Akorn Badge Company Limited

Company Registration Number: SC250471

Scottish Company

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Akorn Badge Company Limited is a Private Company Limited by Shares first registered on 3 June 2003. Its current registered address is in Glasgow.

Registered Address

1-5 DUNCAN MCINTOSH ROAD
CUMBERNAULD
GLASGOW
G68 0HH

There are 10 companies currently registered at this postcode, including this one.

All companies at G68 0HH

Registration Data

Company Number

SC250471

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active - Proposal to Strike off

Incorporation Date

3 June 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

22290 - Manufacture of other plastic products

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

3 June 2015

Returns Next Due

1 July 2016

Mortgages

4 in total
3 outstanding
1 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£44,403£0£52,224£0
Current Assets £56,691£76,601£179,243£300,422£254,976£280,408
of which Cash £440£0£63,659£19,809£33,227£100
Total Assets £56,691£76,601£223,646£300,422£307,200£280,408
Current Liabilities £13£13,683£37,325£45,646£42,642£64,368
Net Current Assets £56,678£62,918£141,918£254,776£212,334£216,040
Total Net Worth £56,678£62,918£186,321£291,973£264,558£267,793

Previous Names

  • BLP 2003-46 LIMITED, active until 19 September 2003

Company Officers

  • BANCROFT, John

    Director

    Appointed on 8 July 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1950

    1 - 5
    Duncan Mcintosh Road
    Cumbernauld
    Glasgow
    G68 0HH
    Scotland

  • BANCROFT, Victoria

    Director

    Appointed on 8 July 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1951

    1-5
    Duncan Mcintosh Road
    Cumbernauld
    Glasgow
    G68 0HH
    Scotland

  • KENT, James Flockhart

    Director

    Appointed on 1 September 2003

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1954

    18 The Beeches
    Brookfield
    Johnstone
    Renfrewshire
    PA5 8UZ

  • GIBB, James

    Secretary

    Appointed on 1 September 2003

    Resigned on 25 April 2012

    50 Dunscore Brae
    Hamilton
    ML3 9DH

  • BLP SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 3 June 2003

    Resigned on 30 September 2003

    130 St Vincent Street
    Glasgow
    Strathclyde
    G2 5HF

  • GIBB, James

    Director

    Appointed on 1 September 2003

    Resigned on 25 April 2012

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: May 1949

    50 Dunscore Brae
    Hamilton
    ML3 9DH

  • YEAMAN, William

    Director

    Appointed on 1 October 2003

    Resigned on 25 April 2012

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1931

    Flat 11, 55 Victoria Place
    Stirling
    FK8 2QT

  • BLP CREATIONS LIMITED

    Corporate Nominee Director

    Appointed on 3 June 2003

    Resigned on 30 September 2003

    130 St Vincent Street
    Glasgow
    Strathclyde
    G2 5HF

  • BLP FORMATIONS LIMITED

    Corporate Nominee Director

    Appointed on 3 June 2003

    Resigned on 30 September 2003

    130 St Vincent Street
    Glasgow
    Strathclyde
    G2 5HF

  • JAMES KENT

    Corporate Director

    Appointed on 30 September 2009

    Resigned on 4 June 2014

    Flat 10
    2 Queen Margaret Drive
    Glasgow
    Strathclyde
    G12 8DQ
    Scotland

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 18 April 2017 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE3MzIyMTU2OWFkaXF6a2N4.

  2. 10 April 2017 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: S6361281. Transaction: MzE3MjE2NDM1MmFkaXF6a2N4.

  3. 29 March 2017 Statement by Directors [View PDF]

    Category: Capital. Type: SH20. Barcode: S62W18ND. Transaction: MzE3MjMwMTIzM2FkaXF6a2N4.

  4. 29 March 2017 Statement of capital on 29 March 2017 [View PDF]

    Action Date: 29 March 2017. Category: Capital. Type: SH19. Barcode: S62W18LU. Transaction: MzE3MjMwMTA3MWFkaXF6a2N4.

  5. 29 March 2017 Solvency Statement dated 09/03/17 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: S62W18N5. Transaction: MzE3MjMwMTAwNGFkaXF6a2N4.

  6. 29 March 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: UzYyVzE4TTJhZGlxemtjeA.

  7. 11 July 2016 [View PDF]

    Action Date: 11 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5B07ARP. Transaction: MzE1MjY1NDAyMGFkaXF6a2N4.

  8. 27 November 2015 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X4L0Z7QX. Transaction: MzEzNjE4NzIxNmFkaXF6a2N4.

  9. 22 June 2015 Annual return made up to 3 June 2015 with full list of shareholders [View PDF]

    Action Date: 3 June 2015. Category: Annual return. Type: AR01. Barcode: X4A340OG. Transaction: MzEyNTU4OTYzMWFkaXF6a2N4.

  10. 12 May 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X479I5I8. Transaction: MzEyMjk2Njc0NGFkaXF6a2N4.

  11. 28 July 2014 Registration of charge SC2504710004, created on 8 July 2014 [View PDF]

    Action Date: 8 July 2014. Category: Mortgage. Type: MR01. Barcode: L3D1M2FV. Transaction: MzEwNDk0NDkyOWFkaXF6a2N4.

  12. 19 July 2014 Alterations to a floating charge [View PDF]

    Category: Mortgage. Type: 466(Scot). Barcode: S3CHEAV6. Transaction: MzEwNDUwODI3OWFkaXF6a2N4.

  13. 15 July 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzEwMzc4NTQzNGFkaXF6a2N4.

  14. 15 July 2014 Appointment of Victoria Bancroft as a director on 8 July 2014 [View PDF]

    Action Date: 8 July 2014. Category: Officers. Type: AP01. Barcode: S3BUUTUZ. Transaction: MzEwMzc4NTMzMmFkaXF6a2N4.

  15. 15 July 2014 Appointment of John Bancroft as a director on 8 July 2014 [View PDF]

    Action Date: 8 July 2014. Category: Officers. Type: AP01. Barcode: S3BUUTV7. Transaction: MzEwMzc4NTIwNWFkaXF6a2N4.

  16. 11 July 2014 Registration of charge SC2504710003, created on 8 July 2014 [View PDF]

    Action Date: 8 July 2014. Category: Mortgage. Type: MR01. Barcode: S3BXCLQR. Transaction: MzEwMzkxMjQ4N2FkaXF6a2N4.

  17. 11 July 2014 Alterations to a floating charge [View PDF]

    Category: Mortgage. Type: 466(Scot). Barcode: S3BXCLQJ. Transaction: MzEwMzkxMjgxNWFkaXF6a2N4.

  18. 10 July 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzEwMzUxODU2NWFkaXF6a2N4.

  19. 10 July 2014 Registration of charge SC2504710002, created on 8 July 2014 [View PDF]

    Action Date: 8 July 2014. Category: Mortgage. Type: MR01. Barcode: S3BUUTUJ. Transaction: MzEwMzc4MzYwMWFkaXF6a2N4.

  20. 4 July 2014 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X3BE2SY1. Transaction: MzEwMzE4ODUzNmFkaXF6a2N4.

  21. 3 July 2014 Termination of appointment of James Kent as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3BBH12X. Transaction: MzEwMzEyODMxMGFkaXF6a2N4.

  22. 3 June 2014 Annual return made up to 3 June 2014 with full list of shareholders [View PDF]

    Action Date: 3 June 2014. Category: Annual return. Type: AR01. Barcode: X39AIO8W. Transaction: MzEwMTE5ODg4NGFkaXF6a2N4.

  23. 19 December 2013 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X2NKCAFU. Transaction: MzA5MTE0NzE1MGFkaXF6a2N4.

  24. 4 June 2013 Annual return made up to 3 June 2013 with full list of shareholders [View PDF]

    Action Date: 3 June 2013. Category: Annual return. Type: AR01. Barcode: X29TK396. Transaction: MzA3OTEzNDgzMmFkaXF6a2N4.

  25. 10 December 2012 Total exemption full accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X1NHEYF6. Transaction: MzA2OTEyMDMzN2FkaXF6a2N4.

  26. 18 June 2012 Annual return made up to 3 June 2012 with full list of shareholders [View PDF]

    Action Date: 3 June 2012. Category: Annual return. Type: AR01. Barcode: X1BB3KSP. Transaction: MzA1OTI4MjUzN2FkaXF6a2N4.

  27. 25 April 2012 Termination of appointment of James Gibb as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X17L5K8W. Transaction: MzA1NjQ0MjA1M2FkaXF6a2N4.

  28. 25 April 2012 Termination of appointment of James Gibb as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X17L5KAT. Transaction: MzA1NjQ0MjA0N2FkaXF6a2N4.

  29. 25 April 2012 Termination of appointment of William Yeaman as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X17L5KBD. Transaction: MzA1NjQ0MjA0NmFkaXF6a2N4.

  30. 21 December 2011 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X0ONI2CI. Transaction: MzA0OTM5NzUyOWFkaXF6a2N4.

  31. 13 June 2011 Annual return made up to 3 June 2011 with full list of shareholders [View PDF]

    Action Date: 3 June 2011. Category: Annual return. Type: AR01. Barcode: XVXJPUYP. Transaction: MzAzODcyODE4OWFkaXF6a2N4.

  32. 13 June 2011 Director's details changed for James Kent on 13 June 2011 [View PDF]

    Action Date: 13 June 2011. Category: Officers. Type: CH02. Barcode: XVXJNUYN. Transaction: MzAzODcyNzQ4MmFkaXF6a2N4.

  33. 13 June 2011 Director's details changed for James Flockhart Kent on 13 June 2011 [View PDF]

    Action Date: 13 June 2011. Category: Officers. Type: CH01. Barcode: XVXJOUYO. Transaction: MzAzODcyNzQ4NGFkaXF6a2N4.

  34. 11 February 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: SX0YCRKA. Transaction: MzAzMjA1OTQxM2FkaXF6a2N4.

  35. 7 July 2010 Annual return made up to 3 June 2010 with full list of shareholders [View PDF]

    Action Date: 3 June 2010. Category: Annual return. Type: AR01. Barcode: S4C74LGK. Transaction: MzAxOTA4ODI1N2FkaXF6a2N4.

  36. 11 January 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: SAUFTGFZ. Transaction: MzAwNjc5MzI2N2FkaXF6a2N4.

  37. 5 November 2009 Director's details changed for Akorn Badge Company Limited on 5 November 2009 [View PDF]

    Action Date: 5 November 2009. Category: Officers. Type: CH02. Barcode: XWO70EPR. Transaction: MzAwMjE4NTQ1NGFkaXF6a2N4.

  38. 28 October 2009 Appointment of Akorn Badge Company Limited as a director [View PDF]

    Category: Officers. Type: AP02. Barcode: XSAYAEH2. Transaction: MzAwMTY0ODMwOWFkaXF6a2N4.

  39. 29 June 2009 Return made up to 03/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XORHNB4V. Transaction: MjAzNjAzMDQ5MGFkaXF6a2N4.

  40. 16 December 2008 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: SQ9YL5P4. Transaction: MjAyMDQxMTY2NGFkaXF6a2N4.

  41. 6 June 2008 Return made up to 03/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5JSW0CL. Transaction: MjAwNjc3MDU0M2FkaXF6a2N4.

  42. 6 June 2008 Registered office changed on 06/06/2008 from 1-3 duncan mcintosh road cumbernauld glasgow G68 0HH [View PDF]

    Category: Address. Type: 287. Barcode: X5JSV0CK. Transaction: MjAwNjc2NDIxNGFkaXF6a2N4.

  43. 12 December 2007 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Transaction: MDE4OTI4OTU3OWFkaXF6a2N4.

  44. 6 June 2007 Return made up to 03/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTY2MDk3OGFkaXF6a2N4.

  45. 1 December 2006 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE3MTUzNzQwM2FkaXF6a2N4.

  46. 5 June 2006 Return made up to 03/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTg2MTk0N2FkaXF6a2N4.

  47. 23 May 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MDU4OTI0OGFkaXF6a2N4.

  48. 15 June 2005 Return made up to 03/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjAxMjg2OGFkaXF6a2N4.

  49. 15 February 2005 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDEyMzQ0Nzg0OGFkaXF6a2N4.

  50. 28 May 2004 Return made up to 03/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzkzMDAwNmFkaXF6a2N4.

  51. 11 October 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNjU0ODA5MGFkaXF6a2N4.

  52. 9 October 2003 Accounting reference date extended from 30/06/04 to 30/09/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA5MDA2OTUzN2FkaXF6a2N4.

  53. 4 October 2003 Registered office changed on 04/10/03 from: 130 saint vincent street glasgow lanarkshire G2 5HF [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MDY5NDI3M2FkaXF6a2N4.

  54. 4 October 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNjMwMjA3NmFkaXF6a2N4.

  55. 4 October 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMDQ3NTUzMWFkaXF6a2N4.

  56. 4 October 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NjAxOTc0OWFkaXF6a2N4.

  57. 4 October 2003 Ad 30/09/03--------- £ si [email protected]=49998 £ ic 2/50000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0MzgyNzUxOGFkaXF6a2N4.

  58. 4 October 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTQyMDE4NGFkaXF6a2N4.

  59. 4 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjk1MzAxMGFkaXF6a2N4.

  60. 4 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTgxNjgwMmFkaXF6a2N4.

  61. 1 October 2003 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDAxNjYwOTk4NWFkaXF6a2N4.

  62. 19 September 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDExNTEzOTIxOWFkaXF6a2N4.

  63. 19 September 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1NDEwMzg0N2FkaXF6a2N4.

  64. 19 September 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNTc0ODE0OWFkaXF6a2N4.

  65. 19 September 2003 Nc inc already adjusted 16/09/03 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE0NzU0NTQ0M2FkaXF6a2N4.

  66. 3 June 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxNDM1MDg3MGFkaXF6a2N4.

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