AKELA PROPERTY INVESTMENTS LIMITED
Overview
| Company Name | AKELA PROPERTY INVESTMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC313586 |
| 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 PROPERTY INVESTMENTS LIMITED?
- Other specialised construction activities n.e.c. (43999) / Construction
Where is AKELA PROPERTY INVESTMENTS LIMITED located?
| Registered Office Address | Radleigh House 1 Golf Road G76 7HU Clarkston Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AKELA PROPERTY INVESTMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| AKELA GROUP LIMITED | Feb 26, 2007 | Feb 26, 2007 |
| TRADEGOAL LIMITED | Dec 18, 2006 | Dec 18, 2006 |
What are the latest accounts for AKELA PROPERTY INVESTMENTS 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 PROPERTY INVESTMENTS LIMITED?
| Last Confirmation Statement Made Up To | Mar 05, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 19, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 05, 2026 |
| Overdue | No |
What are the latest filings for AKELA PROPERTY INVESTMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 05, 2026 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Aug 31, 2024 | 37 pages | AA | ||||||||||
Confirmation statement made on Mar 05, 2025 with updates | 4 pages | CS01 | ||||||||||
Cancellation of shares. Statement of capital on Jan 31, 2025
| 4 pages | SH06 | ||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||
| ||||||||||||
Termination of appointment of Mairead Markey as a secretary on Sep 26, 2024 | 1 pages | TM02 | ||||||||||
Group of companies' accounts made up to Aug 31, 2023 | 35 pages | AA | ||||||||||
Confirmation statement made on Mar 05, 2024 with updates | 4 pages | CS01 | ||||||||||
Cancellation of shares. Statement of capital on Jan 31, 2024
| 6 pages | SH06 | ||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||
| ||||||||||||
Certificate of change of name Company name changed akela group LIMITED\certificate issued on 01/02/24 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
| ||||||||||||
Termination of appointment of Moira Bryden Mcintyre as a director on Feb 01, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Dec 12, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mrs Moira Bryden Mcintyre as a director on Oct 06, 2023 | 2 pages | AP01 | ||||||||||
Director's details changed for Mr Iain Reid on Oct 06, 2023 | 2 pages | CH01 | ||||||||||
Group of companies' accounts made up to Aug 31, 2022 | 34 pages | AA | ||||||||||
Cancellation of shares. Statement of capital on Feb 09, 2022
| 6 pages | SH06 | ||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||
| ||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Change of details for Markey Holdings Limited as a person with significant control on Aug 30, 2022 | 2 pages | PSC05 | ||||||||||
Cessation of Covemist Limited as a person with significant control on Feb 09, 2022 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Dec 18, 2022 with updates | 4 pages | CS01 | ||||||||||
Cancellation of shares. Statement of capital on Aug 01, 2022
| 6 pages | SH06 | ||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||
| ||||||||||||
Group of companies' accounts made up to Aug 31, 2021 | 25 pages | AA | ||||||||||
Who are the officers of AKELA PROPERTY INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MARKEY, Mark Allan | Director | Radleigh House 1 Golf Road G76 7HU Clarkston Glasgow | Scotland | Irish | 98631670002 | |||||
| REID, Iain | Director | Radleigh House 1 Golf Road G76 7HU Clarkston Glasgow | Scotland | British | 118705480003 | |||||
| MARKEY, Mairead | Secretary | Radleigh House 1 Golf Road G76 7HU Clarkston Glasgow | British | 98631570002 | ||||||
| BRIAN REID LTD. | Secretary | 5 Logie Mill Logie Green Road EH7 4HH Edinburgh | 115580530001 | |||||||
| MCINTYRE, Moira Bryden | Director | Radleigh House 1 Golf Road G76 7HU Clarkston Glasgow | Scotland | British | 147270960001 | |||||
| PEACOCK, Steven | Director | 8 Southend Drive ML10 6QT Strathaven | Scotland | British | 99906130002 | |||||
| STEPHEN MABBOTT LTD. | Director | 14 Mitchell Lane G1 3NU Glasgow | 115580520001 |
Who are the persons with significant control of AKELA PROPERTY INVESTMENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Covemist Limited | Jul 01, 2016 | 1 Golf Road Clarkston G76 7HU Glasgow Radleigh House Scotland | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Markey Holdings Limited | Jul 01, 2016 | 1 Golf Road Clarkston G76 7HU Glasgow Radleigh House Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
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