AKELA GROUP LIMITED
CLARKSTON TRADEGOAL LIMITED

Hellopages » East Renfrewshire » East Renfrewshire » G76 7HU

Company number SC313586
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 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 18 December 2016 with updates; Group of companies' accounts 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 18,750 . The most likely internet sites of AKELA GROUP LIMITED are www.akelagroup.co.uk, and www.akela-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. Akela Group Limited is a Private Limited Company. The company registration number is SC313586. Akela Group Limited has been working since 18 December 2006. The present status of the company is Active. The registered address of Akela Group Limited 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 "Other specialised construction activities n.e.c.".


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: 11 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: 11 January 2007
Appointed Date: 18 December 2006

Persons With Significant Control

Covemist Limited
Notified on: 1 July 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Markey Holdings Limited
Notified on: 1 July 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

AKELA GROUP LIMITED Events

20 Jan 2017
Confirmation statement made on 18 December 2016 with updates
06 Jun 2016
Group of companies' accounts 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 18,750
03 Jun 2015
Group of companies' accounts 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 18,750
...
... and 65 more events
15 Jan 2007
Registered office changed on 15/01/07 from: millar & bryce LIMITED 14 mitchell lane glasgow G1 3NU
15 Jan 2007
Nc inc already adjusted 11/01/07
15 Jan 2007
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Jan 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Dec 2006
Incorporation

AKELA GROUP LIMITED Charges

26 September 2014
Charge code SC31 3586 0024
Delivered: 4 October 2014
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Unit 2, phase 1B southside trade park, thornliebank…
22 September 2014
Charge code SC31 3586 0023
Delivered: 27 September 2014
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Flat 3/2, 1 dalreoch place, renton road, dumbarton DMB83223.
22 September 2014
Charge code SC31 3586 0022
Delivered: 27 September 2014
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Flat 3/1, 1 dalreoch place, renton road, dumbarton DMB83383.
22 September 2014
Charge code SC31 3586 0021
Delivered: 27 September 2014
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Flat 2/2, 1 dalreoch place, renton road, dumbarton DMB83168.
22 September 2014
Charge code SC31 3586 0020
Delivered: 27 September 2014
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Flat 2/1, 1 dalreoch place, renton road, dumbarton DMB83218.
22 September 2014
Charge code SC31 3586 0019
Delivered: 27 September 2014
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Flat 1/2, 1 dalreoch place, renton road, dumbarton DMB83348.
22 September 2014
Charge code SC31 3586 0018
Delivered: 27 September 2014
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Flat 1/1, dalreoch place, renton road, dumbarton DMB83293.
22 September 2014
Charge code SC31 3586 0017
Delivered: 27 September 2014
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Flat 0/2, 1 dalreoch place, renton road, dumbarton DMB83285.
22 September 2014
Charge code SC31 3586 0016
Delivered: 27 September 2014
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Flat 0/1, 1 dalreoch place, renton road, dumbarton DMB83138.
4 May 2011
Standard security
Delivered: 17 May 2011
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Plot 197 the pyrus gallowgate glasgow and to be known as…
4 May 2011
Standard security
Delivered: 17 May 2011
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Plot 194 the pyrus gallowgate glasgow and about to be known…
4 May 2011
Standard security
Delivered: 10 May 2011
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Eastmost second floor plot 53 on the ainslie square…
21 April 2011
Standard security
Delivered: 5 May 2011
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Eastmost first floor flatted dwellinghouse plot 49 ainslie…
6 April 2011
Standard security
Delivered: 20 April 2011
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: 12 avondale grove east kilbride lan 208831.
6 April 2011
Standard security
Delivered: 20 April 2011
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: 10 avondale grove east kilbride LAND208829.
6 April 2011
Standard security
Delivered: 20 April 2011
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Plot 40 development at earls gate hamilton now known as 74…
6 April 2011
Standard security
Delivered: 20 April 2011
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Development at hudson bay east kilbride known as plot 1…
6 April 2011
Standard security
Delivered: 20 April 2011
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Plot 37 development at earls gate hamilton now known as 68…
6 April 2011
Standard security
Delivered: 20 April 2011
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Plot 28 development at earls gate hamilton now known as 86…
31 March 2011
Standard security
Delivered: 15 April 2011
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Block of 27 flats development known as colville wynd known…
31 March 2011
Standard security
Delivered: 15 April 2011
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Block of 27 flats development known as colvill wynd carfin…
31 March 2011
Standard security
Delivered: 15 April 2011
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Block of 27 flats development kknown as colville wynd…
31 March 2011
Standard security
Delivered: 15 April 2011
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Block of 27 flats development known as colville wyne…
21 March 2011
Floating charge
Delivered: 26 March 2011
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Undertaking & all property & assets present & future…

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