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AKKO REFURBISHMENT SERVICES LTD

AKKO REFURBISHMENT SERVICES LTD

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

    • Overview

    Company NameAKKO REFURBISHMENT SERVICES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC398737
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of AKKO REFURBISHMENT SERVICES LTD?

    • Roofing activities (43910) / Construction

    Where is AKKO REFURBISHMENT SERVICES LTD located?

    Registered Office Address
    8 Douglas Street
    ML3 0BP Hamilton
    Lanarkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AKKO REFURBISHMENT SERVICES LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for AKKO REFURBISHMENT SERVICES LTD?

    Last Confirmation Statement Made Up ToMay 05, 2026
    Next Confirmation Statement DueMay 19, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 05, 2025
    OverdueNo

    What are the latest filings for AKKO REFURBISHMENT SERVICES LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 05, 2025 with updates

    		6 pagesCS01

    Notification of Douglas James Allen Jnr as a person with significant control on Mar 17, 2025

    		2 pagesPSC01

    Change of details for Mr Douglas Allen as a person with significant control on Mar 17, 2025

    		2 pagesPSC04

    Change of share class name or designation

    		2 pagesSH08

    Memorandum and Articles of Association

    		14 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Appointment of Mr Douglas James Allen Jnr as a director on Feb 27, 2025

    		2 pagesAP01

    Total exemption full accounts made up to May 31, 2024

    		9 pagesAA

    Confirmation statement made on May 03, 2024 with updates

    		4 pagesCS01

    Total exemption full accounts made up to May 31, 2023

    		9 pagesAA

    Confirmation statement made on May 03, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2022

    		8 pagesAA

    Confirmation statement made on May 03, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2021

    		9 pagesAA

    Confirmation statement made on May 03, 2021 with updates

    		4 pagesCS01

    Total exemption full accounts made up to May 31, 2020

    		8 pagesAA

    Confirmation statement made on May 03, 2020 with updates

    		5 pagesCS01

    Total exemption full accounts made up to May 31, 2019

    		8 pagesAA

    Director's details changed for Douglas Allen on Jun 27, 2019

    		2 pagesCH01

    Change of details for Mr Douglas Allen as a person with significant control on Jun 27, 2019

    		2 pagesPSC04

    Confirmation statement made on May 03, 2019 with updates

    		4 pagesCS01

    Total exemption full accounts made up to May 31, 2018

    		7 pagesAA

    Confirmation statement made on May 03, 2018 with updates

    		4 pagesCS01

    Total exemption full accounts made up to May 31, 2017

    		7 pagesAA

    Confirmation statement made on May 03, 2017 with updates

    		7 pagesCS01
    View All Filings

    Who are the officers of AKKO REFURBISHMENT SERVICES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALLEN, Douglas John
    G71 6DW Uddingston
    15 Hillview Crescent
    Glasgow
    United Kingdom
    		Director
    G71 6DW Uddingston
    15 Hillview Crescent
    Glasgow
    United Kingdom
    		ScotlandScottish24916690003
    ALLEN JNR, Douglas James
    G71 6DN Uddingston
    56 Watling Street
    Glasgow
    United Kingdom
    		Director
    G71 6DN Uddingston
    56 Watling Street
    Glasgow
    United Kingdom
    		United KingdomBritish332844670001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AKKO REFURBISHMENT SERVICES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Douglas James Allen Jnr
    G71 6DN Uddingston
    56 Watling Street
    Glasgow
    United Kingdom
    		Mar 17, 2025
    G71 6DN Uddingston
    56 Watling Street
    Glasgow
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Douglas Allen
    G71 6DW Uddingston
    15 Hillview Crescent
    Glasgow
    United Kingdom
    		Apr 06, 2016
    G71 6DW Uddingston
    15 Hillview Crescent
    Glasgow
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant 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