Active
Company Information for ABLY RESOURCES LIMITED
3RD FLOOR, 16 GORDON STREET, GLASGOW, G1 3PT,
|
Company Registration Number
SC279302 Private Limited Company
Active |
| Company Name | |
|---|---|
| ABLY RESOURCES LIMITED | |
| Legal Registered Office | |
| 3RD FLOOR 16 GORDON STREET GLASGOW G1 3PT Other companies in G3 | |
| 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 |
| Companies House |
|
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| 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. |
| Registered address | Last known status | Formation 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 |
| Officer | Role | Date Appointed |
|---|---|---|
AMY BAIRD |
||
MARK JOSEPH LOMBARDI |
||
NADIM SHEMA |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
CARA JANE MAY DENHOLM |
Company Secretary | ||
MICHAEL JOHN BEVERIDGE |
Director | ||
GREGORY ALBERT HANSON |
Company Secretary | ||
COLETTE HARTIE |
Director | ||
DIANA JANE HARRIS |
Director | ||
ANDREA JANE MEIN |
Director | ||
MHAIRI GRAHAM MACKENZIE |
Director | ||
MACROBERTS (FIRM) |
Nominated Secretary | ||
MACROBERTS CORPORATE SERVICES LIMITED |
Nominated Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ABLY DIGITAL LIMITED | Director | 2018-02-12 | CURRENT | 2018-02-12 | Active | |
| ABLY RESOURCES HOLDINGS LIMITED | Director | 2016-02-03 | CURRENT | 2015-12-23 | Active | |
| ABLY RESOURCES HOLDINGS LIMITED | Director | 2015-12-23 | CURRENT | 2015-12-23 | Active | |
| PAC RECRUITMENT LIMITED | Director | 2008-09-02 | CURRENT | 2008-09-02 | Dissolved 2016-12-20 | |
| PLANET APPOINTMENTS LIMITED | Director | 2007-02-01 | CURRENT | 2007-02-01 | Liquidation | |
| CAIRNGORM PROPERTY HOLDINGS LIMITED | Director | 2006-07-18 | CURRENT | 2006-07-17 | Liquidation | |
| CAIRNGORM INVESTMENTS LIMITED | Director | 2002-09-18 | CURRENT | 2002-09-18 | Active - Proposal to Strike off | |
| ABLY DIGITAL LIMITED | Director | 2018-02-12 | CURRENT | 2018-02-12 | Active | |
| ABLY RESOURCES HOLDINGS LIMITED | Director | 2016-02-03 | CURRENT | 2015-12-23 | Active |
| Date | Document Type | Document Description |
|---|---|---|
| 31/12/25 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 02/02/26, WITH NO UPDATES | ||
| 31/12/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 02/02/25, WITH NO UPDATES | ||
| 31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 02/02/24, WITH NO UPDATES | ||
| 31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 02/02/23, WITH NO UPDATES | ||
| 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 02/02/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 02/02/22, WITH NO UPDATES | |
| AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| 466(Scot) | Alter floating charge SC2793020004 | |
| 466(Scot) | Alter floating charge SC2793020005 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2793020005 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/02/21, WITH NO UPDATES | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2793020002 | |
| AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2793020001 | |
| 466(Scot) | Alter floating charge SC2793020004 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2793020004 | |
| 466(Scot) | Alter floating charge SC2793020002 | |
| 466(Scot) | Alter floating charge SC2793020003 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2793020003 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/02/20, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/02/18, WITH NO UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 13/12/17 FROM Suite 3/5 135 Buchanan Stret Glasgow Scotland | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2793020002 | |
| AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 14/02/17 STATEMENT OF CAPITAL;GBP 100000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2793020001 | |
| LATEST SOC | 22/02/16 STATEMENT OF CAPITAL;GBP 100000 | |
| AR01 | 02/02/16 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Nadim Shema on 2016-01-15 | |
| AP01 | DIRECTOR APPOINTED AMY BAIRD | |
| AP01 | DIRECTOR APPOINTED NADIM SHEMA | |
| AD01 | REGISTERED OFFICE CHANGED ON 19/02/16 FROM 19 Woodside Crescent Glasgow G3 7UL United Kingdom | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN BEVERIDGE | |
| TM02 | Termination of appointment of Cara Jane May Denholm on 2016-01-15 | |
| AP03 | Appointment of Cara Jane May Denholm as company secretary on 2015-10-30 | |
| AD01 | REGISTERED OFFICE CHANGED ON 23/11/15 FROM 18 Woodside Crescent Glasgow Strathclyde G3 7UL | |
| TM02 | Termination of appointment of Gregory Albert Hanson on 2015-10-30 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
| LATEST SOC | 04/02/15 STATEMENT OF CAPITAL;GBP 100000 | |
| AR01 | 02/02/15 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
| LATEST SOC | 04/02/14 STATEMENT OF CAPITAL;GBP 100000 | |
| AR01 | 02/02/14 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
| AR01 | 02/02/13 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR COLETTE HARTIE | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
| AR01 | 02/02/12 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
| AP01 | DIRECTOR APPOINTED MICHAEL JOHN BEVERIDGE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DIANA HARRIS | |
| AR01 | 02/02/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DIANA JANE HARRIS / 05/11/2010 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREA MEIN | |
| AR01 | 02/02/10 FULL LIST | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / GREGORY ALBERT HANSON / 01/10/2009 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
| 363a | RETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
| 288a | DIRECTOR APPOINTED MARK JOSEPH LOMBARDI | |
| 288a | DIRECTOR APPOINTED COLETTE MARION HARTIE | |
| 288b | APPOINTMENT TERMINATED DIRECTOR MHAIRI MACKENZIE | |
| 363a | RETURN MADE UP TO 02/02/08; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 363a | RETURN MADE UP TO 02/02/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
| ELRES | S386 DISP APP AUDS 06/10/06 | |
| ELRES | S366A DISP HOLDING AGM 06/10/06 | |
| 363a | RETURN MADE UP TO 02/02/06; FULL LIST OF MEMBERS; AMEND | |
| 363a | RETURN MADE UP TO 02/02/06; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 88(2)R | ||
| 225 | ACC. REF. DATE SHORTENED FROM 28/02/06 TO 31/12/05 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 10/10/05 FROM: EXCEL HOUSE 30 SEMPLE STREET EDINBURGH EH3 8BL | |
| 288b | SECRETARY RESIGNED | |
| 123 | NC INC ALREADY ADJUSTED 08/09/05 | |
| CERTNM | COMPANY NAME CHANGED MACROCOM (903) LIMITED CERTIFICATE ISSUED ON 06/10/05 | |
| RES04 | ||
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| Total # Mortgages/Charges | 5 |
|---|---|
| Mortgages/Charges outstanding | 3 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 2 |
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | BANK OF SCOTLAND PLC | ||
| Outstanding | CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE AND YORKSHIRE BANK) (COMPANY NUMBER SC001111) |
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
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| 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 |
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| KENT TOP TEMPS LTD | £ 48,299,304 |
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| 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 |
| 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. |