Akb Building Services Limited

Company Registration Number: SC273258

Scottish Company

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Akb Building Services Limited is a Private Company Limited by Shares first registered on 13 September 2004. Its current registered address is in Lanarkshire.

Registered Address

1 LAWRIE PLACE
MOTHERWELL
LANARKSHIRE
ML1 5FP

There are 3 companies currently registered at this postcode, including this one.

All companies at ML1 5FP

Registration Data

Company Number

SC273258

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

13 September 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41201 - Construction of commercial buildings

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

13 September 2015

Returns Next Due

11 October 2016

Mortgages

None

Financial Summary

2016201520142013201220102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £35,581£9,694£26,336£24,738£55,764£16,421£29,001
of which Cash £28,227£4,532£12,956£9,862£44,736£12,715£27,592
Total Assets £35,581£9,694£26,336£24,738£55,764£16,421£29,001
Current Liabilities £31,231£14,800£32,551£21,227£47,006£25,564£32,451
Net Current Assets £4,350£-5,106£-6,215£3,511£8,758£-9,143£-3,450
Total Net Worth £12,089£3,974£3,889£16,984£25,125£1,161£10,289

Previous Names

No previous names

Company Officers

  • BOLTON, Louise

    Secretary

    Appointed on 13 September 2004

     

    1 Lawrie Place
    Dalziel Park
    Motherwell
    ML1 5FP

  • BOLTON, Alexander Kemuir

    Director

    Appointed on 13 September 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1956

    1 Lawrie Place
    Dalziel Park
    Motherwell
    ML1 5FP

  • COSEC LIMITED

    Corporate Nominee Secretary

    Appointed on 13 September 2004

    Resigned on 13 September 2004

    78 Montgomery Street
    Edinburgh
    Lothian
    EH7 5JA

  • CODIR LIMITED

    Corporate Nominee Director

    Appointed on 13 September 2004

    Resigned on 13 September 2004

    78 Montgomery Street
    Edinburgh
    Lothian
    EH7 5JA

  • COSEC LIMITED

    Corporate Nominee Director

    Appointed on 13 September 2004

    Resigned on 13 September 2004

    78 Montgomery Street
    Edinburgh
    Lothian
    EH7 5JA

This information was most recently updated 26/09/2017.

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Latest Filings

  1. 30 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: X5MY5JEY. Transaction: MzE2NTU2MTY4OGFkaXF6a2N4.

  2. 16 September 2016 [View PDF]

    Action Date: 13 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FNPTI1. Transaction: MzE1NzU4MDQwMGFkaXF6a2N4.

  3. 19 January 2016 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4YXEY69. Transaction: MzE0MDAwMTUwNWFkaXF6a2N4.

  4. 21 September 2015 Annual return made up to 13 September 2015 with full list of shareholders [View PDF]

    Action Date: 13 September 2015. Category: Annual return. Type: AR01. Barcode: X4GDHX2E. Transaction: MzEzMTMyNjkzMmFkaXF6a2N4.

  5. 31 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NVQ1SQ. Transaction: MzExNDUyNTE5NGFkaXF6a2N4.

  6. 16 September 2014 Annual return made up to 13 September 2014 with full list of shareholders [View PDF]

    Action Date: 13 September 2014. Category: Annual return. Type: AR01. Barcode: X3GKMPC0. Transaction: MzEwNzU5NTI2MmFkaXF6a2N4.

  7. 31 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: X2OCSAIZ. Transaction: MzA5MTczMzc1MGFkaXF6a2N4.

  8. 13 September 2013 Annual return made up to 13 September 2013 with full list of shareholders [View PDF]

    Action Date: 13 September 2013. Category: Annual return. Type: AR01. Barcode: X2GSHPGG. Transaction: MzA4NDk4MDA3OWFkaXF6a2N4.

  9. 30 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: X1OUJUE8. Transaction: MzA3MDE1NjUzNGFkaXF6a2N4.

  10. 14 September 2012 Annual return made up to 13 September 2012 with full list of shareholders [View PDF]

    Action Date: 13 September 2012. Category: Annual return. Type: AR01. Barcode: X1HGNQO8. Transaction: MzA2NDEzNTU0M2FkaXF6a2N4.

  11. 24 November 2011 Current accounting period extended from 30 September 2011 to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA01. Barcode: SPNVWZGA. Transaction: MzA0Nzc0Mzk4OWFkaXF6a2N4.

  12. 6 October 2011 Annual return made up to 13 September 2011 with full list of shareholders [View PDF]

    Action Date: 13 September 2011. Category: Annual return. Type: AR01. Barcode: XYS0LY5B. Transaction: MzA0NTAwMTIwMWFkaXF6a2N4.

  13. 6 October 2011 Director's details changed for Alexander Kemuir Bolton on 12 September 2011 [View PDF]

    Action Date: 12 September 2011. Category: Officers. Type: CH01. Barcode: XYS0KY5A. Transaction: MzA0NTAwMDg3M2FkaXF6a2N4.

  14. 10 June 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: XVF56UV7. Transaction: MzAzODY0MjgxNGFkaXF6a2N4.

  15. 11 October 2010 Annual return made up to 13 September 2010 with full list of shareholders [View PDF]

    Action Date: 13 September 2010. Category: Annual return. Type: AR01. Barcode: XLP6GO5M. Transaction: MzAyNTAwNDYxM2FkaXF6a2N4.

  16. 14 July 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: S3PW4LOT. Transaction: MzAxOTUwMjE5NGFkaXF6a2N4.

  17. 27 October 2009 Annual return made up to 13 September 2009 with full list of shareholders [View PDF]

    Action Date: 13 September 2009. Category: Annual return. Type: AR01. Barcode: XRTT4EG8. Transaction: MzAwMTU3MTgzN2FkaXF6a2N4.

  18. 19 August 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: SGT77CJA. Transaction: MjAzOTU2NzM5M2FkaXF6a2N4.

  19. 21 October 2008 Return made up to 13/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZP2C447. Transaction: MjAxNTg5OTYzMWFkaXF6a2N4.

  20. 20 October 2008 Secretary's change of particulars / louise bolton / 12/09/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XZP2B446. Transaction: MjAxNTg5OTU3MGFkaXF6a2N4.

  21. 31 July 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: SVNRF1UB. Transaction: MjAxMDAzNjkyOGFkaXF6a2N4.

  22. 15 October 2007 Return made up to 13/09/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NjU3NTUyOWFkaXF6a2N4.

  23. 25 May 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MDQzOTExOGFkaXF6a2N4.

  24. 5 October 2006 Return made up to 13/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTM3MDM2OWFkaXF6a2N4.

  25. 15 March 2006 Total exemption full accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE1ODk1NDM2NmFkaXF6a2N4.

  26. 16 September 2005 Return made up to 13/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjMzMzQ1MGFkaXF6a2N4.

  27. 4 October 2004 Ad 13/09/04--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4Mzg0MDM1OWFkaXF6a2N4.

  28. 4 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NTMyMDg2M2FkaXF6a2N4.

  29. 4 October 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjI3NDU2MmFkaXF6a2N4.

  30. 22 September 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzOTcxMzczOWFkaXF6a2N4.

  31. 22 September 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNDk4MTYwMWFkaXF6a2N4.

  32. 22 September 2004 Registered office changed on 22/09/04 from: 78 montgomery street edinburgh lothian EH7 5JA [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MTUxOTgwMGFkaXF6a2N4.

  33. 13 September 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyOTE0MjE1OWFkaXF6a2N4.

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