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ACTION IN MIND

Company number SC151478

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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)
05 Oct 2018 AA Full accounts made up to 31 March 2018
04 Oct 2018 AP01 Appointment of Mr Paul Alexander Jamieson as a director on 26 September 2018
12 Jun 2018 CS01 Confirmation statement made on 12 June 2018 with no updates
27 Sep 2017 AA Full accounts made up to 31 March 2017
20 Sep 2017 TM01 Termination of appointment of Anthony Edward Moulsdale as a director on 20 September 2017
15 Jun 2017 CS01 Confirmation statement made on 15 June 2017 with updates
31 Mar 2017 TM01 Termination of appointment of Graham John Kelly as a director on 27 March 2017
06 Dec 2016 AA Full accounts made up to 31 March 2016
28 Nov 2016 AP01 Appointment of Mr Marc Fleming as a director on 14 November 2016
28 Nov 2016 AP01 Appointment of Ms Beth Hamilton as a director on 14 November 2016
22 Sep 2016 TM01 Termination of appointment of Christopher James Wright as a director on 4 July 2016
06 Jul 2016 AR01 Annual return made up to 17 June 2016 no member list
11 Jan 2016 AP01 Appointment of Mr Michael Mccallum as a director on 7 December 2015
01 Dec 2015 AA Full accounts made up to 31 March 2015
20 Jul 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Jul 2015 AR01 Annual return made up to 17 June 2015 no member list
14 Jul 2015 TM01 Termination of appointment of Mike Walsh as a director on 21 July 2014
14 Jul 2015 TM01 Termination of appointment of Mike Walsh as a director on 21 July 2014
18 Jun 2015 MA Memorandum and Articles of Association
13 Nov 2014 AA Full accounts made up to 31 March 2014
19 Jun 2014 AR01 Annual return made up to 17 June 2014 no member list
30 Apr 2014 AP01 Appointment of Mr Graham John Kelly as a director
30 Apr 2014 TM01 Termination of appointment of Angela Kydd as a director
13 Nov 2013 AP01 Appointment of Mr Anthony Edward Moulsdale as a director
01 Oct 2013 AP01 Appointment of Dr Mike Walsh as a director