Action Media Safety Ltd.

Company Registration Number: SC286458

Scottish Company

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Action Media Safety Ltd. is a Private Company Limited by Shares first registered on 21 June 2005.

Registered Address

4 DALQUHURN GARDENS
RENTON
G82 4LA

There are 4 companies currently registered at this postcode, including this one.

All companies at G82 4LA

Registration Data

Company Number

SC286458

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

21 June 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

59111 - Motion picture production activities

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

21 June 2016

Returns Next Due

19 July 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £33,773£26,001£23,364£14,152£12,568£17,774
of which Cash £24,007£14,435£10,566£4,601£4,945£14,180
Total Assets £33,773£26,001£23,364£14,152£12,568£17,774
Current Liabilities £28,566£24,240£13,480£7,040£9,960£16,881
Net Current Assets £5,207£1,761£9,884£7,112£2,608£893
Total Net Worth £5,401£2,374£11,264£8,104£4,095£2,292

Previous Names

No previous names

Company Officers

  • HENDERSON, Margot

    Secretary

    Appointed on 21 June 2005

     

    4 Dalquhurn Gardens
    Renton
    G82 4LA

  • HENDERSON, Glynn

    Director

    Appointed on 21 June 2005

     

    Nationality: British

    Occupation: Chartered Health & Safety Consultant

    Month of birth: June 1949

    4 Dalquhurn Gardens
    Renton
    G82 4LA

  • HENDERSON, Margot

    Director

    Appointed on 13 December 2005

     

    Nationality: British

    Occupation: Project Manager

    Month of birth: August 1952

    4 Dalquhurn Gardens
    Renton
    G82 4LA

  • BRIAN REID LTD.

    Corporate Nominee Secretary

    Appointed on 21 June 2005

    Resigned on 21 June 2005

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

  • STEPHEN MABBOTT LTD.

    Corporate Nominee Director

    Appointed on 21 June 2005

    Resigned on 21 June 2005

    14 Mitchell Lane
    Glasgow
    G1 3NU

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 22 June 2017 [View PDF]

    Action Date: 21 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X694VML7. Transaction: MzE3ODYzNzY3NWFkaXF6a2N4.

  2. 15 December 2016 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X5LX9454. Transaction: MzE2NDQ5OTMwM2FkaXF6a2N4.

  3. 6 July 2016 Annual return made up to 21 June 2016 with full list of shareholders [View PDF]

    Action Date: 21 June 2016. Category: Annual return. Type: AR01. Barcode: X5AN9RWR. Transaction: MzE1MjM3NTc0MWFkaXF6a2N4.

  4. 18 September 2015 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: S4G2J5ZU. Transaction: MzEzMTA3ODQwNWFkaXF6a2N4.

  5. 3 July 2015 Annual return made up to 21 June 2015 with full list of shareholders [View PDF]

    Action Date: 21 June 2015. Category: Annual return. Type: AR01. Barcode: X4AVX79M. Transaction: MzEyNjM5OTYzMmFkaXF6a2N4.

  6. 16 December 2014 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: S3MU5M6Z. Transaction: MzExMzU4MjA2NGFkaXF6a2N4.

  7. 4 July 2014 Annual return made up to 21 June 2014 with full list of shareholders [View PDF]

    Action Date: 21 June 2014. Category: Annual return. Type: AR01. Barcode: X3BE31MP. Transaction: MzEwMzE5MTkxOWFkaXF6a2N4.

  8. 4 July 2014 Director's details changed for Mr Glynn Henderson on 4 July 2014 [View PDF]

    Action Date: 4 July 2014. Category: Officers. Type: CH01. Barcode: X3BE31M8. Transaction: MzEwMzE5MTc5NWFkaXF6a2N4.

  9. 10 January 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: S2Z51SY1. Transaction: MzA5MjQwODA0OGFkaXF6a2N4.

  10. 24 June 2013 Annual return made up to 21 June 2013 with full list of shareholders [View PDF]

    Action Date: 21 June 2013. Category: Annual return. Type: AR01. Barcode: X2B6RNS1. Transaction: MzA4MDM0MzMxOGFkaXF6a2N4.

  11. 16 January 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: S204ODYO. Transaction: MzA3MTE5NjExNmFkaXF6a2N4.

  12. 2 August 2012 Annual return made up to 21 June 2012 with full list of shareholders [View PDF]

    Action Date: 21 June 2012. Category: Annual return. Type: AR01. Barcode: X1EGO2RU. Transaction: MzA2MTgzMTc4OGFkaXF6a2N4.

  13. 20 December 2011 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: S0O51C6Z. Transaction: MzA0OTI4MzM0OWFkaXF6a2N4.

  14. 6 July 2011 Annual return made up to 21 June 2011 with full list of shareholders [View PDF]

    Action Date: 21 June 2011. Category: Annual return. Type: AR01. Barcode: X46V8VLQ. Transaction: MzAzOTk4ODEwN2FkaXF6a2N4.

  15. 3 February 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: SXBP9RB0. Transaction: MzAzMTYwMDY5MmFkaXF6a2N4.

  16. 2 July 2010 Annual return made up to 21 June 2010 with full list of shareholders [View PDF]

    Action Date: 21 June 2010. Category: Annual return. Type: AR01. Barcode: XMYHXLBR. Transaction: MzAxODc1MTQzOGFkaXF6a2N4.

  17. 1 July 2010 Director's details changed for Margot Henderson on 21 June 2010 [View PDF]

    Action Date: 21 June 2010. Category: Officers. Type: CH01. Barcode: XMYHWLBQ. Transaction: MzAxODc1MTM3MWFkaXF6a2N4.

  18. 1 July 2010 Director's details changed for Glynn Henderson on 21 June 2010 [View PDF]

    Action Date: 21 June 2010. Category: Officers. Type: CH01. Barcode: XMYHVLBP. Transaction: MzAxODc1MTM3MGFkaXF6a2N4.

  19. 22 January 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: SAGD9GSC. Transaction: MzAwNzcwNTIzMmFkaXF6a2N4.

  20. 3 August 2009 Return made up to 21/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZMLPC37. Transaction: MjAzODM2ODYyNmFkaXF6a2N4.

  21. 5 March 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: SNE5U7RQ. Transaction: MjAyNzQ3NTM2MWFkaXF6a2N4.

  22. 23 June 2008 Return made up to 21/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8ZW50TY. Transaction: MjAwNzY3NjMyNWFkaXF6a2N4.

  23. 18 March 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: S1I60Y4J. Transaction: MjAwMTY1NjQ1MWFkaXF6a2N4.

  24. 28 June 2007 Return made up to 21/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTkyMDI2OGFkaXF6a2N4.

  25. 15 November 2006 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3MDYwNjY0NmFkaXF6a2N4.

  26. 29 June 2006 Return made up to 21/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjgwNzcxOGFkaXF6a2N4.

  27. 13 December 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMTkzODAyM2FkaXF6a2N4.

  28. 13 December 2005 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExMTQ4MTEzMWFkaXF6a2N4.

  29. 28 June 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExOTg5Njg0MmFkaXF6a2N4.

  30. 28 June 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MDk2MjAwNGFkaXF6a2N4.

  31. 28 June 2005 Registered office changed on 28/06/05 from: 1 silk street paisley PA1 1HG [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNTMwNTAyMWFkaXF6a2N4.

  32. 23 June 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MTgyNzgyOGFkaXF6a2N4.

  33. 23 June 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMzgwMzA5NGFkaXF6a2N4.

  34. 21 June 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1MzA4MzQ1NGFkaXF6a2N4.

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