AKELA PLANT HIRE LTD
CLARKSTON MUIRTIDE LIMITED

Hellopages » East Renfrewshire » East Renfrewshire » G76 7HU

Company number SC313584
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 77320 - Renting and leasing of construction and civil engineering machinery and equipment
Phone, email, etc

Since the company registration forty-one 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 PLANT HIRE LTD are www.akelaplanthire.co.uk, and www.akela-plant-hire.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. Akela Plant Hire Ltd is a Private Limited Company. The company registration number is SC313584. Akela Plant Hire Ltd has been working since 18 December 2006. The present status of the company is Active. The registered address of Akela Plant Hire 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 "Renting and leasing of construction and civil engineering machinery and equipment".


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: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AKELA PLANT HIRE LTD Events

20 Jan 2017
Confirmation statement made on 18 December 2016 with updates
06 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 31 more events
11 Jan 2007
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital

11 Jan 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

11 Jan 2007
Director resigned
11 Jan 2007
Secretary resigned
18 Dec 2006
Incorporation

AKELA PLANT HIRE LTD Charges

10 September 2013
Charge code SC31 3584 0002
Delivered: 14 September 2013
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Notification of addition to or amendment of charge…
9 November 2009
Floating charge
Delivered: 13 November 2009
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Undertaking & all property & assets present & future…