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THE ACTION GROUP ENTERPRISES LIMITED - Norton Park Centre, 57 Albion Road, Edinburgh, Scotland, United Kingdom
Company Information
- Company registration number
- SC480856
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Norton Park Centre
- 57 Albion Road
- Edinburgh
- Scotland
- EH7 5QY Norton Park Centre, 57 Albion Road, Edinburgh, Scotland, EH7 5QY UK
Management
- Managing Directors
- FOREMAN, Andrew Kenneth
- LOGAN, Douglas Fulton
- OLIVER, Stephen Robert
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-06-25
- Age Of Company 2014-06-25 10 years
- SIC/NACE
- 56103
Ownership
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- MM&S (5841) LIMITED
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-03-31
- Annual Return
- Due Date: 2021-07-09
- Last Date: 2020-06-25
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THE ACTION GROUP ENTERPRISES LIMITED Company Description
- THE ACTION GROUP ENTERPRISES LIMITED is a ltd registered in United Kingdom with the Company reg no SC480856. Its current trading status is "live". It was registered 2014-06-25. It was previously called MM&S (5841) LIMITED. It has declared SIC or NACE codes as "56103". It has 3 directors It can be contacted at Norton Park Centre .
Get THE ACTION GROUP ENTERPRISES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: The Action Group Enterprises Limited - Norton Park Centre, 57 Albion Road, Edinburgh, Scotland, United Kingdom
- 2014-06-25
- 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 2021
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accounts-with-accounts-type-total-exemption-full (2021-03-19) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-07-02) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-07-04) - CS01
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accounts-with-accounts-type-small (2019-12-12) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-small (2018-12-19) - AA
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confirmation-statement-with-no-updates (2018-06-25) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-small (2017-12-08) - AA
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confirmation-statement-with-updates (2017-06-28) - CS01
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notification-of-a-person-with-significant-control-statement (2017-06-28) - PSC08
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-11-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-27) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-12-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-30) - AR01
keyboard_arrow_right 2014
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incorporation-company (2014-06-25) - NEWINC
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termination-director-company-with-name-termination-date (2014-12-02) - TM01
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move-registers-to-sail-company-with-new-address (2014-12-04) - AD03
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termination-director-company-with-name-termination-date (2014-12-04) - TM01
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certificate-change-of-name-company (2014-12-03) - CERTNM
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termination-director-company-with-name-termination-date (2014-12-03) - TM01
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termination-secretary-company-with-name-termination-date (2014-12-03) - TM02
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appoint-person-director-company-with-name-date (2014-12-03) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2014-12-03) - AD01
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change-account-reference-date-company-current-shortened (2014-12-03) - AA01
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change-sail-address-company-with-new-address (2014-12-04) - AD02
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resolution (2014-12-04) - RESOLUTIONS