AKP HOLDINGS LIMITED
EAST KILBRIDE AKP GROUP LIMITED AKP HOLDINGS LIMITED

Hellopages » South Lanarkshire » South Lanarkshire » G75 0YL

Company number SC277255
Status Active
Incorporation Date 9 December 2004
Company Type Private Limited Company
Address 31 CARRON PLACE, KELVIN, EAST KILBRIDE, GLASGOW, G75 0YL
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 9 December 2016 with updates; Accounts for a small company made up to 31 March 2016; Annual return made up to 9 December 2015 with full list of shareholders Statement of capital on 2015-12-18 GBP 100 . The most likely internet sites of AKP HOLDINGS LIMITED are www.akpholdings.co.uk, and www.akp-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Akp Holdings Limited is a Private Limited Company. The company registration number is SC277255. Akp Holdings Limited has been working since 09 December 2004. The present status of the company is Active. The registered address of Akp Holdings Limited is 31 Carron Place Kelvin East Kilbride Glasgow G75 0yl. . MCEWAN, Ian Kerr is a Secretary of the company. MCEWAN, Ian Kerr is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director MOONEY, John has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
MCEWAN, Ian Kerr
Appointed Date: 09 December 2004

Director
MCEWAN, Ian Kerr
Appointed Date: 09 December 2004
60 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 09 December 2004
Appointed Date: 09 December 2004

Director
MOONEY, John
Resigned: 27 July 2009
Appointed Date: 09 December 2004
65 years old

Persons With Significant Control

Akp Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AKP HOLDINGS LIMITED Events

12 Dec 2016
Confirmation statement made on 9 December 2016 with updates
16 Oct 2016
Accounts for a small company made up to 31 March 2016
18 Dec 2015
Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 100

12 Aug 2015
Accounts for a small company made up to 31 March 2015
18 Dec 2014
Annual return made up to 9 December 2014 with full list of shareholders
Statement of capital on 2014-12-18
  • GBP 100

...
... and 33 more events
29 Nov 2005
Secretary's particulars changed;director's particulars changed
05 Mar 2005
Particulars of contract relating to shares
05 Mar 2005
Ad 14/01/05--------- £ si 99@1=99 £ ic 1/100
09 Dec 2004
Secretary resigned
09 Dec 2004
Incorporation

AKP HOLDINGS LIMITED Charges

2 August 2006
Bond & floating charge
Delivered: 11 August 2006
Status: Satisfied on 16 July 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…