (1 page)
10 October 2005	New director appointed (2 pages)
6 October 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
6 October 2005	Company name changed macrocom (903) LIMITED\certificate issued on 06/10/05 (2 pages)
6 October 2005	Company name changed macrocom (903) LIMITED\certificate issued on 06/10/05 (2 pages)
6 October 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
2 February 2005	Incorporation (15 pages)
2 February 2005	Incorporation (15 pages)

ABLY Resources Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland