AKELA CONSTRUCTION LIMITED
CLARKSTON

Hellopages » East Renfrewshire » East Renfrewshire » G76 7HU

Company number SC258470
Status Active
Incorporation Date 30 October 2003
Company Type Private Limited Company
Address RADLEIGH HOUSE, 1 GOLF ROAD, CLARKSTON, GLASGOW, G76 7HU
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Satisfaction of charge 1 in full; Confirmation statement made on 30 October 2016 with updates; Full accounts made up to 31 August 2015. The most likely internet sites of AKELA CONSTRUCTION LIMITED are www.akelaconstruction.co.uk, and www.akela-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Akela Construction Limited is a Private Limited Company. The company registration number is SC258470. Akela Construction Limited has been working since 30 October 2003. The present status of the company is Active. The registered address of Akela Construction Limited is Radleigh House 1 Golf Road Clarkston Glasgow G76 7hu. . MARKEY, Mairead is a Secretary of the company. JOLLY, Paul is a Director of the company. MARKEY, Mark Allan is a Director of the company. MARKEY, Martin is a Director of the company. MCINTYRE, Moira Bryden is a Director of the company. REID, Iain is a Director of the company. WINTERS, Paul is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Director PEACOCK, Steven has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
MARKEY, Mairead
Appointed Date: 19 May 2004
Director
JOLLY, Paul
Appointed Date: 21 April 2014
51 years old
Director
MARKEY, Mark Allan
Appointed Date: 19 May 2004
56 years old
Director
MARKEY, Martin
Appointed Date: 21 April 2014
58 years old
Director
MCINTYRE, Moira Bryden
Appointed Date: 21 April 2014
58 years old
Director
REID, Iain
Appointed Date: 11 January 2005
57 years old
Director
WINTERS, Paul
Appointed Date: 21 April 2014
57 years old

Resigned Directors

Nominee Secretary
BRIAN REID LTD.
Resigned: 30 October 2003
Appointed Date: 30 October 2003
Director
PEACOCK, Steven
Resigned: 06 May 2011
Appointed Date: 01 August 2004
49 years old
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 30 October 2003
Appointed Date: 30 October 2003

Persons With Significant Control

Akela Group Limited
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more

AKELA CONSTRUCTION LIMITED Events

25 Mar 2017
Satisfaction of charge 1 in full
15 Nov 2016
Confirmation statement made on 30 October 2016 with updates
06 Jun 2016
Full accounts made up to 31 August 2015
04 Nov 2015
Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 25,000
03 Jun 2015
Full accounts made up to 31 August 2014
...
... and 45 more events
29 Jun 2004
New director appointed
29 Jun 2004
New secretary appointed
05 Nov 2003
Secretary resigned
05 Nov 2003
Director resigned
30 Oct 2003
Incorporation

AKELA CONSTRUCTION LIMITED Charges

10 September 2013
Charge code SC25 8470 0003
Delivered: 14 September 2013
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Notification of addition to or amendment of charge…
14 January 2008
Floating charge
Delivered: 24 January 2008
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…
21 October 2004
Bond & floating charge
Delivered: 27 October 2004
Status: Satisfied on 25 March 2017
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

Similar Companies

AKEL GLOBAL LTD AKELA (E.C.) LIMITED AKELA CONSULTANCY LTD. AKELA CONSULTING LIMITED AKELA DEVELOPMENTS LTD. AKELA ELECTRICAL LTD AKELA FILMS LTD