Action Provocateurs Limited

Company Name	Action Provocateurs Limited
Company Status	Dissolved
Company Number	SC386142
Category	Private Limited Company
Incorporation Date	29 September 2010(13 years, 7 months ago)
Dissolution Date	5 December 2023 (4 months, 3 weeks ago)
Previous Name	The Smartstep Partnership (Edinburgh) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mrs Isla Mary McCrone
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	01 March 2013(2 years, 5 months after company formation)
Appointment Duration	10 years, 9 months (closed 05 December 2023)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	146 Turnhouse Road Edinburgh EH12 0AD Scotland

Director Name	Mrs Jennifer Claire Britton
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2010(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	13 Comely Park Dunfermline Fife KY12 7HU Scotland

Contact

Website	www.actionprovocateurs.com
Telephone	01383 630631
Telephone region	Dunfermline

Location

Registered Address	146 Turnhouse Road Edinburgh EH12 0AD Scotland
Constituency	Edinburgh West
Ward	Almond

Shareholders

2 at £1	Isla Mccrone 100.00% Ordinary

Financials

Year	2014
Net Worth	£18,974
Cash	£26,396
Current Liabilities	£15,494

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Filing History

1 October 2020	Confirmation statement made on 29 September 2020 with no updates (3 pages)
29 June 2020	Total exemption full accounts made up to 29 February 2020 (9 pages)
26 November 2019	Total exemption full accounts made up to 28 February 2019 (9 pages)
8 October 2019	Confirmation statement made on 29 September 2019 with no updates (3 pages)
4 February 2019	Registered office address changed from 1 Caithness Drive Dunfermline Fife KY11 8GT to 146 Turnhouse Road Edinburgh EH12 0AD on 4 February 2019 (1 page)
3 December 2018	Total exemption full accounts made up to 28 February 2018 (7 pages)
10 October 2018	Confirmation statement made on 29 September 2018 with no updates (3 pages)
12 October 2017	Confirmation statement made on 29 September 2017 with no updates (3 pages)
12 October 2017	Confirmation statement made on 29 September 2017 with no updates (3 pages)
13 September 2017	Total exemption full accounts made up to 28 February 2017 (9 pages)
13 September 2017	Total exemption full accounts made up to 28 February 2017 (9 pages)
6 October 2016	Confirmation statement made on 29 September 2016 with updates (5 pages)
6 October 2016	Confirmation statement made on 29 September 2016 with updates (5 pages)
3 August 2016	Total exemption small company accounts made up to 29 February 2016 (6 pages)
3 August 2016	Total exemption small company accounts made up to 29 February 2016 (6 pages)
2 October 2015	Annual return made up to 29 September 2015 with a full list of shareholders Statement of capital on 2015-10-02 GBP 2 (3 pages)
2 October 2015	Annual return made up to 29 September 2015 with a full list of shareholders Statement of capital on 2015-10-02 GBP 2 (3 pages)
21 April 2015	Total exemption small company accounts made up to 28 February 2015 (6 pages)
21 April 2015	Total exemption small company accounts made up to 28 February 2015 (6 pages)
9 April 2015	Termination of appointment of Jennifer Claire Britton as a director on 26 March 2015 (1 page)
9 April 2015	Termination of appointment of Jennifer Claire Britton as a director on 26 March 2015 (1 page)
7 April 2015	Statement of capital following an allotment of shares on 21 October 2014 GBP 2 (3 pages)
7 April 2015	Statement of capital following an allotment of shares on 21 October 2014 GBP 1 (3 pages)
7 April 2015	Statement of capital following an allotment of shares on 21 October 2014 GBP 2 (3 pages)
7 April 2015	Statement of capital following an allotment of shares on 21 October 2014 GBP 1 (3 pages)
6 April 2015	Registered office address changed from 13 Comely Park Dunfermline Fife KY12 7HU to 1 Caithness Drive Dunfermline Fife KY11 8GT on 6 April 2015 (1 page)
6 April 2015	Registered office address changed from 13 Comely Park Dunfermline Fife KY12 7HU to 1 Caithness Drive Dunfermline Fife KY11 8GT on 6 April 2015 (1 page)
6 April 2015	Registered office address changed from 13 Comely Park Dunfermline Fife KY12 7HU to 1 Caithness Drive Dunfermline Fife KY11 8GT on 6 April 2015 (1 page)
30 October 2014	Total exemption small company accounts made up to 28 February 2014 (5 pages)
30 October 2014	Total exemption small company accounts made up to 28 February 2014 (5 pages)
26 October 2014	Annual return made up to 29 September 2014 with a full list of shareholders Statement of capital on 2014-10-26 GBP 2 (4 pages)
26 October 2014	Annual return made up to 29 September 2014 with a full list of shareholders Statement of capital on 2014-10-26 GBP 2 (4 pages)
11 November 2013	Annual return made up to 29 September 2013 with a full list of shareholders Statement of capital on 2013-11-11 GBP 1 (4 pages)
11 November 2013	Annual return made up to 29 September 2013 with a full list of shareholders Statement of capital on 2013-11-11 GBP 1 (4 pages)
7 November 2013	Total exemption small company accounts made up to 28 February 2013 (6 pages)
7 November 2013	Total exemption small company accounts made up to 28 February 2013 (6 pages)
13 May 2013	Appointment of Mrs Isla Mary Mccrone as a director (2 pages)
13 May 2013	Appointment of Mrs Isla Mary Mccrone as a director (2 pages)
11 January 2013	Company name changed the smartstep partnership (edinburgh) LIMITED\certificate issued on 11/01/13 RES15 ‐ Change company name resolution on 2013-01-10 NM01 ‐ Change of name by resolution (3 pages)
11 January 2013	Company name changed the smartstep partnership (edinburgh) LIMITED\certificate issued on 11/01/13 RES15 ‐ Change company name resolution on 2013-01-10 NM01 ‐ Change of name by resolution (3 pages)
22 October 2012	Annual return made up to 29 September 2012 with a full list of shareholders (3 pages)
22 October 2012	Annual return made up to 29 September 2012 with a full list of shareholders (3 pages)
29 June 2012	Total exemption small company accounts made up to 29 February 2012 (6 pages)
29 June 2012	Total exemption small company accounts made up to 29 February 2012 (6 pages)
4 October 2011	Annual return made up to 29 September 2011 with a full list of shareholders (3 pages)
4 October 2011	Annual return made up to 29 September 2011 with a full list of shareholders (3 pages)
4 October 2011	Current accounting period extended from 30 September 2011 to 28 February 2012 (1 page)
4 October 2011	Current accounting period extended from 30 September 2011 to 28 February 2012 (1 page)
29 September 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
29 September 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

Action Provocateurs Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland