Ak Square Limited

Company Registration Number: SC489970

Scottish Company

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Ak Square Limited is a Private Company Limited by Shares first registered on 28 October 2014. Its current registered address is in Grangemouth.

Registered Address

77 CLARET ROAD
GRANGEMOUTH
FK3 9LS

This is the only company currently registered at this postcode.

Registration Data

Company Number

SC489970

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

28 October 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

71112 - Urban planning and landscape architectural activities

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

3 December 2015

Returns Next Due

31 December 2016

Mortgages

None

Financial Summary

2015
Fixed Assets £4,772
Current Assets £1,196
of which Cash £4
Total Assets £5,968
Current Liabilities £3,582
Net Current Assets £-2,386
Total Net Worth £2,386

Previous Names

No previous names

Company Officers

  • KLECZKOWSKI, Adam Antoni

    Director

    Appointed on 28 October 2014

     

    Nationality: Polish

    Occupation: Surveyor

    Month of birth: May 1953

    24
    Burges Road
    London
    E6 2BH
    United Kingdom

  • WOCHNIAK, Zuzanna Helena

    Director

    Appointed on 6 January 2016

     

    Nationality: Polish

    Occupation: Company Director

    Month of birth: March 1958

    24
    Burges Road
    London
    E6 2BH
    United Kingdom

  • RENARD, Yola

    Secretary

    Appointed on 28 October 2014

    Resigned on 29 October 2014

    6 Castlebrae Wynd
    Edinburgh
    EH16 4FH
    Scotland

  • KLECZKOWSKI, Adam Antoni

    Director

    Appointed on 28 October 2014

    Resigned on 1 December 2014

    Nationality: Polish

    Occupation: Surveyor

    Month of birth: May 1953

    77 Claret Road
    Grangemouth
    FK3 9LS
    Scotland

  • RENARD, Yola

    Director

    Appointed on 29 October 2014

    Resigned on 29 October 2014

    Nationality: Polish

    Occupation: Accountant

    Month of birth: February 1971

    77 Claret Road
    Grangemouth
    FK3 9LS

  • RENARD, Yola

    Director

    Appointed on 28 October 2014

    Resigned on 28 October 2014

    Nationality: Polish

    Occupation: Accountant

    Month of birth: February 1971

    6 Castlebrae Wynd
    Edinburgh
    EH16 4FH
    Scotland

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

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Latest Filings

  1. 18 March 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5302UVK. Transaction: MzE0NDM0NzQ5MWFkaXF6a2N4.

  2. 8 February 2016 Director's details changed for Ms Zuzanna Helena Wochniak on 6 January 2016 [View PDF]

    Action Date: 6 January 2016. Category: Officers. Type: CH01. Barcode: X50B24C0. Transaction: MzE0MTQ2NDY0M2FkaXF6a2N4.

  3. 5 February 2016 Appointment of Ms Zuzanna Helena Wochniak as a director on 6 January 2016 [View PDF]

    Action Date: 6 January 2016. Category: Officers. Type: AP01. Barcode: X503FPUJ. Transaction: MzE0MTM2OTkyNGFkaXF6a2N4.

  4. 11 January 2016 Annual return made up to 3 December 2015 with full list of shareholders [View PDF]

    Action Date: 3 December 2015. Category: Annual return. Type: AR01. Barcode: X4YCHEOP. Transaction: MzEzOTQzNjQ1NmFkaXF6a2N4.

  5. 17 December 2014 Termination of appointment of Yola Renard as a director on 29 October 2014 [View PDF]

    Action Date: 29 October 2014. Category: Officers. Type: TM01. Barcode: X3MXUQWW. Transaction: MzExMzcwODMyNmFkaXF6a2N4.

  6. 8 December 2014 Appointment of Ms Yola Renard as a director on 29 October 2014 [View PDF]

    Action Date: 29 October 2014. Category: Officers. Type: AP01. Barcode: X3MA7IB6. Transaction: MzExMjk5NTUyMmFkaXF6a2N4.

  7. 3 December 2014 Annual return made up to 3 December 2014 with full list of shareholders [View PDF]

    Action Date: 3 December 2014. Category: Annual return. Type: AR01. Barcode: X3LXDUBU. Transaction: MzExMjcwOTMyMWFkaXF6a2N4.

  8. 3 December 2014 Termination of appointment of Yola Renard as a secretary on 29 October 2014 [View PDF]

    Action Date: 29 October 2014. Category: Officers. Type: TM02. Barcode: X3LXCGRU. Transaction: MzExMjY5NjE2MmFkaXF6a2N4.

  9. 3 December 2014 Termination of appointment of Yola Renard as a director on 28 October 2014 [View PDF]

    Action Date: 28 October 2014. Category: Officers. Type: TM01. Barcode: X3LXC9N6. Transaction: MzExMjY5NDg0MGFkaXF6a2N4.

  10. 1 December 2014 Appointment of Mr Adam Antoni Kleczkowski as a director on 28 October 2014 [View PDF]

    Action Date: 28 October 2014. Category: Officers. Type: AP01. Barcode: X3LUJ4W0. Transaction: MzExMjQ3MjkwM2FkaXF6a2N4.

  11. 1 December 2014 Termination of appointment of Adam Kleczkowski as a director on 1 December 2014 [View PDF]

    Action Date: 1 December 2014. Category: Officers. Type: TM01. Barcode: X3LUJ1RS. Transaction: MzExMjQ3MjAxN2FkaXF6a2N4.

  12. 28 October 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3JGPKZV. Transaction: MzExMDI1MzE5MWFkaXF6a2N4.

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