AKELA CONSTRUCTION LIMITED
Overview
| Company Name | AKELA CONSTRUCTION LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC258470 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AKELA CONSTRUCTION LIMITED?
- Development of building projects (41100) / Construction
Where is AKELA CONSTRUCTION LIMITED located?
| Registered Office Address | Radleigh House 1 Golf Road G76 7HU Clarkston Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AKELA CONSTRUCTION LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for AKELA CONSTRUCTION LIMITED?
| Last Confirmation Statement Made Up To | Oct 21, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 04, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 21, 2024 |
| Overdue | No |
What are the latest filings for AKELA CONSTRUCTION LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Aug 31, 2024 | 25 pages | AA | ||
Confirmation statement made on Oct 21, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Mairead Markey as a secretary on Sep 26, 2024 | 1 pages | TM02 | ||
Termination of appointment of Mark Allan Markey as a director on Aug 20, 2024 | 1 pages | TM01 | ||
Termination of appointment of Iain Reid as a director on Aug 20, 2024 | 1 pages | TM01 | ||
Termination of appointment of Moira Bryden Mcintyre as a director on Aug 20, 2024 | 1 pages | TM01 | ||
Full accounts made up to Aug 31, 2023 | 24 pages | AA | ||
Appointment of Robert Lindsay James Ogg as a director on May 20, 2024 | 2 pages | AP01 | ||
Termination of appointment of Paul Winters as a director on May 10, 2024 | 1 pages | TM01 | ||
Appointment of Malcolm Andrew Barr as a director on Apr 08, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Oct 27, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Iain Reid on Oct 16, 2023 | 2 pages | CH01 | ||
Appointment of Mr Greg Jordan as a director on Oct 06, 2023 | 2 pages | AP01 | ||
Full accounts made up to Aug 31, 2022 | 29 pages | AA | ||
Confirmation statement made on Oct 27, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Aug 31, 2021 | 23 pages | AA | ||
Confirmation statement made on Oct 30, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Aug 31, 2020 | 21 pages | AA | ||
Confirmation statement made on Oct 30, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Aug 31, 2019 | 22 pages | AA | ||
Confirmation statement made on Oct 30, 2019 with no updates | 3 pages | CS01 | ||
Full accounts made up to Aug 31, 2018 | 22 pages | AA | ||
Confirmation statement made on Oct 30, 2018 with no updates | 3 pages | CS01 | ||
Full accounts made up to Aug 31, 2017 | 21 pages | AA | ||
Termination of appointment of Martin Markey as a director on Feb 06, 2018 | 1 pages | TM01 | ||
Who are the officers of AKELA CONSTRUCTION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BARR, Malcolm Andrew | Director | Radleigh House 1 Golf Road G76 7HU Clarkston Glasgow | Scotland | British | Technical Director | 321915720001 | ||||
| JOLLY, Paul | Director | Radleigh House 1 Golf Road G76 7HU Clarkston Glasgow | Scotland | British | Director | 187227720001 | ||||
| JORDAN, Greg | Director | Radleigh House 1 Golf Road G76 7HU Clarkston Glasgow | Scotland | British | Commercial Director | 314417700001 | ||||
| OGG, Robert Lindsay James | Director | Radleigh House 1 Golf Road G76 7HU Clarkston Glasgow | Scotland | British | Managing Director | 323249210001 | ||||
| MARKEY, Mairead | Secretary | Radleigh House 1 Golf Road G76 7HU Clarkston Glasgow | British | 98631570002 | ||||||
| BRIAN REID LTD. | Nominee Secretary | 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh | 900018660001 | |||||||
| MARKEY, Mark Allan | Director | Radleigh House 1 Golf Road G76 7HU Clarkston Glasgow | Scotland | Irish | Builder | 98631670002 | ||||
| MARKEY, Martin | Director | Radleigh House 1 Golf Road G76 7HU Clarkston Glasgow | Scotland | British | Director | 152365650001 | ||||
| MCINTYRE, Moira Bryden | Director | Radleigh House 1 Golf Road G76 7HU Clarkston Glasgow | Scotland | British | Director | 147270960001 | ||||
| PEACOCK, Steven | Director | 8 Southend Drive ML10 6QT Strathaven | Scotland | British | Director | 99906130002 | ||||
| REID, Iain | Director | Radleigh House 1 Golf Road G76 7HU Clarkston Glasgow | Scotland | British | Director | 118705480003 | ||||
| WINTERS, Paul | Director | Radleigh House 1 Golf Road G76 7HU Clarkston Glasgow | Scotland | British | Director | 324556800001 | ||||
| STEPHEN MABBOTT LTD. | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow | 900018650001 |
Who are the persons with significant control of AKELA CONSTRUCTION LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Akela Group Limited | Jul 01, 2016 | 1 Golf Road Clarkston G76 7HU Glasgow Radleigh House Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0