About

Registered Number: SC194895
Date of Incorporation: 26/03/1999 (25 years and 1 month ago)
Company Status: Active
Registered Address: Lundy, Sauchen, Inverurie, AB51 7JP,

 

Able Technologies Ltd was founded on 26 March 1999 and are based in Inverurie, it's status at Companies House is "Active". The current directors of this business are listed as Duncan, Anne Crawford, Duncan, James Booth, Stuart, Alice at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DUNCAN, Anne Crawford 31 July 2019 - 1
DUNCAN, James Booth 26 March 1999 - 1
STUART, Alice 26 March 1999 31 July 2019 1

Filing History

Document Type Date
CS01 - N/A 26 March 2020
AA - Annual Accounts 25 March 2020
AP01 - Appointment of director 03 September 2019
TM01 - Termination of appointment of director 03 September 2019
PSC07 - N/A 03 September 2019
AA - Annual Accounts 29 March 2019
CS01 - N/A 26 March 2019
AD01 - Change of registered office address 12 April 2018
CS01 - N/A 11 April 2018
AA - Annual Accounts 28 March 2018
CS01 - N/A 13 April 2017
AA - Annual Accounts 28 March 2017
AR01 - Annual Return 05 May 2016
AA - Annual Accounts 19 February 2016
AR01 - Annual Return 16 June 2015
AA - Annual Accounts 25 March 2015
AR01 - Annual Return 01 May 2014
AA - Annual Accounts 27 March 2014
AR01 - Annual Return 05 June 2013
AA - Annual Accounts 21 March 2013
AR01 - Annual Return 19 April 2012
AA - Annual Accounts 22 March 2012
AR01 - Annual Return 10 May 2011
AA - Annual Accounts 30 March 2011
AR01 - Annual Return 19 April 2010
CH01 - Change of particulars for director 19 April 2010
CH01 - Change of particulars for director 19 April 2010
AA - Annual Accounts 30 November 2009
363a - Annual Return 17 June 2009
288b - Notice of resignation of directors or secretaries 09 June 2009
AA - Annual Accounts 30 April 2009
287 - Change in situation or address of Registered Office 15 April 2009
287 - Change in situation or address of Registered Office 15 April 2009
AA - Annual Accounts 01 May 2008
363a - Annual Return 07 April 2008
AA - Annual Accounts 31 July 2007
363a - Annual Return 26 March 2007
363a - Annual Return 20 December 2006
AA - Annual Accounts 16 May 2006
363a - Annual Return 09 May 2006
363s - Annual Return 07 July 2005
AA - Annual Accounts 29 April 2005
AA - Annual Accounts 13 May 2004
363s - Annual Return 04 May 2004
AA - Annual Accounts 26 April 2003
363s - Annual Return 16 April 2003
AA - Annual Accounts 29 April 2002
363s - Annual Return 06 April 2002
AA - Annual Accounts 17 August 2001
363s - Annual Return 03 May 2001
363s - Annual Return 12 April 2000
225 - Change of Accounting Reference Date 18 January 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 September 1999
410(Scot) - N/A 02 July 1999
NEWINC - New incorporation documents 26 March 1999

Mortgages & Charges

Description Date Status Charge by
Bond & floating charge 29 June 1999 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.