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THE ACTION GROUP

Company number SC105634

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 May 2024 TM01 Termination of appointment of Adel Traki as a director on 22 May 2024
06 Nov 2023 CS01 Confirmation statement made on 23 October 2023 with no updates
31 Oct 2023 TM01 Termination of appointment of Sara Lurie as a director on 28 October 2023
31 Oct 2023 TM01 Termination of appointment of Gordon John Eldrett as a director on 28 October 2023
14 Sep 2023 AA Full accounts made up to 31 March 2023
31 Aug 2023 AD01 Registered office address changed from Norton Park Centre 57 Albion Road Edinburgh EH7 5QY to The Prentice Centre 1 Granton Mains Avenue Edinburgh EH4 4GA on 31 August 2023
02 Nov 2022 AA Full accounts made up to 31 March 2022
28 Oct 2022 AP01 Appointment of Mr Sandy Neville Cruickshank as a director on 26 October 2022
24 Oct 2022 CS01 Confirmation statement made on 23 October 2022 with no updates
26 Jul 2022 CH01 Director's details changed for Douglas Fulton Logan on 26 July 2022
26 Jan 2022 CH03 Secretary's details changed for Douglas Fulton Logan on 25 January 2022
02 Nov 2021 AA Full accounts made up to 31 March 2021
25 Oct 2021 CS01 Confirmation statement made on 23 October 2021 with no updates
19 Nov 2020 AA Full accounts made up to 31 March 2020
03 Nov 2020 CS01 Confirmation statement made on 23 October 2020 with no updates
26 Aug 2020 TM01 Termination of appointment of Monica Helena Hunter as a director on 26 July 2020
03 Mar 2020 AP01 Appointment of Ms Gillian Barclay Robertson as a director on 23 February 2020
03 Mar 2020 AP01 Appointment of Ms Jane Caroline Marr as a director on 23 February 2020
30 Oct 2019 AA Full accounts made up to 31 March 2019
24 Oct 2019 CS01 Confirmation statement made on 23 October 2019 with no updates
08 Nov 2018 AA Full accounts made up to 31 March 2018
25 Oct 2018 CS01 Confirmation statement made on 23 October 2018 with no updates
03 Oct 2018 AP01 Appointment of Mrs Shona Moyes as a director on 1 October 2018
13 Sep 2018 AP01 Appointment of Mrs Gill Grassie as a director on 3 September 2018
01 May 2018 TM01 Termination of appointment of Rose Anna Gordon as a director on 30 April 2018