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Company Information for

ABLY RESOURCES LIMITED

3RD FLOOR, 16 GORDON STREET, GLASGOW, G1 3PT,
Company Registration Number
SC279302
Private Limited Company
Active

Company Overview

About Ably Resources Ltd
ABLY RESOURCES LIMITED was founded on 2005-02-02 and has its registered office in Glasgow. The organisation's status is listed as "Active". Ably Resources Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ABLY RESOURCES LIMITED
 
Legal Registered Office
3RD FLOOR
16 GORDON STREET
GLASGOW
G1 3PT
Other companies in G3
 
Filing Information
Company Number SC279302
Company ID Number SC279302
Date formed 2005-02-02
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2025
Account next due 30/09/2027
Latest return 02/02/2016
Return next due 02/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2026-05-05 05:21:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ABLY RESOURCES LIMITED
The accountancy firm based at this address is BISSETS LIMITED
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Companies with same name ABLY RESOURCES LIMITED
The following companies were found which have the same name as ABLY RESOURCES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ABLY RESOURCES HOLDINGS LIMITED 3RD FLOOR 16 GORDON STREET GLASGOW G1 3PT Active Company formed on the 2015-12-23
ABLY RESOURCES PRIVATE LIMITED Shop No 212 Plot No-6 Block-CU Aggarwal Plaza Pitampura New Delhi Delhi 110034 Active Company formed on the 2015-05-26
ABLY RESOURCES Singapore Dissolved Company formed on the 2008-09-12
Ably Resources Limited Unknown Company formed on the 2014-10-15
ABLY RESOURCES (MALTA) LIMITED ALBEA HOUSE, TESTAFERRATA STREET, MSIDA Unknown

Company Officers of ABLY RESOURCES LIMITED

Current Directors
Officer Role Date Appointed
AMY BAIRD
Director 2016-01-15
MARK JOSEPH LOMBARDI
Director 2008-08-28
NADIM SHEMA
Director 2016-01-15
Previous Officers
Officer Role Date Appointed Date Resigned
CARA JANE MAY DENHOLM
Company Secretary 2015-10-30 2016-01-15
MICHAEL JOHN BEVERIDGE
Director 2011-05-09 2016-01-15
GREGORY ALBERT HANSON
Company Secretary 2005-09-09 2015-10-30
COLETTE HARTIE
Director 2008-06-02 2012-09-27
DIANA JANE HARRIS
Director 2005-09-09 2011-05-09
ANDREA JANE MEIN
Director 2006-01-04 2010-05-28
MHAIRI GRAHAM MACKENZIE
Director 2005-09-09 2008-06-30
MACROBERTS (FIRM)
Nominated Secretary 2005-02-02 2005-09-09
MACROBERTS CORPORATE SERVICES LIMITED
Nominated Director 2005-02-02 2005-09-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
AMY BAIRD ABLY DIGITAL LIMITED Director 2018-02-12 CURRENT 2018-02-12 Active
AMY BAIRD ABLY RESOURCES HOLDINGS LIMITED Director 2016-02-03 CURRENT 2015-12-23 Active
MARK JOSEPH LOMBARDI ABLY RESOURCES HOLDINGS LIMITED Director 2015-12-23 CURRENT 2015-12-23 Active
MARK JOSEPH LOMBARDI PAC RECRUITMENT LIMITED Director 2008-09-02 CURRENT 2008-09-02 Dissolved 2016-12-20
MARK JOSEPH LOMBARDI PLANET APPOINTMENTS LIMITED Director 2007-02-01 CURRENT 2007-02-01 Liquidation
MARK JOSEPH LOMBARDI CAIRNGORM PROPERTY HOLDINGS LIMITED Director 2006-07-18 CURRENT 2006-07-17 Liquidation
MARK JOSEPH LOMBARDI CAIRNGORM INVESTMENTS LIMITED Director 2002-09-18 CURRENT 2002-09-18 Active - Proposal to Strike off
NADIM SHEMA ABLY DIGITAL LIMITED Director 2018-02-12 CURRENT 2018-02-12 Active
NADIM SHEMA ABLY RESOURCES HOLDINGS LIMITED Director 2016-02-03 CURRENT 2015-12-23 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2026-04-3031/12/25 ACCOUNTS TOTAL EXEMPTION FULL
2026-02-16CONFIRMATION STATEMENT MADE ON 02/02/26, WITH NO UPDATES
2025-10-0331/12/24 ACCOUNTS TOTAL EXEMPTION FULL
2025-02-12CONFIRMATION STATEMENT MADE ON 02/02/25, WITH NO UPDATES
2024-09-2531/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-02-16CONFIRMATION STATEMENT MADE ON 02/02/24, WITH NO UPDATES
2023-09-0131/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-16CONFIRMATION STATEMENT MADE ON 02/02/23, WITH NO UPDATES
2022-12-1531/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-15CONFIRMATION STATEMENT MADE ON 02/02/22, WITH NO UPDATES
2022-02-15CS01CONFIRMATION STATEMENT MADE ON 02/02/22, WITH NO UPDATES
2021-10-12AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-01466(Scot)Alter floating charge SC2793020004
2021-06-24466(Scot)Alter floating charge SC2793020005
2021-06-10MR01REGISTRATION OF A CHARGE / CHARGE CODE SC2793020005
2021-02-04CS01CONFIRMATION STATEMENT MADE ON 02/02/21, WITH NO UPDATES
2021-01-15MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2793020002
2021-01-06AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-21MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2793020001
2020-05-12466(Scot)Alter floating charge SC2793020004
2020-05-11MR01REGISTRATION OF A CHARGE / CHARGE CODE SC2793020004
2020-05-09466(Scot)Alter floating charge SC2793020002
2020-05-07466(Scot)Alter floating charge SC2793020003
2020-05-01MR01REGISTRATION OF A CHARGE / CHARGE CODE SC2793020003
2020-02-06CS01CONFIRMATION STATEMENT MADE ON 02/02/20, WITH NO UPDATES
2018-02-05CS01CONFIRMATION STATEMENT MADE ON 02/02/18, WITH NO UPDATES
2017-12-13AD01REGISTERED OFFICE CHANGED ON 13/12/17 FROM Suite 3/5 135 Buchanan Stret Glasgow Scotland
2017-12-07MR01REGISTRATION OF A CHARGE / CHARGE CODE SC2793020002
2017-03-28AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-14LATEST SOC14/02/17 STATEMENT OF CAPITAL;GBP 100000
2017-02-14CS01CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES
2016-10-27AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-05-17MR01REGISTRATION OF A CHARGE / CHARGE CODE SC2793020001
2016-02-22LATEST SOC22/02/16 STATEMENT OF CAPITAL;GBP 100000
2016-02-22AR0102/02/16 ANNUAL RETURN FULL LIST
2016-02-22CH01Director's details changed for Nadim Shema on 2016-01-15
2016-02-22AP01DIRECTOR APPOINTED AMY BAIRD
2016-02-22AP01DIRECTOR APPOINTED NADIM SHEMA
2016-02-19AD01REGISTERED OFFICE CHANGED ON 19/02/16 FROM 19 Woodside Crescent Glasgow G3 7UL United Kingdom
2016-02-19TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN BEVERIDGE
2016-02-19TM02Termination of appointment of Cara Jane May Denholm on 2016-01-15
2015-11-23AP03Appointment of Cara Jane May Denholm as company secretary on 2015-10-30
2015-11-23AD01REGISTERED OFFICE CHANGED ON 23/11/15 FROM 18 Woodside Crescent Glasgow Strathclyde G3 7UL
2015-11-23TM02Termination of appointment of Gregory Albert Hanson on 2015-10-30
2015-10-05AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-02-04LATEST SOC04/02/15 STATEMENT OF CAPITAL;GBP 100000
2015-02-04AR0102/02/15 ANNUAL RETURN FULL LIST
2014-09-18AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-02-04LATEST SOC04/02/14 STATEMENT OF CAPITAL;GBP 100000
2014-02-04AR0102/02/14 FULL LIST
2013-09-27AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-02-22AR0102/02/13 FULL LIST
2012-12-06TM01APPOINTMENT TERMINATED, DIRECTOR COLETTE HARTIE
2012-09-14AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-02-02AR0102/02/12 FULL LIST
2011-09-23AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-05-13AP01DIRECTOR APPOINTED MICHAEL JOHN BEVERIDGE
2011-05-13TM01APPOINTMENT TERMINATED, DIRECTOR DIANA HARRIS
2011-02-09AR0102/02/11 FULL LIST
2010-11-12CH01DIRECTOR'S CHANGE OF PARTICULARS / DIANA JANE HARRIS / 05/11/2010
2010-09-21AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-06-02TM01APPOINTMENT TERMINATED, DIRECTOR ANDREA MEIN
2010-02-18AR0102/02/10 FULL LIST
2010-02-18CH03SECRETARY'S CHANGE OF PARTICULARS / GREGORY ALBERT HANSON / 01/10/2009
2009-10-29AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-02-12363aRETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS
2008-10-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-10-02288aDIRECTOR APPOINTED MARK JOSEPH LOMBARDI
2008-08-13288aDIRECTOR APPOINTED COLETTE MARION HARTIE
2008-07-07288bAPPOINTMENT TERMINATED DIRECTOR MHAIRI MACKENZIE
2008-02-13363aRETURN MADE UP TO 02/02/08; FULL LIST OF MEMBERS
2007-10-24AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-02-13363aRETURN MADE UP TO 02/02/07; FULL LIST OF MEMBERS
2006-10-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-10-12ELRESS386 DISP APP AUDS 06/10/06
2006-10-12ELRESS366A DISP HOLDING AGM 06/10/06
2006-09-22363aRETURN MADE UP TO 02/02/06; FULL LIST OF MEMBERS; AMEND
2006-02-07363aRETURN MADE UP TO 02/02/06; FULL LIST OF MEMBERS
2006-01-12288aNEW DIRECTOR APPOINTED
2006-01-1088(2)R
2005-10-11225ACC. REF. DATE SHORTENED FROM 28/02/06 TO 31/12/05
2005-10-11288aNEW DIRECTOR APPOINTED
2005-10-10288aNEW SECRETARY APPOINTED
2005-10-10288aNEW DIRECTOR APPOINTED
2005-10-10288bDIRECTOR RESIGNED
2005-10-10287REGISTERED OFFICE CHANGED ON 10/10/05 FROM: EXCEL HOUSE 30 SEMPLE STREET EDINBURGH EH3 8BL
2005-10-10288bSECRETARY RESIGNED
2005-10-10123NC INC ALREADY ADJUSTED 08/09/05
2005-10-06CERTNMCOMPANY NAME CHANGED MACROCOM (903) LIMITED CERTIFICATE ISSUED ON 06/10/05
2005-10-06RES04
2005-10-06RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-02-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
78 - Employment activities
782 - Temporary employment agency activities
78200 - Temporary employment agency activities




Licences & Regulatory approval
We could not find any licences issued to ABLY RESOURCES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ABLY RESOURCES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-11-28 Outstanding BANK OF SCOTLAND PLC
2016-05-13 Outstanding CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE AND YORKSHIRE BANK) (COMPANY NUMBER SC001111)
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ABLY RESOURCES LIMITED

Intangible Assets
Patents
We have not found any records of ABLY RESOURCES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ABLY RESOURCES LIMITED
Trademarks
We have not found any records of ABLY RESOURCES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ABLY RESOURCES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (78200 - Temporary employment agency activities) as ABLY RESOURCES LIMITED are:

MEARS HOMECARE LIMITED £ 4,605,420
HAYS SPECIALIST RECRUITMENT LIMITED £ 4,413,418
PERTEMPS RECRUITMENT PARTNERSHIP LIMITED £ 3,804,504
CONEXIA LIMITED £ 2,652,477
DUTTON RECRUITMENT LIMITED £ 2,531,969
EDEN BROWN LIMITED £ 2,224,531
MORGAN HUNT UK LIMITED £ 1,657,749
KINETIC NURSING SERVICES LIMITED £ 1,338,803
HCL SOCIAL CARE LIMITED £ 1,097,135
MEDICARE FIRST LIMITED £ 970,606
MANPOWER UK LIMITED £ 101,630,934
HAYS SPECIALIST RECRUITMENT LIMITED £ 88,620,805
CONEXIA LIMITED £ 79,805,664
RANDSTAD SOURCERIGHT LIMITED £ 67,010,840
MEARS HOMECARE LIMITED £ 63,370,590
KENT TOP TEMPS LTD £ 48,299,304
SWIIS FOSTER CARE LIMITED £ 42,449,488
SANCTUARY PERSONNEL LIMITED £ 39,991,275
STARTING POINT RECRUITMENT LIMITED £ 31,497,207
EDEN BROWN LIMITED £ 25,177,903
MANPOWER UK LIMITED £ 101,630,934
HAYS SPECIALIST RECRUITMENT LIMITED £ 88,620,805
CONEXIA LIMITED £ 79,805,664
RANDSTAD SOURCERIGHT LIMITED £ 67,010,840
MEARS HOMECARE LIMITED £ 63,370,590
KENT TOP TEMPS LTD £ 48,299,304
SWIIS FOSTER CARE LIMITED £ 42,449,488
SANCTUARY PERSONNEL LIMITED £ 39,991,275
STARTING POINT RECRUITMENT LIMITED £ 31,497,207
EDEN BROWN LIMITED £ 25,177,903
MANPOWER UK LIMITED £ 101,630,934
HAYS SPECIALIST RECRUITMENT LIMITED £ 88,620,805
CONEXIA LIMITED £ 79,805,664
RANDSTAD SOURCERIGHT LIMITED £ 67,010,840
MEARS HOMECARE LIMITED £ 63,370,590
KENT TOP TEMPS LTD £ 48,299,304
SWIIS FOSTER CARE LIMITED £ 42,449,488
SANCTUARY PERSONNEL LIMITED £ 39,991,275
STARTING POINT RECRUITMENT LIMITED £ 31,497,207
EDEN BROWN LIMITED £ 25,177,903
MANPOWER UK LIMITED £ 101,630,934
HAYS SPECIALIST RECRUITMENT LIMITED £ 88,620,805
CONEXIA LIMITED £ 79,805,664
RANDSTAD SOURCERIGHT LIMITED £ 67,010,840
MEARS HOMECARE LIMITED £ 63,370,590
KENT TOP TEMPS LTD £ 48,299,304
SWIIS FOSTER CARE LIMITED £ 42,449,488
SANCTUARY PERSONNEL LIMITED £ 39,991,275
STARTING POINT RECRUITMENT LIMITED £ 31,497,207
EDEN BROWN LIMITED £ 25,177,903
MANPOWER UK LIMITED £ 101,630,934
HAYS SPECIALIST RECRUITMENT LIMITED £ 88,620,805
CONEXIA LIMITED £ 79,805,664
RANDSTAD SOURCERIGHT LIMITED £ 67,010,840
MEARS HOMECARE LIMITED £ 63,370,590
KENT TOP TEMPS LTD £ 48,299,304
SWIIS FOSTER CARE LIMITED £ 42,449,488
SANCTUARY PERSONNEL LIMITED £ 39,991,275
STARTING POINT RECRUITMENT LIMITED £ 31,497,207
EDEN BROWN LIMITED £ 25,177,903
MANPOWER UK LIMITED £ 101,630,934
HAYS SPECIALIST RECRUITMENT LIMITED £ 88,620,805
CONEXIA LIMITED £ 79,805,664
RANDSTAD SOURCERIGHT LIMITED £ 67,010,840
MEARS HOMECARE LIMITED £ 63,370,590
KENT TOP TEMPS LTD £ 48,299,304
SWIIS FOSTER CARE LIMITED £ 42,449,488
SANCTUARY PERSONNEL LIMITED £ 39,991,275
STARTING POINT RECRUITMENT LIMITED £ 31,497,207
EDEN BROWN LIMITED £ 25,177,903
MANPOWER UK LIMITED £ 101,630,934
HAYS SPECIALIST RECRUITMENT LIMITED £ 88,620,805
CONEXIA LIMITED £ 79,805,664
RANDSTAD SOURCERIGHT LIMITED £ 67,010,840
MEARS HOMECARE LIMITED £ 63,370,590
KENT TOP TEMPS LTD £ 48,299,304
SWIIS FOSTER CARE LIMITED £ 42,449,488
SANCTUARY PERSONNEL LIMITED £ 39,991,275
STARTING POINT RECRUITMENT LIMITED £ 31,497,207
EDEN BROWN LIMITED £ 25,177,903
Outgoings
Business Rates/Property Tax
No properties were found where ABLY RESOURCES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ABLY RESOURCES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ABLY RESOURCES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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