Company NameAble Project Management Ltd
Company StatusDissolved
Company NumberSC444258
CategoryPrivate Limited Company
Incorporation Date5 March 2013(11 years, 1 month ago)
Dissolution Date1 February 2022 (2 years, 2 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Director

Director NameMr Iain Moore-McLaughlin
Date of BirthJanuary 1972 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed05 March 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address13 Clunie Street
Abernethy
Perthshire
PH2 9JT
Scotland

Location

Registered Address13 Clunie Street
Abernethy
Perthshire
PH2 9JT
Scotland
ConstituencyOchil and South Perthshire
WardAlmond and Earn

Shareholders

1 at £1Iain Moore-mclaughlin
100.00%
Ordinary

Financials

Year2014
Net Worth£15,054
Cash£26,943
Current Liabilities£11,889

Accounts

Latest Accounts31 October 2019 (4 years, 5 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 October

Filing History

1 February 2022Final Gazette dissolved following liquidation (1 page)
1 November 2021Final account prior to dissolution in MVL (final account attached) (10 pages)
25 January 2021Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-01-08
(1 page)
1 August 2020Total exemption full accounts made up to 31 October 2019 (7 pages)
12 May 2020Confirmation statement made on 5 March 2020 with no updates (3 pages)
5 June 2019Total exemption full accounts made up to 31 October 2018 (7 pages)
15 April 2019Confirmation statement made on 5 March 2019 with no updates (3 pages)
12 March 2018Confirmation statement made on 5 March 2018 with updates (4 pages)
19 December 2017Micro company accounts made up to 31 October 2017 (2 pages)
18 December 2017Previous accounting period shortened from 31 March 2018 to 31 October 2017 (1 page)
5 July 2017Micro company accounts made up to 31 March 2017 (1 page)
5 July 2017Micro company accounts made up to 31 March 2017 (1 page)
17 March 2017Confirmation statement made on 5 March 2017 with updates (7 pages)
17 March 2017Confirmation statement made on 5 March 2017 with updates (7 pages)
5 January 2017Statement of capital following an allotment of shares on 31 December 2016
  • GBP 100
(3 pages)
5 January 2017Statement of capital following an allotment of shares on 31 December 2016
  • GBP 100
(3 pages)
17 December 2016Total exemption small company accounts made up to 31 March 2016 (3 pages)
17 December 2016Total exemption small company accounts made up to 31 March 2016 (3 pages)
31 March 2016Annual return made up to 5 March 2016 with a full list of shareholders
Statement of capital on 2016-03-31
  • GBP 1
(3 pages)
31 March 2016Annual return made up to 5 March 2016 with a full list of shareholders
Statement of capital on 2016-03-31
  • GBP 1
(3 pages)
16 September 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
16 September 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
13 March 2015Annual return made up to 5 March 2015 with a full list of shareholders
Statement of capital on 2015-03-13
  • GBP 1
(3 pages)
13 March 2015Annual return made up to 5 March 2015 with a full list of shareholders
Statement of capital on 2015-03-13
  • GBP 1
(3 pages)
13 March 2015Annual return made up to 5 March 2015 with a full list of shareholders
Statement of capital on 2015-03-13
  • GBP 1
(3 pages)
27 May 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
27 May 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
17 March 2014Annual return made up to 5 March 2014 with a full list of shareholders
Statement of capital on 2014-03-17
  • GBP 1
(3 pages)
17 March 2014Annual return made up to 5 March 2014 with a full list of shareholders
Statement of capital on 2014-03-17
  • GBP 1
(3 pages)
17 March 2014Annual return made up to 5 March 2014 with a full list of shareholders
Statement of capital on 2014-03-17
  • GBP 1
(3 pages)
5 March 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(22 pages)
5 March 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(22 pages)