| Company Name | The Action Group Enterprises Limited |
|---|---|
| Directors | Douglas Fulton Logan and Stephen Robert Oliver |
| Company Status | Active |
| Company Number | SC480856 |
| Category | Private Limited Company |
| Incorporation Date | 25 June 2014(9 years, 10 months ago) |
| Previous Name | MM&S (5841) Limited |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 56103 | Take-away food shops and mobile food stands |
Directors
| Director Name | Douglas Fulton Logan |
|---|---|
| Date of Birth | July 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 December 2014(5 months, 1 week after company formation) |
| Appointment Duration | 9 years, 5 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Prentice Centre Granton Mains Avenue Edinburgh EH4 4GA Scotland |
| Director Name | Mr Stephen Robert Oliver |
|---|---|
| Date of Birth | January 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 December 2014(5 months, 1 week after company formation) |
| Appointment Duration | 9 years, 5 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | The Prentice Centre Granton Mains Avenue Edinburgh EH4 4GA Scotland |
| Director Name | Christine Truesdale |
|---|---|
| Date of Birth | February 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 June 2014(same day as company formation) |
| Role | Legal Executive |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 George Square Glasgow G2 1AL Scotland |
| Director Name | Andrew Kenneth Foreman |
|---|---|
| Date of Birth | August 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 December 2014(5 months, 1 week after company formation) |
| Appointment Duration | 6 years, 9 months (resigned 27 September 2021) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Norton Park Centre 57 Albion Road Edinburgh EH7 5QY Scotland |
| Director Name | Vindex Services Limted (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 June 2014(same day as company formation) |
| Correspondence Address | 1 George Square Glasgow G2 1AL Scotland |
| Director Name | Vindex Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 June 2014(same day as company formation) |
| Correspondence Address | 1 George Square Glasgow G2 1AL Scotland |
| Secretary Name | Maclay Murray & Spens Llp (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 June 2014(same day as company formation) |
| Correspondence Address | 1 George Square Glasgow G2 1AL Scotland |
Contact
| Website | www.actiongroup.org.uk |
|---|
Location
| Registered Address | The Prentice Centre Granton Mains Avenue Edinburgh EH4 4GA Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | Forth |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 25 June 2023 (10 months, 1 week ago) |
|---|---|
| Next Return Due | 9 July 2024 (2 months from now) |
Filing History
| 2 July 2020 | Confirmation statement made on 25 June 2020 with no updates (3 pages) |
|---|---|
| 12 December 2019 | Accounts for a small company made up to 31 March 2019 (12 pages) |
| 4 July 2019 | Confirmation statement made on 25 June 2019 with no updates (3 pages) |
| 19 December 2018 | Accounts for a small company made up to 31 March 2018 (12 pages) |
| 25 June 2018 | Confirmation statement made on 25 June 2018 with no updates (3 pages) |
| 8 December 2017 | Accounts for a small company made up to 31 March 2017 (11 pages) |
| 8 December 2017 | Accounts for a small company made up to 31 March 2017 (11 pages) |
| 28 June 2017 | Notification of a person with significant control statement (2 pages) |
| 28 June 2017 | Notification of a person with significant control statement (2 pages) |
| 28 June 2017 | Confirmation statement made on 25 June 2017 with updates (4 pages) |
| 28 June 2017 | Confirmation statement made on 25 June 2017 with updates (4 pages) |
| 8 November 2016 | Full accounts made up to 31 March 2016 (11 pages) |
| 8 November 2016 | Full accounts made up to 31 March 2016 (11 pages) |
| 27 June 2016 | Annual return made up to 25 June 2016 with a full list of shareholders Statement of capital on 2016-06-27
|
| 27 June 2016 | Annual return made up to 25 June 2016 with a full list of shareholders Statement of capital on 2016-06-27
|
| 14 December 2015 | Full accounts made up to 31 March 2015 (12 pages) |
| 14 December 2015 | Full accounts made up to 31 March 2015 (12 pages) |
| 30 June 2015 | Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-06-30
|
| 30 June 2015 | Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-06-30
|
| 4 December 2014 | Resolutions
|
| 4 December 2014 | Register(s) moved to registered inspection location Quartermile One 15 Lauriston Place Edinburgh EH3 9EP (2 pages) |
| 4 December 2014 | Termination of appointment of Vindex Limited as a director on 3 December 2014 (1 page) |
| 4 December 2014 | Termination of appointment of Vindex Limited as a director on 3 December 2014 (1 page) |
| 4 December 2014 | Register(s) moved to registered inspection location Quartermile One 15 Lauriston Place Edinburgh EH3 9EP (2 pages) |
| 4 December 2014 | Register inspection address has been changed to Quartermile One 15 Lauriston Place Edinburgh EH3 9EP (1 page) |
| 4 December 2014 | Termination of appointment of Vindex Limited as a director on 3 December 2014 (1 page) |
| 4 December 2014 | Register inspection address has been changed to Quartermile One 15 Lauriston Place Edinburgh EH3 9EP (1 page) |
| 4 December 2014 | Resolutions
|
| 3 December 2014 | Appointment of Douglas Fulton Logan as a director on 3 December 2014 (2 pages) |
| 3 December 2014 | Termination of appointment of Vindex Services Limted as a director on 3 December 2014 (1 page) |
| 3 December 2014 | Registered office address changed from 1 George Square Glasgow G2 1AL to Norton Park Centre 57 Albion Road Edinburgh Scotland EH7 5QY on 3 December 2014 (1 page) |
| 3 December 2014 | Termination of appointment of Maclay Murray & Spens Llp as a secretary on 3 December 2014 (1 page) |
| 3 December 2014 | Company name changed mm&s (5841) LIMITED\certificate issued on 03/12/14
|
| 3 December 2014 | Termination of appointment of Maclay Murray & Spens Llp as a secretary on 3 December 2014 (1 page) |
| 3 December 2014 | Appointment of Mr Stephen Robert Oliver as a director on 3 December 2014 (2 pages) |
| 3 December 2014 | Appointment of Mr Stephen Robert Oliver as a director on 3 December 2014 (2 pages) |
| 3 December 2014 | Appointment of Andrew Kenneth Foreman as a director on 3 December 2014 (2 pages) |
| 3 December 2014 | Appointment of Mr Stephen Robert Oliver as a director on 3 December 2014 (2 pages) |
| 3 December 2014 | Termination of appointment of Vindex Services Limted as a director on 3 December 2014 (1 page) |
| 3 December 2014 | Registered office address changed from 1 George Square Glasgow G2 1AL to Norton Park Centre 57 Albion Road Edinburgh Scotland EH7 5QY on 3 December 2014 (1 page) |
| 3 December 2014 | Termination of appointment of Vindex Services Limted as a director on 3 December 2014 (1 page) |
| 3 December 2014 | Registered office address changed from 1 George Square Glasgow G2 1AL to Norton Park Centre 57 Albion Road Edinburgh Scotland EH7 5QY on 3 December 2014 (1 page) |
| 3 December 2014 | Company name changed mm&s (5841) LIMITED\certificate issued on 03/12/14
|
| 3 December 2014 | Current accounting period shortened from 30 June 2015 to 31 March 2015 (1 page) |
| 3 December 2014 | Termination of appointment of Maclay Murray & Spens Llp as a secretary on 3 December 2014 (1 page) |
| 3 December 2014 | Current accounting period shortened from 30 June 2015 to 31 March 2015 (1 page) |
| 3 December 2014 | Appointment of Douglas Fulton Logan as a director on 3 December 2014 (2 pages) |
| 3 December 2014 | Appointment of Andrew Kenneth Foreman as a director on 3 December 2014 (2 pages) |
| 3 December 2014 | Appointment of Douglas Fulton Logan as a director on 3 December 2014 (2 pages) |
| 3 December 2014 | Appointment of Andrew Kenneth Foreman as a director on 3 December 2014 (2 pages) |
| 2 December 2014 | Termination of appointment of Christine Truesdale as a director on 1 December 2014 (1 page) |
| 2 December 2014 | Termination of appointment of Christine Truesdale as a director on 1 December 2014 (1 page) |
| 2 December 2014 | Termination of appointment of Christine Truesdale as a director on 1 December 2014 (1 page) |
| 25 June 2014 | Incorporation Statement of capital on 2014-06-25
|
| 25 June 2014 | Incorporation Statement of capital on 2014-06-25
|