Action Potential Ltd

Company Registration Number: SC293569

Scottish Company

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Action Potential Ltd is a Private Company Limited by Shares first registered on 23 November 2005. Its current registered address is in Motherwell, Lanarkshire.

Registered Address

158 HAMILTON ROAD
MOTHERWELL
LANARKSHIRE
ML1 3DW

There are 3 companies currently registered at this postcode, including this one.

All companies at ML1 3DW

Registration Data

Company Number

SC293569

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

23 November 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

30 November

Accounts Category

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

30 November 2015

Returns Next Due

28 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £41,146£31,368£26,091£20,559£8,604£10,023
of which Cash £0£31,368£26,091£20,559£8,604£10,023
Total Assets £41,146£31,368£26,091£20,559£8,604£10,023
Current Liabilities £10,423£9,134£7,391£6,892£1,870£2,486
Net Current Assets £30,723£22,234£18,700£13,667£6,734£7,537
Total Net Worth £30,723£22,234£18,700£13,667£6,734£7,537

Previous Names

No previous names

Company Officers

  • MCCAFFERTY, Neil Elliot

    Secretary

    Appointed on 23 November 2005

     

    158
    Hamilton Road
    Motherwell
    Lanarkshire
    ML1 3DW

  • MCAFFERTY, Constance

    Director

    Appointed on 23 November 2005

     

    Nationality: British

    Occupation: None

    Month of birth: March 1949

    58 Kethers Street
    Motherwell
    Lanarkshire
    ML1 3HJ

  • MCCAFFERTY, Neil Elliot

    Director

    Appointed on 23 November 2005

     

    Nationality: British

    Occupation: Business Consultant

    Month of birth: August 1979

    158
    Hamilton Road
    Motherwell
    Lanarkshire
    ML1 3DW

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 13 December 2016 [View PDF]

    Action Date: 30 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LRW8AG. Transaction: MzE2NDI2NjkxMGFkaXF6a2N4.

  2. 31 August 2016 Micro company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5EKHFOB. Transaction: MzE1NjMyMDg0M2FkaXF6a2N4.

  3. 30 December 2015 Annual return made up to 30 November 2015 with full list of shareholders [View PDF]

    Action Date: 30 November 2015. Category: Annual return. Type: AR01. Barcode: X4NCN4JV. Transaction: MzEzODU3NDE3MWFkaXF6a2N4.

  4. 2 September 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4F2PE9C. Transaction: MzEzMDE3NTA2OWFkaXF6a2N4.

  5. 19 December 2014 Annual return made up to 30 November 2014 with full list of shareholders [View PDF]

    Action Date: 30 November 2014. Category: Annual return. Type: AR01. Barcode: X3N0L0C9. Transaction: MzExMzgzMTMwMGFkaXF6a2N4.

  6. 19 December 2014 Director's details changed for Mr Neil Elliot Mccafferty on 15 June 2013 [View PDF]

    Action Date: 15 June 2013. Category: Officers. Type: CH01. Barcode: X3N0L0C1. Transaction: MzExMzgwNDczN2FkaXF6a2N4.

  7. 19 December 2014 Secretary's details changed for Mr Neil Neil Mccafferty on 15 June 2013 [View PDF]

    Action Date: 15 June 2013. Category: Officers. Type: CH03. Barcode: X3N0L0FS. Transaction: MzExMzgwNDc0NGFkaXF6a2N4.

  8. 30 August 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3FCM740. Transaction: MzEwNjUwNzg0OWFkaXF6a2N4.

  9. 17 December 2013 Annual return made up to 23 November 2013 with full list of shareholders [View PDF]

    Action Date: 23 November 2013. Category: Annual return. Type: AR01. Barcode: X2NCGSDV. Transaction: MzA5MDgyODk3N2FkaXF6a2N4.

  10. 16 December 2013 Registered office address changed from 36 Earnock Avenue Motherwell North Lanarkshire ML1 3EX on 16 December 2013 [View PDF]

    Action Date: 16 December 2013. Category: Address. Type: AD01. Barcode: X2NCGSDN. Transaction: MzA5MDgyODk2MmFkaXF6a2N4.

  11. 30 September 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2I0LE1N. Transaction: MzA4NjA3MzIwMWFkaXF6a2N4.

  12. 21 December 2012 Annual return made up to 23 November 2012 with full list of shareholders [View PDF]

    Action Date: 23 November 2012. Category: Annual return. Type: AR01. Barcode: X1O537QQ. Transaction: MzA2OTc3NjMwM2FkaXF6a2N4.

  13. 31 August 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1GGOPQ1. Transaction: MzA2MzMzNDEzNWFkaXF6a2N4.

  14. 13 December 2011 Annual return made up to 23 November 2011 with full list of shareholders [View PDF]

    Action Date: 23 November 2011. Category: Annual return. Type: AR01. Barcode: X0O2RL0X. Transaction: MzA0ODkxNDA1MmFkaXF6a2N4.

  15. 30 September 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: XWVKZXZ3. Transaction: MzA0NDcxNzY0NmFkaXF6a2N4.

  16. 22 December 2010 Annual return made up to 23 November 2010 with full list of shareholders [View PDF]

    Action Date: 23 November 2010. Category: Annual return. Type: AR01. Barcode: XAJYJQ52. Transaction: MzAyOTE3Mzg2NmFkaXF6a2N4.

  17. 31 August 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: X403NN0E. Transaction: MzAyMjQxMDcyOGFkaXF6a2N4.

  18. 13 January 2010 Annual return made up to 23 November 2009 with full list of shareholders [View PDF]

    Action Date: 23 November 2009. Category: Annual return. Type: AR01. Barcode: XHZ62GMN. Transaction: MzAwNjk5MDgzNGFkaXF6a2N4.

  19. 13 January 2010 Director's details changed for Neil Mccafferty on 22 December 2009 [View PDF]

    Action Date: 22 December 2009. Category: Officers. Type: CH01. Barcode: XHZ61GMM. Transaction: MzAwNjk4OTk1OGFkaXF6a2N4.

  20. 13 January 2010 Director's details changed for Constance Mcafferty on 22 December 2009 [View PDF]

    Action Date: 22 December 2009. Category: Officers. Type: CH01. Barcode: XHZ60GML. Transaction: MzAwNjk4OTk1N2FkaXF6a2N4.

  21. 30 September 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: XGWU8DPD. Transaction: MjA0MjUzNjEyMmFkaXF6a2N4.

  22. 15 January 2009 Return made up to 23/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIR3C6I9. Transaction: MjAyMzMyMzQ5MmFkaXF6a2N4.

  23. 30 September 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: XV8673K0. Transaction: MjAxNDQ3ODMxN2FkaXF6a2N4.

  24. 30 April 2008 Total exemption small company accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Barcode: XXXL0ZBM. Transaction: MjAwNDQ5NDc2N2FkaXF6a2N4.

  25. 17 January 2008 Return made up to 23/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDQ1NTg3NGFkaXF6a2N4.

  26. 8 June 2007 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE4MTIwNjYwNmFkaXF6a2N4.

  27. 6 June 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE4MTMyNjcxNmFkaXF6a2N4.

  28. 21 December 2006 Return made up to 23/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDM4NDg2MWFkaXF6a2N4.

  29. 23 November 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyOTA1Mzc4OGFkaXF6a2N4.

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