Akp Group Limited

Company Registration Number: SC343758

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.
Akp Group Limited is a Private Company Limited by Shares first registered on 3 June 2008. Its current registered address is in East Kilbride, Glasgow.

Registered Address

31 CARRON PLACE
KELVIN INDUSTRIAL ESTATE
EAST KILBRIDE
GLASGOW
G75 0YL

There are 107 companies currently registered at this postcode, including this one.

All companies at G75 0YL

Registration Data

Company Number

SC343758

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

3 June 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

31 March

Accounts Category

GROUP

Accounts Last Made Up

31 March 2017

Accounts Next Due

31 December 2018

Returns Last Made Up

3 June 2016

Returns Next Due

1 July 2017

Mortgages

None

Financial Summary

2017201620152014201320122011
Fixed Assets £0£0£0£0£0£0£0
Current Assets £5,463,518£3,875,306£4,555,676£3,529,011£3,050,243£2,481,298£3,187,496
of which Cash £1,609,984£1,460,746£1,363,932£855,213£576,655£375,599£847,562
Total Assets £5,463,518£3,875,306£4,555,676£3,529,011£3,050,243£2,481,298£3,187,496
Current Liabilities £3,982,943£2,752,577£3,467,837£2,744,891£2,418,201£1,944,380£2,576,145
Net Current Assets £1,480,575£1,122,729£1,087,839£784,120£632,042£536,918£611,351
Total Net Worth £1,383,304£1,108,633£1,123,109£771,804£623,702£533,126£644,820

Previous Names

No previous names

Company Officers

  • MCEWAN, Louise Alice Catherine

    Secretary

    Appointed on 3 June 2008

     

    31
    Carron Place
    Kelvin Industrial Estate
    East Kilbride
    Glasgow
    G75 0YL

  • MCEWAN, Ian Kerr

    Director

    Appointed on 3 June 2008

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1965

    31
    Carron Place
    Kelvin Industrial Estate
    East Kilbride
    Glasgow
    G75 0YL

  • OSWALDS OF EDINBURGH LIMITED

    Corporate Nominee Secretary

    Appointed on 3 June 2008

    Resigned on 3 June 2008

    24 Great King Street
    Edinburgh
    EH3 6QN

  • JORDAN COMPANY SECRETARIES LIMITED

    Corporate Nominee Director

    Appointed on 3 June 2008

    Resigned on 3 June 2008

    24 Great King Street
    Edinburgh
    EH3 6QN

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

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 15 June 2017 [View PDF]

    Action Date: 3 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X68MJN0A. Transaction: MzE3ODEyNDEyMGFkaXF6a2N4.

  2. 14 October 2016 Group of companies' accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: S5GY9TU9. Transaction: MzE1OTAxOTQ5MWFkaXF6a2N4.

  3. 15 July 2016 Annual return made up to 3 June 2016 with full list of shareholders [View PDF]

    Action Date: 3 June 2016. Category: Annual return. Type: AR01. Barcode: X5B87UAG. Transaction: MzE1Mjk1MTg3M2FkaXF6a2N4.

  4. 12 August 2015 Group of companies' accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: S4D5I6ZF. Transaction: MzEyODQ1NTE3N2FkaXF6a2N4.

  5. 8 July 2015 Annual return made up to 3 June 2015 with full list of shareholders [View PDF]

    Action Date: 3 June 2015. Category: Annual return. Type: AR01. Barcode: X4B3T7OW. Transaction: MzEyNjYyOTM3MGFkaXF6a2N4.

  6. 2 July 2014 Annual return made up to 3 June 2014 with full list of shareholders [View PDF]

    Action Date: 3 June 2014. Category: Annual return. Type: AR01. Barcode: X3B8TZ4J. Transaction: MzEwMzA0OTc5OGFkaXF6a2N4.

  7. 1 July 2014 Group of companies' accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: S3B0TCF6. Transaction: MzEwMjk0ODQ0NWFkaXF6a2N4.

  8. 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: X343LO21. Transaction: MzA5NjY4NzAwNGFkaXF6a2N4.

  9. 17 December 2013 Group of companies' accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: S2NEX209. Transaction: MzA5MDkzNTcxMWFkaXF6a2N4.

  10. 17 December 2013 Group of companies' accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: S2NEX21D. Transaction: MzA5MDkzNTYyM2FkaXF6a2N4.

  11. 17 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: S2NEX221. Transaction: MzA5MDkzNTQyNmFkaXF6a2N4.

  12. 20 June 2013 Annual return made up to 3 June 2013 with full list of shareholders [View PDF]

    Action Date: 3 June 2013. Category: Annual return. Type: AR01. Barcode: X2AWFKXF. Transaction: MzA4MDA5OTM4N2FkaXF6a2N4.

  13. 25 March 2013 Statement of capital following an allotment of shares on 7 March 2013 [View PDF]

    Action Date: 7 March 2013. Category: Capital. Type: SH01. Barcode: S24SB65S. Transaction: MzA3NTA4ODM5OWFkaXF6a2N4.

  14. 20 March 2013 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: S24KSXYX. Transaction: MzA3NDgwNjg4MGFkaXF6a2N4.

  15. 20 March 2013 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: S24KSXZ4. Transaction: MzA3NDgwNjg3OGFkaXF6a2N4.

  16. 20 March 2013 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: S24KSXZC. Transaction: MzA3NDgwNjg0NWFkaXF6a2N4.

  17. 20 March 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3NDgwNjc2M2FkaXF6a2N4.

  18. 20 December 2012 Group of companies' accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: S1O703Y3. Transaction: MzA2OTc1MTQ4NGFkaXF6a2N4.

  19. 2 August 2012 Annual return made up to 3 June 2012 with full list of shareholders [View PDF]

    Action Date: 3 June 2012. Category: Annual return. Type: AR01. Barcode: X1EGPE8P. Transaction: MzA2MTg0OTI1N2FkaXF6a2N4.

  20. 5 April 2012 Statement of capital on 5 April 2012 [View PDF]

    Action Date: 5 April 2012. Category: Capital. Type: SH19. Barcode: S15RVRW1. Transaction: MzA1NTQyNDg0NGFkaXF6a2N4.

  21. 5 April 2012 Solvency statement dated 27/03/12 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: S15RX6ZT. Transaction: MzA1NTQyNDc0N2FkaXF6a2N4.

  22. 5 April 2012 Statement by directors [View PDF]

    Category: Capital. Type: SH20. Barcode: S15RX6ZL. Transaction: MzA1NTQyNDY2OGFkaXF6a2N4.

  23. 5 April 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1NTQyNDU2NmFkaXF6a2N4.

  24. 21 December 2011 Group of companies' accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: S0O7JBVM. Transaction: MzA0OTM4ODMyNWFkaXF6a2N4.

  25. 20 June 2011 Annual return made up to 3 June 2011 with full list of shareholders [View PDF]

    Action Date: 3 June 2011. Category: Annual return. Type: AR01. Barcode: XYI1NV51. Transaction: MzAzOTA5MjQyOWFkaXF6a2N4.

  26. 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: XNNWARBF. Transaction: MzAzMTU1MjcxOGFkaXF6a2N4.

  27. 2 February 2011 Secretary's details changed for Ms Louise Alice Catherine Mcewan on 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Officers. Type: CH03. Barcode: XNNVFRBJ. Transaction: MzAzMTU1MjYzMWFkaXF6a2N4.

  28. 14 December 2010 Group of companies' accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: SYNIRPX8. Transaction: MzAyODc4MDc3NmFkaXF6a2N4.

  29. 16 June 2010 Annual return made up to 3 June 2010 with full list of shareholders [View PDF]

    Action Date: 3 June 2010. Category: Annual return. Type: AR01. Barcode: XIXOLKW1. Transaction: MzAxNzczMDM4MmFkaXF6a2N4.

  30. 16 June 2010 Director's details changed for Mr Ian Kerr Mcewan on 2 June 2010 [View PDF]

    Action Date: 2 June 2010. Category: Officers. Type: CH01. Barcode: XIXOKKW0. Transaction: MzAxNzczMDAzMWFkaXF6a2N4.

  31. 22 July 2009 Group of companies' accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: SHTNPBRG. Transaction: MjAzNzYzNDYxN2FkaXF6a2N4.

  32. 24 June 2009 Return made up to 03/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XN7Y5AY2. Transaction: MjAzNTY2MDYyMmFkaXF6a2N4.

  33. 10 July 2008 Particulars of contract relating to shares [View PDF]

    Category: Capital. Type: 88(3). Barcode: SWH6719S. Transaction: MjAwODc3NzQyMmFkaXF6a2N4.

  34. 10 July 2008 Ad 02/07/08\gbp si [email protected]=55\gbp ic 1/56\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: SWH5Z19J. Transaction: MjAwODc3NzMxNmFkaXF6a2N4.

  35. 20 June 2008 Accounting reference date shortened from 30/06/2009 to 31/03/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: SX7NI0PQ. Transaction: MjAwNzU4OTM4MWFkaXF6a2N4.

  36. 6 June 2008 Director appointed mr ian kerr mcewan [View PDF]

    Category: Officers. Type: 288a. Barcode: X5MEZ0CD. Transaction: MjAwNjc3OTQ4MWFkaXF6a2N4.

  37. 6 June 2008 Appointment terminated director jordan nominees (scotland) LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: X5MFV0CA. Transaction: MjAwNjc3OTk5N2FkaXF6a2N4.

  38. 6 June 2008 Appointment terminated secretary oswalds of edinburgh LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: X5MFO0C3. Transaction: MjAwNjc3OTk5NmFkaXF6a2N4.

  39. 6 June 2008 Secretary appointed ms louise alice catherine mcewan [View PDF]

    Category: Officers. Type: 288a. Barcode: X5MFH0CW. Transaction: MjAwNjc3OTQ4MmFkaXF6a2N4.

  40. 3 June 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: SY96W045. Transaction: MjAwNjUxNTUzNGFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.

54.224.43.96 Sun, 22 Oct 2017 09:07:07 +0100