THE ACTION GROUP ENTERPRISES LIMITED
EDINBURGH MM&S (5841) LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH7 5QY

Company number SC480856
Status Active
Incorporation Date 25 June 2014
Company Type Private Limited Company
Address NORTON PARK CENTRE, 57 ALBION ROAD, EDINBURGH, SCOTLAND, EH7 5QY
Home Country United Kingdom
Nature of Business 56103 - Take-away food shops and mobile food stands
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Full accounts made up to 31 March 2016; Annual return made up to 25 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 2 ; Full accounts made up to 31 March 2015. The most likely internet sites of THE ACTION GROUP ENTERPRISES LIMITED are www.theactiongroupenterprises.co.uk, and www.the-action-group-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and six months. The Action Group Enterprises Limited is a Private Limited Company. The company registration number is SC480856. The Action Group Enterprises Limited has been working since 25 June 2014. The present status of the company is Active. The registered address of The Action Group Enterprises Limited is Norton Park Centre 57 Albion Road Edinburgh Scotland Eh7 5qy. . FOREMAN, Andrew Kenneth is a Director of the company. LOGAN, Douglas Fulton is a Director of the company. OLIVER, Stephen Robert is a Director of the company. Secretary MACLAY MURRAY & SPENS LLP has been resigned. Director TRUESDALE, Christine has been resigned. Director VINDEX LIMITED has been resigned. Director VINDEX SERVICES LIMTED has been resigned. The company operates in "Take-away food shops and mobile food stands".


Current Directors

Director
FOREMAN, Andrew Kenneth
Appointed Date: 03 December 2014
66 years old
Director
LOGAN, Douglas Fulton
Appointed Date: 03 December 2014
84 years old
Director
OLIVER, Stephen Robert
Appointed Date: 03 December 2014
67 years old

Resigned Directors

Secretary
MACLAY MURRAY & SPENS LLP
Resigned: 03 December 2014
Appointed Date: 25 June 2014
Director
TRUESDALE, Christine
Resigned: 01 December 2014
Appointed Date: 25 June 2014
65 years old
Director
VINDEX LIMITED
Resigned: 03 December 2014
Appointed Date: 25 June 2014
Director
VINDEX SERVICES LIMTED
Resigned: 03 December 2014
Appointed Date: 25 June 2014

THE ACTION GROUP ENTERPRISES LIMITED Events

08 Nov 2016
Full accounts made up to 31 March 2016
27 Jun 2016
Annual return made up to 25 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 2
14 Dec 2015
Full accounts made up to 31 March 2015
30 Jun 2015
Annual return made up to 25 June 2015 with full list of shareholders
Statement of capital on 2015-06-30
  • GBP 2
04 Dec 2014
Register(s) moved to registered inspection location Quartermile One 15 Lauriston Place Edinburgh EH3 9EP
...
... and 8 more events
03 Dec 2014
Appointment of Douglas Fulton Logan as a director on 3 December 2014
03 Dec 2014
Registered office address changed from 1 George Square Glasgow G2 1AL to Norton Park Centre 57 Albion Road Edinburgh Scotland EH7 5QY on 3 December 2014
03 Dec 2014
Current accounting period shortened from 30 June 2015 to 31 March 2015
02 Dec 2014
Termination of appointment of Christine Truesdale as a director on 1 December 2014
25 Jun 2014
Incorporation
Statement of capital on 2014-06-25
  • GBP 2

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