This company is commonly known as The Action Group Enterprises Limited. The company was founded 10 years ago and was given the registration number SC480856. The firm's registered office is in EDINBURGH. You can find them at Norton Park Centre, 57 Albion Road, Edinburgh, Scotland. This company's SIC code is 56103 - Take-away food shops and mobile food stands.
| Name | : | THE ACTION GROUP ENTERPRISES LIMITED |
|---|---|---|
| Company Number | : | SC480856 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 25 June 2014 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | Norton Park Centre, 57 Albion Road, Edinburgh, Scotland, EH7 5QY |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The Prentice Centre, Granton Mains Avenue, Edinburgh, Scotland, EH4 4GA | Director | 03 December 2014 | Active |
| The Prentice Centre, Granton Mains Avenue, Edinburgh, Scotland, EH4 4GA | Director | 03 December 2014 | Active |
| 1, George Square, Glasgow, Scotland, G2 1AL | Corporate Secretary | 25 June 2014 | Active |
| Norton Park Centre, 57 Albion Road, Edinburgh, Scotland, EH7 5QY | Director | 03 December 2014 | Active |
| 1, George Square, Glasgow, Scotland, G2 1AL | Director | 25 June 2014 | Active |
| 1, George Square, Glasgow, Scotland, G2 1AL | Corporate Director | 25 June 2014 | Active |
| 1, George Square, Glasgow, Scotland, G2 1AL | Corporate Director | 25 June 2014 | Active |
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-08-31 | Address | Change registered office address company with date old address new address. | Download |
| 2023-07-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-06-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-09-28 | Officers | Termination director company with name termination date. | Download |
| 2021-06-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-07-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-12 | Accounts | Accounts with accounts type small. | Download |
| 2019-07-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-19 | Accounts | Accounts with accounts type small. | Download |
| 2018-06-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-08 | Accounts | Accounts with accounts type small. | Download |
| 2017-06-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-06-28 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2016-11-08 | Accounts | Accounts with accounts type full. | Download |
| 2016-06-27 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-12-14 | Accounts | Accounts with accounts type full. | Download |
| 2015-06-30 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-12-04 | Address | Move registers to sail company with new address. | Download |
| 2014-12-04 | Resolution | Resolution. | Download |
| 2014-12-04 | Address | Change sail address company with new address. | Download |
| 2014-12-04 | Officers | Termination director company with name termination date. | Download |
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