THE ACTION GROUP: Filings

  • Overview

    Company NameTHE ACTION GROUP
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number SC105634
    JurisdictionScotland
    Date of Creation

    What are the latest filings for THE ACTION GROUP?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Douglas Fulton Logan as a director on Apr 21, 2026

    1 pagesTM01

    Termination of appointment of Douglas Fulton Logan as a secretary on Apr 21, 2026

    1 pagesTM02

    Full accounts made up to Mar 31, 2025

    38 pagesAA

    Termination of appointment of Gill Grassie as a director on Dec 09, 2025

    1 pagesTM01

    Confirmation statement made on Oct 23, 2025 with no updates

    3 pagesCS01

    Appointment of Ms Alice Kerr as a director on Aug 26, 2025

    2 pagesAP01

    Termination of appointment of Wilfred Victor Mclauchlan as a director on Jun 17, 2025

    1 pagesTM01

    Memorandum and Articles of Association

    27 pagesMA

    Full accounts made up to Mar 31, 2024

    32 pagesAA

    Confirmation statement made on Oct 23, 2024 with no updates

    3 pagesCS01

    Termination of appointment of Adel Traki as a director on May 22, 2024

    1 pagesTM01

    Confirmation statement made on Oct 23, 2023 with no updates

    3 pagesCS01

    Termination of appointment of Sara Lurie as a director on Oct 28, 2023

    1 pagesTM01

    Termination of appointment of Gordon John Eldrett as a director on Oct 28, 2023

    1 pagesTM01

    Full accounts made up to Mar 31, 2023

    32 pagesAA

    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 Aug 31, 2023

    1 pagesAD01

    Full accounts made up to Mar 31, 2022

    30 pagesAA

    Appointment of Mr Sandy Neville Cruickshank as a director on Oct 26, 2022

    2 pagesAP01

    Confirmation statement made on Oct 23, 2022 with no updates

    3 pagesCS01

    Director's details changed for Douglas Fulton Logan on Jul 26, 2022

    2 pagesCH01

    Secretary's details changed for Douglas Fulton Logan on Jan 25, 2022

    1 pagesCH03

    Full accounts made up to Mar 31, 2021

    30 pagesAA

    Confirmation statement made on Oct 23, 2021 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2020

    29 pagesAA

    Confirmation statement made on Oct 23, 2020 with no updates

    3 pagesCS01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0