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AK SQUARE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ak Square Limited. The company was founded 9 years ago and was given the registration number SC489970. The firm's registered office is in GRANGEMOUTH. You can find them at 105 Claret Road, , Grangemouth, . This company's SIC code is 71112 - Urban planning and landscape architectural activities.

Company Information

Name:AK SQUARE LIMITED
Company Number:SC489970
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 October 2014
End of financial year:31 October 2019
Jurisdiction:Scotland
Industry Codes:
  • 71112 - Urban planning and landscape architectural activities

Office Address & Contact

Registered Address:105 Claret Road, Grangemouth, Scotland, FK3 9LS
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
105, Claret Road, Grangemouth, Scotland, FK3 9LS

Director28 October 2014Active
105, Claret Road, Grangemouth, Scotland, FK3 9LS

Director06 January 2016Active
6 Castlebrae Wynd, Edinburgh, Scotland, EH16 4FH

Secretary28 October 2014Active
77 Claret Road, Grangemouth, Scotland, FK3 9LS

Director28 October 2014Active
77 Claret Road, Grangemouth, FK3 9LS

Director29 October 2014Active
6 Castlebrae Wynd, Edinburgh, Scotland, EH16 4FH

Director28 October 2014Active

People with Significant Control

Mr Adam Antoni Kleczkowski
Notified on:01 July 2016
Status:Active
Date of birth:May 1953
Nationality:Polish
Country of residence:Scotland
Address:105, Claret Road, Grangemouth, Scotland, FK3 9LS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-12-14Gazette

Gazette dissolved compulsory.

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2021-09-28Gazette

Gazette notice compulsory.

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2020-12-22Confirmation statement

Confirmation statement with no updates.

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2020-07-27Accounts

Accounts with accounts type micro entity.

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2019-12-13Confirmation statement

Confirmation statement with no updates.

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2019-12-13Officers

Change person director company with change date.

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2019-07-02Officers

Change person director company with change date.

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2019-07-02Persons with significant control

Change to a person with significant control.

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2019-07-02Officers

Change person director company with change date.

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2019-07-02Address

Change registered office address company with date old address new address.

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2019-05-09Officers

Change person director company with change date.

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2019-05-09Persons with significant control

Change to a person with significant control.

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2019-05-09Accounts

Accounts with accounts type micro entity.

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2018-12-07Confirmation statement

Confirmation statement with no updates.

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2018-06-02Accounts

Accounts with accounts type micro entity.

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2018-01-08Confirmation statement

Confirmation statement with no updates.

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2017-06-16Accounts

Accounts with accounts type total exemption small.

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2017-01-17Confirmation statement

Confirmation statement with updates.

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2017-01-17Officers

Change person director company with change date.

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2017-01-17Officers

Change person director company with change date.

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2016-03-18Accounts

Accounts with accounts type total exemption small.

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2016-02-08Officers

Change person director company with change date.

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2016-02-05Officers

Appoint person director company with name date.

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2016-01-11Annual return

Annual return company with made up date full list shareholders.

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2014-12-17Officers

Termination director company with name termination date.

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