Akela Group Limited

Company Registration Number: SC313586

Scottish Company

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Akela Group Limited is a Private Company Limited by Shares first registered on 18 December 2006. Its current registered address is in Clarkston, Glasgow.

Registered Address

RADLEIGH HOUSE
1 GOLF ROAD
CLARKSTON
GLASGOW
G76 7HU

There are 473 companies currently registered at this postcode, including this one.

All companies at G76 7HU

Registration Data

Company Number

SC313586

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

18 December 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43999 - Other specialised construction activities n.e.c.

Accounts

Accounts Reference Date

31 August

Accounts Category

GROUP

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

18 December 2015

Returns Next Due

15 January 2017

Mortgages

24 in total
24 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £9,639,232£9,586,669£8,504,239£7,452,113£4,828,420£6,703,426
of which Cash £803,098£2,119,358£1,208,257£1,405,005£534,677£1,310,936
Total Assets £9,639,232£9,586,669£8,504,239£7,452,113£4,828,420£6,703,426
Current Liabilities £5,172,420£5,729,319£5,891,214£6,567,160£4,023,886£5,279,909
Net Current Assets £4,466,812£3,857,350£2,613,025£884,953£804,534£1,423,517
Total Net Worth £8,745,402£7,816,011£5,925,879£4,438,985£3,751,998£3,045,996

Previous Names

  • TRADEGOAL LIMITED, active until 26 February 2007

Company Officers

  • MARKEY, Mairead

    Secretary

    Appointed on 9 January 2007

     

    Radleigh House
    1 Golf Road
    Clarkston
    Glasgow
    G76 7HU

  • MARKEY, Mark Allan

    Director

    Appointed on 9 January 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1969

    Radleigh House
    1 Golf Road
    Clarkston
    Glasgow
    G76 7HU

  • REID, Iain

    Director

    Appointed on 9 January 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1968

    Radleigh House
    1 Golf Road
    Clarkston
    Glasgow
    G76 7HU

  • BRIAN REID LTD.

    Corporate Secretary

    Appointed on 18 December 2006

    Resigned on 11 January 2007

    5 Logie Mill
    Logie Green Road
    Edinburgh
    EH7 4HH

  • PEACOCK, Steven

    Director

    Appointed on 9 January 2007

    Resigned on 6 May 2011

    Nationality: British

    Occupation: Director

    Month of birth: October 1976

    8 Southend Drive
    Strathaven
    ML10 6QT

  • STEPHEN MABBOTT LTD.

    Corporate Director

    Appointed on 18 December 2006

    Resigned on 11 January 2007

    14 Mitchell Lane
    Glasgow
    G1 3NU

This information was most recently updated 21/01/2017.

Latest Filings

  1. 6 June 2016 Group of companies' accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: S584MPK1. Transaction: MzE0OTk0MTAzNmFkaXF6a2N4.

  2. 18 January 2016 Annual return made up to 18 December 2015 with full list of shareholders [View PDF]

    Action Date: 18 December 2015. Category: Annual return. Type: AR01. Barcode: X4YUO2G2. Transaction: MzEzOTg3OTMyMGFkaXF6a2N4.

  3. 3 June 2015 Group of companies' accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: S48FFHMX. Transaction: MzEyNDE1NTM1NGFkaXF6a2N4.

  4. 22 December 2014 Annual return made up to 18 December 2014 with full list of shareholders [View PDF]

    Action Date: 18 December 2014. Category: Annual return. Type: AR01. Barcode: X3NAXQ9V. Transaction: MzExNDAwMTkwOGFkaXF6a2N4.

  5. 4 October 2014 Registration of charge SC3135860024, created on 26 September 2014 [View PDF]

    Action Date: 26 September 2014. Category: Mortgage. Type: MR01. Barcode: S3HRHJAG. Transaction: MzEwOTE1NTY1NGFkaXF6a2N4.

  6. 2 October 2014 Registration of a charge

    Category: Mortgage. Type: MR01. Transaction: MzEwODcxMjYyM2FkaXF6a2N4.

  7. 27 September 2014 Registration of charge SC3135860023, created on 22 September 2014 [View PDF]

    Action Date: 22 September 2014. Category: Mortgage. Type: MR01. Barcode: S3HA19UZ. Transaction: MzEwODcwNzE4MWFkaXF6a2N4.

  8. 27 September 2014 Registration of charge SC3135860022, created on 22 September 2014 [View PDF]

    Action Date: 22 September 2014. Category: Mortgage. Type: MR01. Barcode: S3HA19V7. Transaction: MzEwODcwNzAyOWFkaXF6a2N4.

  9. 27 September 2014 Registration of charge SC3135860019, created on 22 September 2014 [View PDF]

    Action Date: 22 September 2014. Category: Mortgage. Type: MR01. Barcode: S3HA19S8. Transaction: MzEwODcwNTk1NmFkaXF6a2N4.

  10. 27 September 2014 Registration of charge SC3135860021, created on 22 September 2014 [View PDF]

    Action Date: 22 September 2014. Category: Mortgage. Type: MR01. Barcode: S3HA19VF. Transaction: MzEwODcwNjg4MGFkaXF6a2N4.

  11. 27 September 2014 Registration of charge SC3135860017, created on 22 September 2014 [View PDF]

    Action Date: 22 September 2014. Category: Mortgage. Type: MR01. Barcode: S3HA19SS. Transaction: MzEwODcwMzQ3MGFkaXF6a2N4.

  12. 27 September 2014 Registration of charge SC3135860020, created on 22 September 2014 [View PDF]

    Action Date: 22 September 2014. Category: Mortgage. Type: MR01. Barcode: S3HA19S0. Transaction: MzEwODcwNjczNmFkaXF6a2N4.

  13. 27 September 2014 Registration of charge SC3135860018, created on 22 September 2014 [View PDF]

    Action Date: 22 September 2014. Category: Mortgage. Type: MR01. Barcode: S3HA19SG. Transaction: MzEwODcwNTUzMWFkaXF6a2N4.

  14. 27 September 2014 Registration of charge SC3135860016, created on 22 September 2014 [View PDF]

    Action Date: 22 September 2014. Category: Mortgage. Type: MR01. Barcode: S3HA19SW. Transaction: MzEwODY4MDY2MmFkaXF6a2N4.

  15. 17 April 2014 Group of companies' accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: S360QKPV. Transaction: MzA5ODQzMjA1NmFkaXF6a2N4.

  16. 28 January 2014 Annual return made up to 18 December 2013 with full list of shareholders [View PDF]

    Action Date: 18 December 2013. Category: Annual return. Type: AR01. Barcode: X30HNOG3. Transaction: MzA5MzQzMTU2MmFkaXF6a2N4.

  17. 30 May 2013 Group of companies' accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: S290Y4J4. Transaction: MzA3ODkyNTkwMWFkaXF6a2N4.

  18. 11 January 2013 Annual return made up to 18 December 2012 with full list of shareholders [View PDF]

    Action Date: 18 December 2012. Category: Annual return. Type: AR01. Barcode: X1ZU3QD6. Transaction: MzA3MDk1Mjg2NWFkaXF6a2N4.

  19. 18 October 2012 Cancellation of shares. Statement of capital on 18 October 2012 [View PDF]

    Action Date: 18 October 2012. Category: Capital. Type: SH06. Barcode: S1JQV6CI. Transaction: MzA2NjA3Njk2MWFkaXF6a2N4.

  20. 18 October 2012 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: S1JQV6CQ. Transaction: MzA2NjA3Njg5OWFkaXF6a2N4.

  21. 30 July 2012 Amended group of companies' accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AAMD. Barcode: S1E1MHY8. Transaction: MzA2MTYyMDc0NWFkaXF6a2N4.

  22. 25 May 2012 Accounts for a small company made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: S19LII8B. Transaction: MzA1ODEzMDY4NGFkaXF6a2N4.

  23. 24 April 2012 Cancellation of shares. Statement of capital on 24 April 2012 [View PDF]

    Action Date: 24 April 2012. Category: Capital. Type: SH06. Barcode: S170YVO1. Transaction: MzA1NjM3NTU3MmFkaXF6a2N4.

  24. 24 April 2012 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: S170Y2JN. Transaction: MzA1NjM3NTQ1MGFkaXF6a2N4.

  25. 16 February 2012 Annual return made up to 18 December 2011 with full list of shareholders [View PDF]

    Action Date: 18 December 2011. Category: Annual return. Type: AR01. Barcode: X12SA76G. Transaction: MzA1MjU5MzQ1OGFkaXF6a2N4.

  26. 16 February 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: X12SA760. Transaction: MzA1MjU5MzM1NGFkaXF6a2N4.

  27. 16 February 2012 Director's details changed for Iain Reid on 1 January 2012 [View PDF]

    Action Date: 1 January 2012. Category: Officers. Type: CH01. Barcode: X12SA768. Transaction: MzA1MjU5MzM1OWFkaXF6a2N4.

  28. 16 February 2012 Secretary's details changed for Mairead Markey on 1 January 2012 [View PDF]

    Action Date: 1 January 2012. Category: Officers. Type: CH03. Barcode: X12SA75S. Transaction: MzA1MjU5MzM0MWFkaXF6a2N4.

  29. 20 October 2011 Cancellation of shares. Statement of capital on 20 October 2011 [View PDF]

    Action Date: 20 October 2011. Category: Capital. Type: SH06. Barcode: SQNWFYGU. Transaction: MzA0NTc5ODc1OGFkaXF6a2N4.

  30. 20 October 2011 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: SQNWEYGT. Transaction: MzA0NTc5ODY0M2FkaXF6a2N4.

  31. 7 June 2011 Termination of appointment of Steven Peacock as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: STY13UO5. Transaction: MzAzODQyODk5NWFkaXF6a2N4.

  32. 31 May 2011 Group of companies' accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: SU0Q8UHV. Transaction: MzAzODAzNDA4NGFkaXF6a2N4.

  33. 24 May 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzNzY2NDI5NmFkaXF6a2N4.

  34. 24 May 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzNzY2NDAxOWFkaXF6a2N4.

  35. 17 May 2011 Particulars of a mortgage or charge / charge no: 14 [View PDF]

    Category: Mortgage. Type: MG01s. Barcode: SUP65U7N. Transaction: MzAzNzMwMjEyOGFkaXF6a2N4.

  36. 17 May 2011 Particulars of a mortgage or charge / charge no: 15 [View PDF]

    Category: Mortgage. Type: MG01s. Barcode: SUP66U7O. Transaction: MzAzNzMwMjU4MmFkaXF6a2N4.

  37. 10 May 2011 Particulars of a mortgage or charge / charge no: 13 [View PDF]

    Category: Mortgage. Type: MG01s. Barcode: SUUPKU0J. Transaction: MzAzNjkxMDE2M2FkaXF6a2N4.

  38. 5 May 2011 Particulars of a mortgage or charge / charge no: 12 [View PDF]

    Category: Mortgage. Type: MG01s. Barcode: SUXWZTV2. Transaction: MzAzNjY0MzUzNGFkaXF6a2N4.

  39. 20 April 2011 Particulars of a mortgage or charge / charge no: 11 [View PDF]

    Category: Mortgage. Type: MG01s. Barcode: SVA9LTG0. Transaction: MzAzNjAxMzUyNGFkaXF6a2N4.

  40. 20 April 2011 Particulars of a mortgage or charge / charge no: 6 [View PDF]

    Category: Mortgage. Type: MG01s. Barcode: SVA9WTGB. Transaction: MzAzNjAxMTk2MmFkaXF6a2N4.

  41. 20 April 2011 Particulars of a mortgage or charge / charge no: 7 [View PDF]

    Category: Mortgage. Type: MG01s. Barcode: SVA9XTGC. Transaction: MzAzNjAxMjIwOWFkaXF6a2N4.

  42. 20 April 2011 Particulars of a mortgage or charge / charge no: 9 [View PDF]

    Category: Mortgage. Type: MG01s. Barcode: SVA9YTGD. Transaction: MzAzNjAxMjU3N2FkaXF6a2N4.

  43. 20 April 2011 Particulars of a mortgage or charge / charge no: 8 [View PDF]

    Category: Mortgage. Type: MG01s. Barcode: SVA9ZTGE. Transaction: MzAzNjAxMjM3MGFkaXF6a2N4.

  44. 20 April 2011 Particulars of a mortgage or charge / charge no: 10 [View PDF]

    Category: Mortgage. Type: MG01s. Barcode: SVAA0TGG. Transaction: MzAzNjAxMjc3MmFkaXF6a2N4.

  45. 15 April 2011 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01s. Barcode: SVGANTB4. Transaction: MzAzNTc2NDgyMWFkaXF6a2N4.

  46. 15 April 2011 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01s. Barcode: SVGI6TBV. Transaction: MzAzNTc2NTgyNWFkaXF6a2N4.

  47. 15 April 2011 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: MG01s. Barcode: SVGI9TBY. Transaction: MzAzNTc2NjAzM2FkaXF6a2N4.

  48. 15 April 2011 Particulars of a mortgage or charge / charge no: 5 [View PDF]

    Category: Mortgage. Type: MG01s. Barcode: SVGIATBZ. Transaction: MzAzNTc2NjQ3NmFkaXF6a2N4.

  49. 26 March 2011 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01s. Barcode: SVWDYSRD. Transaction: MzAzNDY0MDQzMGFkaXF6a2N4.

  50. 10 February 2011 Annual return made up to 18 December 2010 with full list of shareholders [View PDF]

    Action Date: 18 December 2010. Category: Annual return. Type: AR01. Barcode: XQ803RJ8. Transaction: MzAzMTk5NzE1MGFkaXF6a2N4.

  51. 10 February 2011 Director's details changed for Iain Reid on 1 November 2010 [View PDF]

    Action Date: 1 November 2010. Category: Officers. Type: CH01. Barcode: XQ801RJ6. Transaction: MzAzMTk5Njk4N2FkaXF6a2N4.

  52. 28 May 2010 Accounts for a small company made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: S5529KDA. Transaction: MzAxNjUzMjU0MWFkaXF6a2N4.

  53. 6 January 2010 Annual return made up to 18 December 2009 with full list of shareholders [View PDF]

    Action Date: 18 December 2009. Category: Annual return. Type: AR01. Barcode: XZDPIGFB. Transaction: MzAwNjQ1MTY0OGFkaXF6a2N4.

  54. 2 July 2009 Group of companies' accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: SINC9B70. Transaction: MjAzNjM1NzMxNGFkaXF6a2N4.

  55. 12 January 2009 Return made up to 18/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGUG26B6. Transaction: MjAyMzA2MTM2M2FkaXF6a2N4.

  56. 7 January 2009 Director's change of particulars / mark markey / 01/02/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: XGUG16B5. Transaction: MjAyMjcyMjAxM2FkaXF6a2N4.

  57. 7 January 2009 Secretary's change of particulars / mairead markey / 01/02/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XGUG06B4. Transaction: MjAyMjcyMjAxMWFkaXF6a2N4.

  58. 3 July 2008 Accounts for a small company made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: SWQ1X12F. Transaction: MjAwODM3MTI4OWFkaXF6a2N4.

  59. 31 January 2008 Return made up to 18/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTQzNjYzNWFkaXF6a2N4.

  60. 21 May 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MDQ1OTEzNGFkaXF6a2N4.

  61. 26 February 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE3NjgwODk2MGFkaXF6a2N4.

  62. 13 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTk5MTg3OWFkaXF6a2N4.

  63. 13 February 2007 Ad 09/01/07--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3NTk5MTIwN2FkaXF6a2N4.

  64. 13 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTk5MTYwOWFkaXF6a2N4.

  65. 13 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTk5MTYwOGFkaXF6a2N4.

  66. 13 February 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTk5MTU5NWFkaXF6a2N4.

  67. 13 February 2007 Accounting reference date shortened from 31/12/07 to 31/08/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3NTk5MTU5NGFkaXF6a2N4.

  68. 15 January 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDQ3MTcwNmFkaXF6a2N4.

  69. 15 January 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTI5ODgzM2FkaXF6a2N4.

  70. 15 January 2007 Registered office changed on 15/01/07 from: millar & bryce LIMITED 14 mitchell lane glasgow G1 3NU [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NDczNjQxMGFkaXF6a2N4.

  71. 15 January 2007 Nc inc already adjusted 11/01/07 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE3NTQyMDEwN2FkaXF6a2N4.

  72. 15 January 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NTEyMzY3MWFkaXF6a2N4.

  73. 15 January 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NTM1ODM4NmFkaXF6a2N4.

  74. 18 December 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3Mzk5ODY0MGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.