Akorn Badge Company Limited

Company Name	Akorn Badge Company Limited
Company Status	Dissolved
Company Number	SC250471
Category	Private Limited Company
Incorporation Date	3 June 2003(20 years, 11 months ago)
Dissolution Date	4 July 2017 (6 years, 9 months ago)
Previous Name	BLP 2003-46 Limited

Business Activity

Section C	Manufacturing
SIC 2524	Manufacture of other plastic products
SIC 22290	Manufacture of other plastic products

Directors

Director Name	Mr James Flockhart Kent
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	01 September 2003(3 months after company formation)
Appointment Duration	13 years, 10 months (closed 04 July 2017)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	18 The Beeches Brookfield Johnstone Renfrewshire PA5 8UZ Scotland

Director Name	John Bancroft
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	08 July 2014(11 years, 1 month after company formation)
Appointment Duration	2 years, 12 months (closed 04 July 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	1 - 5 Duncan McIntosh Road Cumbernauld Glasgow G68 0HH Scotland

Director Name	Victoria Bancroft
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	08 July 2014(11 years, 1 month after company formation)
Appointment Duration	2 years, 12 months (closed 04 July 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	1-5 Duncan McIntosh Road Cumbernauld Glasgow G68 0HH Scotland

Director Name	James Gibb
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2003(3 months after company formation)
Appointment Duration	8 years, 7 months (resigned 25 April 2012)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	50 Dunscore Brae Hamilton ML3 9DH Scotland

Secretary Name	James Gibb
Nationality	British
Status	Resigned
Appointed	01 September 2003(3 months after company formation)
Appointment Duration	8 years, 7 months (resigned 25 April 2012)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	50 Dunscore Brae Hamilton ML3 9DH Scotland

Director Name	William Yeaman
Date of Birth	June 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2003(4 months after company formation)
Appointment Duration	8 years, 6 months (resigned 25 April 2012)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Flat 11, 55 Victoria Place Stirling FK8 2QT Scotland

Director Name	BLP Creations Limited (Corporation)
Status	Resigned
Appointed	03 June 2003(same day as company formation)
Correspondence Address	130 St Vincent Street Glasgow Strathclyde G2 5HF Scotland

Director Name	BLP Formations Limited (Corporation)
Status	Resigned
Appointed	03 June 2003(same day as company formation)
Correspondence Address	130 St Vincent Street Glasgow Strathclyde G2 5HF Scotland

Secretary Name	BLP Secretaries Limited (Corporation)
Status	Resigned
Appointed	03 June 2003(same day as company formation)
Correspondence Address	130 St Vincent Street Glasgow Strathclyde G2 5HF Scotland

Director Name	James Kent (Corporation)
Status	Resigned
Appointed	30 September 2009(6 years, 4 months after company formation)
Appointment Duration	4 years, 8 months (resigned 04 June 2014)
Correspondence Address	Flat 10 2 Queen Margaret Drive Glasgow Strathclyde G12 8DQ Scotland

Contact

Website	akorn.co.uk

Location

Registered Address	1-5 Duncan McIntosh Road Cumbernauld Glasgow G68 0HH Scotland
Constituency	Cumbernauld, Kilsyth and Kirkintilloch East
Ward	Cumbernauld North

Shareholders

50k at £1	Badgemaster Group Limited 100.00% Ordinary

Financials

Year	2014
Net Worth	£56,678
Cash	£440
Current Liabilities	£13

Accounts

Latest Accounts	30 September 2015 (8 years, 6 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Charges

8 July 2014	Delivered on: 28 July 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding
8 July 2014	Delivered on: 11 July 2014 Persons entitled: Corporate Insignia Limited Classification: A registered charge Outstanding
8 July 2014	Delivered on: 10 July 2014 Persons entitled: John Bancroft (As Security Trustee) Classification: A registered charge Outstanding
25 September 2003	Delivered on: 1 October 2003 Satisfied on: 4 July 2014 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

Filing History

4 July 2017	Final Gazette dissolved via voluntary strike-off (1 page)
18 April 2017	First Gazette notice for voluntary strike-off (1 page)
10 April 2017	Application to strike the company off the register (3 pages)
29 March 2017	Solvency Statement dated 09/03/17 (2 pages)
29 March 2017	Statement of capital on 29 March 2017 GBP 1.00 (3 pages)
29 March 2017	Statement by Directors (2 pages)
29 March 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
11 July 2016	Confirmation statement made on 11 July 2016 with updates (5 pages)
27 November 2015	Total exemption small company accounts made up to 30 September 2015 (6 pages)
22 June 2015	Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 50,000 (5 pages)
22 June 2015	Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 50,000 (5 pages)
12 May 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
28 July 2014	Registration of charge SC2504710004, created on 8 July 2014 (11 pages)
28 July 2014	Registration of charge SC2504710004, created on 8 July 2014 (11 pages)
19 July 2014	Alterations to a floating charge (45 pages)
15 July 2014	Appointment of John Bancroft as a director on 8 July 2014 (3 pages)
15 July 2014	Appointment of Victoria Bancroft as a director on 8 July 2014 (3 pages)
15 July 2014	Appointment of Victoria Bancroft as a director on 8 July 2014 (3 pages)
15 July 2014	Appointment of John Bancroft as a director on 8 July 2014 (3 pages)
15 July 2014	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (15 pages)
11 July 2014	Registration of charge SC2504710003, created on 8 July 2014 (15 pages)
11 July 2014	Registration of charge SC2504710003, created on 8 July 2014 (15 pages)
11 July 2014	Alterations to a floating charge (45 pages)
10 July 2014	Registration of charge SC2504710002, created on 8 July 2014 (16 pages)
10 July 2014	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association (1 page)
10 July 2014	Registration of charge SC2504710002, created on 8 July 2014 (16 pages)
4 July 2014	Satisfaction of charge 1 in full (1 page)
3 July 2014	Termination of appointment of James Kent as a director (1 page)
3 June 2014	Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 50,000 (4 pages)
3 June 2014	Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 50,000 (4 pages)
19 December 2013	Total exemption small company accounts made up to 30 September 2013 (7 pages)
4 June 2013	Annual return made up to 3 June 2013 with a full list of shareholders (4 pages)
4 June 2013	Annual return made up to 3 June 2013 with a full list of shareholders (4 pages)
10 December 2012	Total exemption full accounts made up to 30 September 2012 (11 pages)
18 June 2012	Annual return made up to 3 June 2012 with a full list of shareholders (4 pages)
18 June 2012	Annual return made up to 3 June 2012 with a full list of shareholders (4 pages)
25 April 2012	Termination of appointment of James Gibb as a secretary (1 page)
25 April 2012	Termination of appointment of William Yeaman as a director (1 page)
25 April 2012	Termination of appointment of James Gibb as a director (1 page)
21 December 2011	Total exemption small company accounts made up to 30 September 2011 (6 pages)
13 June 2011	Director's details changed for James Flockhart Kent on 13 June 2011 (2 pages)
13 June 2011	Annual return made up to 3 June 2011 with a full list of shareholders (7 pages)
13 June 2011	Director's details changed for James Kent on 13 June 2011 (2 pages)
13 June 2011	Annual return made up to 3 June 2011 with a full list of shareholders (7 pages)
11 February 2011	Total exemption small company accounts made up to 30 September 2010 (7 pages)
7 July 2010	Annual return made up to 3 June 2010 with a full list of shareholders (16 pages)
7 July 2010	Annual return made up to 3 June 2010 with a full list of shareholders (16 pages)
11 January 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
5 November 2009	Director's details changed for Akorn Badge Company Limited on 5 November 2009 (1 page)
5 November 2009	Director's details changed for Akorn Badge Company Limited on 5 November 2009 (1 page)
28 October 2009	Appointment of Akorn Badge Company Limited as a director (1 page)
29 June 2009	Return made up to 03/06/09; full list of members (4 pages)
16 December 2008	Total exemption small company accounts made up to 30 September 2008 (7 pages)
6 June 2008	Return made up to 03/06/08; full list of members (4 pages)
6 June 2008	Registered office changed on 06/06/2008 from 1-3 duncan mcintosh road cumbernauld glasgow G68 0HH (1 page)
12 December 2007	Total exemption small company accounts made up to 30 September 2007 (7 pages)
6 June 2007	Return made up to 03/06/07; full list of members (3 pages)
1 December 2006	Total exemption small company accounts made up to 30 September 2006 (6 pages)
5 June 2006	Return made up to 03/06/06; full list of members (3 pages)
23 May 2006	Total exemption small company accounts made up to 30 September 2005 (7 pages)
15 June 2005	Return made up to 03/06/05; full list of members (3 pages)
15 February 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
28 May 2004	Return made up to 03/06/04; full list of members (7 pages)
11 October 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
9 October 2003	Accounting reference date extended from 30/06/04 to 30/09/04 (1 page)
4 October 2003	Director resigned (1 page)
4 October 2003	New secretary appointed;new director appointed (2 pages)
4 October 2003	Registered office changed on 04/10/03 from: 130 saint vincent street glasgow lanarkshire G2 5HF (1 page)
4 October 2003	Ad 30/09/03--------- Â£ si 49998@1=49998 Â£ ic 2/50000 (2 pages)
4 October 2003	Secretary resigned (1 page)
4 October 2003	Director resigned (1 page)
4 October 2003	New director appointed (2 pages)
4 October 2003	New director appointed (2 pages)
1 October 2003	Partic of mort/charge * (5 pages)
19 September 2003	Company name changed blp 2003-46 LIMITED\certificate issued on 19/09/03 (2 pages)
19 September 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
19 September 2003	Nc inc already adjusted 16/09/03 (1 page)
3 June 2003	Incorporation (16 pages)

Akorn Badge Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Data Scotland