Active
Company Information for AKP GROUP LIMITED
31 Carron Place, Kelvin Industrial Estate, East Kilbride, GLASGOW, G75 0YL,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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AKP GROUP LIMITED | |
Legal Registered Office | |
31 Carron Place Kelvin Industrial Estate East Kilbride GLASGOW G75 0YL Other companies in G75 | |
Company Number | SC343758 | |
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Company ID Number | SC343758 | |
Date formed | 2008-06-03 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-03-31 | |
Account next due | 2024-12-31 | |
Latest return | 2024-06-03 | |
Return next due | 2025-06-17 | |
Type of accounts | GROUP |
Last Datalog update: | 2024-06-17 11:49:40 |
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Registered address | Last known status | Formation date | ||
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AKP GROUP CORP. | 11775 SW 18TH STREET MIAMI FL 33175 | Inactive | Company formed on the 2006-01-03 | |
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AKP GROUP LLC | New Jersey | Unknown | |
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AKP GROUP PTY LTD | Active | Company formed on the 2019-10-20 | |
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AKP GROUP PTY LTD | Active | Company formed on the 2019-10-20 | |
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AKP GROUP, LLC | 108 West 13Th St Wilmington DE 19801 | Unknown | Company formed on the 2009-11-09 |
Officer | Role | Date Appointed |
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LOUISE ALICE CATHERINE MCEWAN |
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IAN KERR MCEWAN |
Officer | Role | Date Appointed | Date Resigned |
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OSWALDS OF EDINBURGH LIMITED |
Nominated Secretary | ||
JORDAN COMPANY SECRETARIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CONSTRUCTION DOCUMENTATION NORTH WEST LTD | Director | 2017-12-01 | CURRENT | 2017-12-01 | Active | |
CONSTRUCTION PHOTO DOCUMENTATION SCOTLAND LTD | Director | 2013-08-29 | CURRENT | 2013-08-29 | Active | |
AKP DEVELOPMENTS LIMITED | Director | 2012-11-26 | CURRENT | 2012-11-26 | Active - Proposal to Strike off | |
AKP HOMES LIMITED | Director | 2007-10-01 | CURRENT | 2007-10-01 | Active - Proposal to Strike off | |
AKP HEALTHCARE LIMITED | Director | 2006-08-04 | CURRENT | 2006-08-04 | Active - Proposal to Strike off | |
AKP INTERIORS LIMITED | Director | 2006-08-04 | CURRENT | 2006-08-04 | Active - Proposal to Strike off | |
AKP HOLDINGS LIMITED | Director | 2004-12-09 | CURRENT | 2004-12-09 | Active - Proposal to Strike off | |
A K P SCOTLAND LIMITED | Director | 1990-01-23 | CURRENT | 1990-01-23 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 03/06/24, WITH NO UPDATES | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 03/06/23, WITH NO UPDATES | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 | ||
CONFIRMATION STATEMENT MADE ON 03/06/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 03/06/22, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/06/21, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/06/20, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/06/19, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/06/18, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 15/06/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/06/17, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 15/07/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 03/06/16 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 08/07/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 03/06/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 02/07/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 03/06/14 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 | |
AA01 | Current accounting period shortened from 30/09/14 TO 31/03/14 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 | |
AA01 | Previous accounting period shortened from 31/03/14 TO 30/09/13 | |
AR01 | 03/06/13 ANNUAL RETURN FULL LIST | |
SH01 | 07/03/13 STATEMENT OF CAPITAL GBP 494564 | |
RES13 | Resolutions passed:
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CC04 | Statement of company's objects | |
RES01 | ADOPT ARTICLES 07/03/2013 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
SH10 | Particulars of variation of rights attached to shares | |
SH08 | Change of share class name or designation | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 03/06/12 ANNUAL RETURN FULL LIST | |
SH19 | Statement of capital on 2012-04-05 GBP 56 | |
CAP-SS | Solvency statement dated 27/03/12 | |
SH20 | Statement by directors | |
RES06 | REDUCE ISSUED CAPITAL 27/03/2012 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 03/06/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN KERR MCEWAN / 31/12/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MS LOUISE ALICE CATHERINE MCEWAN / 31/12/2010 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 03/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN KERR MCEWAN / 02/06/2010 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 03/06/09; FULL LIST OF MEMBERS | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
88(2) | AD 02/07/08 GBP SI 55@1=55 GBP IC 1/56 | |
225 | CURRSHO FROM 30/06/2009 TO 31/03/2009 | |
288a | DIRECTOR APPOINTED MR IAN KERR MCEWAN | |
288b | APPOINTMENT TERMINATED DIRECTOR JORDAN NOMINEES (SCOTLAND) LIMITED | |
288b | APPOINTMENT TERMINATED SECRETARY OSWALDS OF EDINBURGH LIMITED | |
288a | SECRETARY APPOINTED MS LOUISE ALICE CATHERINE MCEWAN | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.99 | 99 |
MortgagesNumMortOutstanding | 0.91 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AKP GROUP LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as AKP GROUP LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |