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ACTION ELGIN LIMITED

ACTION ELGIN LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameACTION ELGIN LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC518768
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ACTION ELGIN LIMITED?

    • Development of building projects (41100) / Construction

    Where is ACTION ELGIN LIMITED located?

    Registered Office Address
    10 Southfield Drive
    IV30 6GR Elgin
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of ACTION ELGIN LIMITED?

    Previous Company Names
    Company NameFromUntil
    ELGIN HIGH STREET REGENERATION LIMITEDOct 27, 2015Oct 27, 2015

    What are the latest accounts for ACTION ELGIN LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for ACTION ELGIN LIMITED?

    Last Confirmation Statement Made Up ToMay 18, 2026
    Next Confirmation Statement DueJun 01, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 18, 2025
    OverdueNo

    What are the latest filings for ACTION ELGIN LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 18, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2024

    		5 pagesAA

    Confirmation statement made on May 18, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2023

    		5 pagesAA

    Total exemption full accounts made up to Oct 31, 2022

    		5 pagesAA

    Confirmation statement made on May 18, 2023 with no updates

    		3 pagesCS01

    Confirmation statement made on Oct 26, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2021

    		6 pagesAA

    Confirmation statement made on Oct 26, 2021 with no updates

    		3 pagesCS01

    Registered office address changed from Alexander Fleming House Southfield Drive Elgin Morayshire IV30 6GR Scotland to 10 Southfield Drive Elgin IV30 6GR on Nov 02, 2021

    		1 pagesAD01

    Total exemption full accounts made up to Oct 31, 2020

    		7 pagesAA

    Confirmation statement made on Oct 26, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2019

    		8 pagesAA

    Confirmation statement made on Oct 26, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2018

    		7 pagesAA

    Confirmation statement made on Oct 26, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2017

    		8 pagesAA

    Confirmation statement made on Oct 26, 2017 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2016

    		6 pagesAA

    Confirmation statement made on Oct 26, 2016 with updates

    		5 pagesCS01

    Termination of appointment of Alexander William Adam as a director on Dec 02, 2015

    		1 pagesTM01

    Appointment of Mr Alexander William Adam as a director on Oct 27, 2015

    		2 pagesAP01

    Certificate of change of name

    Company name changed elgin high street regeneration LIMITED\certificate issued on 18/11/15
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameNov 18, 2015

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Nov 17, 2015

    		RES15

    Incorporation

    		7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 27, 2015

    Model articles adopted

    		MODEL ARTICLES
    capitalOct 27, 2015

    Statement of capital on Oct 27, 2015

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of ACTION ELGIN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ADAM, Alexander William
    Southfield Drive
    IV30 6GR Elgin
    10
    United Kingdom
    		Director
    Southfield Drive
    IV30 6GR Elgin
    10
    United Kingdom
    		ScotlandScottish135494430001
    ADAM, Alexander William
    Southfield Drive
    IV30 6GR Elgin
    Alexander Fleming House
    Morayshire
    Scotland
    		Director
    Southfield Drive
    IV30 6GR Elgin
    Alexander Fleming House
    Morayshire
    Scotland
    		ScotlandBritish202132570001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ACTION ELGIN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Alexander William Adam
    Southfield Drive
    IV30 6GR Elgin
    10
    United Kingdom
    		Apr 06, 2016
    Southfield Drive
    IV30 6GR Elgin
    10
    United Kingdom
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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