Action 4 Success (Scotland) Limited

Company Registration Number: SC377939

Scottish Company

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Action 4 Success (Scotland) Limited is a Private Company Limited by Shares first registered on 4 May 2010. Its current registered address is in Troon, Ayrshire.

Registered Address

FLAT 7
WEST PORTLAND STREET
TROON
AYRSHIRE
KA10 6AB

There are 17 companies currently registered at this postcode, including this one.

All companies at KA10 6AB

Registration Data

Company Number

SC377939

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

4 May 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

30 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 May 2015

Accounts Next Due

28 February 2017

Returns Last Made Up

4 May 2016

Returns Next Due

1 June 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £63,532£44,895£54,216£63,961£72,924
of which Cash £63,532£44,895£54,216£63,961£36,320
Total Assets £63,532£44,895£54,216£63,961£72,924
Current Liabilities £16,730£3,377£12,102£21,457£28,232
Net Current Assets £46,802£41,518£42,114£42,504£44,692
Total Net Worth £46,802£41,518£42,374£42,369£45,537

Previous Names

No previous names

Company Officers

  • BAIN, Michael

    Secretary

    Appointed on 4 May 2010

     

    113
    South Beach
    Troon
    KA10 6EQ

  • BAIN, Michael

    Director

    Appointed on 4 May 2010

     

    Nationality: British

    Occupation: Consultant

    Month of birth: June 1963

    Flat 7
    West Portland Street
    Troon
    Ayrshire
    KA10 6AB
    United Kingdom

  • BRIAN REID LTD.

    Corporate Secretary

    Appointed on 4 May 2010

    Resigned on 4 May 2010

    5
    Logie Mill
    Logie Green Road
    Edinburgh
    EH7 4HH
    United Kingdom

  • MABBOTT, Stephen George

    Director

    Appointed on 4 May 2010

    Resigned on 4 May 2010

    Nationality: British

    Occupation: Company Registration Agent

    Month of birth: November 1950

    14
    Mitchell Lane
    Glasgow
    G1 3NU
    United Kingdom

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 3 June 2016 Annual return made up to 4 May 2016 with full list of shareholders [View PDF]

    Action Date: 4 May 2016. Category: Annual return. Type: AR01. Barcode: X58E50G1. Transaction: MzE1MDA1OTkzN2FkaXF6a2N4.

  2. 18 March 2016 Total exemption small company accounts made up to 30 May 2015 [View PDF]

    Action Date: 30 May 2015. Category: Accounts. Type: AA. Barcode: X53061E2. Transaction: MzE0NDM4Mjg2MGFkaXF6a2N4.

  3. 29 February 2016 Previous accounting period shortened from 31 May 2015 to 30 May 2015 [View PDF]

    Action Date: 30 May 2015. Category: Accounts. Type: AA01. Barcode: X51RH4IB. Transaction: MzE0Mjk5MDE2MmFkaXF6a2N4.

  4. 22 May 2015 Annual return made up to 4 May 2015 with full list of shareholders [View PDF]

    Action Date: 4 May 2015. Category: Annual return. Type: AR01. Barcode: X47X5V6F. Transaction: MzEyMzc0NjE2NGFkaXF6a2N4.

  5. 17 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: X41E8QN7. Transaction: MzExNzQ0MTAyMWFkaXF6a2N4.

  6. 28 August 2014 Director's details changed for Michael Bain on 25 August 2014 [View PDF]

    Action Date: 25 August 2014. Category: Officers. Type: CH01. Barcode: X3EZJJC0. Transaction: MzEwNjE2MjU1N2FkaXF6a2N4.

  7. 28 August 2014 Registered office address changed from 113 South Beach Troon Ayrshire KA10 6EQ to Flat 7 West Portland Street Troon Ayrshire KA10 6AB on 28 August 2014 [View PDF]

    Action Date: 28 August 2014. Category: Address. Type: AD01. Barcode: X3EZJJBK. Transaction: MzEwNjE2MjU0MWFkaXF6a2N4.

  8. 6 May 2014 Annual return made up to 4 May 2014 with full list of shareholders [View PDF]

    Action Date: 4 May 2014. Category: Annual return. Type: AR01. Barcode: X37CEX29. Transaction: MzA5OTQ2NTUxN2FkaXF6a2N4.

  9. 28 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: X32NPL6J. Transaction: MzA5NTQ1MDQ4OWFkaXF6a2N4.

  10. 8 May 2013 Annual return made up to 4 May 2013 with full list of shareholders [View PDF]

    Action Date: 4 May 2013. Category: Annual return. Type: AR01. Barcode: X27YG27F. Transaction: MzA3NzY1Mzg5M2FkaXF6a2N4.

  11. 4 December 2012 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X1N1XXS3. Transaction: MzA2ODcwMDEyNGFkaXF6a2N4.

  12. 19 June 2012 Annual return made up to 4 May 2012 with full list of shareholders [View PDF]

    Action Date: 4 May 2012. Category: Annual return. Type: AR01. Barcode: X1BDRJQB. Transaction: MzA1OTM4MTc1M2FkaXF6a2N4.

  13. 3 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: X11XBRRT. Transaction: MzA1MTg2NDQ3N2FkaXF6a2N4.

  14. 26 July 2011 Annual return made up to 4 May 2011 with full list of shareholders [View PDF]

    Action Date: 4 May 2011. Category: Annual return. Type: AR01. Barcode: XAM67W57. Transaction: MzA0MTA4Mjk2NWFkaXF6a2N4.

  15. 19 May 2010 Appointment of Michael Bain as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: S5M4IK4T. Transaction: MzAxNTg2MDg5MmFkaXF6a2N4.

  16. 19 May 2010 Appointment of Michael Bain as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: S5M4PK40. Transaction: MzAxNTg1OTg4NWFkaXF6a2N4.

  17. 19 May 2010 Registered office address changed from 113 South Beach Troon KA10 6EQ United Kingdom on 19 May 2010 [View PDF]

    Action Date: 19 May 2010. Category: Address. Type: AD01. Barcode: S5M4HK4S. Transaction: MzAxNTg1MjE2OWFkaXF6a2N4.

  18. 11 May 2010 Termination of appointment of Brian Reid Ltd. as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: S646OJT8. Transaction: MzAxNTI4NDg4MmFkaXF6a2N4.

  19. 11 May 2010 Termination of appointment of Stephen Mabbott as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: S646GJT0. Transaction: MzAxNTI4NDgzNGFkaXF6a2N4.

  20. 4 May 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XQRU6JPM. Transaction: MzAxNDc5ODY3MWFkaXF6a2N4.

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