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AKL FINANCIAL MANAGEMENT LTD

AKL FINANCIAL MANAGEMENT LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameAKL FINANCIAL MANAGEMENT LTD
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number SC357259
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of AKL FINANCIAL MANAGEMENT LTD?

    • Activities of insurance agents and brokers (66220) / Financial and insurance activities

    Where is AKL FINANCIAL MANAGEMENT LTD located?

    Registered Office Address
    Frp Advisory Trading Ltd, Level 2, The Beacon
    176 St. Vincent Street
    G2 5SG Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AKL FINANCIAL MANAGEMENT LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

    What is the status of the latest confirmation statement for AKL FINANCIAL MANAGEMENT LTD?

    Last Confirmation Statement Made Up ToMar 24, 2026
    Next Confirmation Statement DueApr 07, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 24, 2025
    OverdueNo

    What are the latest filings for AKL FINANCIAL MANAGEMENT LTD?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from 26 Loch Drive Helensburgh Argyll & Bute G84 8PY to Frp Advisory Trading Ltd, Level 2, the Beacon 176 st. Vincent Street Glasgow G2 5SG on Jun 25, 2025

    		3 pagesAD01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jun 12, 2025

    		LRESSP

    Total exemption full accounts made up to Apr 30, 2025

    		7 pagesAA

    Confirmation statement made on Mar 24, 2025 with updates

    		4 pagesCS01

    Notification of Just Financial Holdings Ltd as a person with significant control on Jun 21, 2024

    		2 pagesPSC02

    Cessation of Alastair Livingstone as a person with significant control on Jun 21, 2024

    		1 pagesPSC07

    Cessation of Karen Mary Livingstone as a person with significant control on Jun 21, 2024

    		1 pagesPSC07

    Termination of appointment of Karen Mary Livingstone as a secretary on Jun 21, 2024

    		1 pagesTM02

    Total exemption full accounts made up to Apr 30, 2024

    		8 pagesAA

    Confirmation statement made on Mar 24, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2023

    		8 pagesAA

    Confirmation statement made on Mar 24, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2022

    		8 pagesAA

    Confirmation statement made on Mar 24, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2021

    		8 pagesAA

    Confirmation statement made on Mar 24, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2020

    		7 pagesAA

    Confirmation statement made on Mar 24, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2019

    		7 pagesAA

    Confirmation statement made on Mar 24, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2018

    		7 pagesAA

    Confirmation statement made on Mar 24, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2017

    		7 pagesAA

    Confirmation statement made on Mar 24, 2017 with updates

    		7 pagesCS01

    Appointment of Mrs Karen Mary Livingstone as a secretary on Mar 15, 2017

    		2 pagesAP03
    View All Filings

    Who are the officers of AKL FINANCIAL MANAGEMENT LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LIVINGSTONE, Alastair
    26 Loch Drive
    G84 8PY Helensburgh
    Argyll & Bute
    		Director
    26 Loch Drive
    G84 8PY Helensburgh
    Argyll & Bute
    		United KingdomBritish84529140001
    LIVINGSTONE, Karen Mary
    Loch Drive
    G84 8PY Helensburgh
    26
    Argyll & Bute
    		Secretary
    Loch Drive
    G84 8PY Helensburgh
    26
    Argyll & Bute
    		226926760001
    MCLACHLAN, John
    FK15 0HY Dunblane
    East Wing, Ryland Lodge, Perth Road
    Stirlingshire
    		Secretary
    FK15 0HY Dunblane
    East Wing, Ryland Lodge, Perth Road
    Stirlingshire
    		137251250001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AKL FINANCIAL MANAGEMENT LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Just Financial Holdings Ltd
    Bath Street
    G2 4HG Glasgow
    200
    Scotland
    		Jun 21, 2024
    Bath Street
    G2 4HG Glasgow
    200
    Scotland
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies, Scotland
    Registration NumberSc780836
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Alastair Livingstone
    Loch Drive
    G84 8PY Helensburgh
    26
    Argyll & Bute
    		Mar 23, 2017
    Loch Drive
    G84 8PY Helensburgh
    26
    Argyll & Bute
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Karen Mary Livingstone
    Loch Drive
    G84 8PY Helensburgh
    26
    Argyll & Bute
    		Mar 23, 2017
    Loch Drive
    G84 8PY Helensburgh
    26
    Argyll & Bute
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does AKL FINANCIAL MANAGEMENT LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jun 12, 2025Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-insolvency-info
    View Detailed Information on Insolvency Cases

    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