Akela Construction Limited

Company Registration Number: SC258470

Scottish Company

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Akela Construction Limited is a Private Company Limited by Shares first registered on 30 October 2003. Its current registered address is in Clarkston, Glasgow.

Registered Address

RADLEIGH HOUSE
1 GOLF ROAD
CLARKSTON
GLASGOW
G76 7HU

There are 493 companies currently registered at this postcode, including this one.

All companies at G76 7HU

Registration Data

Company Number

SC258470

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

30 October 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

Accounts

Accounts Reference Date

31 August

Accounts Category

FULL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

30 October 2015

Returns Next Due

27 November 2016

Mortgages

3 in total
2 outstanding
1 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £9,268,905£9,195,671£8,595,836£7,025,456£4,805,097£5,048,649
of which Cash £699,823£1,545,768£514,500£358,366£130,468£224,655
Total Assets £9,268,905£9,195,671£8,595,836£7,025,456£4,805,097£5,048,649
Current Liabilities £3,852,438£4,384,314£5,287,530£5,288,862£3,495,615£3,943,450
Net Current Assets £5,416,467£4,811,357£3,308,306£1,736,594£1,309,482£1,105,199
Total Net Worth £5,872,540£5,178,539£3,592,989£1,976,102£1,477,012£1,072,561

Previous Names

No previous names

Company Officers

  • MARKEY, Mairead

    Secretary

    Appointed on 19 May 2004

     

    Radleigh House
    1 Golf Road
    Clarkston
    Glasgow
    G76 7HU

  • JOLLY, Paul

    Director

    Appointed on 21 April 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1974

    Radleigh House
    1 Golf Road
    Clarkston
    Glasgow
    G76 7HU

  • MARKEY, Mark Allan

    Director

    Appointed on 19 May 2004

     

    Nationality: British

    Occupation: Builder

    Month of birth: June 1969

    Radleigh House
    1 Golf Road
    Clarkston
    Glasgow
    G76 7HU

  • MARKEY, Martin

    Director

    Appointed on 21 April 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1967

    Radleigh House
    1 Golf Road
    Clarkston
    Glasgow
    G76 7HU

  • MCINTYRE, Moira Bryden

    Director

    Appointed on 21 April 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1967

    Radleigh House
    1 Golf Road
    Clarkston
    Glasgow
    G76 7HU

  • REID, Iain

    Director

    Appointed on 11 January 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1968

    Radleigh House
    1 Golf Road
    Clarkston
    Glasgow
    G76 7HU

  • WINTERS, Paul

    Director

    Appointed on 21 April 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1968

    Radleigh House
    1 Golf Road
    Clarkston
    Glasgow
    G76 7HU

  • BRIAN REID LTD.

    Corporate Nominee Secretary

    Appointed on 30 October 2003

    Resigned on 30 October 2003

    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    Edinburgh
    EH7 4HH

  • PEACOCK, Steven

    Director

    Appointed on 1 August 2004

    Resigned on 6 May 2011

    Nationality: British

    Occupation: Director

    Month of birth: October 1976

    8 Southend Drive
    Strathaven
    ML10 6QT

  • STEPHEN MABBOTT LTD.

    Corporate Nominee Director

    Appointed on 30 October 2003

    Resigned on 30 October 2003

    14 Mitchell Lane
    Glasgow
    G1 3NU

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

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Latest Filings

  1. 25 March 2017 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: S62YJBYJ. Transaction: MzE3Mjc4ODM0NmFkaXF6a2N4.

  2. 15 November 2016 [View PDF]

    Action Date: 30 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JT40AQ. Transaction: MzE2MTk1MTgyNGFkaXF6a2N4.

  3. 6 June 2016 Full accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: S584MPLC. Transaction: MzE0OTk0MTAyOGFkaXF6a2N4.

  4. 4 November 2015 Annual return made up to 30 October 2015 with full list of shareholders [View PDF]

    Action Date: 30 October 2015. Category: Annual return. Type: AR01. Barcode: X4JFFUGY. Transaction: MzEzNDQ4NjkyMGFkaXF6a2N4.

  5. 3 June 2015 Full accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: S48FFHLM. Transaction: MzEyNDE1NTM0MmFkaXF6a2N4.

  6. 7 November 2014 Annual return made up to 30 October 2014 with full list of shareholders [View PDF]

    Action Date: 30 October 2014. Category: Annual return. Type: AR01. Barcode: X3K4BQBD. Transaction: MzExMDkzODM5NGFkaXF6a2N4.

  7. 28 April 2014 Appointment of Paul Jolly as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: S36N9O34. Transaction: MzA5ODk1OTAxMmFkaXF6a2N4.

  8. 28 April 2014 Appointment of Martin Markey as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: S36N9O3C. Transaction: MzA5ODk1ODk0N2FkaXF6a2N4.

  9. 28 April 2014 Appointment of Paul Winters as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: S36N9O4O. Transaction: MzA5ODk1ODkxMmFkaXF6a2N4.

  10. 28 April 2014 Appointment of Moira Bryden Mcintyre as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: S36N9O54. Transaction: MzA5ODk1ODg0MWFkaXF6a2N4.

  11. 15 April 2014 Accounts for a medium company made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: S35O71DC. Transaction: MzA5ODI4Njc1MmFkaXF6a2N4.

  12. 4 December 2013 Annual return made up to 30 October 2013 with full list of shareholders [View PDF]

    Action Date: 30 October 2013. Category: Annual return. Type: AR01. Barcode: X2MHDA55. Transaction: MzA5MDA4MTYxOWFkaXF6a2N4.

  13. 14 September 2013 Registration of charge 2584700003 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: S2GVQA8P. Transaction: MzA4NTMwODQyOWFkaXF6a2N4.

  14. 30 May 2013 Accounts for a medium company made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: S290Y4KW. Transaction: MzA3ODkyNjY5MWFkaXF6a2N4.

  15. 6 November 2012 Annual return made up to 30 October 2012 with full list of shareholders [View PDF]

    Action Date: 30 October 2012. Category: Annual return. Type: AR01. Barcode: X1L4CAA3. Transaction: MzA2NzA1Njk2OWFkaXF6a2N4.

  16. 28 May 2012 Accounts for a medium company made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: S19LIIGO. Transaction: MzA1ODIwODcxOWFkaXF6a2N4.

  17. 17 January 2012 Annual return made up to 30 October 2011 with full list of shareholders [View PDF]

    Action Date: 30 October 2011. Category: Annual return. Type: AR01. Barcode: X10PHD4H. Transaction: MzA1MDg2ODgyMGFkaXF6a2N4.

  18. 17 January 2012 Director's details changed for Iain Reid on 1 January 2012 [View PDF]

    Action Date: 1 January 2012. Category: Officers. Type: CH01. Barcode: X10PHD49. Transaction: MzA1MDg2ODcyMmFkaXF6a2N4.

  19. 17 January 2012 Director's details changed for Mark Allan Markey on 1 January 2012 [View PDF]

    Action Date: 1 January 2012. Category: Officers. Type: CH01. Barcode: X10PHD41. Transaction: MzA1MDg2ODcyMWFkaXF6a2N4.

  20. 17 January 2012 Secretary's details changed for Mairead Markey on 1 January 2012 [View PDF]

    Action Date: 1 January 2012. Category: Officers. Type: CH03. Barcode: X10PHD3T. Transaction: MzA1MDg2ODcyMGFkaXF6a2N4.

  21. 7 June 2011 Termination of appointment of Steven Peacock as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: STXQQUOG. Transaction: MzAzODQ0MDA3N2FkaXF6a2N4.

  22. 31 May 2011 Accounts for a medium company made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: SU0Q6UHT. Transaction: MzAzODAzNDAwNGFkaXF6a2N4.

  23. 17 January 2011 Annual return made up to 30 October 2010 with full list of shareholders [View PDF]

    Action Date: 30 October 2010. Category: Annual return. Type: AR01. Barcode: XHUUJQV6. Transaction: MzAzMDU0Njg1NWFkaXF6a2N4.

  24. 17 January 2011 Director's details changed for Iain Reid on 1 July 2010 [View PDF]

    Action Date: 1 July 2010. Category: Officers. Type: CH01. Barcode: XHUUIQV5. Transaction: MzAzMDU0NjY4NmFkaXF6a2N4.

  25. 28 May 2010 Accounts for a medium company made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: S5FOKKDH. Transaction: MzAxNjU1NDE4OWFkaXF6a2N4.

  26. 30 October 2009 Annual return made up to 30 October 2009 with full list of shareholders [View PDF]

    Action Date: 30 October 2009. Category: Annual return. Type: AR01. Barcode: XU29FEJE. Transaction: MzAwMTgzMTM1OWFkaXF6a2N4.

  27. 30 October 2009 Director's details changed for Iain Reid on 30 October 2009 [View PDF]

    Action Date: 30 October 2009. Category: Officers. Type: CH01. Barcode: XU29EEJD. Transaction: MzAwMTgzMDY5OWFkaXF6a2N4.

  28. 30 October 2009 Director's details changed for Steven Peacock on 30 October 2009 [View PDF]

    Action Date: 30 October 2009. Category: Officers. Type: CH01. Barcode: XU29DEJC. Transaction: MzAwMTgzMDY5OGFkaXF6a2N4.

  29. 30 October 2009 Director's details changed for Mark Allan Markey on 30 October 2009 [View PDF]

    Action Date: 30 October 2009. Category: Officers. Type: CH01. Barcode: XU29CEJB. Transaction: MzAwMTgzMDY5NmFkaXF6a2N4.

  30. 3 July 2009 Full accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: SINCHB78. Transaction: MjAzNjQwNDIyOWFkaXF6a2N4.

  31. 22 December 2008 Return made up to 30/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDRV55SY. Transaction: MjAyMDg1NDA5M2FkaXF6a2N4.

  32. 19 December 2008 Director's change of particulars / mark markey / 30/10/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XDRV45SX. Transaction: MjAyMDg1Mjk4NGFkaXF6a2N4.

  33. 19 December 2008 Secretary's change of particulars / mairead markey / 30/10/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XDRV35SW. Transaction: MjAyMDg1Mjk4MmFkaXF6a2N4.

  34. 13 October 2008 Accounts for a medium company made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: SSZEW3UQ. Transaction: MjAxNTM3NTAzOWFkaXF6a2N4.

  35. 24 January 2008 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDE5MTUxNjE5MWFkaXF6a2N4.

  36. 6 November 2007 Return made up to 30/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Nzg0NDg3MWFkaXF6a2N4.

  37. 9 July 2007 Accounts for a small company made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4Mjg5NDMyMWFkaXF6a2N4.

  38. 13 February 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NjEwMzU5MGFkaXF6a2N4.

  39. 15 December 2006 Return made up to 30/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MzgxMjUwMWFkaXF6a2N4.

  40. 4 January 2006 Return made up to 30/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzODczODMwM2FkaXF6a2N4.

  41. 6 December 2005 Total exemption small company accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE0NTYxNzk2OWFkaXF6a2N4.

  42. 21 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MjAzMjI4MmFkaXF6a2N4.

  43. 30 November 2004 Return made up to 30/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTQwOTU5N2FkaXF6a2N4.

  44. 16 November 2004 Registered office changed on 16/11/04 from: 55 hawkbank road college milton north east kilbride G74 5EG [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MDc3MDMxMWFkaXF6a2N4.

  45. 27 October 2004 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDA3NjU1ODI3NGFkaXF6a2N4.

  46. 12 October 2004 Accounts for a dormant company made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDA5MTQ2NDg5OWFkaXF6a2N4.

  47. 2 September 2004 Registered office changed on 02/09/04 from: 63 carlton place glasgow G5 9TW [View PDF]

    Category: Address. Type: 287. Transaction: MDExMTkyNDgxOWFkaXF6a2N4.

  48. 2 September 2004 Accounting reference date shortened from 31/10/04 to 31/08/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyMTE1OTQ4OGFkaXF6a2N4.

  49. 2 September 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MDMyMjc3N2FkaXF6a2N4.

  50. 12 August 2004 Ad 26/07/04--------- £ si [email protected]=24998 £ ic 2/25000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5OTk1Mzk0NmFkaXF6a2N4.

  51. 29 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NjkyMjMyNWFkaXF6a2N4.

  52. 29 June 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NzEzNTQwNGFkaXF6a2N4.

  53. 5 November 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4Nzc4NzUyN2FkaXF6a2N4.

  54. 5 November 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMzE5MjQ4NmFkaXF6a2N4.

  55. 30 October 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2MTgxMzYxMmFkaXF6a2N4.

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