| Company Name | AKM Planning Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | SC372608 |
| Category | Private Limited Company |
| Incorporation Date | 9 February 2010(14 years, 2 months ago) |
| Dissolution Date | 16 October 2015 (8 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
Directors
| Director Name | Arlene McLachlan |
|---|---|
| Date of Birth | November 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 February 2010(same day as company formation) |
| Role | Planner |
| Country of Residence | Aberdeenshire, Scotland |
| Correspondence Address | 6 Whitehills Rise Cove Bay Aberdeen Aberdeenshire AB12 3UH Scotland |
| Director Name | Mr Stephen George Mabbott |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 February 2010(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | Scotland |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
Contact
| Website | akmplanningltd.co.uk |
|---|---|
| Telephone | 07 960818888 |
| Telephone region | Mobile |
Location
| Registered Address | 6 Whitehills Rise Cove Bay Aberdeen AB12 3UH Scotland |
|---|---|
| Constituency | Aberdeen South |
| Ward | Kincorth/Nigg/Cove |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Arlene Mclachlan 25.00% Ordinary |
|---|---|
| 1 at £1 | Arlene Mclachlan 25.00% Ordinary A |
| 1 at £1 | Graham Keith Mclachlan 25.00% Ordinary |
| 1 at £1 | Graham Keith Mclachlan 25.00% Ordinary B |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £12,620 |
| Cash | £20,745 |
| Current Liabilities | £22,329 |
Accounts
| Latest Accounts | 30 April 2014 (10 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 16 October 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 June 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 12 June 2015 | Application to strike the company off the register (3 pages) |
| 10 February 2015 | Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-02-10
|
| 10 February 2015 | Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-02-10
|
| 4 June 2014 | Total exemption small company accounts made up to 30 April 2014 (8 pages) |
| 10 February 2014 | Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-02-10
|
| 10 February 2014 | Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-02-10
|
| 2 October 2013 | Total exemption small company accounts made up to 30 April 2013 (15 pages) |
| 5 March 2013 | Annual return made up to 9 February 2013 with a full list of shareholders (4 pages) |
| 5 March 2013 | Annual return made up to 9 February 2013 with a full list of shareholders (4 pages) |
| 13 November 2012 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
| 9 February 2012 | Annual return made up to 9 February 2012 with a full list of shareholders (4 pages) |
| 9 February 2012 | Annual return made up to 9 February 2012 with a full list of shareholders (4 pages) |
| 11 October 2011 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
| 24 February 2011 | Annual return made up to 9 February 2011 with a full list of shareholders (4 pages) |
| 24 February 2011 | Annual return made up to 9 February 2011 with a full list of shareholders (4 pages) |
| 24 May 2010 | Statement of capital following an allotment of shares on 9 February 2010
|
| 24 May 2010 | Statement of capital following an allotment of shares on 9 February 2010
|
| 20 May 2010 | Statement of capital following an allotment of shares on 9 February 2010
|
| 20 May 2010 | Statement of capital following an allotment of shares on 9 February 2010
|
| 18 May 2010 | Current accounting period extended from 28 February 2011 to 30 April 2011 (3 pages) |
| 3 March 2010 | Appointment of Arlene Mclachlan as a director (3 pages) |
| 15 February 2010 | Termination of appointment of Stephen Mabbott as a director (2 pages) |
| 9 February 2010 | Incorporation (22 pages) |