THE ACTION GROUP ENTERPRISES LIMITED
Non-Trading
General Information
NAME
THE ACTION GROUP ENTERPRISES LIMITED
COMPANY NUMBER
SC480856
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
56103 -
Take-away food shops and mobile food stands
INCORPORATION DATE
25/06/2014
(10 years and 5 months old)
WEBSITE
http://actiongroup.org.uk
CONFIRMATION STATEMENT MADE UP TO
25/06/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
25/06/2014
03/12/2014
MM&S (5841) LIMITED
EDINBURGH
EH4 4GA
Telephone: 01314752315
TPS: Yes
57 Albion Road Norton Park Centre
Edinburgh
Midlothian
EH7 5QY
Telephone: 4752315
The Prentice Centre
1 Granton Mains Avenue
EDINBURGH
EH4 4GA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE ACTION GROUP | Active - Accounts Filed | View Report |
| THE ACTION GROUP ENTERPRISES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/06/2024 | New Confirmation Statement filed |
| 19/12/2023 | New Accounts filed |
| 04/08/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about THE ACTION GROUP ENTERPRISES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE ACTION GROUP ENTERPRISES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE ACTION GROUP ENTERPRISES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/12/2014 - Present (10years) Born in Jul 1941 (age: 83) |
Active | Director |
Current: 3 Past: 5 |
View Report |
|
03/12/2014 - Present (10years) Born in Jan 1958 (age: 66) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
25/06/2014 - Present (10 years and 5 months) Born in Feb 1960 |
Resigned | Director |
Current: 0 Past: 514 |
View Report |
|
25/06/2014 - 03/12/2014 (5 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
25/06/2014 - Present (10 years and 5 months) Born in N/A |
Resigned | Director |
Current: 7 Past: 755 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE ACTION GROUP | Active - Accounts Filed | View Report |
| THE ACTION GROUP ENTERPRISES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/06/2024 | New Confirmation Statement filed |
| 19/12/2023 | New Accounts filed |
| 04/08/2023 | New Confirmation Statement filed |
| 07/11/2022 | New Accounts filed |
| 07/11/2022 | New Confirmation Statement filed |
| 06/11/2021 | New Accounts filed |
| 06/11/2021 | New Confirmation Statement filed |
| 06/11/2021 | New Accounts filed |
| 06/11/2021 | New Confirmation Statement filed |
| 30/09/2021 | Andrew Kenneth Foreman (919317071) has left the board |
| 24/03/2021 | New Accounts filed |
| 07/07/2020 | New Confirmation Statement filed |
| 17/12/2019 | New Accounts filed |
| 09/07/2019 | New Confirmation Statement filed |
| 23/12/2018 | New Accounts filed |
| 27/06/2018 | New Confirmation Statement filed |
| 13/12/2017 | New Accounts filed |
| 01/07/2017 | New Annual Return filed |
| 12/11/2016 | New Accounts filed |
| 30/06/2016 | New Annual Return filed |
| 19/12/2015 | New Accounts filed |
| 03/07/2015 | New Annual Return filed |
| 08/12/2014 | VINDEX LIMITED (918884818) has left the board |
| 05/12/2014 | Change in Reg. Office |
| 05/12/2014 | VINDEX SERVICES LIMTED (918884819) has left the board |
| 05/12/2014 | MACLAY MURRAY & SPENS LLP (918884816) has left the board |
| 05/12/2014 | New Board Member Andrew Kenneth Foreman (919317071) Appointed |
| 05/12/2014 | New Board Member Stephen Robert Oliver (918355163) Appointed |
| 05/12/2014 | New Board Member Douglas Fulton Logan (900011019) Appointed |
| 04/12/2014 | Christine Truesdale (913435004) has left the board |
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