AKELA DEVELOPMENTS LTD.
CLARKSTON HAYBELL LIMITED

Hellopages » East Renfrewshire » East Renfrewshire » G76 7HU

Company number SC313581
Status Active
Incorporation Date 18 December 2006
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 sixty events have happened. The last three records are Confirmation statement made on 18 December 2016 with updates; Accounts for a small company made up to 31 August 2015; Annual return made up to 18 December 2015 with full list of shareholders Statement of capital on 2016-01-18 GBP 1 . The most likely internet sites of AKELA DEVELOPMENTS LTD. are www.akeladevelopments.co.uk, and www.akela-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. Akela Developments Ltd is a Private Limited Company. The company registration number is SC313581. Akela Developments Ltd has been working since 18 December 2006. The present status of the company is Active. The registered address of Akela Developments Ltd is Radleigh House 1 Golf Road Clarkston Glasgow G76 7hu. . MARKEY, Mairead is a Secretary of the company. MARKEY, Mark Allan is a Director of the company. REID, Iain is a Director of the company. Secretary BRIAN REID LTD. has been resigned. Director PEACOCK, Steven has been resigned. Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
MARKEY, Mairead
Appointed Date: 09 January 2007
Director
MARKEY, Mark Allan
Appointed Date: 09 January 2007
56 years old
Director
REID, Iain
Appointed Date: 09 January 2007
57 years old

Resigned Directors

Secretary
BRIAN REID LTD.
Resigned: 09 January 2007
Appointed Date: 18 December 2006
Director
PEACOCK, Steven
Resigned: 06 May 2011
Appointed Date: 09 January 2007
49 years old
Director
STEPHEN MABBOTT LTD.
Resigned: 09 January 2007
Appointed Date: 18 December 2006

Persons With Significant Control

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

AKELA DEVELOPMENTS LTD. Events

20 Jan 2017
Confirmation statement made on 18 December 2016 with updates
07 Jun 2016
Accounts for a small company made up to 31 August 2015
18 Jan 2016
Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 1
03 Jun 2015
Accounts for a small company made up to 31 August 2014
22 Dec 2014
Annual return made up to 18 December 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 1
...
... and 50 more events
11 Jan 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Jan 2007
Director resigned
11 Jan 2007
Registered office changed on 11/01/07 from: millar & bryce LIMITED 14 mitchell lane glasgow G1 3NU
11 Jan 2007
Secretary resigned
18 Dec 2006
Incorporation

AKELA DEVELOPMENTS LTD. Charges

10 September 2013
Charge code SC31 3581 0013
Delivered: 14 September 2013
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Notification of addition to or amendment of charge…
14 October 2009
Standard security
Delivered: 17 October 2009
Status: Satisfied on 26 November 2014
Persons entitled: Clydesdale Bank PLC
Description: Flat 3/1 1 dalreoch place renton road dumbarton.
5 October 2009
Standard security
Delivered: 13 October 2009
Status: Satisfied on 26 November 2014
Persons entitled: Clydesdale Bank PLC
Description: Flat 1/2, 1 dalreoch place, renton road, dumbarton DMB83348.
11 September 2009
Standard security
Delivered: 19 September 2009
Status: Satisfied on 26 November 2014
Persons entitled: Clydesdale Bank PLC
Description: Flat 1/1 1 dalreoch place renton road dumbarton.
9 September 2009
Standard security
Delivered: 16 September 2009
Status: Satisfied on 26 November 2014
Persons entitled: Clydesdale Bank PLC
Description: Flat 0/2 1 dalreoch place renton road dumbarton.
19 August 2009
Standard security
Delivered: 26 August 2009
Status: Satisfied on 26 November 2014
Persons entitled: Clydesdale Bank PLC
Description: Flat 3/2 1 dalreoch place renton road dumbarton.
14 August 2009
Standard security
Delivered: 19 August 2009
Status: Satisfied on 26 November 2014
Persons entitled: Clydesdale Bank PLC
Description: Flat 2/1, 1 dalreoch place, renton road, dumbarton DMB83218.
31 July 2009
Standard security
Delivered: 6 August 2009
Status: Satisfied on 26 November 2014
Persons entitled: Clydesdale Bank PLC
Description: Flat 2/2, 1 dalreoch place, renton road, dumbarton.
23 July 2009
Standard security
Delivered: 29 July 2009
Status: Satisfied on 26 November 2014
Persons entitled: Clydesdale Bank PLC
Description: Flat 0/1, 1 dalreoch place, renton road, dumbarton.
4 September 2008
Standard security
Delivered: 10 September 2008
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Unit 2, phase 1B southside trade park, thornliebank…
6 February 2008
Standard security
Delivered: 15 February 2008
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Area of ground at milton mill, stirling.
4 February 2008
Standard security
Delivered: 12 February 2008
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Area of ground at milton mill, stirling.
30 January 2008
Floating charge
Delivered: 9 February 2008
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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