| Company Name | Action Elgin Limited |
|---|---|
| Director | Alexander William Adam |
| Company Status | Active |
| Company Number | SC518768 |
| Category | Private Limited Company |
| Incorporation Date | 27 October 2015(8 years, 6 months ago) |
| Previous Name | Elgin High Street Regeneration Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Alexander William Adam |
|---|---|
| Date of Birth | September 1956 (Born 67 years ago) |
| Nationality | Scottish |
| Status | Current |
| Appointed | 27 October 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Southfield Drive Elgin IV30 6GR Scotland |
| Director Name | Mr Alexander William Adam |
|---|---|
| Date of Birth | September 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 October 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Alexander Fleming House Southfield Drive Elgin Morayshire IV30 6GR Scotland |
Location
| Registered Address | 10 Southfield Drive Elgin IV30 6GR Scotland |
|---|---|
| Constituency | Moray |
| Ward | Elgin City South |
| Address Matches | 8 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 October 2023 (5 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 31 July 2025 (1 year, 3 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Returns
| Latest Return | 18 May 2023 (11 months, 2 weeks ago) |
|---|---|
| Next Return Due | 1 June 2024 (1 month from now) |
Filing History
| 18 July 2023 | Total exemption full accounts made up to 31 October 2022 (5 pages) |
|---|---|
| 27 June 2023 | Confirmation statement made on 18 May 2023 with no updates (3 pages) |
| 7 November 2022 | Confirmation statement made on 26 October 2022 with no updates (3 pages) |
| 16 June 2022 | Total exemption full accounts made up to 31 October 2021 (6 pages) |
| 2 November 2021 | Confirmation statement made on 26 October 2021 with no updates (3 pages) |
| 2 November 2021 | Registered office address changed from Alexander Fleming House Southfield Drive Elgin Morayshire IV30 6GR Scotland to 10 Southfield Drive Elgin IV30 6GR on 2 November 2021 (1 page) |
| 27 April 2021 | Total exemption full accounts made up to 31 October 2020 (7 pages) |
| 5 November 2020 | Confirmation statement made on 26 October 2020 with no updates (3 pages) |
| 20 January 2020 | Total exemption full accounts made up to 31 October 2019 (8 pages) |
| 5 November 2019 | Confirmation statement made on 26 October 2019 with no updates (3 pages) |
| 15 March 2019 | Total exemption full accounts made up to 31 October 2018 (7 pages) |
| 31 October 2018 | Confirmation statement made on 26 October 2018 with no updates (3 pages) |
| 29 January 2018 | Total exemption full accounts made up to 31 October 2017 (8 pages) |
| 7 November 2017 | Confirmation statement made on 26 October 2017 with no updates (3 pages) |
| 7 November 2017 | Confirmation statement made on 26 October 2017 with no updates (3 pages) |
| 21 March 2017 | Total exemption full accounts made up to 31 October 2016 (6 pages) |
| 21 March 2017 | Total exemption full accounts made up to 31 October 2016 (6 pages) |
| 1 December 2016 | Confirmation statement made on 26 October 2016 with updates (5 pages) |
| 1 December 2016 | Confirmation statement made on 26 October 2016 with updates (5 pages) |
| 2 December 2015 | Appointment of Mr Alexander William Adam as a director on 27 October 2015 (2 pages) |
| 2 December 2015 | Termination of appointment of Alexander William Adam as a director on 2 December 2015 (1 page) |
| 2 December 2015 | Appointment of Mr Alexander William Adam as a director on 27 October 2015 (2 pages) |
| 2 December 2015 | Termination of appointment of Alexander William Adam as a director on 2 December 2015 (1 page) |
| 18 November 2015 | Company name changed elgin high street regeneration LIMITED\certificate issued on 18/11/15
|
| 18 November 2015 | Company name changed elgin high street regeneration LIMITED\certificate issued on 18/11/15
|
| 27 October 2015 | Incorporation Statement of capital on 2015-10-27
|
| 27 October 2015 | Incorporation Statement of capital on 2015-10-27
|