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AKP GROUP LIMITED

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

This company is commonly known as Akp Group Limited. The company was founded 16 years ago and was given the registration number SC343758. The firm's registered office is in EAST KILBRIDE. You can find them at 31 Carron Place, Kelvin Industrial Estate, East Kilbride, Glasgow. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:AKP GROUP LIMITED
Company Number:SC343758
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 June 2008
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:31 Carron Place, Kelvin Industrial Estate, East Kilbride, Glasgow, G75 0YL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
31, Carron Place, Kelvin Industrial Estate, East Kilbride, G75 0YL

Secretary03 June 2008Active
31, Carron Place, Kelvin Industrial Estate, East Kilbride, G75 0YL

Director03 June 2008Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Secretary03 June 2008Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Director03 June 2008Active

People with Significant Control

Mr Ian Kerr Mcewan
Notified on:06 April 2016
Status:Active
Date of birth:August 1965
Nationality:British
Country of residence:Scotland
Address:31 Carron Place, Kelvin Industrial Estate, Glasgow, Scotland, G75 0YL
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mrs Louise Alice Catherine Mcewan
Notified on:06 April 2016
Status:Active
Date of birth:June 1972
Nationality:British
Country of residence:Scotland
Address:31 Carron Place, Kelvin Industrial Estate, East Kilbride, Scotland, G75 0YL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-01Accounts

Accounts with accounts type group.

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2023-06-07Confirmation statement

Confirmation statement with no updates.

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2022-10-03Accounts

Accounts with accounts type group.

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2022-06-06Confirmation statement

Confirmation statement with no updates.

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2021-09-06Accounts

Accounts with accounts type group.

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2021-06-04Confirmation statement

Confirmation statement with updates.

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2020-10-30Accounts

Accounts with accounts type group.

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2020-06-16Confirmation statement

Confirmation statement with updates.

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2019-08-15Accounts

Accounts with accounts type group.

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2019-06-03Confirmation statement

Confirmation statement with updates.

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2018-11-15Accounts

Accounts with accounts type group.

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2018-06-13Confirmation statement

Confirmation statement with updates.

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2017-09-19Accounts

Accounts with accounts type group.

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2017-06-15Confirmation statement

Confirmation statement with updates.

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2016-10-14Accounts

Accounts with accounts type group.

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2016-07-15Annual return

Annual return company with made up date full list shareholders.

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2015-08-12Accounts

Accounts with accounts type group.

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2015-07-08Annual return

Annual return company with made up date full list shareholders.

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2014-07-02Annual return

Annual return company with made up date full list shareholders.

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2014-07-01Accounts

Accounts with accounts type group.

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2014-03-21Accounts

Change account reference date company current shortened.

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2013-12-17Accounts

Accounts with accounts type group.

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2013-12-17Accounts

Accounts with accounts type group.

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2013-12-17Accounts

Change account reference date company previous shortened.

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2013-06-20Annual return

Annual return company with made up date full list shareholders.

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