A K P Scotland Limited

Company Name	A K P Scotland Limited
Company Status	Active
Company Number	SC122516
Category	Private Limited Company
Incorporation Date	23 January 1990(34 years, 3 months ago)
Previous Name	A.K.P. Contracts Limited

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	Mr Ian Kerr McEwan
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	23 January 1990(same day as company formation)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	31 Carron Place Kelvin Industrial Estate East Kilbride Glasgow G75 0YL Scotland

Director Name	Ms Moira Murdoch
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 July 2020(30 years, 5 months after company formation)
Appointment Duration	3 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	31 Carron Place Kelvin Industrial Estate East Kilbride Glasgow G75 0YL Scotland

Secretary Name	Mrs Edith Paterson
Status	Current
Appointed	18 August 2020(30 years, 7 months after company formation)
Appointment Duration	3 years, 8 months
Role	Company Director
Correspondence Address	31 Carron Place Kelvin Industrial Estate East Kilbride Glasgow G75 0YL Scotland

Director Name	Mr Stephen Robert Sharpe
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	01 January 2022(31 years, 11 months after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	31 Carron Place Kelvin Industrial Estate East Kilbride G75 0YL Scotland

Director Name	Miss Rosalind Malcolm
Date of Birth	December 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	01 January 2022(31 years, 11 months after company formation)
Appointment Duration	2 years, 3 months
Role	Business Development
Country of Residence	Scotland
Correspondence Address	31 Carron Place Kelvin Industrial Estate East Kilbride South Lanarkshire G75 0YL Scotland

Director Name	Mr Martin McColl
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	06 April 2023(33 years, 2 months after company formation)
Appointment Duration	1 year
Role	Company Director
Country of Residence	Scotland
Correspondence Address	31 Carron Place Kelvin Industrial Estate East Kilbride Glasgow G75 0YL Scotland

Director Name	Thomas Brodie Maclue
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 1990(same day as company formation)
Role	Company Director
Correspondence Address	Anna Lea 18 Main Road Coylton Ayr Ayrshire KA8 0LD Scotland

Director Name	Mr Bryan Andrew McEwan
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 1990(same day as company formation)
Role	Surveyor
Correspondence Address	Camind Los Olivios 31 35571 Macher, Tias Lanzarote Canary Islands Foreign

Secretary Name	Mr Ian Kerr McEwan
Nationality	British
Status	Resigned
Appointed	23 January 1990(same day as company formation)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	20 Woodvale Avenue Glasgow G46 6RQ Scotland

Director Name	Mr John Mooney
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1996(6 years, 10 months after company formation)
Appointment Duration	12 years, 6 months (resigned 31 May 2009)
Role	Contractor/Manager
Correspondence Address	Redland Lodge Gavell Road, Queenzieburn Kilsyth G65 9LQ Scotland

Director Name	Mr George Finlay
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2006(16 years after company formation)
Appointment Duration	1 year, 6 months (resigned 31 July 2007)
Role	Contracts Director
Country of Residence	Scotland
Correspondence Address	67 Carrick Drive Mount Vernon Glasgow G32 0RR Scotland

Secretary Name	Mr John Mooney
Nationality	British
Status	Resigned
Appointed	31 March 2006(16 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (resigned 01 December 2008)
Role	Company Director
Correspondence Address	Redland Lodge Gavell Road, Queenzieburn Kilsyth G65 9LQ Scotland

Director Name	Christopher McNeill
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2006(16 years, 4 months after company formation)
Appointment Duration	5 years, 8 months (resigned 31 January 2012)
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	31 Carron Place Kelvin East Kilbride Glasgow G75 0YL Scotland

Secretary Name	Christopher McNeill
Nationality	British
Status	Resigned
Appointed	01 December 2008(18 years, 10 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 January 2012)
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	31 Carron Place Kelvin East Kilbride Glasgow G75 0YL Scotland

Director Name	Martin McColl
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2009(19 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 January 2012)
Role	Health, Safety + Quality Manager
Country of Residence	United Kingdom
Correspondence Address	31 Carron Place Kelvin East Kilbride Glasgow G75 0YL Scotland

Secretary Name	Moira Murdoch
Nationality	British
Status	Resigned
Appointed	31 January 2012(22 years after company formation)
Appointment Duration	8 years, 6 months (resigned 18 August 2020)
Role	Company Director
Correspondence Address	31 Carron Place Kelvin Industrial Estate East Kilbride Glasgow G75 0YL Scotland

Director Name	Mr Martin Rowley
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2014(24 years, 3 months after company formation)
Appointment Duration	5 years, 10 months (resigned 04 March 2020)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	31 Carron Place Kelvin East Kilbride G75 0YL Scotland

Director Name	Mr Martin McColl
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2019(29 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 07 May 2021)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	31 Carron Place Kelvin Industrial Estate East Kilbride Glasgow G75 0YL Scotland

Contact

Website	akpscotland.com
Telephone	0141 6361696
Telephone region	Glasgow

Location

Registered Address	31 Carron Place Kelvin East Kilbride Glasgow G75 0YL Scotland
Constituency	East Kilbride, Strathaven and Lesmahagow
Ward	East Kilbride South
Address Matches	4 other UK companies use this postal address

Shareholders

95 at £1	Akp Holdings LTD 47.50% Ordinary A
75 at £1	Akp Holdings Limited 37.50% Ordinary B
5 at £1	Ian Kerr Mcewan 2.50% Ordinary A
25 at £1	Martin Rowley 12.50% Ordinary B

Financials

Year	2014
Turnover	£12,418,971
Net Worth	£1,176,793
Cash	£1,363,932
Current Liabilities	£3,472,299

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	20 January 2024 (3 months, 1 week ago)
Next Return Due	3 February 2025 (9 months, 1 week from now)

Charges

14 August 2020	Delivered on: 24 August 2020 Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank) (Company Number SC001111) Classification: A registered charge Outstanding
1 April 2011	Delivered on: 6 April 2011 Persons entitled: Clydesdale Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding
2 August 2006	Delivered on: 11 August 2006 Satisfied on: 30 June 2011 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
1 December 2005	Delivered on: 22 December 2005 Satisfied on: 3 November 2009 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 32/34 stanley street, glasgow. Fully Satisfied
21 May 2001	Delivered on: 8 June 2001 Satisfied on: 18 February 2005 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 32/34 stanley street, kinning park, glasgow. Fully Satisfied
25 April 2001	Delivered on: 2 May 2001 Satisfied on: 3 November 2009 Persons entitled: Clydesdale Bank Public Limited Company Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied

Filing History

22 January 2024	Confirmation statement made on 20 January 2024 with updates (5 pages)
1 December 2023	Full accounts made up to 31 March 2023 (25 pages)
24 October 2023	Appointment of Mr Martin Mccoll as a director on 6 April 2023 (2 pages)
23 January 2023	Confirmation statement made on 20 January 2023 with no updates (3 pages)
3 October 2022	Full accounts made up to 31 March 2022 (25 pages)
25 April 2022	Appointment of Miss Rosalind Malcolm as a director on 1 January 2022 (2 pages)
25 April 2022	Appointment of Mr Stephen Robert Sharpe as a director on 1 January 2022 (2 pages)
21 January 2022	Confirmation statement made on 20 January 2022 with no updates (3 pages)
6 September 2021	Accounts for a small company made up to 31 March 2021 (12 pages)
7 May 2021	Termination of appointment of Martin Mccoll as a director on 7 May 2021 (1 page)
5 February 2021	Confirmation statement made on 20 January 2021 with updates (5 pages)
30 October 2020	Accounts for a small company made up to 31 March 2020 (13 pages)
24 August 2020	Registration of charge SC1225160006, created on 14 August 2020 (16 pages)
24 August 2020	Appointment of Mrs Edith Paterson as a secretary on 18 August 2020 (2 pages)
21 August 2020	Termination of appointment of Moira Murdoch as a secretary on 18 August 2020 (1 page)
10 August 2020	Director's details changed for Mr Martin Mccoll on 15 July 2019 (2 pages)
3 August 2020	Appointment of Ms Moira Murdoch as a director on 1 July 2020 (2 pages)
3 August 2020	Appointment of Mr Martin Mccoll as a director on 15 July 2019 (2 pages)
1 April 2020	Termination of appointment of Martin Rowley as a director on 4 March 2020 (1 page)
14 February 2020	Confirmation statement made on 20 January 2020 with updates (4 pages)
15 August 2019	Full accounts made up to 31 March 2019 (21 pages)
21 January 2019	Confirmation statement made on 20 January 2019 with updates (4 pages)
15 November 2018	Full accounts made up to 31 March 2018 (22 pages)
25 July 2018	Secretary's details changed for Moira Murdoch on 25 July 2018 (1 page)
30 January 2018	Confirmation statement made on 20 January 2018 with updates (4 pages)
19 September 2017	Full accounts made up to 31 March 2017 (25 pages)
19 September 2017	Full accounts made up to 31 March 2017 (25 pages)
20 January 2017	Confirmation statement made on 20 January 2017 with updates (5 pages)
20 January 2017	Confirmation statement made on 20 January 2017 with updates (5 pages)
16 October 2016	Accounts for a medium company made up to 31 March 2016 (19 pages)
16 October 2016	Accounts for a medium company made up to 31 March 2016 (19 pages)
27 January 2016	Annual return made up to 20 January 2016 with a full list of shareholders Statement of capital on 2016-01-27 GBP 200 (6 pages)
27 January 2016	Annual return made up to 20 January 2016 with a full list of shareholders Statement of capital on 2016-01-27 GBP 200 (6 pages)
12 August 2015	Accounts for a medium company made up to 31 March 2015 (18 pages)
12 August 2015	Accounts for a medium company made up to 31 March 2015 (18 pages)
1 May 2015	Secretary's details changed for Moira Murdoch on 30 April 2015 (1 page)
1 May 2015	Secretary's details changed for Moira Murdoch on 30 April 2015 (1 page)
2 April 2015	Statement of capital following an allotment of shares on 16 March 2015 GBP 200.00 (4 pages)
2 April 2015	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (13 pages)
2 April 2015	Particulars of variation of rights attached to shares (3 pages)
2 April 2015	Statement of capital following an allotment of shares on 16 March 2015 GBP 200.00 (4 pages)
2 April 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (13 pages)
2 April 2015	Change of share class name or designation (2 pages)
2 April 2015	Change of share class name or designation (2 pages)
2 April 2015	Particulars of variation of rights attached to shares (3 pages)
27 January 2015	Annual return made up to 20 January 2015 with a full list of shareholders Statement of capital on 2015-01-27 GBP 200 (6 pages)
27 January 2015	Annual return made up to 20 January 2015 with a full list of shareholders Statement of capital on 2015-01-27 GBP 200 (6 pages)
1 July 2014	Accounts for a medium company made up to 31 March 2014 (18 pages)
1 July 2014	Accounts for a medium company made up to 31 March 2014 (18 pages)
6 June 2014	Appointment of Mr Martin Rowley as a director (2 pages)
6 June 2014	Appointment of Mr Martin Rowley as a director (2 pages)
30 May 2014	Secretary's details changed for Moira Heron on 1 February 2014 (1 page)
30 May 2014	Secretary's details changed for Moira Heron on 1 February 2014 (1 page)
30 May 2014	Secretary's details changed for Moira Heron on 1 February 2014 (1 page)
21 March 2014	Current accounting period shortened from 30 September 2014 to 31 March 2014 (1 page)
21 March 2014	Current accounting period shortened from 30 September 2014 to 31 March 2014 (1 page)
4 February 2014	Annual return made up to 20 January 2014 with a full list of shareholders Statement of capital on 2014-02-04 GBP 100 (5 pages)
4 February 2014	Annual return made up to 20 January 2014 with a full list of shareholders Statement of capital on 2014-02-04 GBP 100 (5 pages)
18 December 2013	Accounts for a medium company made up to 30 September 2013 (18 pages)
18 December 2013	Previous accounting period shortened from 31 March 2014 to 30 September 2013 (3 pages)
18 December 2013	Previous accounting period shortened from 31 March 2014 to 30 September 2013 (3 pages)
18 December 2013	Accounts for a medium company made up to 30 September 2013 (18 pages)
18 December 2013	Accounts for a medium company made up to 31 March 2013 (18 pages)
18 December 2013	Accounts for a medium company made up to 31 March 2013 (18 pages)
6 February 2013	Annual return made up to 20 January 2013 with a full list of shareholders (5 pages)
6 February 2013	Annual return made up to 20 January 2013 with a full list of shareholders (5 pages)
20 December 2012	Accounts for a medium company made up to 31 March 2012 (18 pages)
20 December 2012	Accounts for a medium company made up to 31 March 2012 (18 pages)
2 March 2012	Appointment of Moira Heron as a secretary (3 pages)
2 March 2012	Termination of appointment of Christopher Mcneill as a director (2 pages)
2 March 2012	Appointment of Moira Heron as a secretary (3 pages)
2 March 2012	Termination of appointment of Martin Mccoll as a director (2 pages)
2 March 2012	Termination of appointment of Martin Mccoll as a director (2 pages)
2 March 2012	Termination of appointment of Christopher Mcneill as a secretary (2 pages)
2 March 2012	Termination of appointment of Christopher Mcneill as a director (2 pages)
2 March 2012	Termination of appointment of Christopher Mcneill as a secretary (2 pages)
24 January 2012	Annual return made up to 20 January 2012 with a full list of shareholders (7 pages)
24 January 2012	Director's details changed for Mr Ian Kerr Mcewan on 2 February 2011 (2 pages)
24 January 2012	Director's details changed for Mr Ian Kerr Mcewan on 2 February 2011 (2 pages)
24 January 2012	Director's details changed for Mr Ian Kerr Mcewan on 2 February 2011 (2 pages)
24 January 2012	Annual return made up to 20 January 2012 with a full list of shareholders (7 pages)
11 November 2011	Accounts for a medium company made up to 31 March 2011 (18 pages)
11 November 2011	Accounts for a medium company made up to 31 March 2011 (18 pages)
30 June 2011	Statement of satisfaction in full or in part of a floating charge /full /charge no 4 (3 pages)
30 June 2011	Statement of satisfaction in full or in part of a floating charge /full /charge no 4 (3 pages)
6 April 2011	Particulars of a mortgage or charge / charge no: 5 (5 pages)
6 April 2011	Particulars of a mortgage or charge / charge no: 5 (5 pages)
2 February 2011	Director's details changed for Martin Mccoll on 31 December 2010 (2 pages)
2 February 2011	Director's details changed for Christopher Mcneill on 31 December 2010 (2 pages)
2 February 2011	Director's details changed for Mr Ian Kerr Mcewan on 31 December 2010 (2 pages)
2 February 2011	Annual return made up to 20 January 2011 with a full list of shareholders (5 pages)
2 February 2011	Director's details changed for Martin Mccoll on 31 December 2010 (2 pages)
2 February 2011	Secretary's details changed for Christopher Mcneill on 31 December 2010 (1 page)
2 February 2011	Director's details changed for Christopher Mcneill on 31 December 2010 (2 pages)
2 February 2011	Annual return made up to 20 January 2011 with a full list of shareholders (5 pages)
2 February 2011	Director's details changed for Mr Ian Kerr Mcewan on 31 December 2010 (2 pages)
2 February 2011	Secretary's details changed for Christopher Mcneill on 31 December 2010 (1 page)
23 August 2010	Accounts for a medium company made up to 31 March 2010 (18 pages)
23 August 2010	Accounts for a medium company made up to 31 March 2010 (18 pages)
28 January 2010	Annual return made up to 20 January 2010 with a full list of shareholders (5 pages)
28 January 2010	Annual return made up to 20 January 2010 with a full list of shareholders (5 pages)
5 November 2009	Statement of satisfaction in full or in part of a charge /full /charge no 3 (3 pages)
5 November 2009	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages)
5 November 2009	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages)
5 November 2009	Statement of satisfaction in full or in part of a charge /full /charge no 3 (3 pages)
24 June 2009	Accounts for a medium company made up to 31 March 2009 (18 pages)
24 June 2009	Accounts for a medium company made up to 31 March 2009 (18 pages)
11 June 2009	Director appointed martin mccoll (2 pages)
11 June 2009	Director appointed martin mccoll (2 pages)
3 June 2009	Appointment terminated director john mooney (1 page)
3 June 2009	Appointment terminated director john mooney (1 page)
26 February 2009	Return made up to 20/01/09; full list of members (4 pages)
26 February 2009	Return made up to 20/01/09; full list of members (4 pages)
10 December 2008	Secretary appointed christopher mcneill (1 page)
10 December 2008	Appointment terminated secretary john mooney (1 page)
10 December 2008	Secretary appointed christopher mcneill (1 page)
10 December 2008	Appointment terminated secretary john mooney (1 page)
15 October 2008	Accounts for a medium company made up to 31 March 2008 (18 pages)
15 October 2008	Accounts for a medium company made up to 31 March 2008 (18 pages)
14 October 2008	Memorandum and Articles of Association (13 pages)
14 October 2008	Memorandum and Articles of Association (13 pages)
7 October 2008	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association RES12 ‐ Resolution of varying share rights or name (14 pages)
7 October 2008	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association RES12 ‐ Resolution of varying share rights or name (14 pages)
10 July 2008	Declaration of assistance for shares acquisition (4 pages)
10 July 2008	Declaration of assistance for shares acquisition (4 pages)
21 February 2008	Return made up to 20/01/08; full list of members (3 pages)
21 February 2008	Return made up to 20/01/08; full list of members (3 pages)
12 September 2007	Accounts for a medium company made up to 31 March 2007 (18 pages)
12 September 2007	Accounts for a medium company made up to 31 March 2007 (18 pages)
3 August 2007	Registered office changed on 03/08/07 from: 34 stanley street kinning park glasgow G41 1JB (1 page)
3 August 2007	Registered office changed on 03/08/07 from: 34 stanley street kinning park glasgow G41 1JB (1 page)
27 July 2007	Director resigned (1 page)
27 July 2007	Director resigned (1 page)
20 April 2007	Company name changed A.K.P. contracts LIMITED\certificate issued on 20/04/07 (2 pages)
20 April 2007	Company name changed A.K.P. contracts LIMITED\certificate issued on 20/04/07 (2 pages)
12 February 2007	Return made up to 20/01/07; full list of members 363(288) ‐ Director's particulars changed (8 pages)
12 February 2007	Return made up to 20/01/07; full list of members 363(288) ‐ Director's particulars changed (8 pages)
5 September 2006	Accounts for a medium company made up to 31 March 2006 (17 pages)
5 September 2006	Accounts for a medium company made up to 31 March 2006 (17 pages)
11 August 2006	Partic of mort/charge * (3 pages)
11 August 2006	Partic of mort/charge * (3 pages)
28 July 2006	Secretary resigned (1 page)
28 July 2006	New secretary appointed (2 pages)
28 July 2006	Secretary resigned (1 page)
28 July 2006	New secretary appointed (2 pages)
12 June 2006	New director appointed (2 pages)
12 June 2006	New director appointed (2 pages)
22 February 2006	New director appointed (2 pages)
22 February 2006	New director appointed (2 pages)
16 February 2006	Return made up to 20/01/06; full list of members (8 pages)
16 February 2006	Return made up to 20/01/06; full list of members (8 pages)
22 December 2005	Partic of mort/charge * (3 pages)
22 December 2005	Partic of mort/charge * (3 pages)
29 November 2005	Secretary's particulars changed;director's particulars changed (1 page)
29 November 2005	Secretary's particulars changed;director's particulars changed (1 page)
10 November 2005	Accounts for a medium company made up to 31 March 2005 (18 pages)
10 November 2005	Accounts for a medium company made up to 31 March 2005 (18 pages)
18 February 2005	Dec mort/charge * (2 pages)
18 February 2005	Dec mort/charge * (2 pages)
17 February 2005	Return made up to 20/01/05; full list of members (7 pages)
17 February 2005	Return made up to 20/01/05; full list of members (7 pages)
1 October 2004	Accounts for a small company made up to 31 March 2004 (8 pages)
1 October 2004	Accounts for a small company made up to 31 March 2004 (8 pages)
23 March 2004	Ad 01/10/03--------- Â£ si 96@1 (2 pages)
23 March 2004	Ad 01/10/03--------- Â£ si 96@1 (2 pages)
31 January 2004	Return made up to 20/01/04; full list of members (7 pages)
31 January 2004	Return made up to 20/01/04; full list of members (7 pages)
10 January 2004	Accounts for a small company made up to 31 March 2003 (8 pages)
10 January 2004	Accounts for a small company made up to 31 March 2003 (8 pages)
12 November 2003	Â£ ic 6/4 28/08/03 Â£ sr 2@1=2 (2 pages)
12 November 2003	Â£ ic 6/4 28/08/03 Â£ sr 2@1=2 (2 pages)
22 August 2003	Director resigned (1 page)
22 August 2003	Director resigned (1 page)
20 February 2003	Return made up to 20/01/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 February 2003	Return made up to 20/01/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 November 2002	Accounts for a small company made up to 31 March 2002 (7 pages)
26 November 2002	Accounts for a small company made up to 31 March 2002 (7 pages)
25 March 2002	Return made up to 20/01/02; full list of members (7 pages)
25 March 2002	Return made up to 20/01/02; full list of members (7 pages)
18 December 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
18 December 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
8 June 2001	Partic of mort/charge * (5 pages)
8 June 2001	Partic of mort/charge * (5 pages)
2 May 2001	Partic of mort/charge * (6 pages)
2 May 2001	Partic of mort/charge * (6 pages)
24 April 2001	Return made up to 20/01/01; full list of members (7 pages)
24 April 2001	Return made up to 20/01/01; full list of members (7 pages)
22 November 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
22 November 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
13 January 2000	Return made up to 20/01/00; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
13 January 2000	Return made up to 20/01/00; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
29 September 1999	Registered office changed on 29/09/99 from: reservoir cottage ladykirk by monkton strathclyde KA9 2SE (1 page)
29 September 1999	Registered office changed on 29/09/99 from: reservoir cottage ladykirk by monkton strathclyde KA9 2SE (1 page)
27 September 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
27 September 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
27 January 1999	Return made up to 20/01/99; no change of members (4 pages)
27 January 1999	Return made up to 20/01/99; no change of members (4 pages)
11 June 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
11 June 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
15 January 1998	Return made up to 20/01/98; full list of members (4 pages)
15 January 1998	Return made up to 20/01/98; full list of members (4 pages)
27 June 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
27 June 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
23 January 1997	Return made up to 20/01/97; full list of members (6 pages)
23 January 1997	Return made up to 20/01/97; full list of members (6 pages)
6 January 1997	Full accounts made up to 31 March 1996 (11 pages)
6 January 1997	Full accounts made up to 31 March 1996 (11 pages)
22 November 1996	Ad 20/11/96--------- Â£ si 2@1=2 Â£ ic 4/6 (2 pages)
22 November 1996	New director appointed (2 pages)
22 November 1996	New director appointed (2 pages)
22 November 1996	Registered office changed on 22/11/96 from: 182 prospecthill road mount florida glasgow G42 9LH (1 page)
22 November 1996	Registered office changed on 22/11/96 from: 182 prospecthill road mount florida glasgow G42 9LH (1 page)
22 November 1996	Ad 20/11/96--------- Â£ si 2@1=2 Â£ ic 4/6 (2 pages)
16 January 1996	Return made up to 23/01/96; no change of members 363(287) ‐ Registered office changed on 16/01/96 363(353) ‐ Location of register of members address changed (6 pages)
16 January 1996	Return made up to 23/01/96; no change of members 363(287) ‐ Registered office changed on 16/01/96 363(353) ‐ Location of register of members address changed (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (13 pages)
11 February 1994	Company name changed st. Heliers homes LIMITED\certificate issued on 14/02/94 (2 pages)
11 February 1994	Company name changed st. Heliers homes LIMITED\certificate issued on 14/02/94 (2 pages)
23 January 1990	Incorporation (12 pages)
23 January 1990	Incorporation (12 pages)

A K P Scotland Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland