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THE ACTION GROUP - The Prentice Centre, 1 Granton Mains Avenue, Edinburgh, EH4 4GA, Grossbritannien
Firmenprofil
- Handelsregisternummer
- SC105634
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- The Prentice Centre
- 1 Granton Mains Avenue
- Edinburgh
- EH4 4GA
- Scotland The Prentice Centre, 1 Granton Mains Avenue, Edinburgh, EH4 4GA, Scotland UK
Management
- Geschäftsführung
- ABOKHRAIS, Ibtisam Mohamad, Dr
- GRASSIE, Gill
- GRIFFITHS, John Barclay
- HICKS, Nigel William
- HOOD, Ian James
- LINDSAY, John Robertson
- LOGAN, Douglas Fulton
- MARR, Jane Caroline
- MCLAUCHLAN, Wilfred Victor
- MOYES, Shona
- NUKI, George, Professor
- OLIVER, Stephen Robert
- ROBERTSON, Gillian Barclay
- TAYLOR, Robert George Sage
- TRAKI, Adel, Dr
- CRUICKSHANK, Sandy Neville
- Prokuristen
- LOGAN, Douglas Fulton
Firmendetails
- Geschäftszweig
- private-limited-guarant-nsc
- Gründungsdatum
- 13.07.1987
- Alter der Firma 1987-07-13 36 Jahre
- SIC/NACE
- 87200
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- NORTH EDINBURGH ACTION GROUP
- Bilanzhinterlegung
- Fälligkeit: 2024-12-31
- Letzte Einreichung: 2023-03-31
- lezte Bilanzhinterlegung
- 2012-10-23
- Jahresmeldung
- Fälligkeit: 2024-11-06
- Letzte Einreichung: 2023-10-23
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THE ACTION GROUP Firmenbeschreibung
- THE ACTION GROUP ist eine in Grossbritannien als private-limited-guarant-nsc registrierte Firma mit der Register-Nr. SC105634. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 13.07.1987 registriert. THE ACTION GROUP hat Ihre Tätigkeit zuvor unter dem Namen NORTH EDINBURGH ACTION GROUP ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "87200" registriert. Das Unternehmen hat 16 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/03/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 23.10.2012.Die Firma kann schriftlich über The Prentice Centre erreicht werden.
Jetzt sichern THE ACTION GROUP HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: The Action Group - The Prentice Centre, 1 Granton Mains Avenue, Edinburgh, EH4 4GA, Grossbritannien
- 1987-07-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2023
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termination-director-company-with-name-termination-date (2023-10-31) - TM01
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confirmation-statement-with-no-updates (2023-11-06) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2023-08-31) - AD01
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accounts-with-accounts-type-full (2023-09-14) - AA
keyboard_arrow_right 2022
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change-person-director-company-with-change-date (2022-07-26) - CH01
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confirmation-statement-with-no-updates (2022-10-24) - CS01
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appoint-person-director-company-with-name-date (2022-10-28) - AP01
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accounts-with-accounts-type-full (2022-11-02) - AA
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change-person-secretary-company-with-change-date (2022-01-26) - CH03
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-10-25) - CS01
-
accounts-with-accounts-type-full (2021-11-02) - AA
keyboard_arrow_right 2020
-
appoint-person-director-company-with-name-date (2020-03-03) - AP01
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termination-director-company-with-name-termination-date (2020-08-26) - TM01
-
accounts-with-accounts-type-full (2020-11-19) - AA
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confirmation-statement-with-no-updates (2020-11-03) - CS01
keyboard_arrow_right 2019
-
accounts-with-accounts-type-full (2019-10-30) - AA
-
confirmation-statement-with-no-updates (2019-10-24) - CS01
keyboard_arrow_right 2018
-
accounts-with-accounts-type-full (2018-11-08) - AA
-
confirmation-statement-with-no-updates (2018-10-25) - CS01
-
appoint-person-director-company-with-name-date (2018-10-03) - AP01
-
appoint-person-director-company-with-name-date (2018-09-13) - AP01
-
termination-director-company-with-name-termination-date (2018-05-01) - TM01
-
termination-director-company-with-name-termination-date (2018-01-22) - TM01
keyboard_arrow_right 2017
-
appoint-person-director-company-with-name-date (2017-02-20) - AP01
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appoint-person-director-company-with-name-date (2017-09-06) - AP01
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confirmation-statement-with-no-updates (2017-10-31) - CS01
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resolution (2017-11-23) - RESOLUTIONS
-
memorandum-articles (2017-11-23) - MA
-
accounts-with-accounts-type-full (2017-11-16) - AA
keyboard_arrow_right 2016
-
termination-director-company-with-name-termination-date (2016-05-02) - TM01
-
accounts-with-accounts-type-full (2016-11-08) - AA
-
confirmation-statement-with-updates (2016-11-02) - CS01
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termination-director-company-with-name-termination-date (2016-09-19) - TM01
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appoint-person-director-company-with-name-date (2016-06-09) - AP01
keyboard_arrow_right 2015
-
termination-director-company-with-name-termination-date (2015-02-10) - TM01
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annual-return-company-with-made-up-date-no-member-list (2015-11-04) - AR01
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termination-director-company-with-name-termination-date (2015-11-04) - TM01
-
appoint-person-director-company-with-name-date (2015-11-04) - AP01
-
accounts-with-accounts-type-full (2015-11-29) - AA
keyboard_arrow_right 2014
-
appoint-person-director-company-with-name (2014-03-13) - AP01
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termination-director-company-with-name (2014-04-03) - TM01
-
appoint-person-director-company-with-name (2014-05-27) - AP01
-
appoint-person-director-company-with-name (2014-07-03) - AP01
-
termination-director-company-with-name (2014-04-15) - TM01
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auditors-resignation-company (2014-10-20) - AUD
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annual-return-company-with-made-up-date-no-member-list (2014-11-12) - AR01
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resolution (2014-11-13) - RESOLUTIONS
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accounts-with-accounts-type-full (2014-11-13) - AA
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appoint-person-director-company-with-name-date (2014-09-03) - AP01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-12-10) - AP01
-
accounts-with-accounts-type-full (2013-11-26) - AA
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annual-return-company-with-made-up-date-no-member-list (2013-10-30) - AR01
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termination-director-company-with-name (2013-04-16) - TM01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-08-01) - AP01
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annual-return-company-with-made-up-date-no-member-list (2012-10-23) - AR01
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resolution (2012-10-02) - RESOLUTIONS
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termination-director-company-with-name (2012-05-15) - TM01
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termination-director-company-with-name (2012-11-08) - TM01
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appoint-person-director-company-with-name (2012-12-10) - AP01
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appoint-person-director-company-with-name (2012-11-08) - AP01
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accounts-with-accounts-type-full (2012-12-10) - AA
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appoint-person-director-company-with-name (2012-12-12) - AP01
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-12-15) - AP01
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accounts-with-accounts-type-full (2011-11-16) - AA
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annual-return-company-with-made-up-date-no-member-list (2011-11-11) - AR01
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termination-director-company-with-name (2011-03-30) - TM01
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termination-director-company-with-name (2011-02-21) - TM01
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-11-22) - TM01
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memorandum-articles (2010-02-25) - MEM/ARTS
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appoint-person-director-company-with-name (2010-09-21) - AP01
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memorandum-articles (2010-10-20) - MEM/ARTS
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resolution (2010-11-17) - RESOLUTIONS
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accounts-with-accounts-type-full (2010-12-09) - AA
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appoint-person-director-company-with-name (2010-11-22) - AP01
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annual-return-company-with-made-up-date-no-member-list (2010-11-22) - AR01
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memorandum-articles (2010-11-17) - MEM/ARTS
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-11-10) - CH01
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legacy (2009-08-03) - 288c
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accounts-with-accounts-type-full (2009-11-15) - AA
-
legacy (2009-01-29) - 288b
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legacy (2009-04-28) - 288b
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appoint-person-director-company-with-name (2009-12-08) - AP01
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annual-return-company-with-made-up-date-no-member-list (2009-11-10) - AR01
keyboard_arrow_right 2008
-
legacy (2008-05-14) - 288a
-
legacy (2008-11-10) - 363a
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accounts-with-accounts-type-full (2008-11-10) - AA
-
legacy (2008-11-05) - 288a
keyboard_arrow_right 2007
-
legacy (2007-11-21) - 363a
-
legacy (2007-01-29) - 288b
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accounts-with-accounts-type-full (2007-11-27) - AA
-
legacy (2007-01-22) - 288a
-
legacy (2007-11-27) - 288c
keyboard_arrow_right 2006
-
legacy (2006-01-31) - 288b
-
legacy (2006-11-13) - 288b
-
legacy (2006-11-13) - 288c
-
legacy (2006-12-11) - 288a
-
legacy (2006-11-13) - 363a
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accounts-with-accounts-type-full (2006-11-15) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-11-25) - AA
-
legacy (2005-12-13) - 288a
-
legacy (2005-11-08) - 363a
-
legacy (2005-02-23) - 288b
keyboard_arrow_right 2004
-
legacy (2004-12-07) - 288b
-
legacy (2004-11-16) - 363s
-
accounts-with-accounts-type-full (2004-09-16) - AA
-
legacy (2004-03-04) - 288a
-
legacy (2004-03-03) - 288a
keyboard_arrow_right 2003
-
legacy (2003-09-08) - 288b
-
legacy (2003-10-08) - 288a
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accounts-with-accounts-type-full (2003-10-27) - AA
-
legacy (2003-11-09) - 363s
keyboard_arrow_right 2002
-
legacy (2002-11-07) - 363s
-
accounts-with-accounts-type-full (2002-10-08) - AA
keyboard_arrow_right 2001
-
legacy (2001-11-03) - 363s
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accounts-with-accounts-type-full (2001-10-25) - AA
-
legacy (2001-07-30) - 288a
-
legacy (2001-06-28) - 288b
keyboard_arrow_right 2000
-
legacy (2000-03-20) - 288a
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resolution (2000-11-10) - RESOLUTIONS
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accounts-with-accounts-type-full (2000-11-17) - AA
-
legacy (2000-11-17) - 363s
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memorandum-articles (2000-12-21) - MEM/ARTS
keyboard_arrow_right 1999
-
legacy (1999-11-17) - 363s
-
legacy (1999-11-17) - 288a
-
accounts-with-accounts-type-full (1999-09-17) - AA
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-12-31) - AA
-
legacy (1998-11-18) - 363s
-
legacy (1998-06-23) - 419a(Scot)
-
legacy (1998-05-29) - 288a
-
legacy (1998-05-28) - 287
keyboard_arrow_right 1997
-
legacy (1997-11-17) - 363s
-
legacy (1997-11-17) - 288b
-
accounts-with-accounts-type-full (1997-11-20) - AA
-
legacy (1997-11-20) - 288a
keyboard_arrow_right 1996
-
legacy (1996-12-02) - 288a
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accounts-with-accounts-type-full (1996-11-15) - AA
-
legacy (1996-11-15) - 363s
-
legacy (1996-06-03) - 288
-
legacy (1996-04-02) - 410(Scot)
-
legacy (1996-03-13) - 288
keyboard_arrow_right 1995
-
legacy (1995-01-19) - 288
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
-
accounts-with-accounts-type-full (1995-11-01) - AA
-
legacy (1995-11-01) - 363s
-
legacy (1995-04-20) - 410(Scot)
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-12-29) - AA
-
legacy (1994-12-29) - 363s
-
legacy (1994-12-29) - 288
-
legacy (1994-04-12) - 288
-
legacy (1994-01-18) - 288
keyboard_arrow_right 1993
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resolution (1993-10-28) - RESOLUTIONS
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accounts-with-accounts-type-full (1993-11-15) - AA
-
legacy (1993-11-15) - 363s
-
legacy (1993-12-16) - 410(Scot)
-
legacy (1993-11-15) - 288
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-10-27) - AA
-
legacy (1992-10-27) - 363s
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memorandum-articles (1992-06-29) - MEM/ARTS
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certificate-change-of-name-company (1992-05-12) - CERTNM
-
resolution (1992-05-07) - RESOLUTIONS
keyboard_arrow_right 1991
-
legacy (1991-05-07) - 288
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legacy (1991-03-21) - 288
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accounts-with-accounts-type-full (1991-03-21) - AA
-
legacy (1991-03-21) - 363a
-
legacy (1991-11-25) - 288
-
legacy (1991-11-25) - 363b
-
accounts-with-accounts-type-full (1991-11-25) - AA
keyboard_arrow_right 1990
-
legacy (1990-03-05) - 363
-
accounts-with-accounts-type-full (1990-02-22) - AA
keyboard_arrow_right 1989
-
legacy (1989-03-22) - 288
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accounts-with-accounts-type-full (1989-03-09) - AA
keyboard_arrow_right 1988
-
legacy (1988-01-19) - 288
-
legacy (1988-02-03) - 288
-
legacy (1988-10-21) - 410(Scot)
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miscellaneous (1988-10-24) - MISC
-
legacy (1988-11-02) - 288
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certificate-change-of-name-company (1988-10-27) - CERTNM
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legacy (1988-01-19) - 224
keyboard_arrow_right 1987
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certificate-incorporation (1987-07-08) - CERTINC