The Action Group Enterprises Limited
SC480856
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/03/2025
total exemption full
Next accounts due
31/12/2026
Confirmation statement
Last: 25/06/2025
Due 09/07/2026
Industry
Officers
Mr Stephen Robert Oliver
director · Since 03/12/2014
NONE
BRITISH · SCOTLAND · Age 68
Former
director · Resigned 27/09/2021
Douglas Fulton Logan
director · Resigned 21/04/2026
PSC Statements
no individual or entity with signficant control· 28/06/2017
Change History
Active
Private Limited Company
THE PRENTICE CENTRE
EDINBURGH
Filing History39 filings
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
change registered office address company with date old address new address
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type small
confirmation statement with no updates
accounts with accounts type small
confirmation statement with no updates
accounts with accounts type small
confirmation statement with updates
notification of a person with significant control statement
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
move registers to sail company with new address
resolution
change sail address company with new address
termination director company with name termination date
certificate change of name company
termination director company with name termination date
termination secretary company with name termination date
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
change registered office address company with date old address new address
change account reference date company current shortened
termination director company with name termination date
incorporation company