Ak System Solutions Limited

Company Registration Number: SC272396

Scottish Company

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Ak System Solutions Limited is a Private Company Limited by Shares first registered on 24 August 2004. Its current registered address is in Stonehaven, Kincardineshire.

Registered Address

71 ST. TERNANS ROAD
NEWTONHILL
STONEHAVEN
KINCARDINESHIRE
AB39 3PF

There are 13 companies currently registered at this postcode, including this one.

All companies at AB39 3PF

Registration Data

Company Number

SC272396

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

24 August 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

71129 - Other engineering activities

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

24 August 2015

Returns Next Due

21 September 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £85,721£451,872£143,028£164,084£169,163£87,997£88,575
of which Cash £4,539£77,318£1,005£40,177£53,292£18,838£11,806
Total Assets £85,721£451,872£143,028£164,084£169,163£87,997£88,575
Current Liabilities £74,626£422,847£112,568£108,200£145,277£30,976£39,971
Net Current Assets £11,095£29,025£30,460£55,884£23,886£57,021£48,604
Total Net Worth £14,275£29,025£30,460£55,977£24,508£58,404£53,552

Previous Names

No previous names

Company Officers

  • SAVAGE, Kim Anneline

    Secretary

    Appointed on 24 August 2004

     

    2 Saltburn Road
    Invergordon
    Ross-Shire
    IV18 0AW

  • MURRAY, Alistair

    Director

    Appointed on 24 August 2004

     

    Nationality: British

    Occupation: Subsea Engineer

    Month of birth: July 1966

    71
    St. Ternans Road
    Newtonhill
    Stonehaven
    Kincardineshire
    AB39 3PF
    Scotland

  • SAVAGE, Kim Anneline

    Director

    Appointed on 31 July 2012

     

    Nationality: British

    Occupation: Engineer

    Month of birth: January 1977

    2
    Saltburn Road
    Invergordon
    Ross-Shire
    IV18 0AW
    United Kingdom

  • OSWALDS OF EDINBURGH LIMITED

    Corporate Nominee Secretary

    Appointed on 24 August 2004

    Resigned on 24 August 2004

    24 Great King Street
    Edinburgh
    EH3 6QN

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 1 November 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5ISGHII. Transaction: MzE2MDg4MjAyMGFkaXF6a2N4.

  2. 21 September 2016 [View PDF]

    Action Date: 24 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5G0MWO3. Transaction: MzE1Nzg2MzA2MmFkaXF6a2N4.

  3. 16 November 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: A4JB48NM. Transaction: MzEzNDc1MjE0NmFkaXF6a2N4.

  4. 2 September 2015 Annual return made up to 24 August 2015 with full list of shareholders [View PDF]

    Action Date: 24 August 2015. Category: Annual return. Type: AR01. Barcode: X4F2U96G. Transaction: MzEzMDI1OTI4MGFkaXF6a2N4.

  5. 4 November 2014 Annual return made up to 24 August 2014 with full list of shareholders [View PDF]

    Action Date: 24 August 2014. Category: Annual return. Type: AR01. Barcode: X3JYWTOY. Transaction: MzExMDY4NjQzMWFkaXF6a2N4.

  6. 3 November 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: S3JN1SIQ. Transaction: MzExMDQ5MzA5M2FkaXF6a2N4.

  7. 22 October 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: S2JISZ1K. Transaction: MzA4NzQwMjU4OGFkaXF6a2N4.

  8. 19 September 2013 Annual return made up to 24 August 2013 with full list of shareholders [View PDF]

    Action Date: 24 August 2013. Category: Annual return. Type: AR01. Barcode: X2H5GNNF. Transaction: MzA4NTMyMTc5MGFkaXF6a2N4.

  9. 2 February 2013 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA3MjExMzA0N2FkaXF6a2N4.

  10. 1 February 2013 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: S218Q33K. Transaction: MzA3MjExMjk1N2FkaXF6a2N4.

  11. 25 January 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA3MTI1NzgzMWFkaXF6a2N4.

  12. 1 October 2012 Annual return made up to 24 August 2012 with full list of shareholders [View PDF]

    Action Date: 24 August 2012. Category: Annual return. Type: AR01. Barcode: X1ILYJCA. Transaction: MzA2NTAzODE1NGFkaXF6a2N4.

  13. 28 August 2012 Appointment of Miss Kim Anneline Savage as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1G8SHDC. Transaction: MzA2MzA1MDA0N2FkaXF6a2N4.

  14. 1 November 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: SQM1KYRE. Transaction: MzA0NjQyNDgzM2FkaXF6a2N4.

  15. 4 October 2011 Annual return made up to 24 August 2011 with full list of shareholders [View PDF]

    Action Date: 24 August 2011. Category: Annual return. Type: AR01. Barcode: XXXXZY3O. Transaction: MzA0NDg1Nzg1NmFkaXF6a2N4.

  16. 4 October 2011 Director's details changed for Alistair Murray on 1 July 2011 [View PDF]

    Action Date: 1 July 2011. Category: Officers. Type: CH01. Barcode: XXXXYY3N. Transaction: MzA0NDg1NjM2MmFkaXF6a2N4.

  17. 4 October 2011 Registered office address changed from 27 Summerhill Drive Aberdeen AB15 6EX on 4 October 2011 [View PDF]

    Action Date: 4 October 2011. Category: Address. Type: AD01. Barcode: XXXXXY3M. Transaction: MzA0NDg1NjM1OWFkaXF6a2N4.

  18. 2 November 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: SZKF5ON6. Transaction: MzAyNjI1OTgwMGFkaXF6a2N4.

  19. 1 November 2010 Annual return made up to 24 August 2010 with full list of shareholders [View PDF]

    Action Date: 24 August 2010. Category: Annual return. Type: AR01. Barcode: XTCL1OQ2. Transaction: MzAyNjE3MjIxNmFkaXF6a2N4.

  20. 1 November 2010 Director's details changed for Alistair Murray on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XTCL0OQ1. Transaction: MzAyNjE3MjE0MWFkaXF6a2N4.

  21. 4 December 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: SCE4IFFY. Transaction: MzAwNDI2NjUxM2FkaXF6a2N4.

  22. 27 August 2009 Return made up to 24/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6XHECRY. Transaction: MjA0MDEyMjY5OWFkaXF6a2N4.

  23. 25 November 2008 Return made up to 24/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7J4C54C. Transaction: MjAxODY4MzA1NGFkaXF6a2N4.

  24. 24 November 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: SR3CJ53P. Transaction: MjAxODYzOTA2N2FkaXF6a2N4.

  25. 11 February 2008 Return made up to 24/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjE3NjkxMGFkaXF6a2N4.

  26. 29 November 2007 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4ODg3MTMyOGFkaXF6a2N4.

  27. 28 November 2006 Return made up to 24/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTU1NjI1NmFkaXF6a2N4.

  28. 23 June 2006 Total exemption small company accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE2MjY4ODM2N2FkaXF6a2N4.

  29. 15 September 2005 Return made up to 24/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyMDQ4NzcyOGFkaXF6a2N4.

  30. 13 May 2005 Accounting reference date extended from 31/08/05 to 31/01/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEyODY2NjYxMGFkaXF6a2N4.

  31. 24 August 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzOTU1NTU0MGFkaXF6a2N4.

  32. 24 August 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3OTE5NDgzOGFkaXF6a2N4.

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