A.K.D. SYSTEMS LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH3 7PE

Company number SC114879
Status Active
Incorporation Date 30 November 1988
Company Type Private Limited Company
Address 7-11 MELVILLE STREET, EDINBURGH, EH3 7PE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Termination of appointment of Douglas Gray as a director on 18 November 2016; Director's details changed for Mr Andrew Keith Miller on 28 October 2016. The most likely internet sites of A.K.D. SYSTEMS LIMITED are www.akdsystems.co.uk, and www.a-k-d-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and twelve months. A K D Systems Limited is a Private Limited Company. The company registration number is SC114879. A K D Systems Limited has been working since 30 November 1988. The present status of the company is Active. The registered address of A K D Systems Limited is 7 11 Melville Street Edinburgh Eh3 7pe. . GROOM, Keith is a Director of the company. MILLER, Andrew Keith is a Director of the company. PARKIN, Damian Jon is a Director of the company. Secretary BROWN, Gordon Burgoyne has been resigned. Secretary DICK, Andrew has been resigned. Secretary ELDERS, David has been resigned. Secretary THOMSON, Ann has been resigned. Director BROWN, Gordon Burgoyne has been resigned. Director DICK, Andrew has been resigned. Director ELDERS, David has been resigned. Director GRAY, Douglas has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
GROOM, Keith
Appointed Date: 02 June 2003
56 years old

Director
MILLER, Andrew Keith

65 years old

Director
PARKIN, Damian Jon
Appointed Date: 01 June 2016
48 years old

Resigned Directors

Secretary
BROWN, Gordon Burgoyne
Resigned: 11 May 1998
Appointed Date: 14 July 1995

Secretary
DICK, Andrew
Resigned: 14 July 1995

Secretary
ELDERS, David
Resigned: 15 January 2010
Appointed Date: 20 January 2003

Secretary
THOMSON, Ann
Resigned: 20 January 2003
Appointed Date: 11 May 1998

Director
BROWN, Gordon Burgoyne
Resigned: 11 May 1998
Appointed Date: 13 September 1991
66 years old

Director
DICK, Andrew
Resigned: 03 October 1990

Director
ELDERS, David
Resigned: 15 January 2010
Appointed Date: 02 June 2003
55 years old

Director
GRAY, Douglas
Resigned: 18 November 2016
Appointed Date: 02 June 2003
57 years old

A.K.D. SYSTEMS LIMITED Events

02 Dec 2016
Total exemption small company accounts made up to 31 May 2016
23 Nov 2016
Termination of appointment of Douglas Gray as a director on 18 November 2016
28 Oct 2016
Director's details changed for Mr Andrew Keith Miller on 28 October 2016
28 Oct 2016
Director's details changed for Damian Jon Parkin on 28 October 2016
28 Oct 2016
Director's details changed for Douglas Gray on 28 October 2016
...
... and 91 more events
20 Feb 1989
Director resigned;new director appointed

20 Feb 1989
Secretary resigned;new secretary appointed

20 Feb 1989
Registered office changed on 20/02/89 from: 24 castle street edinburgh EH2 3HT

30 Nov 1988
Certificate of incorporation
30 Nov 1988
Incorporation

A.K.D. SYSTEMS LIMITED Charges

4 July 2014
Charge code SC11 4879 0002
Delivered: 12 July 2014
Status: Outstanding
Persons entitled: Andrew Keith Miller
Description: Contains floating charge…
14 August 1996
Bond & floating charge
Delivered: 27 August 1996
Status: Satisfied on 20 December 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…