Actionable Business Limited

Company Registration Number: SC232255

Scottish Company

Approximate Location Map
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Actionable Business Limited is a Private Company Limited by Shares first registered on 31 May 2002.

Registered Address

15 AUCHENDOON CRESCENT
AYR
KA7 4AS

This is the only company currently registered at this postcode.

Registration Data

Company Number

SC232255

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

31 May 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

63990 - Other information service activities n.e.c.

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2015

Accounts Next Due

28 February 2017

Returns Last Made Up

31 May 2016

Returns Next Due

28 June 2017

Mortgages

None

Financial Summary

201520142013201220112009
Fixed Assets £0£0£0£0£0£0
Current Assets £218£784£4,537£911£419£1,733
of which Cash £218£784£4,537£911£419£1,733
Total Assets £218£784£4,537£911£419£1,733
Current Liabilities £0£0£0£0£6£1,200
Net Current Assets £218£784£4,537£911£413£533
Total Net Worth £218£784£4,537£911£413£533

Previous Names

No previous names

Company Officers

  • FOLEY, Helen

    Secretary

    Appointed on 31 May 2002

     

    15 Auchendoon Crescent
    Ayr
    Ayrshire
    KA7 4AS

  • FOLEY, James William

    Director

    Appointed on 31 May 2002

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: April 1961

    15 Auchendoon Crescent
    Ayr
    Ayrshire
    KA7 4AS

  • BRIAN REID LTD.

    Corporate Nominee Secretary

    Appointed on 31 May 2002

    Resigned on 31 May 2002

    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    Edinburgh
    EH7 4HH

  • STEPHEN MABBOTT LTD.

    Corporate Nominee Director

    Appointed on 31 May 2002

    Resigned on 31 May 2002

    14 Mitchell Lane
    Glasgow
    G1 3NU

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 23 June 2016 Annual return made up to 31 May 2016 with full list of shareholders [View PDF]

    Action Date: 31 May 2016. Category: Annual return. Type: AR01. Barcode: X59RODF5. Transaction: MzE1MTQwNDM0NWFkaXF6a2N4.

  2. 29 February 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X51RGKFM. Transaction: MzE0Mjk4NTc5OWFkaXF6a2N4.

  3. 9 June 2015 Annual return made up to 31 May 2015 with full list of shareholders [View PDF]

    Action Date: 31 May 2015. Category: Annual return. Type: AR01. Barcode: X497T1S7. Transaction: MzEyNDc5MzMyOWFkaXF6a2N4.

  4. 10 February 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X40YMEQX. Transaction: MzExNzAxMTE0MGFkaXF6a2N4.

  5. 23 June 2014 Annual return made up to 31 May 2014 with full list of shareholders [View PDF]

    Action Date: 31 May 2014. Category: Annual return. Type: AR01. Barcode: X3ANTSZ6. Transaction: MzEwMjQwNjEyMGFkaXF6a2N4.

  6. 21 February 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X327YVNL. Transaction: MzA5NDk2MDA5OWFkaXF6a2N4.

  7. 12 July 2013 Annual return made up to 31 May 2013 with full list of shareholders [View PDF]

    Action Date: 31 May 2013. Category: Annual return. Type: AR01. Barcode: X2CHFZLN. Transaction: MzA4MTQzNjQ3N2FkaXF6a2N4.

  8. 25 February 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X22X5NMH. Transaction: MzA3MzQ1MjgzN2FkaXF6a2N4.

  9. 26 June 2012 Annual return made up to 31 May 2012 with full list of shareholders [View PDF]

    Action Date: 31 May 2012. Category: Annual return. Type: AR01. Barcode: X1BVSJU0. Transaction: MzA1OTgwODEzM2FkaXF6a2N4.

  10. 29 February 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X13PRPUO. Transaction: MzA1MzM0NjE5OWFkaXF6a2N4.

  11. 6 June 2011 Annual return made up to 31 May 2011 with full list of shareholders [View PDF]

    Action Date: 31 May 2011. Category: Annual return. Type: AR01. Barcode: XTR6HURP. Transaction: MzAzODM1Mzk1M2FkaXF6a2N4.

  12. 28 February 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: XVZ4CS10. Transaction: MzAzMjk5OTE5NmFkaXF6a2N4.

  13. 26 June 2010 Annual return made up to 31 May 2010 with full list of shareholders [View PDF]

    Action Date: 31 May 2010. Category: Annual return. Type: AR01. Barcode: XXMW2L65. Transaction: MzAxODM5OTU4MmFkaXF6a2N4.

  14. 26 February 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: XVBUGHUO. Transaction: MzAxMDMxOTIxMWFkaXF6a2N4.

  15. 22 June 2009 Return made up to 31/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMSJRAXS. Transaction: MjAzNTU1MDE3M2FkaXF6a2N4.

  16. 30 April 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: XA0SB9GZ. Transaction: MjAzMTg3Mjc0NWFkaXF6a2N4.

  17. 2 April 2009 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: X3FCH8O4. Transaction: MjAyOTc1OTU1M2FkaXF6a2N4.

  18. 30 June 2008 Return made up to 31/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAK3C107. Transaction: MjAwODEzMzcyN2FkaXF6a2N4.

  19. 18 July 2007 Return made up to 31/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Mjg1MTI0MWFkaXF6a2N4.

  20. 14 May 2007 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE4MDEzNTA0MWFkaXF6a2N4.

  21. 11 September 2006 Return made up to 31/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NjEyMDE1MGFkaXF6a2N4.

  22. 20 February 2006 Total exemption small company accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE1ODE2MDI3OGFkaXF6a2N4.

  23. 2 August 2005 Return made up to 31/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MjE1Mjg1NGFkaXF6a2N4.

  24. 29 June 2005 Total exemption small company accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDEyOTcwNDUxOWFkaXF6a2N4.

  25. 23 June 2004 Return made up to 31/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTYxMjEyMWFkaXF6a2N4.

  26. 22 September 2003 Accounts for a dormant company made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDA2NDA1MTU1MWFkaXF6a2N4.

  27. 4 August 2003 Return made up to 31/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTc4MDk2OGFkaXF6a2N4.

  28. 9 August 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4OTU5ODEwNGFkaXF6a2N4.

  29. 9 August 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTM1NTE0MWFkaXF6a2N4.

  30. 7 June 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2ODczMTgyOWFkaXF6a2N4.

  31. 7 June 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNzgyMzY0MWFkaXF6a2N4.

  32. 31 May 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNjAyMjYyOGFkaXF6a2N4.

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