About

Registered Number: SC313586
Date of Incorporation: 18/12/2006 (17 years and 5 months ago)
Company Status: Active
Registered Address: Radleigh House, 1 Golf Road, Clarkston, Glasgow, G76 7HU

 

Akela Group Ltd was founded on 18 December 2006 with its registered office in Clarkston, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at Akela Group Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PEACOCK, Steven 09 January 2007 06 May 2011 1
Secretary Name Appointed Resigned Total Appointments
MARKEY, Mairead 09 January 2007 - 1

Filing History

Document Type Date
AA - Annual Accounts 28 August 2020
MR04 - N/A 25 February 2020
MR04 - N/A 25 February 2020
MR04 - N/A 14 February 2020
MR04 - N/A 14 February 2020
MR04 - N/A 14 February 2020
MR04 - N/A 14 February 2020
CS01 - N/A 23 December 2019
MR04 - N/A 20 November 2019
AA - Annual Accounts 30 May 2019
CS01 - N/A 11 January 2019
AA - Annual Accounts 30 May 2018
CS01 - N/A 09 January 2018
AA - Annual Accounts 09 June 2017
CS01 - N/A 20 January 2017
AA - Annual Accounts 06 June 2016
AR01 - Annual Return 18 January 2016
AA - Annual Accounts 03 June 2015
AR01 - Annual Return 22 December 2014
MR01 - N/A 04 October 2014
MR01 - N/A 02 October 2014
MR01 - N/A 27 September 2014
MR01 - N/A 27 September 2014
MR01 - N/A 27 September 2014
MR01 - N/A 27 September 2014
MR01 - N/A 27 September 2014
MR01 - N/A 27 September 2014
MR01 - N/A 27 September 2014
MR01 - N/A 27 September 2014
AA - Annual Accounts 17 April 2014
AR01 - Annual Return 28 January 2014
AA - Annual Accounts 30 May 2013
AR01 - Annual Return 11 January 2013
SH06 - Notice of cancellation of shares 18 October 2012
SH03 - Return of purchase of own shares 18 October 2012
AAMD - Amended Accounts 30 July 2012
AA - Annual Accounts 25 May 2012
SH06 - Notice of cancellation of shares 24 April 2012
SH03 - Return of purchase of own shares 24 April 2012
AR01 - Annual Return 16 February 2012
CH01 - Change of particulars for director 16 February 2012
CH01 - Change of particulars for director 16 February 2012
CH03 - Change of particulars for secretary 16 February 2012
SH06 - Notice of cancellation of shares 20 October 2011
SH03 - Return of purchase of own shares 20 October 2011
TM01 - Termination of appointment of director 07 June 2011
AA - Annual Accounts 31 May 2011
RESOLUTIONS - N/A 24 May 2011
RESOLUTIONS - N/A 24 May 2011
MG01s - Particulars of a charge created by a company registered in Scotland 17 May 2011
MG01s - Particulars of a charge created by a company registered in Scotland 17 May 2011
MG01s - Particulars of a charge created by a company registered in Scotland 10 May 2011
MG01s - Particulars of a charge created by a company registered in Scotland 05 May 2011
MG01s - Particulars of a charge created by a company registered in Scotland 20 April 2011
MG01s - Particulars of a charge created by a company registered in Scotland 20 April 2011
MG01s - Particulars of a charge created by a company registered in Scotland 20 April 2011
MG01s - Particulars of a charge created by a company registered in Scotland 20 April 2011
MG01s - Particulars of a charge created by a company registered in Scotland 20 April 2011
MG01s - Particulars of a charge created by a company registered in Scotland 20 April 2011
MG01s - Particulars of a charge created by a company registered in Scotland 15 April 2011
MG01s - Particulars of a charge created by a company registered in Scotland 15 April 2011
MG01s - Particulars of a charge created by a company registered in Scotland 15 April 2011
MG01s - Particulars of a charge created by a company registered in Scotland 15 April 2011
MG01s - Particulars of a charge created by a company registered in Scotland 26 March 2011
AR01 - Annual Return 10 February 2011
CH01 - Change of particulars for director 10 February 2011
AA - Annual Accounts 28 May 2010
AR01 - Annual Return 06 January 2010
AA - Annual Accounts 02 July 2009
363a - Annual Return 12 January 2009
288c - Notice of change of directors or secretaries or in their particulars 07 January 2009
288c - Notice of change of directors or secretaries or in their particulars 07 January 2009
AA - Annual Accounts 03 July 2008
363a - Annual Return 31 January 2008
288c - Notice of change of directors or secretaries or in their particulars 21 May 2007
CERTNM - Change of name certificate 26 February 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 February 2007
288a - Notice of appointment of directors or secretaries 13 February 2007
225 - Change of Accounting Reference Date 13 February 2007
288a - Notice of appointment of directors or secretaries 13 February 2007
288a - Notice of appointment of directors or secretaries 13 February 2007
288a - Notice of appointment of directors or secretaries 13 February 2007
RESOLUTIONS - N/A 15 January 2007
RESOLUTIONS - N/A 15 January 2007
288b - Notice of resignation of directors or secretaries 15 January 2007
288b - Notice of resignation of directors or secretaries 15 January 2007
287 - Change in situation or address of Registered Office 15 January 2007
123 - Notice of increase in nominal capital 15 January 2007
NEWINC - New incorporation documents 18 December 2006

Mortgages & Charges

Description Date Status Charge by
A registered charge 26 September 2014 Outstanding

N/A

A registered charge 22 September 2014 Outstanding

N/A

A registered charge 22 September 2014 Outstanding

N/A

A registered charge 22 September 2014 Outstanding

N/A

A registered charge 22 September 2014 Outstanding

N/A

A registered charge 22 September 2014 Outstanding

N/A

A registered charge 22 September 2014 Fully Satisfied

N/A

A registered charge 22 September 2014 Outstanding

N/A

A registered charge 22 September 2014 Outstanding

N/A

Standard security 04 May 2011 Outstanding

N/A

Standard security 04 May 2011 Outstanding

N/A

Standard security 04 May 2011 Fully Satisfied

N/A

Standard security 21 April 2011 Outstanding

N/A

Standard security 06 April 2011 Fully Satisfied

N/A

Standard security 06 April 2011 Fully Satisfied

N/A

Standard security 06 April 2011 Fully Satisfied

N/A

Standard security 06 April 2011 Fully Satisfied

N/A

Standard security 06 April 2011 Outstanding

N/A

Standard security 06 April 2011 Fully Satisfied

N/A

Standard security 31 March 2011 Outstanding

N/A

Standard security 31 March 2011 Outstanding

N/A

Standard security 31 March 2011 Outstanding

N/A

Standard security 31 March 2011 Outstanding

N/A

Floating charge 21 March 2011 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.