Akura Distribution Limited

Company Registration Number: SC184723

Scottish Company

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Akura Distribution Limited is a Private Company Limited by Shares first registered on 9 April 1998. Its current registered address is in Hamilton, Lanarkshire.

Registered Address

UNIT 31 ARGYLE CRESCENT
HILLHOUSE INDUSTRIAL EST
HAMILTON
LANARKSHIRE
ML3 9BQ

There are 17 companies currently registered at this postcode, including this one.

All companies at ML3 9BQ

Registration Data

Company Number

SC184723

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Liquidation

Incorporation Date

9 April 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

5143 - Wholesale electric household goods

Accounts

Accounts Reference Date

31 May

Accounts Category

FULL

Accounts Last Made Up

31 May 2000

Accounts Next Due

31 March 2002

Returns Last Made Up

9 April 2001

Returns Next Due

7 May 2002

Mortgages

2 in total
2 outstanding

Financial Summary

No financial data available

Previous Names

No previous names

Company Officers

  • HUMBERSTONE, Kim Elizabeth

    Secretary

    Appointed on 9 April 1998

     

    68 The Crescent
    Abbots Langley
    Hertfordshire
    WD5 0DS

  • GOLDENBERG, Bernard

    Director

    Appointed on 5 May 1998

     

    Nationality: Italian

    Occupation: Company Director

    Month of birth: February 1952

    12b View Road
    London
    N6 4DB

  • GOLDENBERG, Henri

    Director

    Appointed on 5 May 1998

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1954

    18 Spaniards End
    Hampstead
    London
    NW3 7JG

  • OSWALDS OF EDINBURGH LIMITED

    Corporate Nominee Secretary

    Appointed on 9 April 1998

    Resigned on 9 April 1998

    24 Great King Street
    Edinburgh
    EH3 6QN

  • COLLIER, Ian Mackenzie Stevenson

    Director

    Appointed on 9 April 1998

    Resigned on 5 May 1998

    Nationality: British

    Occupation: Sales And Marketing Consultant

    Month of birth: May 1957

    15 Ludlow Road
    London
    W5 1NX

  • HUMBERSTONE, Kim Elizabeth

    Director

    Appointed on 9 April 1998

    Resigned on 5 May 1998

    Nationality: British

    Occupation: Accountant

    Month of birth: September 1963

    68 The Crescent
    Abbots Langley
    Hertfordshire
    WD5 0DS

This information was most recently updated 03/08/2017.

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Latest Filings

  1. 1 November 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2ODUyNDA0NmFkaXF6a2N4.

  2. 4 July 2001 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDAzOTM4MjM3MGFkaXF6a2N4.

  3. 24 April 2001 Return made up to 09/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzQ5NzY1MmFkaXF6a2N4.

  4. 22 December 2000 Full accounts made up to 31 May 2000 [View PDF]

    Action Date: 31 May 2000. Category: Accounts. Type: AA. Transaction: MDEzODI4NDY2NmFkaXF6a2N4.

  5. 5 July 2000 Registered office changed on 05/07/00 from: unit 30 argyle crescent hillhouse industrial est hamilton lanarkshire ML3 9BQ [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NTk2OTA4NmFkaXF6a2N4.

  6. 17 April 2000 Return made up to 09/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODc1NDQzMmFkaXF6a2N4.

  7. 11 February 2000 Full accounts made up to 31 May 1999 [View PDF]

    Action Date: 31 May 1999. Category: Accounts. Type: AA. Transaction: MDA1NTk2NTkxOWFkaXF6a2N4.

  8. 2 June 1999 Registered office changed on 02/06/99 from: 17 park terrace lane glasgow G3 6BQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE1Mjk5NTE0NGFkaXF6a2N4.

  9. 21 April 1999 Return made up to 09/04/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTU5OTM2MGFkaXF6a2N4.

  10. 27 January 1999 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2ODk0ODI2MmFkaXF6a2N4.

  11. 5 January 1999 Registered office changed on 05/01/99 from: 46 deerdykes view cumbernauld glasgow G68 9HN [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMTk5NTQ5NGFkaXF6a2N4.

  12. 15 October 1998 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDEwNjAzNzUyM2FkaXF6a2N4.

  13. 11 May 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MDQ4MzQ1MGFkaXF6a2N4.

  14. 11 May 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MDQzNjA1N2FkaXF6a2N4.

  15. 8 May 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTc5NzcwNWFkaXF6a2N4.

  16. 8 May 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MzI1ODAwMWFkaXF6a2N4.

  17. 22 April 1998 Accounting reference date extended from 30/04/99 to 31/05/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEzMDU2NDk2NmFkaXF6a2N4.

  18. 16 April 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxODI3MTg4OWFkaXF6a2N4.

  19. 16 April 1998 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMzc0NzQ3MWFkaXF6a2N4.

  20. 16 April 1998 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1NDI4NDAxNGFkaXF6a2N4.

  21. 16 April 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3NTU0NTM3OWFkaXF6a2N4.

  22. 9 April 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxMjg3MTc5N2FkaXF6a2N4.

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