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THE ACTION GROUP - The Prentice Centre, 1 Granton Mains Avenue, Edinburgh, EH4 4GA, United Kingdom
Company Information
- Company registration number
- SC105634
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Prentice Centre
- 1 Granton Mains Avenue
- Edinburgh
- EH4 4GA
- Scotland The Prentice Centre, 1 Granton Mains Avenue, Edinburgh, EH4 4GA, Scotland UK
Management
- Managing Directors
- ABOKHRAIS, Ibtisam Mohamad, Dr
- GRASSIE, Gill
- GRIFFITHS, John Barclay
- HICKS, Nigel William
- HOOD, Ian James
- LINDSAY, John Robertson
- LOGAN, Douglas Fulton
- MARR, Jane Caroline
- MCLAUCHLAN, Wilfred Victor
- MOYES, Shona
- NUKI, George, Professor
- OLIVER, Stephen Robert
- ROBERTSON, Gillian Barclay
- TAYLOR, Robert George Sage
- TRAKI, Adel, Dr
- CRUICKSHANK, Sandy Neville
- Company secretaries
- LOGAN, Douglas Fulton
Company Details
- Type of Business
- private-limited-guarant-nsc
- Incorporated
- 1987-07-13
- Age Of Company 1987-07-13 36 years
- SIC/NACE
- 87200
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- NORTH EDINBURGH ACTION GROUP
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Last Return Made Up To:
- 2012-10-23
- Annual Return
- Due Date: 2024-11-06
- Last Date: 2023-10-23
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THE ACTION GROUP Company Description
- THE ACTION GROUP is a private-limited-guarant-nsc registered in United Kingdom with the Company reg no SC105634. Its current trading status is "live". It was registered 1987-07-13. It was previously called NORTH EDINBURGH ACTION GROUP. It has declared SIC or NACE codes as "87200". It has 16 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-10-23.It can be contacted at The Prentice Centre .
Get THE ACTION GROUP Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: The Action Group - The Prentice Centre, 1 Granton Mains Avenue, Edinburgh, EH4 4GA, United Kingdom
- 1987-07-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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termination-director-company-with-name-termination-date (2023-10-31) - TM01
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confirmation-statement-with-no-updates (2023-11-06) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2023-08-31) - AD01
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accounts-with-accounts-type-full (2023-09-14) - AA
keyboard_arrow_right 2022
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change-person-director-company-with-change-date (2022-07-26) - CH01
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confirmation-statement-with-no-updates (2022-10-24) - CS01
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appoint-person-director-company-with-name-date (2022-10-28) - AP01
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accounts-with-accounts-type-full (2022-11-02) - AA
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change-person-secretary-company-with-change-date (2022-01-26) - CH03
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-10-25) - CS01
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accounts-with-accounts-type-full (2021-11-02) - AA
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-03-03) - AP01
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termination-director-company-with-name-termination-date (2020-08-26) - TM01
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accounts-with-accounts-type-full (2020-11-19) - AA
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confirmation-statement-with-no-updates (2020-11-03) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-30) - AA
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confirmation-statement-with-no-updates (2019-10-24) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-11-08) - AA
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confirmation-statement-with-no-updates (2018-10-25) - CS01
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appoint-person-director-company-with-name-date (2018-10-03) - AP01
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appoint-person-director-company-with-name-date (2018-09-13) - AP01
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termination-director-company-with-name-termination-date (2018-05-01) - TM01
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termination-director-company-with-name-termination-date (2018-01-22) - TM01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-02-20) - AP01
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appoint-person-director-company-with-name-date (2017-09-06) - AP01
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confirmation-statement-with-no-updates (2017-10-31) - CS01
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resolution (2017-11-23) - RESOLUTIONS
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memorandum-articles (2017-11-23) - MA
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accounts-with-accounts-type-full (2017-11-16) - AA
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-05-02) - TM01
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accounts-with-accounts-type-full (2016-11-08) - AA
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confirmation-statement-with-updates (2016-11-02) - CS01
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termination-director-company-with-name-termination-date (2016-09-19) - TM01
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appoint-person-director-company-with-name-date (2016-06-09) - AP01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-02-10) - TM01
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annual-return-company-with-made-up-date-no-member-list (2015-11-04) - AR01
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termination-director-company-with-name-termination-date (2015-11-04) - TM01
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appoint-person-director-company-with-name-date (2015-11-04) - AP01
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accounts-with-accounts-type-full (2015-11-29) - AA
keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-03-13) - AP01
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termination-director-company-with-name (2014-04-03) - TM01
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appoint-person-director-company-with-name (2014-05-27) - AP01
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appoint-person-director-company-with-name (2014-07-03) - AP01
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termination-director-company-with-name (2014-04-15) - TM01
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auditors-resignation-company (2014-10-20) - AUD
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annual-return-company-with-made-up-date-no-member-list (2014-11-12) - AR01
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resolution (2014-11-13) - RESOLUTIONS
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accounts-with-accounts-type-full (2014-11-13) - AA
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appoint-person-director-company-with-name-date (2014-09-03) - AP01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-12-10) - AP01
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accounts-with-accounts-type-full (2013-11-26) - AA
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annual-return-company-with-made-up-date-no-member-list (2013-10-30) - AR01
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termination-director-company-with-name (2013-04-16) - TM01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-08-01) - AP01
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annual-return-company-with-made-up-date-no-member-list (2012-10-23) - AR01
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resolution (2012-10-02) - RESOLUTIONS
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termination-director-company-with-name (2012-05-15) - TM01
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termination-director-company-with-name (2012-11-08) - TM01
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appoint-person-director-company-with-name (2012-12-10) - AP01
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appoint-person-director-company-with-name (2012-11-08) - AP01
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accounts-with-accounts-type-full (2012-12-10) - AA
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appoint-person-director-company-with-name (2012-12-12) - AP01
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-12-15) - AP01
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accounts-with-accounts-type-full (2011-11-16) - AA
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annual-return-company-with-made-up-date-no-member-list (2011-11-11) - AR01
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termination-director-company-with-name (2011-03-30) - TM01
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termination-director-company-with-name (2011-02-21) - TM01
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-11-22) - TM01
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memorandum-articles (2010-02-25) - MEM/ARTS
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appoint-person-director-company-with-name (2010-09-21) - AP01
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memorandum-articles (2010-10-20) - MEM/ARTS
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resolution (2010-11-17) - RESOLUTIONS
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accounts-with-accounts-type-full (2010-12-09) - AA
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appoint-person-director-company-with-name (2010-11-22) - AP01
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annual-return-company-with-made-up-date-no-member-list (2010-11-22) - AR01
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memorandum-articles (2010-11-17) - MEM/ARTS
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-11-10) - CH01
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legacy (2009-08-03) - 288c
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accounts-with-accounts-type-full (2009-11-15) - AA
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legacy (2009-01-29) - 288b
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legacy (2009-04-28) - 288b
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appoint-person-director-company-with-name (2009-12-08) - AP01
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annual-return-company-with-made-up-date-no-member-list (2009-11-10) - AR01
keyboard_arrow_right 2008
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legacy (2008-05-14) - 288a
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legacy (2008-11-10) - 363a
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accounts-with-accounts-type-full (2008-11-10) - AA
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legacy (2008-11-05) - 288a
keyboard_arrow_right 2007
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legacy (2007-11-21) - 363a
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legacy (2007-01-29) - 288b
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accounts-with-accounts-type-full (2007-11-27) - AA
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legacy (2007-01-22) - 288a
-
legacy (2007-11-27) - 288c
keyboard_arrow_right 2006
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legacy (2006-01-31) - 288b
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legacy (2006-11-13) - 288b
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legacy (2006-11-13) - 288c
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legacy (2006-12-11) - 288a
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legacy (2006-11-13) - 363a
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accounts-with-accounts-type-full (2006-11-15) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-11-25) - AA
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legacy (2005-12-13) - 288a
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legacy (2005-11-08) - 363a
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legacy (2005-02-23) - 288b
keyboard_arrow_right 2004
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legacy (2004-12-07) - 288b
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legacy (2004-11-16) - 363s
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accounts-with-accounts-type-full (2004-09-16) - AA
-
legacy (2004-03-04) - 288a
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legacy (2004-03-03) - 288a
keyboard_arrow_right 2003
-
legacy (2003-09-08) - 288b
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legacy (2003-10-08) - 288a
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accounts-with-accounts-type-full (2003-10-27) - AA
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legacy (2003-11-09) - 363s
keyboard_arrow_right 2002
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legacy (2002-11-07) - 363s
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accounts-with-accounts-type-full (2002-10-08) - AA
keyboard_arrow_right 2001
-
legacy (2001-11-03) - 363s
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accounts-with-accounts-type-full (2001-10-25) - AA
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legacy (2001-07-30) - 288a
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legacy (2001-06-28) - 288b
keyboard_arrow_right 2000
-
legacy (2000-03-20) - 288a
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resolution (2000-11-10) - RESOLUTIONS
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accounts-with-accounts-type-full (2000-11-17) - AA
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legacy (2000-11-17) - 363s
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memorandum-articles (2000-12-21) - MEM/ARTS
keyboard_arrow_right 1999
-
legacy (1999-11-17) - 363s
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legacy (1999-11-17) - 288a
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accounts-with-accounts-type-full (1999-09-17) - AA
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-12-31) - AA
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legacy (1998-11-18) - 363s
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legacy (1998-06-23) - 419a(Scot)
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legacy (1998-05-29) - 288a
-
legacy (1998-05-28) - 287
keyboard_arrow_right 1997
-
legacy (1997-11-17) - 363s
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legacy (1997-11-17) - 288b
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accounts-with-accounts-type-full (1997-11-20) - AA
-
legacy (1997-11-20) - 288a
keyboard_arrow_right 1996
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legacy (1996-12-02) - 288a
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accounts-with-accounts-type-full (1996-11-15) - AA
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legacy (1996-11-15) - 363s
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legacy (1996-06-03) - 288
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legacy (1996-04-02) - 410(Scot)
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legacy (1996-03-13) - 288
keyboard_arrow_right 1995
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legacy (1995-01-19) - 288
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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accounts-with-accounts-type-full (1995-11-01) - AA
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legacy (1995-11-01) - 363s
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legacy (1995-04-20) - 410(Scot)
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-12-29) - AA
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legacy (1994-12-29) - 363s
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legacy (1994-12-29) - 288
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legacy (1994-04-12) - 288
-
legacy (1994-01-18) - 288
keyboard_arrow_right 1993
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resolution (1993-10-28) - RESOLUTIONS
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accounts-with-accounts-type-full (1993-11-15) - AA
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legacy (1993-11-15) - 363s
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legacy (1993-12-16) - 410(Scot)
-
legacy (1993-11-15) - 288
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-10-27) - AA
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legacy (1992-10-27) - 363s
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memorandum-articles (1992-06-29) - MEM/ARTS
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certificate-change-of-name-company (1992-05-12) - CERTNM
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resolution (1992-05-07) - RESOLUTIONS
keyboard_arrow_right 1991
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legacy (1991-05-07) - 288
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legacy (1991-03-21) - 288
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accounts-with-accounts-type-full (1991-03-21) - AA
-
legacy (1991-03-21) - 363a
-
legacy (1991-11-25) - 288
-
legacy (1991-11-25) - 363b
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accounts-with-accounts-type-full (1991-11-25) - AA
keyboard_arrow_right 1990
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legacy (1990-03-05) - 363
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accounts-with-accounts-type-full (1990-02-22) - AA
keyboard_arrow_right 1989
-
legacy (1989-03-22) - 288
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accounts-with-accounts-type-full (1989-03-09) - AA
keyboard_arrow_right 1988
-
legacy (1988-01-19) - 288
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legacy (1988-02-03) - 288
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legacy (1988-10-21) - 410(Scot)
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miscellaneous (1988-10-24) - MISC
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legacy (1988-11-02) - 288
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certificate-change-of-name-company (1988-10-27) - CERTNM
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legacy (1988-01-19) - 224
keyboard_arrow_right 1987
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certificate-incorporation (1987-07-08) - CERTINC