AKELA GROUP LIMITED

Key Data

Status

Active

Company No.

SC313581

Incorporation date

18/12/2006

Size

Audit Exemption Subsidiary

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/12/2006)

30/10/2025

Confirmation statement made on 2025-10-30 with no updates

View PDF (3 pages)

18/08/2025

Audit exemption statement of guarantee by parent company for period ending 31/08/24

View PDF (3 pages)

18/08/2025

Notice of agreement to exemption from audit of accounts for period ending 31/08/24

View PDF (2 pages)

18/08/2025

Consolidated accounts of parent company for subsidiary company period ending 31/08/24

View PDF (40 pages)

18/08/2025

Audit exemption subsidiary accounts made up to 2024-08-31

View PDF (9 pages)

20/12/2024

Confirmation statement made on 2024-12-12 with no updates

View PDF (3 pages)

09/10/2024

Termination of appointment of Mairead Markey as a secretary on 2024-09-26

View PDF (1 pages)

05/06/2024

Audit exemption statement of guarantee by parent company for period ending 31/08/23

View PDF (3 pages)

05/06/2024

Consolidated accounts of parent company for subsidiary company period ending 31/08/23

View PDF (38 pages)

05/06/2024

Notice of agreement to exemption from audit of accounts for period ending 31/08/23

View PDF (2 pages)

05/06/2024

Total exemption full accounts made up to 2023-08-31

View PDF (7 pages)

01/02/2024

Appointment of Moira Bryden Mcintyre as a director on 2024-02-01

View PDF (2 pages)

01/02/2024

Certificate of change of name

View PDF (3 pages)

12/12/2023

Confirmation statement made on 2023-12-12 with no updates

View PDF (3 pages)

16/10/2023

Director's details changed for Mr Iain Reid on 2023-10-16

View PDF (2 pages)

05/06/2023

Consolidated accounts of parent company for subsidiary company period ending 31/08/22

View PDF (36 pages)

05/06/2023

Notice of agreement to exemption from audit of accounts for period ending 31/08/22

View PDF (2 pages)

05/06/2023

Audit exemption statement of guarantee by parent company for period ending 31/08/22

View PDF (3 pages)

05/06/2023

Audit exemption subsidiary accounts made up to 2022-08-31

View PDF (7 pages)

22/12/2022

Confirmation statement made on 2022-12-18 with no updates

View PDF (3 pages)

20/09/2022

Audit exemption subsidiary accounts made up to 2021-08-31

View PDF (7 pages)

20/09/2022

Consolidated accounts of parent company for subsidiary company period ending 31/08/21

View PDF (29 pages)

20/09/2022

Notice of agreement to exemption from audit of accounts for period ending 31/08/21

View PDF (2 pages)

01/09/2022

Audit exemption statement of guarantee by parent company for period ending 31/08/21

View PDF (3 pages)

22/12/2021

Confirmation statement made on 2021-12-18 with no updates

View PDF (3 pages)

31/08/2021

Accounts for a small company made up to 2020-08-31

View PDF (8 pages)

18/12/2020

Confirmation statement made on 2020-12-18 with no updates

View PDF (3 pages)

26/08/2020

Accounts for a small company made up to 2019-08-31

View PDF (8 pages)

23/12/2019

Confirmation statement made on 2019-12-18 with no updates

View PDF (3 pages)

23/05/2019

Accounts for a small company made up to 2018-08-31

View PDF (9 pages)

11/01/2019

Confirmation statement made on 2018-12-18 with no updates

View PDF (3 pages)

29/05/2018

Accounts for a small company made up to 2017-08-31

View PDF (8 pages)

09/01/2018

Confirmation statement made on 2017-12-18 with no updates

View PDF (3 pages)

21/07/2017

Certificate of change of name

View PDF (3 pages)

21/07/2017

Resolutions

View PDF (1 pages)

31/05/2017

Accounts for a small company made up to 2016-08-31

View PDF (6 pages)

20/01/2017

Confirmation statement made on 2016-12-18 with updates

View PDF (5 pages)

07/06/2016

Accounts for a small company made up to 2015-08-31

View PDF (7 pages)

18/01/2016

Annual return made up to 2015-12-18 with full list of shareholders

View PDF (5 pages)

03/06/2015

Accounts for a small company made up to 2014-08-31

View PDF (7 pages)

22/12/2014

Annual return made up to 2014-12-18 with full list of shareholders

View PDF (4 pages)

26/11/2014

Satisfaction of charge 5 in full

View PDF (4 pages)

26/11/2014

Satisfaction of charge 7 in full

View PDF (4 pages)

26/11/2014

Satisfaction of charge 6 in full

View PDF (4 pages)

26/11/2014

Satisfaction of charge 10 in full

View PDF (4 pages)

26/11/2014

Satisfaction of charge 11 in full

View PDF (4 pages)

26/11/2014

Satisfaction of charge 9 in full

View PDF (4 pages)

26/11/2014

Satisfaction of charge 8 in full

View PDF (4 pages)

26/11/2014

Satisfaction of charge 12 in full

View PDF (4 pages)

15/04/2014

Accounts for a small company made up to 2013-08-31

View PDF (7 pages)

28/01/2014

Annual return made up to 2013-12-18 with full list of shareholders

View PDF (4 pages)

14/09/2013

Registration of charge 3135810013

View PDF (21 pages)

30/05/2013

Accounts for a small company made up to 2012-08-31

View PDF (7 pages)

11/01/2013

Annual return made up to 2012-12-18 with full list of shareholders

View PDF (4 pages)

25/05/2012

Accounts for a small company made up to 2011-08-31

View PDF (7 pages)

17/01/2012

Annual return made up to 2011-12-18 with full list of shareholders

View PDF (3 pages)

17/01/2012

Director's details changed for Mark Allan Markey on 2012-01-01

View PDF (2 pages)

17/01/2012

Secretary's details changed for Mairead Markey on 2012-01-01

View PDF (1 pages)

07/06/2011

Termination of appointment of Steven Peacock as a director

View PDF (2 pages)

31/05/2011

Accounts for a small company made up to 2010-08-31

View PDF (7 pages)

08/02/2011

Annual return made up to 2010-12-18 with full list of shareholders

View PDF (6 pages)

08/02/2011

Director's details changed for Iain Reid on 2010-10-31

View PDF (2 pages)

28/05/2010

Accounts for a small company made up to 2009-08-31

View PDF (7 pages)

06/01/2010

Annual return made up to 2009-12-18 with full list of shareholders

View PDF (5 pages)

17/10/2009

Particulars of a mortgage or charge / charge no: 12

View PDF (5 pages)

13/10/2009

Particulars of a mortgage or charge / charge no: 11

View PDF (5 pages)

19/09/2009

Particulars of a mortgage or charge / charge no: 10

View PDF (3 pages)

16/09/2009

Particulars of a mortgage or charge / charge no: 9

View PDF (3 pages)

26/08/2009

Particulars of a mortgage or charge / charge no: 8

View PDF (3 pages)

19/08/2009

Particulars of a mortgage or charge / charge no: 7

View PDF (3 pages)

06/08/2009

Particulars of a mortgage or charge / charge no: 6

View PDF (3 pages)

29/07/2009

Particulars of a mortgage or charge / charge no: 5

View PDF (3 pages)

03/07/2009

Accounts for a small company made up to 2008-08-31

View PDF (7 pages)

22/12/2008

Return made up to 18/12/08; full list of members

View PDF (4 pages)

22/12/2008

Director's change of particulars / mark markey / 30/11/2008

View PDF (1 pages)

22/12/2008

Secretary's change of particulars / mairead markey / 30/11/2008

View PDF (1 pages)

10/09/2008

Particulars of a mortgage or charge / charge no: 4

View PDF (3 pages)

03/07/2008

Accounts for a small company made up to 2007-08-31

View PDF (6 pages)

15/02/2008

Partic of mort/charge *

View PDF (3 pages)

12/02/2008

Partic of mort/charge *

View PDF (3 pages)

09/02/2008

Partic of mort/charge *

View PDF (3 pages)

31/01/2008

Return made up to 18/12/07; full list of members

View PDF (2 pages)

21/05/2007

Director's particulars changed

View PDF (1 pages)

13/02/2007

New director appointed

View PDF (2 pages)

13/02/2007

New director appointed

View PDF (2 pages)

13/02/2007

New secretary appointed

View PDF (2 pages)

13/02/2007

New director appointed

View PDF (2 pages)

13/02/2007

Accounting reference date shortened from 31/12/07 to 31/08/07

View PDF (1 pages)

12/02/2007

Certificate of change of name

View PDF (2 pages)

11/01/2007

Nc inc already adjusted 09/01/07

View PDF (1 pages)

11/01/2007

Resolutions

View PDF (0 pages)

11/01/2007

Resolutions

View PDF (13 pages)

11/01/2007

Director resigned

View PDF (1 pages)

11/01/2007

Registered office changed on 11/01/07 from: millar & bryce LIMITED 14 mitchell lane glasgow G1 3NU

View PDF (1 pages)

11/01/2007

Secretary resigned

View PDF (1 pages)

18/12/2006

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/08/2024

Next confirmation date

30/10/2026

Last change occurred

31/08/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/08/2024

Next account date

31/08/2025

Next due on

31/05/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About AKELA GROUP LIMITED

AKELA GROUP LIMITED is an(a) Active company incorporated on 18/12/2006 with the registered office located at Radleigh House, 1 Golf Road, Clarkston, Glasgow G76 7HU. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AKELA GROUP LIMITED?

AKELA GROUP LIMITED is currently Active. It was registered on 18/12/2006 .

Where is AKELA GROUP LIMITED located?

AKELA GROUP LIMITED is registered at Radleigh House, 1 Golf Road, Clarkston, Glasgow G76 7HU.

What does AKELA GROUP LIMITED do?

AKELA GROUP LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for AKELA GROUP LIMITED?

The latest filing was on 30/10/2025: Confirmation statement made on 2025-10-30 with no updates.