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ABLEDARN LIMITED

Company number SC146966

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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)
09 Feb 2016 GAZ1 First Gazette notice for compulsory strike-off
15 Jun 2000 3(Scot) Notice of ceasing to act as receiver or manager
18 May 1999 3.5(Scot) Notice of receiver's report
18 Mar 1999 1(Scot) Notice of the appointment of receiver by a holder of a floating charge
11 Mar 1999 1(Scot) Notice of the appointment of receiver by a holder of a floating charge
22 Oct 1998 287 Registered office changed on 22/10/98 from: stanley house 69-71 hamilton road motherwell ML1 3DG
01 Sep 1998 AA Accounts for a small company made up to 31 October 1997
13 Nov 1997 363s Return made up to 13/10/97; full list of members
08 Oct 1997 410(Scot) Partic of mort/charge *
21 Aug 1997 AA Accounts for a small company made up to 31 October 1996
24 Dec 1996 410(Scot) Partic of mort/charge *
28 Oct 1996 363s Return made up to 13/10/96; full list of members
23 Sep 1996 AA Accounts for a small company made up to 31 October 1995
26 Aug 1996 288 Director resigned
26 Aug 1996 288 New director appointed
28 Feb 1996 363s Return made up to 13/10/95; full list of members
08 Nov 1995 287 Registered office changed on 08/11/95 from: 5 keith street hamilton ML3 7BL
27 Oct 1995 AA Accounts for a dormant company made up to 31 October 1994
27 Oct 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
05 Jun 1995 410(Scot) Partic of mort/charge *
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Request DocumentPartic of mort/charge *
02 Nov 1994 288 New director appointed
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Request DocumentNew director appointed
17 Oct 1994 363s Return made up to 13/10/94; full list of members
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Request DocumentReturn made up to 13/10/94; full list of members
05 Jul 1994 224 Accounting reference date notified as 31/10
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Request DocumentAccounting reference date notified as 31/10
16 Nov 1993 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
16 Nov 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions