| Company Name | Action Potential Ltd |
|---|---|
| Directors | Constance McAfferty and Neil Elliot McCafferty |
| Company Status | Active |
| Company Number | SC293569 |
| Category | Private Limited Company |
| Incorporation Date | 23 November 2005(18 years, 5 months ago) |
| Previous Name | Small Business Training & Development Ltd. |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Constance McAfferty |
|---|---|
| Date of Birth | March 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 November 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 58 Kethers Street Motherwell Lanarkshire ML1 3HJ Scotland |
| Director Name | Mr Neil Elliot McCafferty |
|---|---|
| Date of Birth | August 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 November 2005(same day as company formation) |
| Role | Business Consultant |
| Country of Residence | Scotland |
| Correspondence Address | 45 Heron View Motherwell ML1 2FL Scotland |
| Secretary Name | Mr Neil Elliot McCafferty |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 23 November 2005(same day as company formation) |
| Role | Business Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 45 Heron View Motherwell ML1 2FL Scotland |
Contact
| Website | www.actionpotentiallab.ca |
|---|
Location
| Registered Address | 45 Heron View Motherwell ML1 2FL Scotland |
|---|---|
| Constituency | Motherwell and Wishaw |
| Ward | Motherwell South East and Ravenscraig |
Shareholders
| 100 at £1 | Neil Mccafferty 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £22,234 |
| Cash | £31,368 |
| Current Liabilities | £9,134 |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Returns
| Latest Return | 26 November 2023 (5 months ago) |
|---|---|
| Next Return Due | 10 December 2024 (7 months, 2 weeks from now) |
Filing History
| 7 December 2023 | Confirmation statement made on 26 November 2023 with no updates (3 pages) |
|---|---|
| 1 September 2023 | Accounts for a dormant company made up to 30 November 2022 (9 pages) |
| 10 December 2022 | Confirmation statement made on 26 November 2022 with no updates (3 pages) |
| 27 August 2022 | Micro company accounts made up to 30 November 2021 (9 pages) |
| 9 December 2021 | Confirmation statement made on 26 November 2021 with no updates (3 pages) |
| 31 August 2021 | Micro company accounts made up to 30 November 2020 (9 pages) |
| 26 November 2020 | Confirmation statement made on 26 November 2020 with no updates (3 pages) |
| 31 August 2020 | Micro company accounts made up to 30 November 2019 (9 pages) |
| 11 December 2019 | Confirmation statement made on 26 November 2019 with no updates (3 pages) |
| 26 November 2019 | Registered office address changed from 158 Hamilton Road Motherwell Lanarkshire ML1 3DW to 45 Heron View Motherwell ML1 2FL on 26 November 2019 (1 page) |
| 31 August 2019 | Micro company accounts made up to 30 November 2018 (7 pages) |
| 8 January 2019 | Confirmation statement made on 30 November 2018 with no updates (3 pages) |
| 14 September 2018 | Micro company accounts made up to 30 November 2017 (8 pages) |
| 5 December 2017 | Confirmation statement made on 30 November 2017 with no updates (3 pages) |
| 31 August 2017 | Micro company accounts made up to 30 November 2016 (4 pages) |
| 31 August 2017 | Micro company accounts made up to 30 November 2016 (4 pages) |
| 13 December 2016 | Confirmation statement made on 30 November 2016 with updates (5 pages) |
| 13 December 2016 | Confirmation statement made on 30 November 2016 with updates (5 pages) |
| 31 August 2016 | Micro company accounts made up to 30 November 2015 (4 pages) |
| 31 August 2016 | Micro company accounts made up to 30 November 2015 (4 pages) |
| 30 December 2015 | Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-30
|
| 30 December 2015 | Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-30
|
| 2 September 2015 | Total exemption small company accounts made up to 30 November 2014 (7 pages) |
| 2 September 2015 | Total exemption small company accounts made up to 30 November 2014 (7 pages) |
| 19 December 2014 | Director's details changed for Mr Neil Elliot Mccafferty on 15 June 2013 (2 pages) |
| 19 December 2014 | Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-19
|
| 19 December 2014 | Secretary's details changed for Mr Neil Neil Mccafferty on 15 June 2013 (1 page) |
| 19 December 2014 | Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-19
|
| 19 December 2014 | Secretary's details changed for Mr Neil Neil Mccafferty on 15 June 2013 (1 page) |
| 19 December 2014 | Director's details changed for Mr Neil Elliot Mccafferty on 15 June 2013 (2 pages) |
| 30 August 2014 | Total exemption small company accounts made up to 30 November 2013 (7 pages) |
| 30 August 2014 | Total exemption small company accounts made up to 30 November 2013 (7 pages) |
| 17 December 2013 | Annual return made up to 23 November 2013 with a full list of shareholders Statement of capital on 2013-12-17
|
| 17 December 2013 | Annual return made up to 23 November 2013 with a full list of shareholders Statement of capital on 2013-12-17
|
| 16 December 2013 | Registered office address changed from 36 Earnock Avenue Motherwell North Lanarkshire ML1 3EX on 16 December 2013 (1 page) |
| 16 December 2013 | Registered office address changed from 36 Earnock Avenue Motherwell North Lanarkshire ML1 3EX on 16 December 2013 (1 page) |
| 30 September 2013 | Total exemption small company accounts made up to 30 November 2012 (7 pages) |
| 30 September 2013 | Total exemption small company accounts made up to 30 November 2012 (7 pages) |
| 21 December 2012 | Annual return made up to 23 November 2012 with a full list of shareholders (5 pages) |
| 21 December 2012 | Annual return made up to 23 November 2012 with a full list of shareholders (5 pages) |
| 31 August 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 31 August 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 13 December 2011 | Annual return made up to 23 November 2011 with a full list of shareholders (5 pages) |
| 13 December 2011 | Annual return made up to 23 November 2011 with a full list of shareholders (5 pages) |
| 30 September 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
| 30 September 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
| 22 December 2010 | Annual return made up to 23 November 2010 with a full list of shareholders (5 pages) |
| 22 December 2010 | Annual return made up to 23 November 2010 with a full list of shareholders (5 pages) |
| 31 August 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
| 31 August 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
| 13 January 2010 | Annual return made up to 23 November 2009 with a full list of shareholders (5 pages) |
| 13 January 2010 | Director's details changed for Constance Mcafferty on 22 December 2009 (2 pages) |
| 13 January 2010 | Director's details changed for Constance Mcafferty on 22 December 2009 (2 pages) |
| 13 January 2010 | Director's details changed for Neil Mccafferty on 22 December 2009 (2 pages) |
| 13 January 2010 | Director's details changed for Neil Mccafferty on 22 December 2009 (2 pages) |
| 13 January 2010 | Annual return made up to 23 November 2009 with a full list of shareholders (5 pages) |
| 30 September 2009 | Total exemption small company accounts made up to 30 November 2008 (4 pages) |
| 30 September 2009 | Total exemption small company accounts made up to 30 November 2008 (4 pages) |
| 15 January 2009 | Return made up to 23/11/08; full list of members (3 pages) |
| 15 January 2009 | Return made up to 23/11/08; full list of members (3 pages) |
| 30 September 2008 | Total exemption small company accounts made up to 30 November 2007 (4 pages) |
| 30 September 2008 | Total exemption small company accounts made up to 30 November 2007 (4 pages) |
| 30 April 2008 | Total exemption small company accounts made up to 30 November 2006 (4 pages) |
| 30 April 2008 | Total exemption small company accounts made up to 30 November 2006 (4 pages) |
| 17 January 2008 | Return made up to 23/11/07; full list of members (2 pages) |
| 17 January 2008 | Return made up to 23/11/07; full list of members (2 pages) |
| 8 June 2007 | Memorandum and Articles of Association (10 pages) |
| 8 June 2007 | Memorandum and Articles of Association (10 pages) |
| 6 June 2007 | Company name changed small business training & develo pment LTD.\certificate issued on 06/06/07 (2 pages) |
| 6 June 2007 | Company name changed small business training & develo pment LTD.\certificate issued on 06/06/07 (2 pages) |
| 21 December 2006 | Return made up to 23/11/06; full list of members (2 pages) |
| 21 December 2006 | Return made up to 23/11/06; full list of members (2 pages) |
| 23 November 2005 | Incorporation (17 pages) |
| 23 November 2005 | Incorporation (17 pages) |