Active
Company Information for AKELA PROPERTY INVESTMENTS LIMITED
RADLEIGH HOUSE, 1 GOLF ROAD, CLARKSTON, GLASGOW, G76 7HU,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||||
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AKELA PROPERTY INVESTMENTS LIMITED | ||||
Legal Registered Office | ||||
RADLEIGH HOUSE 1 GOLF ROAD CLARKSTON GLASGOW G76 7HU Other companies in G76 | ||||
Previous Names | ||||
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Company Number | SC313586 | |
---|---|---|
Company ID Number | SC313586 | |
Date formed | 2006-12-18 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/08/2023 | |
Account next due | 31/05/2025 | |
Latest return | 18/12/2015 | |
Return next due | 15/01/2017 | |
Type of accounts | GROUP | |
VAT Number /Sales tax ID | GB175344792 |
Last Datalog update: | 2024-07-05 16:09:19 |
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Officer | Role | Date Appointed |
---|---|---|
MAIREAD MARKEY |
||
MARK ALLAN MARKEY |
||
IAIN REID |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEVEN PEACOCK |
Director | ||
BRIAN REID LTD. |
Company Secretary | ||
STEPHEN MABBOTT LTD. |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TALA TRAINING LIMITED | Company Secretary | 2009-02-09 | CURRENT | 2009-02-03 | Active | |
AKELA GROUP LIMITED | Company Secretary | 2007-01-09 | CURRENT | 2006-12-18 | Active | |
AKELA PLANT HIRE LTD | Company Secretary | 2007-01-09 | CURRENT | 2006-12-18 | Active | |
CARA PLANT HIRE LIMITED | Company Secretary | 2005-03-07 | CURRENT | 2005-03-04 | Active | |
AKELA CONSTRUCTION LIMITED | Company Secretary | 2004-05-19 | CURRENT | 2003-10-30 | Active | |
MARKEY HOLDINGS LIMITED | Director | 2015-07-01 | CURRENT | 2015-07-01 | Active | |
AKELA TRUST | Director | 2013-08-28 | CURRENT | 2013-08-28 | Active | |
DGM SURFACING LIMITED | Director | 2012-10-25 | CURRENT | 2008-10-07 | Active | |
BAYWYND LIMITED | Director | 2012-06-20 | CURRENT | 2012-06-20 | Active - Proposal to Strike off | |
CUAN BUILDERS LIMITED | Director | 2009-02-09 | CURRENT | 2009-02-09 | Dissolved 2013-09-27 | |
TALA TRAINING LIMITED | Director | 2009-02-09 | CURRENT | 2009-02-03 | Active | |
AKELA GROUP LIMITED | Director | 2007-01-09 | CURRENT | 2006-12-18 | Active | |
AKELA PLANT HIRE LTD | Director | 2007-01-09 | CURRENT | 2006-12-18 | Active | |
CARA PLANT HIRE LIMITED | Director | 2005-03-04 | CURRENT | 2005-03-04 | Active | |
AKELA CONSTRUCTION LIMITED | Director | 2004-05-19 | CURRENT | 2003-10-30 | Active | |
DGM SURFACING LIMITED | Director | 2013-09-05 | CURRENT | 2008-10-07 | Active | |
AKELA TRUST | Director | 2013-08-28 | CURRENT | 2013-08-28 | Active | |
TALA TRAINING LIMITED | Director | 2009-06-05 | CURRENT | 2009-02-03 | Active | |
AKELA GROUP LIMITED | Director | 2007-01-09 | CURRENT | 2006-12-18 | Active | |
AKELA PLANT HIRE LTD | Director | 2007-01-09 | CURRENT | 2006-12-18 | Active | |
AKELA CONSTRUCTION LIMITED | Director | 2005-01-11 | CURRENT | 2003-10-30 | Active |
Date | Document Type | Document Description |
---|---|---|
Termination of appointment of Mairead Markey on 2024-09-26 | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/23 | ||
CONFIRMATION STATEMENT MADE ON 05/03/24, WITH UPDATES | ||
Purchase of own shares | ||
Cancellation of shares. Statement of capital on 2024-01-31 GBP 16,444 | ||
APPOINTMENT TERMINATED, DIRECTOR MOIRA BRYDEN MCINTYRE | ||
Company name changed akela group LIMITED\certificate issued on 01/02/24 | ||
CONFIRMATION STATEMENT MADE ON 12/12/23, WITH NO UPDATES | ||
Director's details changed for Mr Iain Reid on 2023-10-06 | ||
DIRECTOR APPOINTED MRS MOIRA BRYDEN MCINTYRE | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/22 | ||
Purchase of own shares | ||
Cancellation of shares. Statement of capital on 2022-02-09 GBP 17,262 | ||
Resolutions passed:<ul><li>Resolution Company purchasing shares in covemist LIMITED 09/02/2022</ul> | ||
CONFIRMATION STATEMENT MADE ON 18/12/22, WITH UPDATES | ||
CESSATION OF COVEMIST LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
Change of details for Markey Holdings Limited as a person with significant control on 2022-08-30 | ||
Purchase of own shares | ||
Purchase of own shares | ||
Cancellation of shares. Statement of capital on 2022-08-01 GBP 16,666 | ||
Cancellation of shares. Statement of capital on 2022-08-01 GBP 16,666 | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/21 | ||
SH10 | Particulars of variation of rights attached to shares | |
SH10 | Particulars of variation of rights attached to shares | |
SH08 | Change of share class name or designation | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 16/03/22 | |
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 10/02/22 | |
CONFIRMATION STATEMENT MADE ON 18/12/21, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 18/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 18/12/21, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/20 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3135860019 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/12/20, WITH NO UPDATES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 02/12/20 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/19 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 13 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/12/19, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 11 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/12/18, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/12/17, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/16 | |
LATEST SOC | 20/01/17 STATEMENT OF CAPITAL;GBP 18750 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/15 | |
LATEST SOC | 18/01/16 STATEMENT OF CAPITAL;GBP 18750 | |
AR01 | 18/12/15 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/14 | |
LATEST SOC | 22/12/14 STATEMENT OF CAPITAL;GBP 18750 | |
AR01 | 18/12/14 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC3135860024 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC3135860021 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC3135860022 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC3135860023 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC3135860016 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC3135860017 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC3135860018 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC3135860019 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC3135860020 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/13 | |
LATEST SOC | 28/01/14 STATEMENT OF CAPITAL;GBP 18750 | |
AR01 | 18/12/13 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/12 | |
AR01 | 18/12/12 ANNUAL RETURN FULL LIST | |
SH06 | Cancellation of shares. Statement of capital on 2012-10-18 GBP 18,750 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
AAMD | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/11 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/11 | |
SH06 | 24/04/12 STATEMENT OF CAPITAL GBP 20834 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
AR01 | 18/12/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAIN REID / 01/01/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ALLAN MARKEY / 01/01/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MAIREAD MARKEY / 01/01/2012 | |
SH06 | 20/10/11 STATEMENT OF CAPITAL GBP 22917 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN PEACOCK | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/10 | |
RES13 | APPROVE SHARE PURCHASE 09/05/2011 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AR01 | 18/12/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAIN REID / 01/11/2010 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09 | |
AR01 | 18/12/09 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/08 | |
363a | RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MARK MARKEY / 01/02/2007 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / MAIREAD MARKEY / 01/02/2008 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07 | |
363a | RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
CERTNM | COMPANY NAME CHANGED TRADEGOAL LIMITED CERTIFICATE ISSUED ON 26/02/07 | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 31/12/07 TO 31/08/07 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 15/01/07 FROM: MILLAR & BRYCE LIMITED 14 MITCHELL LANE GLASGOW G1 3NU | |
123 | NC INC ALREADY ADJUSTED 11/01/07 | |
RES04 | £ NC 1000/50000 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 24 |
---|---|
Mortgages/Charges outstanding | 16 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 8 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | CLYDESDALE BANK PLC | ||
Outstanding | CLYDESDALE BANK PLC | ||
Outstanding | CLYDESDALE BANK PLC | ||
Outstanding | CLYDESDALE BANK PLC | ||
Outstanding | CLYDESDALE BANK PLC | ||
Outstanding | CLYDESDALE BANK PLC | ||
Outstanding | CLYDESDALE BANK PLC | ||
Outstanding | CLYDESDALE BANK PLC | ||
Outstanding | CLYDESDALE BANK PLC | ||
STANDARD SECURITY | Outstanding | CLYDESDALE BANK PLC | |
STANDARD SECURITY | Outstanding | CLYDESDALE BANK PLC | |
STANDARD SECURITY | Outstanding | CLYDESDALE BANK PLC | |
STANDARD SECURITY | Outstanding | CLYDESDALE BANK PLC | |
STANDARD SECURITY | Outstanding | CLYDESDALE BANK PLC | |
STANDARD SECURITY | Outstanding | CLYDESDALE BANK PLC | |
STANDARD SECURITY | Outstanding | CLYDESDALE BANK PLC | |
STANDARD SECURITY | Outstanding | CLYDESDALE BANK PLC | |
STANDARD SECURITY | Outstanding | CLYDESDALE BANK PLC | |
STANDARD SECURITY | Outstanding | CLYDESDALE BANK PLC | |
STANDARD SECURITY | Outstanding | CLYDESDALE BANK PLC | |
STANDARD SECURITY | Outstanding | CLYDESDALE BANK PLC | |
STANDARD SECURITY | Outstanding | CLYDESDALE BANK PLC | |
STANDARD SECURITY | Outstanding | CLYDESDALE BANK PLC | |
FLOATING CHARGE | Outstanding | CLYDESDALE BANK PLC |
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 AKELA PROPERTY INVESTMENTS LIMITED
The top companies supplying to UK government with the same SIC code (43999 - Other specialised construction activities n.e.c.) as AKELA PROPERTY INVESTMENTS LIMITED are:
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BLUE MENU LIMITED | £ 1,957,210 |
HAYS PERSONNEL SERVICES LIMITED | £ 1,393,139 |
KIER SOUTHERN LIMITED | £ 1,191,889 |
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O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
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. |