Akron Properties Limited

Company Registration Number: SC122032

Scottish Company

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Akron Properties Limited is a Private Company Limited by Shares first registered on 20 December 1989. Its current registered address is in Aberdeen, Aberdeenshire.

Registered Address

75A MANOR AVENUE
ABERDEEN
ABERDEENSHIRE
AB16 7UT

There are 2 companies currently registered at this postcode, including this one.

All companies at AB16 7UT

Registration Data

Company Number

SC122032

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

20 December 1989

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43220 - Plumbing, heat and air-conditioning installation

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

20 December 2015

Returns Next Due

17 January 2017

Mortgages

2 in total
2 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £17,956£22,579£32,194£21,701£35,996£59,207
of which Cash £6,246£1,193£1,764£139£60£60
Total Assets £17,956£22,579£32,194£21,701£35,996£59,207
Current Liabilities £41,943£34,581£45,784£58,660£70,878£89,127
Net Current Assets £-23,987£-12,002£-13,590£-36,959£-34,882£-29,920
Total Net Worth £-26,671£-23,758£-30,254£-30,919£-27,772£-22,751

Previous Names

No previous names

Company Officers

  • WEBSTER, Alwyn Alexander

    Director

    Appointed on 23 January 1993

     

    Nationality: British

    Occupation: Plumber

    Month of birth: December 1947

    Northfield Croft
    Tillery
    Udny
    Ellon

  • RAEBURN CHRISTIE CLARK & WALLACE

    Corporate Secretary

    Appointed on 31 January 1990

    Resigned on 17 August 2016

    12-16
    Albyn Place
    Aberdeen
    AB10 1PS
    United Kingdom

  • JOHNSTON, Christina

    Director

    Appointed on 31 January 1990

    Resigned on 10 December 1997

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1946

    15 Bleachfield Road
    Bridge Of Don
    Aberdeen
    Aberdeenshire
    AB22 8RZ

  • JOHNSTON, James

    Director

    Appointed on 31 January 1990

    Resigned on 31 March 2000

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1947

    14 Hilton Avenue
    Aberdeen
    AB24 4RE

  • MCLEOD, Caroline

    Director

    Appointed on 31 January 1990

    Resigned on 10 December 1997

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1942

    Hillhead House
    Mundurno
    Bridge Of Don
    Aberdeen
    AB23 8NS

  • MCLEOD, Hamish

    Director

    Appointed on 31 January 1990

    Resigned on 31 December 1999

    Nationality: British

    Occupation: Business Manager

    Month of birth: June 1939

    Hillhead House
    Mundurno
    Aberdeen
    AB23 8NS

  • WEBSTER, Elizabeth Margaret

    Director

    Appointed on 1 April 1994

    Resigned on 10 December 1997

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1948

    Nortfield Croft
    Tillery
    Udny
    Ellon

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 20 December 2016 [View PDF]

    Action Date: 20 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5M81FZ6. Transaction: MzE2NDg3ODM0M2FkaXF6a2N4.

  2. 19 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5M55FI1. Transaction: MzE2NDcxMjg0NGFkaXF6a2N4.

  3. 17 August 2016 Termination of appointment of Raeburn Christie Clark & Wallace as a secretary on 17 August 2016 [View PDF]

    Action Date: 17 August 2016. Category: Officers. Type: TM02. Barcode: X5DJYGG0. Transaction: MzE1NTI5NDYxNGFkaXF6a2N4.

  4. 29 February 2016 Registered office address changed from 12-16 Albyn Place Aberdeen AB10 1PS to 75a Manor Avenue Aberdeen Aberdeenshire AB16 7UT on 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Address. Type: AD01. Barcode: S51GH1MP. Transaction: MzE0MjczNDIzOGFkaXF6a2N4.

  5. 15 January 2016 Annual return made up to 20 December 2015 with full list of shareholders [View PDF]

    Action Date: 20 December 2015. Category: Annual return. Type: AR01. Barcode: X4YN0J7U. Transaction: MzEzOTc5MjQxNWFkaXF6a2N4.

  6. 29 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4NA1KJE. Transaction: MzEzODQ5MDAyMGFkaXF6a2N4.

  7. 16 January 2015 Annual return made up to 20 December 2014 with full list of shareholders [View PDF]

    Action Date: 20 December 2014. Category: Annual return. Type: AR01. Barcode: X3Z88MPV. Transaction: MzExNTUxMzE0NGFkaXF6a2N4.

  8. 24 November 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: S3L640E1. Transaction: MzExMTkzMjUxNGFkaXF6a2N4.

  9. 7 January 2014 Annual return made up to 20 December 2013 with full list of shareholders [View PDF]

    Action Date: 20 December 2013. Category: Annual return. Type: AR01. Barcode: X2Z1TUVN. Transaction: MzA5MjE0NjE3OGFkaXF6a2N4.

  10. 13 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: S2N2DF17. Transaction: MzA5MDY3NTY3MmFkaXF6a2N4.

  11. 15 January 2013 Annual return made up to 20 December 2012 with full list of shareholders [View PDF]

    Action Date: 20 December 2012. Category: Annual return. Type: AR01. Barcode: X204CVZN. Transaction: MzA3MTExMTAxMWFkaXF6a2N4.

  12. 20 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: S1O702T4. Transaction: MzA2OTcyNzI4MGFkaXF6a2N4.

  13. 23 January 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: S10RQO55. Transaction: MzA1MTE5MjQ1MGFkaXF6a2N4.

  14. 21 December 2011 Annual return made up to 20 December 2011 with full list of shareholders [View PDF]

    Action Date: 20 December 2011. Category: Annual return. Type: AR01. Barcode: X0ONLCU3. Transaction: MzA0OTQzMjI2M2FkaXF6a2N4.

  15. 1 February 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: SXEMVR7I. Transaction: MzAzMTQ0ODQ4N2FkaXF6a2N4.

  16. 27 January 2011 Annual return made up to 20 December 2010 with full list of shareholders [View PDF]

    Action Date: 20 December 2010. Category: Annual return. Type: AR01. Barcode: XLMGZR5F. Transaction: MzAzMTIzNTYxNmFkaXF6a2N4.

  17. 31 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: SA74ZH1U. Transaction: MzAwODMyMDQ1M2FkaXF6a2N4.

  18. 26 January 2010 Annual return made up to 20 December 2009 with full list of shareholders [View PDF]

    Action Date: 20 December 2009. Category: Annual return. Type: AR01. Barcode: XG106GSS. Transaction: MzAwNzk0NzM1N2FkaXF6a2N4.

  19. 19 January 2010 Director's details changed for Alwyn Alexander Webster on 20 December 2009 [View PDF]

    Action Date: 20 December 2009. Category: Officers. Type: CH01. Barcode: XG105GSR. Transaction: MzAwNzQyOTE5N2FkaXF6a2N4.

  20. 19 January 2010 Secretary's details changed for Raeburn Christie Clark & Wallace on 20 December 2009 [View PDF]

    Action Date: 20 December 2009. Category: Officers. Type: CH04. Barcode: XG104GSQ. Transaction: MzAwNzQyOTE5NmFkaXF6a2N4.

  21. 11 February 2009 Return made up to 20/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQ3DR7AB. Transaction: MjAyNTU3Nzc0OGFkaXF6a2N4.

  22. 4 February 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: SON9N6Z4. Transaction: MjAyNDk3MTUzM2FkaXF6a2N4.

  23. 11 January 2008 Return made up to 20/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDU0NzM1MGFkaXF6a2N4.

  24. 11 January 2008 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MDU0Njg0NmFkaXF6a2N4.

  25. 11 January 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE5MDU0NzQ4N2FkaXF6a2N4.

  26. 11 January 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE5MDU0NzQ2N2FkaXF6a2N4.

  27. 11 January 2008 Registered office changed on 11/01/08 from: 13 gilcomston steps aberdeen aberdeenshire AB25 1UW [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MDU0NTY0OWFkaXF6a2N4.

  28. 27 December 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDE2NjUzMmFkaXF6a2N4.

  29. 13 April 2007 Return made up to 20/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3ODc5NDAxMmFkaXF6a2N4.

  30. 24 January 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDY4NDk5NmFkaXF6a2N4.

  31. 21 December 2006 Registered office changed on 21/12/06 from: 293 union grove aberdeen aberdeenshire AB10 6TD [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NDQxMjczOWFkaXF6a2N4.

  32. 23 January 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA1NTQ5Mjg4MGFkaXF6a2N4.

  33. 9 December 2005 Return made up to 20/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTcyMjU1NGFkaXF6a2N4.

  34. 20 June 2005 Registered office changed on 20/06/05 from: unit 3 109 urquhart road aberdeen AB24 5NH [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMjgwMjU2M2FkaXF6a2N4.

  35. 27 January 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAyNzg1ODY1NWFkaXF6a2N4.

  36. 7 December 2004 Return made up to 20/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTQ4OTUwOGFkaXF6a2N4.

  37. 16 January 2004 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAyMDQ0NzIxMGFkaXF6a2N4.

  38. 16 January 2004 Return made up to 20/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTI3NTIxNWFkaXF6a2N4.

  39. 25 February 2003 Return made up to 20/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTQ0NzQ0NWFkaXF6a2N4.

  40. 29 January 2003 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDEzMTI4MTc4OGFkaXF6a2N4.

  41. 4 January 2002 Return made up to 20/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDg3NTAzMmFkaXF6a2N4.

  42. 4 September 2001 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA4MjUxNTg1M2FkaXF6a2N4.

  43. 31 January 2001 Return made up to 20/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzU2NzUyMGFkaXF6a2N4.

  44. 24 January 2001 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDAxNjIxNzI0MmFkaXF6a2N4.

  45. 15 November 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxODU0NTQ1M2FkaXF6a2N4.

  46. 2 August 2000 Registered office changed on 02/08/00 from: 14 albyn place aberdeen AB10 1RZ [View PDF]

    Category: Address. Type: 287. Transaction: MDA0OTgwMTcwN2FkaXF6a2N4.

  47. 15 May 2000 £ ic 150/100 31/03/00 £ sr [email protected]=50 [View PDF]

    Category: Capital. Type: 169. Transaction: MDA2NTEzMDEwNmFkaXF6a2N4.

  48. 5 April 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNjg2NDAxMWFkaXF6a2N4.

  49. 13 January 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMjA0MTM1OWFkaXF6a2N4.

  50. 12 January 2000 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDAxNDE2MDI0MmFkaXF6a2N4.

  51. 6 January 2000 Return made up to 20/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzg2NjY3NWFkaXF6a2N4.

  52. 31 January 1999 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MDE3MDUxNWFkaXF6a2N4.

  53. 31 January 1999 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMjcyNjA4NmFkaXF6a2N4.

  54. 31 January 1999 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2MDU5NDUzOWFkaXF6a2N4.

  55. 19 January 1999 Return made up to 20/12/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTY5MjkxMGFkaXF6a2N4.

  56. 12 January 1999 Accounts for a small company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDEzOTUyNDAxOGFkaXF6a2N4.

  57. 20 January 1998 Accounts for a small company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDAzODEyMzExM2FkaXF6a2N4.

  58. 16 January 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzOTAxMjIwM2FkaXF6a2N4.

  59. 16 January 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NTkxNjU2OGFkaXF6a2N4.

  60. 16 January 1998 Return made up to 20/12/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDExNDQyNmFkaXF6a2N4.

  61. 21 January 1997 Accounts for a small company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDA5NDAyNjU0NWFkaXF6a2N4.

  62. 15 January 1997 Return made up to 20/12/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDgyMzg4OWFkaXF6a2N4.

  63. 25 January 1996 Accounts for a small company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDExMjUwOTgzNmFkaXF6a2N4.

  64. 3 January 1996 Return made up to 20/12/95; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA5NzQ5NzIzNWFkaXF6a2N4.

  65. 25 January 1995 New director appointed

    Category: Officers. Type: 288. Transaction: MDAzMzUxNTYzMWFkaXF6a2N4.

  66. 13 December 1994 Return made up to 20/12/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAzOTgwMjk0N2FkaXF6a2N4.

  67. 16 September 1994 Accounts for a small company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDA0MjUwNjk5M2FkaXF6a2N4.

  68. 2 February 1994 Ad 27/01/94--------- £ si [email protected]=25 £ ic 125/150

    Category: Capital. Type: 88(2)R. Transaction: MDA1Njk4NTA1NmFkaXF6a2N4.

  69. 25 January 1994 Accounts for a small company made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDA0NTM1MDg0NmFkaXF6a2N4.

  70. 19 January 1994 Return made up to 20/12/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA4NzQxNzAzNmFkaXF6a2N4.

  71. 5 March 1993 Ad 23/01/93--------- £ si [email protected]=25 £ ic 100/125

    Category: Capital. Type: 88(2)R. Transaction: MDA3NDA2NjQ3NGFkaXF6a2N4.

  72. 26 January 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDA3NzI2MDM5MGFkaXF6a2N4.

  73. 21 January 1993 Accounts for a small company made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDExODA0MjYzMGFkaXF6a2N4.

  74. 15 January 1993 Return made up to 20/12/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAyMzM2Mjk2NGFkaXF6a2N4.

  75. 6 April 1992 Accounts for a small company made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDA4NDUwMTE2OGFkaXF6a2N4.

  76. 19 March 1992 Partic of mort/charge

    Category: Mortgage. Type: 410(Scot). Transaction: MDA3OTM5MDUyNGFkaXF6a2N4.

  77. 17 March 1992 Partic of mort/charge

    Category: Mortgage. Type: 410(Scot). Transaction: MDA0MTkyMTg0M2FkaXF6a2N4.

  78. 22 January 1992 Return made up to 20/12/91; full list of members

    Category: Annual return. Type: 363s. Transaction: MDE0Mjg3MTA1MWFkaXF6a2N4.

  79. 29 March 1990 Ad 26/03/90--------- £ si [email protected]=100 £ ic 2/102

    Category: Capital. Type: 88(2)R. Transaction: MDEyNjk4OTkxNWFkaXF6a2N4.

  80. 7 March 1990 Memorandum and Articles of Association

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA3NTA2Mjk1OWFkaXF6a2N4.

  81. 2 March 1990 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3MTg3NjQ4NWFkaXF6a2N4.

  82. 20 February 1990 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDA2Nzg5NzIwNGFkaXF6a2N4.

  83. 20 February 1990 Registered office changed on 20/02/90 from: 24 great king street edinburgh EH3 6QN

    Category: Address. Type: 287. Transaction: MDA2MTkzNDE1M2FkaXF6a2N4.

  84. 20 February 1990 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDE0Mzk2OTE1OWFkaXF6a2N4.

  85. 20 February 1990 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA5MDgyNDQzMWFkaXF6a2N4.

  86. 20 December 1989 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA4NTUwMTgxMGFkaXF6a2N4.

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