THE ACTION GROUP

Company Documents

Date	Description
15/07/2515 July 2025 New	Termination of appointment of Wilfred Victor Mclauchlan as a director on 2025-06-17 View Document
14/02/2514 February 2025	Memorandum and Articles of Association View Document
07/01/257 January 2025	Full accounts made up to 2024-03-31 View Document
05/11/245 November 2024	Confirmation statement made on 2024-10-23 with no updates View Document
28/05/2428 May 2024	Termination of appointment of Adel Traki as a director on 2024-05-22 View Document
06/11/236 November 2023	Confirmation statement made on 2023-10-23 with no updates View Document
31/10/2331 October 2023	Termination of appointment of Sara Lurie as a director on 2023-10-28 View Document
31/10/2331 October 2023	Termination of appointment of Gordon John Eldrett as a director on 2023-10-28 View Document
14/09/2314 September 2023	Full accounts made up to 2023-03-31 View Document
31/08/2331 August 2023	Registered office address changed from Norton Park Centre 57 Albion Road Edinburgh EH7 5QY to The Prentice Centre 1 Granton Mains Avenue Edinburgh EH4 4GA on 2023-08-31 View Document
02/11/222 November 2022	Full accounts made up to 2022-03-31 View Document
28/10/2228 October 2022	Appointment of Mr Sandy Neville Cruickshank as a director on 2022-10-26 View Document
24/10/2224 October 2022	Confirmation statement made on 2022-10-23 with no updates View Document
26/01/2226 January 2022	Secretary's details changed for Douglas Fulton Logan on 2022-01-25 View Document
02/11/212 November 2021	Full accounts made up to 2021-03-31 View Document
25/10/2125 October 2021	Confirmation statement made on 2021-10-23 with no updates View Document
10/02/1510 February 2015	APPOINTMENT TERMINATED, DIRECTOR TREVOR WOOD View Document
13/11/1413 November 2014	FULL ACCOUNTS MADE UP TO 31/03/14 View Document
13/11/1413 November 2014	ADOPT ARTICLES 01/11/2014 View Document
12/11/1412 November 2014	23/10/14 NO MEMBER LIST View Document
20/10/1420 October 2014	AUDITOR'S RESIGNATION View Document
03/09/143 September 2014	DIRECTOR APPOINTED MR GORDON JOHN ELDRETT View Document
03/07/143 July 2014	DIRECTOR APPOINTED MRS REHAB ELTAYEB View Document
27/05/1427 May 2014	DIRECTOR APPOINTED MR JOHN BARCLAY GRIFFITHS View Document
15/04/1415 April 2014	APPOINTMENT TERMINATED, DIRECTOR WILLIAM FRASER View Document
03/04/143 April 2014	APPOINTMENT TERMINATED, DIRECTOR ALASTAIR WALLACE View Document
03/04/143 April 2014	APPOINTMENT TERMINATED, DIRECTOR JAMES RIGBY View Document
13/03/1413 March 2014	DIRECTOR APPOINTED MS CLAUDIA MARSHALL View Document
10/12/1310 December 2013	DIRECTOR APPOINTED MR STEPHEN OLIVER View Document
26/11/1326 November 2013	FULL ACCOUNTS MADE UP TO 31/03/13 View Document
30/10/1330 October 2013	23/10/13 NO MEMBER LIST View Document
16/04/1316 April 2013	APPOINTMENT TERMINATED, DIRECTOR PRU IRVINE View Document
12/12/1212 December 2012	DIRECTOR APPOINTED MR ALASTAIR WILLIAM WALLACE View Document
10/12/1210 December 2012	DIRECTOR APPOINTED MR JAMES DICKSON RIGBY View Document
10/12/1210 December 2012	FULL ACCOUNTS MADE UP TO 31/03/12 View Document
08/11/128 November 2012	DIRECTOR APPOINTED MR TREVOR THOMAS WOOD View Document
08/11/128 November 2012	APPOINTMENT TERMINATED, DIRECTOR JOAN GRIFFITHS View Document
08/11/128 November 2012	APPOINTMENT TERMINATED, DIRECTOR DONNA SINCLAIR View Document
08/11/128 November 2012	DIRECTOR APPOINTED MS MONICA HELENA HUNTER View Document
23/10/1223 October 2012	23/10/12 NO MEMBER LIST View Document
02/10/122 October 2012	ADOPT ARTICLES 15/09/2012 View Document
01/08/121 August 2012	DIRECTOR APPOINTED WILLIAM MCKENZIE FRASER View Document
01/08/121 August 2012	DIRECTOR APPOINTED MRS PRU JANE IRVINE View Document
15/05/1215 May 2012	APPOINTMENT TERMINATED, DIRECTOR ARIFA ATHER View Document
15/12/1115 December 2011	DIRECTOR APPOINTED MRS ROSE ANNA GORDON View Document
16/11/1116 November 2011	FULL ACCOUNTS MADE UP TO 31/03/11 View Document
11/11/1111 November 2011	23/10/11 NO MEMBER LIST View Document
30/03/1130 March 2011	APPOINTMENT TERMINATED, DIRECTOR ROSS MCWILLIAM View Document
21/02/1121 February 2011	APPOINTMENT TERMINATED, DIRECTOR CELESTE MC GILL View Document
09/12/109 December 2010	FULL ACCOUNTS MADE UP TO 31/03/10 View Document
22/11/1022 November 2010	DIRECTOR APPOINTED MRS LINDA SALEH View Document
22/11/1022 November 2010	23/10/10 NO MEMBER LIST View Document
22/11/1022 November 2010	APPOINTMENT TERMINATED, DIRECTOR DAVID MACKAY View Document
17/11/1017 November 2010	ALTERATION TO MEMORANDUM AND ARTICLES View Document
17/11/1017 November 2010	ARTICLES OF ASSOCIATION View Document
20/10/1020 October 2010	ARTICLES OF ASSOCIATION View Document
21/09/1021 September 2010	DIRECTOR APPOINTED MRS CELESTE MC GILL View Document
25/02/1025 February 2010	ARTICLES OF ASSOCIATION View Document
08/12/098 December 2009	DIRECTOR APPOINTED MS ARIFA MAQADDAS ATHER View Document
15/11/0915 November 2009	FULL ACCOUNTS MADE UP TO 31/03/09 View Document
10/11/0910 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR GEORGE NUKI / 28/10/2009 View Document
10/11/0910 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS FULTON LOGAN / 28/10/2009 View Document
10/11/0910 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROBERT MACKAY / 28/10/2009 View Document
10/11/0910 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / ROSS MCWILLIAM / 28/10/2009 View Document
10/11/0910 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / ROBERT GEORGE SAGE TAYLOR / 28/10/2009 View Document
10/11/0910 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / JOAN GRIFFITHS / 28/10/2009 View Document
10/11/0910 November 2009	23/10/09 NO MEMBER LIST View Document
10/11/0910 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / WILFRED VICTOR MCLAUCHLAN / 28/10/2009 View Document
10/11/0910 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / DONNA SINCLAIR / 28/10/2009 View Document
10/11/0910 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROBERTSON LINDSAY / 28/10/2009 View Document
03/08/093 August 2009	DIRECTOR'S PARTICULARS DAVID MACKAY View Document
28/04/0928 April 2009	DIRECTOR RESIGNED DUNCAN MACAULAY View Document
29/01/0929 January 2009	DIRECTOR RESIGNED DAVID KEYS View Document
10/11/0810 November 2008	FULL ACCOUNTS MADE UP TO 31/03/08 View Document
10/11/0810 November 2008	ANNUAL RETURN MADE UP TO 23/10/08 View Document
05/11/085 November 2008	DIRECTOR APPOINTED MR DAVID ROBERT MACKAY View Document
14/05/0814 May 2008	DIRECTOR APPOINTED MR JOHN ROBERTSON LINDSAY View Document
27/11/0727 November 2007	DIRECTOR'S PARTICULARS CHANGED View Document
27/11/0727 November 2007	FULL ACCOUNTS MADE UP TO 31/03/07 View Document
21/11/0721 November 2007	ANNUAL RETURN MADE UP TO 23/10/07 View Document
29/01/0729 January 2007	DIRECTOR RESIGNED View Document
22/01/0722 January 2007	NEW SECRETARY APPOINTED View Document
11/12/0611 December 2006	NEW DIRECTOR APPOINTED View Document
15/11/0615 November 2006	FULL ACCOUNTS MADE UP TO 31/03/06 View Document
13/11/0613 November 2006	SECRETARY RESIGNED View Document
13/11/0613 November 2006	DIRECTOR RESIGNED View Document
13/11/0613 November 2006	DIRECTOR RESIGNED View Document
13/11/0613 November 2006	DIRECTOR'S PARTICULARS CHANGED View Document
13/11/0613 November 2006	ANNUAL RETURN MADE UP TO 23/10/06 View Document
13/11/0613 November 2006	DIRECTOR RESIGNED View Document
31/01/0631 January 2006	DIRECTOR RESIGNED View Document
13/12/0513 December 2005	NEW DIRECTOR APPOINTED View Document

13/12/0513 December 2005	NEW DIRECTOR APPOINTED View Document
25/11/0525 November 2005	FULL ACCOUNTS MADE UP TO 31/03/05 View Document
08/11/058 November 2005	ANNUAL RETURN MADE UP TO 23/10/05 View Document
23/02/0523 February 2005	DIRECTOR RESIGNED View Document
23/02/0523 February 2005	DIRECTOR RESIGNED View Document
07/12/047 December 2004	DIRECTOR RESIGNED View Document
16/11/0416 November 2004	ANNUAL RETURN MADE UP TO 23/10/04;DIRECTOR'S PARTICULARS CHANGED View Document
16/09/0416 September 2004	FULL ACCOUNTS MADE UP TO 31/03/04 View Document
04/03/044 March 2004	NEW DIRECTOR APPOINTED View Document
03/03/043 March 2004	NEW DIRECTOR APPOINTED View Document
09/11/039 November 2003	ANNUAL RETURN MADE UP TO 23/10/03;DIRECTOR'S PARTICULARS CHANGED View Document
27/10/0327 October 2003	FULL ACCOUNTS MADE UP TO 31/03/03 View Document
08/10/038 October 2003	NEW DIRECTOR APPOINTED View Document
08/10/038 October 2003	NEW DIRECTOR APPOINTED View Document
08/09/038 September 2003	DIRECTOR RESIGNED View Document
07/11/027 November 2002	ANNUAL RETURN MADE UP TO 23/10/02;DIRECTOR RESIGNED View Document
08/10/028 October 2002	FULL ACCOUNTS MADE UP TO 31/03/02 View Document
03/11/013 November 2001	ANNUAL RETURN MADE UP TO 23/10/01;DIRECTOR'S PARTICULARS CHANGED View Document
25/10/0125 October 2001	FULL ACCOUNTS MADE UP TO 31/03/01 View Document
30/07/0130 July 2001	NEW DIRECTOR APPOINTED View Document
28/06/0128 June 2001	DIRECTOR RESIGNED View Document
21/12/0021 December 2000	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
17/11/0017 November 2000	ANNUAL RETURN MADE UP TO 23/10/00;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED View Document
17/11/0017 November 2000	FULL ACCOUNTS MADE UP TO 31/03/00 View Document
10/11/0010 November 2000	ALTER MEM AND ARTS 26/10/00 View Document
20/03/0020 March 2000	NEW DIRECTOR APPOINTED View Document
17/11/9917 November 1999	ANNUAL RETURN MADE UP TO 23/10/99 View Document
17/11/9917 November 1999	DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED View Document
17/11/9917 November 1999	NEW DIRECTOR APPOINTED View Document
17/09/9917 September 1999	FULL ACCOUNTS MADE UP TO 31/03/99 View Document
31/12/9831 December 1998	FULL ACCOUNTS MADE UP TO 31/03/98 View Document
18/11/9818 November 1998	ANNUAL RETURN MADE UP TO 23/10/98 View Document
23/06/9823 June 1998	DEC MORT/CHARGE ***** View Document
23/06/9823 June 1998	DEC MORT/CHARGE ***** View Document
29/05/9829 May 1998	NEW DIRECTOR APPOINTED View Document
28/05/9828 May 1998	REGISTERED OFFICE CHANGED ON 28/05/98 FROM: G OFFICE CHANGED 28/05/98 18 LONDON ROAD EDINBURGH EH7 5AT View Document
20/11/9720 November 1997	FULL ACCOUNTS MADE UP TO 31/03/97 View Document
20/11/9720 November 1997	NEW DIRECTOR APPOINTED View Document
17/11/9717 November 1997	ANNUAL RETURN MADE UP TO 23/10/97 View Document
17/11/9717 November 1997	DIRECTOR RESIGNED View Document
02/12/962 December 1996	NEW DIRECTOR APPOINTED View Document
15/11/9615 November 1996	FULL ACCOUNTS MADE UP TO 31/03/96 View Document
15/11/9615 November 1996	ANNUAL RETURN MADE UP TO 23/10/96 View Document
03/06/963 June 1996	DIRECTOR RESIGNED View Document
02/04/962 April 1996	PARTIC OF MORT/CHARGE ***** View Document
13/03/9613 March 1996	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
01/11/951 November 1995	FULL ACCOUNTS MADE UP TO 31/03/95 View Document
01/11/951 November 1995	ANNUAL RETURN MADE UP TO 23/10/95 View Document
20/04/9520 April 1995	PARTIC OF MORT/CHARGE ***** View Document
19/01/9519 January 1995	NEW DIRECTOR APPOINTED View Document
19/01/9519 January 1995	NEW DIRECTOR APPOINTED View Document
29/12/9429 December 1994	DIRECTOR RESIGNED View Document
29/12/9429 December 1994	FULL ACCOUNTS MADE UP TO 31/03/94 View Document
29/12/9429 December 1994	ANNUAL RETURN MADE UP TO 23/10/94 View Document
29/12/9429 December 1994	DIRECTOR'S PARTICULARS CHANGED View Document
29/12/9429 December 1994	DIRECTOR RESIGNED View Document
12/04/9412 April 1994	NEW DIRECTOR APPOINTED View Document
18/01/9418 January 1994	DIRECTOR RESIGNED View Document
16/12/9316 December 1993	PARTIC OF MORT/CHARGE ***** View Document
15/11/9315 November 1993	ANNUAL RETURN MADE UP TO 23/10/93 View Document
15/11/9315 November 1993	DIRECTOR'S PARTICULARS CHANGED View Document
15/11/9315 November 1993	DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED View Document
15/11/9315 November 1993	FULL ACCOUNTS MADE UP TO 31/03/93 View Document
28/10/9328 October 1993	ALTER MEM AND ARTS 22/10/93 View Document
27/10/9227 October 1992	FULL ACCOUNTS MADE UP TO 31/03/92 View Document
27/10/9227 October 1992	ANNUAL RETURN MADE UP TO 23/10/92 View Document
29/06/9229 June 1992	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
12/05/9212 May 1992	COMPANY NAME CHANGED NORTH EDINBURGH ACTION GROUP CERTIFICATE ISSUED ON 13/05/92 View Document
07/05/927 May 1992	ALTER MEM AND ARTS 23/04/92 View Document
25/11/9125 November 1991	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
25/11/9125 November 1991	SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
25/11/9125 November 1991	NEW DIRECTOR APPOINTED View Document
25/11/9125 November 1991	ANNUAL RETURN MADE UP TO 03/11/91 View Document
25/11/9125 November 1991	NEW SECRETARY APPOINTED View Document
25/11/9125 November 1991	FULL ACCOUNTS MADE UP TO 31/03/91 View Document
07/05/917 May 1991	DIRECTOR RESIGNED View Document
21/03/9121 March 1991	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
21/03/9121 March 1991	ANNUAL RETURN MADE UP TO 03/11/90 View Document
21/03/9121 March 1991	FULL ACCOUNTS MADE UP TO 31/03/90 View Document
05/03/905 March 1990	ANNUAL RETURN MADE UP TO 03/11/89 View Document
22/02/9022 February 1990	FULL ACCOUNTS MADE UP TO 31/03/89 View Document
22/03/8922 March 1989	NEW DIRECTOR APPOINTED View Document
09/03/899 March 1989	FULL ACCOUNTS MADE UP TO 31/03/88 View Document
02/11/882 November 1988	NEW DIRECTOR APPOINTED View Document
02/11/882 November 1988	NEW DIRECTOR APPOINTED View Document
27/10/8827 October 1988	COMPANY NAME CHANGED NORTH EDINBURGH ACTION GROUP LIM ITED CERTIFICATE ISSUED ON 28/10/88 View Document
24/10/8824 October 1988	30(5)(C) DEC. OMITTING LIMITED View Document
21/10/8821 October 1988	PARTIC OF MORT/CHARGE 10508 View Document
03/02/883 February 1988	NEW DIRECTOR APPOINTED View Document
19/01/8819 January 1988	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 View Document
19/01/8819 January 1988	DIRECTOR RESIGNED View Document
08/07/878 July 1987	CERTIFICATE OF INCORPORATION View Document

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THE ACTION GROUP

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