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AKAPULKO LTD

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

This company is commonly known as Akapulko Ltd. The company was founded 3 years ago and was given the registration number SC681857. The firm's registered office is in EDINBURGH. You can find them at 8, Hudson House, Albany Street, Edinburgh, Midlothian. This company's SIC code is 56103 - Take-away food shops and mobile food stands.

Company Information

Name:AKAPULKO LTD
Company Number:SC681857
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 November 2020
Jurisdiction:Scotland
Industry Codes:
  • 56103 - Take-away food shops and mobile food stands

Office Address & Contact

Registered Address:8, Hudson House, Albany Street, Edinburgh, Midlothian, United Kingdom, EH1 3QB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hawkhill Close, Hawkhill Close, Edinburgh, Scotland, EH7 6FE

Director24 November 2020Active
8, Albany Street, Edinburgh, Scotland, EH1 3QB

Director14 January 2021Active

People with Significant Control

Mr Mantas Trubicinas
Notified on:14 January 2021
Status:Active
Date of birth:June 1992
Nationality:Lithuanian
Country of residence:Scotland
Address:8, Albany Street, Edinburgh, Scotland, EH1 3QB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors as firm
Axel John-Fitzgerald La Rhubarbe
Notified on:24 November 2020
Status:Active
Date of birth:September 1991
Nationality:French
Country of residence:Scotland
Address:Hawkhill Close, Hawkhill Close, Edinburgh, Scotland, EH7 6FE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
  • Significant influence or control as firm

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
2023-01-17Gazette

Gazette dissolved compulsory.

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2022-10-18Gazette

Gazette notice compulsory.

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2022-06-19Address

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

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2021-12-30Officers

Termination director company with name termination date.

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2021-12-30Persons with significant control

Cessation of a person with significant control.

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2021-12-30Confirmation statement

Confirmation statement with no updates.

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2021-01-19Officers

Change person director company with change date.

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2021-01-18Persons with significant control

Change to a person with significant control.

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2021-01-14Persons with significant control

Notification of a person with significant control.

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2021-01-14Officers

Appoint person director company with name date.

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2020-11-24Incorporation

Incorporation company.

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