Akp Holdings Limited

Company Registration Number: SC277255

Scottish Company

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Akp Holdings Limited is a Private Company Limited by Shares first registered on 9 December 2004. Its current registered address is in East Kilbride, Glasgow.

Registered Address

31 CARRON PLACE
KELVIN
EAST KILBRIDE
GLASGOW
G75 0YL

There are 98 companies currently registered at this postcode, including this one.

All companies at G75 0YL

Registration Data

Company Number

SC277255

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

9 December 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 March

Accounts Category

SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

9 December 2015

Returns Next Due

6 January 2017

Mortgages

1 in total
1 satisfied

Financial Summary

2015201420132012
Fixed Assets £638,000£638,000£638,000£638,000
Current Assets £4,878£4,878£4,878£4,878
of which Cash £0£0£0£0
Total Assets £642,878£642,878£642,878£642,878
Current Liabilities £416£416£416£416
Net Current Assets £4,462£4,462£4,462£4,462
Total Net Worth £642,462£642,462£642,462£642,462

Previous Names

  • AKP GROUP LIMITED, active until 3 June 2008
  • AKP HOLDINGS LIMITED, active until 28 December 2006

Company Officers

  • MCEWAN, Ian Kerr

    Secretary

    Appointed on 9 December 2004

     

    31 Carron Place
    Kelvin
    East Kilbride
    Glasgow
    G75 0YL

  • MCEWAN, Ian Kerr

    Director

    Appointed on 9 December 2004

     

    Nationality: British

    Occupation: Surveyor

    Month of birth: August 1965

    31 Carron Place
    Kelvin
    East Kilbride
    Glasgow
    G75 0YL

  • OSWALDS OF EDINBURGH LIMITED

    Corporate Nominee Secretary

    Appointed on 9 December 2004

    Resigned on 9 December 2004

    24 Great King Street
    Edinburgh
    EH3 6QN

  • MOONEY, John

    Director

    Appointed on 9 December 2004

    Resigned on 27 July 2009

    Nationality: British

    Occupation: Contracts Manager

    Month of birth: January 1960

    Redland Lodge
    Gavell Road, Queenzieburn
    Kilsyth
    G65 9LQ

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 16 October 2016 Accounts for a small company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: S5GY9SU0. Transaction: MzE1OTAyMDkyMWFkaXF6a2N4.

  2. 18 December 2015 Annual return made up to 9 December 2015 with full list of shareholders [View PDF]

    Action Date: 9 December 2015. Category: Annual return. Type: AR01. Barcode: X4MEWVMR. Transaction: MzEzNzgyMjM2OGFkaXF6a2N4.

  3. 12 August 2015 Accounts for a small company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: S4D5I6WZ. Transaction: MzEyODQ1NTE5MGFkaXF6a2N4.

  4. 18 December 2014 Annual return made up to 9 December 2014 with full list of shareholders [View PDF]

    Action Date: 9 December 2014. Category: Annual return. Type: AR01. Barcode: X3N0FF3V. Transaction: MzExMzc1NDMwNGFkaXF6a2N4.

  5. 1 July 2014 Accounts for a small company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: S3B0TDLC. Transaction: MzEwMjk3MjkyOGFkaXF6a2N4.

  6. 21 March 2014 Current accounting period shortened from 30 September 2014 to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA01. Barcode: X343LNZU. Transaction: MzA5NjY4NzAwOGFkaXF6a2N4.

  7. 9 January 2014 Annual return made up to 9 December 2013 with full list of shareholders [View PDF]

    Action Date: 9 December 2013. Category: Annual return. Type: AR01. Barcode: X2Z72W75. Transaction: MzA5MjM2ODI0MmFkaXF6a2N4.

  8. 18 December 2013 Accounts for a medium company made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: S2NEX25K. Transaction: MzA5MTAyOTAwOGFkaXF6a2N4.

  9. 18 December 2013 Accounts for a medium company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: S2NEX25C. Transaction: MzA5MTAyODkzNWFkaXF6a2N4.

  10. 18 December 2013 Previous accounting period shortened from 31 March 2014 to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA01. Barcode: S2NEX24W. Transaction: MzA5MTAyODc0NGFkaXF6a2N4.

  11. 21 December 2012 Annual return made up to 9 December 2012 with full list of shareholders [View PDF]

    Action Date: 9 December 2012. Category: Annual return. Type: AR01. Barcode: X1O7MF41. Transaction: MzA2OTg0ODYxOGFkaXF6a2N4.

  12. 20 December 2012 Accounts for a medium company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: S1O703U3. Transaction: MzA2OTcyNzM5M2FkaXF6a2N4.

  13. 17 January 2012 Annual return made up to 9 December 2011 with full list of shareholders [View PDF]

    Action Date: 9 December 2011. Category: Annual return. Type: AR01. Barcode: X10PFYSX. Transaction: MzA1MDg1MTk0NmFkaXF6a2N4.

  14. 14 November 2011 Accounts for a medium company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: SQ4QSZ36. Transaction: MzA0NzExODYwM2FkaXF6a2N4.

  15. 18 July 2011 Statement of satisfaction in full or in part of a floating charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG03s. Barcode: ST1HXVVQ. Transaction: MzA0MDYxMDU1M2FkaXF6a2N4.

  16. 2 February 2011 Director's details changed for Mr Ian Kerr Mcewan on 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Officers. Type: CH01. Barcode: XNNT2RB4. Transaction: MzAzMTU1MjQ0MWFkaXF6a2N4.

  17. 2 February 2011 Secretary's details changed for Mr Ian Kerr Mcewan on 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Officers. Type: CH03. Barcode: XNNRFRBF. Transaction: MzAzMTU1MjI2NWFkaXF6a2N4.

  18. 16 December 2010 Annual return made up to 9 December 2010 with full list of shareholders [View PDF]

    Action Date: 9 December 2010. Category: Annual return. Type: AR01. Barcode: X8N1HPZY. Transaction: MzAyODkwNDczM2FkaXF6a2N4.

  19. 24 August 2010 Accounts for a medium company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: S2N1QMQK. Transaction: MzAyMTk0NjIwMWFkaXF6a2N4.

  20. 9 December 2009 Annual return made up to 9 December 2009 with full list of shareholders [View PDF]

    Action Date: 9 December 2009. Category: Annual return. Type: AR01. Barcode: XDKNIFN1. Transaction: MzAwNDYyMjA4MWFkaXF6a2N4.

  21. 12 August 2009 Appointment terminated director john mooney [View PDF]

    Category: Officers. Type: 288b. Barcode: X2TK1CC1. Transaction: MjAzOTEyMzM2NGFkaXF6a2N4.

  22. 24 June 2009 Accounts for a medium company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: SIYH0AYX. Transaction: MjAzNTczNzA2NGFkaXF6a2N4.

  23. 23 December 2008 Return made up to 09/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEIT75WU. Transaction: MjAyMTE2OTkwMGFkaXF6a2N4.

  24. 15 October 2008 Accounts for a medium company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: SSRM03ZZ. Transaction: MjAxNTU2MTA5N2FkaXF6a2N4.

  25. 10 July 2008 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)b. Barcode: SWH5O198. Transaction: MjAwODc2NzY1OGFkaXF6a2N4.

  26. 10 July 2008 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Barcode: SWH5N197. Transaction: MjAwODc2NzYyNmFkaXF6a2N4.

  27. 29 May 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: SY96Z048. Transaction: MjAwNjUxNTI3MGFkaXF6a2N4.

  28. 8 January 2008 Return made up to 09/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDQ5MDU4OGFkaXF6a2N4.

  29. 12 September 2007 Accounts for a medium company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NTMxNDY0MGFkaXF6a2N4.

  30. 3 August 2007 Registered office changed on 03/08/07 from: 34 stanley street glasgow G41 1JB [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MzU4NzQ2NmFkaXF6a2N4.

  31. 10 January 2007 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE3NDY4OTgzNmFkaXF6a2N4.

  32. 4 January 2007 Return made up to 09/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDM5MTU5N2FkaXF6a2N4.

  33. 28 December 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE3NDM2OTY1OGFkaXF6a2N4.

  34. 5 September 2006 Accounts for a medium company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2NTQwNDY4NWFkaXF6a2N4.

  35. 5 September 2006 Accounting reference date extended from 31/12/05 to 31/03/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2NTU0OTA4N2FkaXF6a2N4.

  36. 11 August 2006 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDE2NDYxNDMyNGFkaXF6a2N4.

  37. 13 January 2006 Return made up to 09/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTY5MTgzMmFkaXF6a2N4.

  38. 29 November 2005 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAzNjA3NTgzNGFkaXF6a2N4.

  39. 5 March 2005 Particulars of contract relating to shares [View PDF]

    Category: Capital. Type: 88(3). Transaction: MDAzOTU0Mzc1NGFkaXF6a2N4.

  40. 5 March 2005 Ad 14/01/05--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2MDc0Nzc5MmFkaXF6a2N4.

  41. 9 December 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MDMzNzY0N2FkaXF6a2N4.

  42. 9 December 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2NTQzMjEwMWFkaXF6a2N4.

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