A.K.D. SYSTEMS LIMITED

Key Data

Status

Active

Company No.

SC114879

Incorporation date

30/11/1988

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/11/1988)

20/01/2026

Purchase of own shares.

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20/01/2026

Purchase of own shares.

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08/01/2026

Resolutions

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08/01/2026

Cancellation of shares. Statement of capital on 2025-11-27

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15/12/2025

Resolutions

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15/12/2025

Memorandum and Articles of Association

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29/09/2025

Total exemption full accounts made up to 2025-05-31

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03/06/2025

Confirmation statement made on 2025-05-31 with no updates

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19/09/2024

Total exemption full accounts made up to 2024-05-31

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06/06/2024

Confirmation statement made on 2024-05-31 with updates

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06/11/2023

Total exemption full accounts made up to 2023-05-31

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26/09/2023

Termination of appointment of Damian Jon Parkin as a director on 2023-09-21

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05/06/2023

Confirmation statement made on 2023-05-31 with no updates

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31/01/2023

Satisfaction of charge SC1148790002 in full

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17/10/2022

Total exemption full accounts made up to 2022-05-31

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09/06/2022

Confirmation statement made on 2022-05-31 with no updates

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23/09/2021

Total exemption full accounts made up to 2021-05-31

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07/06/2021

Confirmation statement made on 2021-05-31 with updates

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22/10/2020

Total exemption full accounts made up to 2020-05-31

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12/10/2020

Statement of capital following an allotment of shares on 2020-10-05

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15/07/2020

Memorandum and Articles of Association

View PDF (15 pages)

15/07/2020

Resolutions

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08/06/2020

Confirmation statement made on 2020-05-31 with updates

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05/06/2020

Notification of Keith Groom as a person with significant control on 2019-10-31

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05/06/2020

Cessation of Andrew Keith Miller as a person with significant control on 2019-10-31

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21/05/2020

Termination of appointment of Andrew Keith Miller as a director on 2020-03-31

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23/02/2020

Total exemption full accounts made up to 2019-05-31

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27/11/2019

Purchase of own shares.

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22/11/2019

Cancellation of shares. Statement of capital on 2019-10-31

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22/11/2019

Resolutions

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07/11/2019

Appointment of Mr Barry James Hunter as a director on 2019-10-31

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25/10/2019

Director's details changed for Damian Jon Parkin on 2019-10-21

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25/10/2019

Director's details changed for Damian Jon Parkin on 2019-10-21

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25/10/2019

Director's details changed for Mr Andrew Keith Miller on 2019-10-21

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25/10/2019

Director's details changed for Mr Keith Groom on 2019-10-21

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10/06/2019

Confirmation statement made on 2019-05-31 with no updates

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25/02/2019

Total exemption full accounts made up to 2018-05-31

View PDF (8 pages)

06/07/2018

Registered office address changed from 7-11 Melville Street Edinburgh EH3 7PE to Akd House Maulsford Avenue Danderhall Edinburgh EH22 1PH on 2018-07-06

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31/05/2018

Confirmation statement made on 2018-05-31 with no updates

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20/02/2018

Total exemption full accounts made up to 2017-05-31

View PDF (12 pages)

08/06/2017

Resolutions

View PDF (21 pages)

31/05/2017

Confirmation statement made on 2017-05-31 with updates

View PDF (6 pages)

02/12/2016

Total exemption small company accounts made up to 2016-05-31

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23/11/2016

Termination of appointment of Douglas Gray as a director on 2016-11-18

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28/10/2016

Director's details changed for Mr Andrew Keith Miller on 2016-10-28

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28/10/2016

Director's details changed for Damian Jon Parkin on 2016-10-28

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28/10/2016

Director's details changed for Douglas Gray on 2016-10-28

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28/10/2016

Director's details changed for Keith Groom on 2016-10-28

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19/10/2016

Appointment of Damian Jon Parkin as a director on 2016-06-01

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31/05/2016

Annual return made up to 2016-05-31 with full list of shareholders

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07/03/2016

Total exemption small company accounts made up to 2015-05-31

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01/06/2015

Annual return made up to 2015-05-31 with full list of shareholders

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02/03/2015

Total exemption small company accounts made up to 2014-05-31

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12/07/2014

Registration of charge SC1148790002, created on 2014-07-04

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05/06/2014

Annual return made up to 2014-05-31 with full list of shareholders

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20/02/2014

Total exemption small company accounts made up to 2013-05-31

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20/12/2013

Satisfaction of charge 1 in full

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31/05/2013

Annual return made up to 2013-05-31 with full list of shareholders

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06/02/2013

Total exemption small company accounts made up to 2012-05-31

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31/05/2012

Annual return made up to 2012-05-31 with full list of shareholders

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17/05/2012

Director's details changed for Keith Groom on 2012-05-17

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23/02/2012

Total exemption small company accounts made up to 2011-05-31

View PDF (7 pages)

31/05/2011

Annual return made up to 2011-05-31 with full list of shareholders

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14/01/2011

Total exemption small company accounts made up to 2010-05-31

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01/06/2010

Annual return made up to 2010-05-31 with full list of shareholders

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12/02/2010

Termination of appointment of David Elders as a secretary

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12/02/2010

Termination of appointment of David Elders as a director

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10/11/2009

Total exemption small company accounts made up to 2009-05-31

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27/07/2009

Return made up to 31/05/09; full list of members

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11/06/2009

Director's change of particulars / andrew miller / 01/06/2009

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03/04/2009

Registered office changed on 03/04/2009 from 29 manor place edinburgh EH3 7DX

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13/11/2008

Total exemption small company accounts made up to 2008-05-31

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03/07/2008

Return made up to 31/05/08; no change of members

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11/03/2008

Total exemption small company accounts made up to 2007-05-31

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20/06/2007

Return made up to 31/05/07; no change of members

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26/03/2007

Total exemption small company accounts made up to 2006-05-31

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20/07/2006

Return made up to 31/05/06; full list of members

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13/03/2006

Total exemption small company accounts made up to 2005-05-31

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13/06/2005

Return made up to 31/05/05; full list of members

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18/02/2005

Director's particulars changed

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06/12/2004

Total exemption small company accounts made up to 2004-05-31

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18/06/2004

Return made up to 31/05/04; full list of members

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15/08/2003

Total exemption small company accounts made up to 2003-05-31

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29/07/2003

Return made up to 31/05/03; full list of members; amend

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22/07/2003

Ad 31/05/03--------- £ si 3000@1

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07/07/2003

New director appointed

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07/07/2003

New director appointed

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07/07/2003

New director appointed

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08/06/2003

Return made up to 31/05/03; full list of members

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31/03/2003

Total exemption small company accounts made up to 2002-05-31

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28/01/2003

New secretary appointed

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28/01/2003

Secretary resigned

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07/06/2002

Return made up to 31/05/02; full list of members

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17/01/2002

Total exemption small company accounts made up to 2001-05-31

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30/05/2001

Return made up to 31/05/01; full list of members

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24/11/2000

Accounts for a small company made up to 2000-05-31

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08/08/2000

Return made up to 31/05/00; full list of members

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19/08/1999

Accounts for a small company made up to 1999-05-31

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05/07/1999

Return made up to 31/05/99; full list of members

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03/03/1999

New secretary appointed

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05/10/1998

Accounts for a small company made up to 1998-05-31

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07/09/1998

New secretary appointed

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13/08/1998

Return made up to 31/05/98; no change of members

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26/05/1998

Secretary resigned;director resigned

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02/03/1998

Accounts for a small company made up to 1997-05-31

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27/11/1997

Director's particulars changed

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28/08/1997

Return made up to 31/05/97; no change of members

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23/01/1997

Accounts for a small company made up to 1996-05-31

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27/08/1996

Partic of mort/charge *

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07/08/1996

Return made up to 31/05/96; full list of members

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20/10/1995

Accounts for a small company made up to 1995-05-31

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24/07/1995

Return made up to 31/05/95; no change of members

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21/07/1995

Secretary resigned

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21/07/1995

New secretary appointed

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18/10/1994

Accounts for a small company made up to 1994-05-31

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29/08/1994

Return made up to 31/05/94; full list of members

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23/02/1994

Particulars of contract relating to shares

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23/02/1994

Ad 31/05/93--------- £ si 3600@1

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24/01/1994

Accounts for a small company made up to 1993-05-31

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16/01/1994

Registered office changed on 16/01/94 from: 23B ainslie place edinburgh EH3 6AJ

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18/06/1993

Return made up to 31/05/93; no change of members

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02/11/1992

Accounts for a small company made up to 1992-05-31

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16/06/1992

Return made up to 31/05/92; no change of members

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29/11/1991

Accounts for a small company made up to 1991-05-31

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23/09/1991

New director appointed

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06/06/1991

Return made up to 31/05/91; full list of members

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09/11/1990

Accounts for a small company made up to 1990-05-31

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10/10/1990

Director resigned

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13/08/1990

Return made up to 29/05/90; full list of members

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09/08/1990

Ad 15/05/90--------- £ si 3398@1=3398 £ ic 2/3400

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09/08/1990

Nc inc already adjusted 15/05/90

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09/08/1990

Resolutions

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08/08/1990

Registered office changed on 08/08/90 from: unit 0/7 st marys workshops giles street leith edinburgh EH6 6DD

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09/06/1989

Registered office changed on 09/06/89 from: c/o dick 17 coates crescent edinburgh EH3 7AF

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18/03/1989

Accounting reference date notified as 31/05

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16/03/1989

Memorandum and Articles of Association

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07/03/1989

Resolutions

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28/02/1989

Certificate of change of name

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20/02/1989

Director resigned;new director appointed

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20/02/1989

Secretary resigned;new secretary appointed

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20/02/1989

Registered office changed on 20/02/89 from: 24 castle street edinburgh EH2 3HT

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30/11/1988

Miscellaneous

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30/11/1988

Incorporation

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2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

+6.38 % *

* during past year

Cash in Bank

£474,371.00

Business linkages

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Confirmation

Last made up date

31/05/2025

Next confirmation date

31/05/2026

Last change occurred

31/05/2025

Accounts

Total Exemption Full

Last made up date

31/05/2025

Next account date

31/05/2026

Next due on

28/02/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
60
731.20K
-
0.00
303.85K
-

2022
65
682.71K
-
0.00
445.93K
-

2023
65
546.60K
-
0.00
474.37K
-

2023
65
546.60K
-
0.00
474.37K
-

Employees

2023

Employees

65 0 % *

Net Assets(GBP)

546.60K £-19.94 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

474.37K £6.38 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Groom, Keith	Director	02/06/2003 - Present	2
Elders, David	Director	02/06/2003 - 15/01/2010	9
Parkin, Damian Jon	Director	01/06/2016 - 21/09/2023	1
Hunter, Barry James	Director	31/10/2019 - Present	1
Brown, Gordon Burgoyne	Director	13/09/1991 - 11/05/1998	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About A.K.D. SYSTEMS LIMITED

A.K.D. SYSTEMS LIMITED is an(a) Active company incorporated on 30/11/1988 with the registered office located at Akd House Maulsford Avenue, Danderhall, Edinburgh EH22 1PH. There are currently 2 active directors according to the latest confirmation statement. Number of employees 65 according to last financial statements.

Frequently Asked Questions

What is the current status of A.K.D. SYSTEMS LIMITED?

A.K.D. SYSTEMS LIMITED is currently Active. It was registered on 30/11/1988 .

Where is A.K.D. SYSTEMS LIMITED located?

A.K.D. SYSTEMS LIMITED is registered at Akd House Maulsford Avenue, Danderhall, Edinburgh EH22 1PH.

What does A.K.D. SYSTEMS LIMITED do?

A.K.D. SYSTEMS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does A.K.D. SYSTEMS LIMITED have?

A.K.D. SYSTEMS LIMITED had 65 employees in 2023.

What is the latest filing for A.K.D. SYSTEMS LIMITED?

The latest filing was on 20/01/2026: Purchase of own shares..