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ABLERANK INVESTMENT DEVELOPMENT LIMITED

Company number SC052021

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
25 Oct 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Aug 2016 GAZ1(A) First Gazette notice for voluntary strike-off
29 Jul 2016 DS01 Application to strike the company off the register
19 Oct 2015 TM01 Termination of appointment of Brian Michael Cameron as a director on 30 September 2015
31 Aug 2015 AR01 Annual return made up to 24 July 2015 with full list of shareholders
Statement of capital on 2015-08-31
  • GBP 100
10 Jul 2015 AA Total exemption full accounts made up to 31 October 2014
29 Jul 2014 AR01 Annual return made up to 24 July 2014 with full list of shareholders
Statement of capital on 2014-07-29
  • GBP 100
25 Jul 2014 AA Total exemption full accounts made up to 31 October 2013
30 Jul 2013 AR01 Annual return made up to 24 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30
22 Jul 2013 AA Total exemption full accounts made up to 31 October 2012
12 Mar 2013 AD01 Registered office address changed from 145 6Th Floor St Vincent Street Glasgow G2 5JF United Kingdom on 12 March 2013
25 Feb 2013 AD01 Registered office address changed from St Stephens House 279 Bath Street Glasgow G2 4JL on 25 February 2013
11 Feb 2013 TM02 Termination of appointment of Macdonalds as a secretary
01 Aug 2012 AR01 Annual return made up to 24 July 2012 with full list of shareholders
31 Jul 2012 AP01 Appointment of Mr Robert Swindell as a director
31 Jul 2012 TM01 Termination of appointment of Stuart Chalmers as a director
18 Jul 2012 AA Total exemption full accounts made up to 31 October 2011
22 Aug 2011 AR01 Annual return made up to 24 July 2011 with full list of shareholders
22 Aug 2011 CH01 Director's details changed for Stuart Chalmers on 22 August 2011
19 Jul 2011 AA Total exemption full accounts made up to 31 October 2010
02 Sep 2010 AR01 Annual return made up to 24 July 2010 with full list of shareholders
02 Sep 2010 CH04 Secretary's details changed for Macdonalds on 1 October 2009
21 Jul 2010 AA Total exemption full accounts made up to 31 October 2009
20 Jul 2010 AP01 Appointment of Mr Brian Michael Cameron as a director
20 Jul 2010 AP01 Appointment of Ms Joyce Helen White as a director