The Action Group
SC105634
Some Concerns
- 2 outstanding charges (-4)
Details
Previously known as
Compliance
Last accounts
31/03/2025
full
Next accounts due
31/12/2026
Confirmation statement
Last: 23/10/2025
Due 06/11/2026
Industry
Officers
Former
director · Resigned 19/10/1990
director · Resigned 19/10/1990
secretary · Resigned 03/11/1991
director · Resigned 22/10/1993
director · Resigned 30/09/1994
director · Resigned 30/09/1994
director · Resigned 12/02/1996
director · Resigned 30/03/1998
director · Resigned 02/11/1998
director · Resigned 18/11/1999
director · Resigned 14/06/2001
director · Resigned 14/11/2002
director · Resigned 30/10/2004
director · Resigned 20/01/2005
director · Resigned 20/01/2005
director · Resigned 24/01/2006
director · Resigned 21/10/2006
secretary · Resigned 21/10/2006
director · Resigned 21/10/2006
director · Resigned 26/01/2009
director · Resigned 28/04/2009
director · Resigned 06/11/2010
director · Resigned 21/02/2011
director · Resigned 23/04/2012
director · Resigned 27/10/2012
director · Resigned 15/04/2013
director · Resigned 14/04/2014
director · Resigned 01/05/2016
director · Resigned 10/09/2016
director · Resigned 16/01/2018
director · Resigned 30/04/2018
director · Resigned 26/07/2020
director · Resigned 28/10/2023
director · Resigned 28/10/2023
director · Resigned 09/12/2025
director · Resigned 21/04/2026
secretary · Resigned 21/04/2026
PSC Statements
no individual or entity with signficant control· 23/10/2016
Charges2 outstanding
TSB BANK SCOTLAND PLC
THE SECRETARY OF STATE FOR SCOTLAND
TSB BANK SCOTLAND PLC
TSB BANK SCOTLAND PLC
Change History
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
THE PRENTICE CENTRE
EDINBURGH
Active
Filing History100 filings
termination director company with name termination date
termination secretary company with name termination date
accounts with accounts type full
termination director company with name termination date
confirmation statement with no updates
appoint person director company with name date
termination director company with name termination date
memorandum articles
accounts with accounts type full
confirmation statement with no updates
termination director company with name termination date
confirmation statement with no updates
termination director company with name termination date
termination director company with name termination date
accounts with accounts type full
change registered office address company with date old address new address
accounts with accounts type full
appoint person director company with name date
confirmation statement with no updates
change person director company with change date
change person secretary company with change date
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
termination director company with name termination date
appoint person director company with name date
appoint person director company with name date
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
memorandum articles
resolution
accounts with accounts type full
confirmation statement with no updates
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
accounts with accounts type full
confirmation statement with updates
termination director company with name termination date
appoint person director company with name date
termination director company with name termination date
accounts with accounts type full
appoint person director company with name date
annual return company with made up date no member list
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
accounts with accounts type full
resolution
annual return company with made up date no member list
auditors resignation company
appoint person director company with name date
appoint person director company with name
appoint person director company with name
termination director company with name
termination director company with name
termination director company with name
appoint person director company with name
appoint person director company with name
accounts with accounts type full
annual return company with made up date no member list
termination director company with name
appoint person director company with name
accounts with accounts type full
appoint person director company with name
appoint person director company with name
appoint person director company with name
termination director company with name
termination director company with name
annual return company with made up date no member list
resolution
appoint person director company with name
appoint person director company with name
termination director company with name
appoint person director company with name
accounts with accounts type full
annual return company with made up date no member list
termination director company with name
termination director company with name
accounts with accounts type full
annual return company with made up date no member list
appoint person director company with name
termination director company with name
memorandum articles
resolution
memorandum articles
appoint person director company with name
memorandum articles
appoint person director company with name
accounts with accounts type full
annual return company with made up date no member list
change person director company with change date
change person director company with change date