Akros Print Limited

Company Name	Akros Print Limited
Company Status	Dissolved
Company Number	SC061823
Category	Private Limited Company
Incorporation Date	2 March 1977(47 years, 2 months ago)
Dissolution Date	27 February 2018 (6 years, 2 months ago)

Business Activity

Section C	Manufacturing
SIC 2222	Printing not elsewhere classified
SIC 18129	Printing n.e.c.

Directors

Director Name	James Wright
Date of Birth	May 1936 (Born 88 years ago)
Nationality	British
Status	Closed
Appointed	28 October 1988(11 years, 8 months after company formation)
Appointment Duration	29 years, 4 months (closed 27 February 2018)
Role	Printer
Country of Residence	Scotland
Correspondence Address	3 Arran Drive Giffnock Glasgow Lanarkshire G46 7NL Scotland

Director Name	Gordon Wright
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	01 April 1996(19 years, 1 month after company formation)
Appointment Duration	21 years, 11 months (closed 27 February 2018)
Role	Printer
Country of Residence	Scotland
Correspondence Address	3 Cheviot Drive Newton Mearns Glasgow G77 5AU Scotland

Secretary Name	Gordon Wright
Status	Closed
Appointed	02 February 2015(37 years, 11 months after company formation)
Appointment Duration	3 years (closed 27 February 2018)
Role	Company Director
Correspondence Address	25 Bothwell Street Glasgow G2 6NL Scotland

Director Name	Audrey Wright
Date of Birth	October 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 1988(11 years, 8 months after company formation)
Appointment Duration	19 years, 7 months (resigned 14 June 2008)
Role	Secretary
Correspondence Address	3 Arran Drive Giffnock Glasgow Lanarkshire G46 7NL Scotland

Secretary Name	Audrey Wright
Nationality	British
Status	Resigned
Appointed	28 October 1988(11 years, 8 months after company formation)
Appointment Duration	18 years, 1 month (resigned 01 December 2006)
Role	Company Director
Correspondence Address	3 Arran Drive Giffnock Glasgow Lanarkshire G46 7NL Scotland

Director Name	Mr James Wright
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1996(19 years, 1 month after company formation)
Appointment Duration	18 years, 10 months (resigned 02 February 2015)
Role	Printer
Country of Residence	Scotland
Correspondence Address	18 Carleton Drive Giffnock Glasgow G46 6AJ Scotland

Secretary Name	Mr James Wright
Nationality	British
Status	Resigned
Appointed	01 December 2006(29 years, 9 months after company formation)
Appointment Duration	8 years, 2 months (resigned 02 February 2015)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	18 Carleton Drive Giffnock Glasgow G46 6AJ Scotland

Contact

Website	akros.co.uk
Email address	[email protected]
Telephone	01355 226184
Telephone region	East Kilbride

Location

Registered Address	25 Bothwell Street Glasgow G2 6NL Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	2 other UK companies use this postal address

Shareholders

4.5k at £1	Gordon Wright 45.00% Ordinary
4.5k at £1	James Wright Jnr 45.00% Ordinary
1000 at £1	James Wright 10.00% Ordinary

Financials

Year	2014
Net Worth	£133,634
Cash	£2,023
Current Liabilities	£161,379

Accounts

Latest Accounts	28 February 2016 (8 years, 2 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	28 February

Charges

21 October 2015	Delivered on: 22 October 2015 Persons entitled: Five Arrows Business Finance PLC Classification: A registered charge Outstanding
7 May 1993	Delivered on: 13 May 1993 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Lease of 8 wilson place east kilbride. Outstanding
12 March 1993	Delivered on: 19 March 1993 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Outstanding
23 October 1979	Delivered on: 31 October 1979 Persons entitled: East Kilbride Development Corporation LTD Classification: Standard security Secured details: Â£19,3508 all further moneys due, or to become due from the company to the chargee. Particulars: Lease of 8 wilson place east kilbride. Outstanding

Filing History

27 November 2017	Order of court for early dissolution (1 page)
12 June 2017	Registered office address changed from 7 Colvilles Road Kelvin Industrial Estate East Kilbride G75 0RS to 25 Bothwell Street Glasgow G2 6NL on 12 June 2017 (2 pages)
12 June 2017	Notice of winding up order (1 page)
12 June 2017	Court order notice of winding up (1 page)
18 May 2017	Appointment of a provisional liquidator (1 page)
28 December 2016	Total exemption small company accounts made up to 28 February 2016 (5 pages)
20 December 2016	Confirmation statement made on 12 November 2016 with updates (5 pages)
31 December 2015	Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2015-12-31 GBP 10,000 (5 pages)
22 October 2015	Registration of charge SC0618230004, created on 21 October 2015 (11 pages)
22 July 2015	Total exemption small company accounts made up to 28 February 2015 (5 pages)
3 March 2015	Appointment of Gordon Wright as a secretary on 2 February 2015 (2 pages)
3 March 2015	Termination of appointment of James Wright as a secretary on 2 February 2015 (1 page)
3 March 2015	Termination of appointment of James Wright as a secretary on 2 February 2015 (1 page)
3 March 2015	Termination of appointment of James Wright as a director on 2 February 2015 (1 page)
3 March 2015	Termination of appointment of James Wright as a director on 2 February 2015 (1 page)
3 March 2015	Appointment of Gordon Wright as a secretary on 2 February 2015 (2 pages)
27 November 2014	Total exemption small company accounts made up to 28 February 2014 (5 pages)
18 November 2014	Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2014-11-18 GBP 10,000 (7 pages)
2 December 2013	Total exemption small company accounts made up to 28 February 2013 (5 pages)
13 November 2013	Annual return made up to 12 November 2013 with a full list of shareholders Statement of capital on 2013-11-13 GBP 10,000 (7 pages)
20 November 2012	Annual return made up to 12 November 2012 with a full list of shareholders (7 pages)
12 June 2012	Total exemption small company accounts made up to 29 February 2012 (5 pages)
6 December 2011	Annual return made up to 12 November 2011 with a full list of shareholders (7 pages)
10 November 2011	Total exemption small company accounts made up to 28 February 2011 (5 pages)
12 November 2010	Director's details changed for James Wright on 12 November 2010 (2 pages)
12 November 2010	Annual return made up to 12 November 2010 with a full list of shareholders (7 pages)
5 November 2010	Total exemption small company accounts made up to 28 February 2010 (5 pages)
26 November 2009	Annual return made up to 12 November 2009 with a full list of shareholders (5 pages)
25 November 2009	Director's details changed for Gordon Wright on 1 November 2009 (2 pages)
25 November 2009	Director's details changed for James Wright on 25 November 2009 (2 pages)
25 November 2009	Director's details changed for Gordon Wright on 1 November 2009 (2 pages)
26 August 2009	Total exemption small company accounts made up to 28 February 2009 (7 pages)
17 February 2009	Return made up to 12/11/08; full list of members (4 pages)
9 January 2009	Appointment terminated director audrey wright (1 page)
12 November 2008	Total exemption small company accounts made up to 29 February 2008 (7 pages)
28 December 2007	Total exemption small company accounts made up to 28 February 2007 (7 pages)
20 November 2007	Return made up to 12/11/07; no change of members (8 pages)
8 March 2007	Return made up to 12/11/06; full list of members 363(287) ‐ Registered office changed on 08/03/07 363(288) ‐ Secretary's particulars changed;secretary resigned (9 pages)
8 March 2007	Registered office changed on 08/03/07 from: 8 wilson place nerston east kilbride glasgow G74 4QD (1 page)
8 March 2007	New secretary appointed (2 pages)
7 December 2006	Total exemption small company accounts made up to 28 February 2006 (7 pages)
15 February 2006	Return made up to 12/11/05; full list of members (9 pages)
22 December 2005	Total exemption small company accounts made up to 28 February 2005 (7 pages)
9 February 2005	Return made up to 12/11/04; full list of members (9 pages)
8 December 2004	Total exemption small company accounts made up to 29 February 2004 (7 pages)
17 November 2003	Return made up to 12/11/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
26 September 2003	Total exemption small company accounts made up to 28 February 2003 (7 pages)
21 November 2002	Total exemption small company accounts made up to 28 February 2002 (7 pages)
7 November 2002	Return made up to 12/11/02; full list of members (9 pages)
21 December 2001	Total exemption small company accounts made up to 28 February 2001 (8 pages)
19 November 2001	Return made up to 12/11/01; full list of members (8 pages)
31 January 2001	Return made up to 12/11/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
12 October 2000	Accounts for a small company made up to 29 February 2000 (7 pages)
25 November 1999	Return made up to 12/11/99; full list of members (7 pages)
24 November 1999	Accounts for a small company made up to 28 February 1999 (7 pages)
22 December 1998	Return made up to 12/11/98; full list of members (6 pages)
2 November 1998	Accounts for a small company made up to 28 February 1998 (6 pages)
17 December 1997	Return made up to 12/11/97; no change of members (4 pages)
17 December 1997	Accounts for a small company made up to 28 February 1997 (7 pages)
31 December 1996	Accounts for a small company made up to 29 February 1996 (6 pages)
16 December 1996	Return made up to 12/11/96; no change of members (4 pages)
6 May 1996	New director appointed (2 pages)
6 May 1996	New director appointed (2 pages)
1 February 1996	Accounts for a small company made up to 28 February 1995 (5 pages)
4 December 1995	Return made up to 12/11/95; full list of members (6 pages)
2 March 1977	Incorporation (13 pages)

Akros Print Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Data Scotland