Action Enterprises Ltd

Company Registration Number: SC445310

Scottish Company

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Action Enterprises Ltd is a Private Company Limited by Shares first registered on 18 March 2013. Its current registered address is in Edinburgh.

Registered Address

SUMMIT HOUSE
4-5 MITCHELL STREET
EDINBURGH
UNITED KINGDOM
EH6 7BD

There are 2350 companies currently registered at this postcode, including this one.

All companies at EH6 7BD

Registration Data

Company Number

SC445310

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

18 March 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

68209 - Other letting and operating of own or leased real estate

70229 - Management consultancy activities other than financial management

86900 - Other human health activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

18 March 2016

Returns Next Due

15 April 2017

Mortgages

None

Financial Summary

201620152014
Fixed Assets £0£0£0
Current Assets £75,859£66,351£3,416
of which Cash £123£4,040£1,038
Total Assets £75,859£66,351£3,416
Current Liabilities £91,850£89,500£1,195
Net Current Assets £-15,991£-23,149£2,221
Total Net Worth £-15,991£-23,149£2,221

Previous Names

No previous names

Company Officers

  • KERR, Alasdair Campbell

    Director

    Appointed on 18 March 2013

     

    Nationality: Scottish

    Occupation: Managing Director

    Month of birth: July 1962

    ALASDAIR KERR CALISTAR DEVELOPMENTS LTD
    57
    Peffer Place
    Edinburgh
    Midlothian
    EH16 4BB
    Scotland

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

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Latest Filings

  1. 12 June 2017 Registered office address changed from 1 Inverleith Gardens Edinburgh Midlothian EH3 5PU to Summit House 4-5 Mitchell Street Edinburgh EH6 7BD on 12 June 2017 [View PDF]

    Action Date: 12 June 2017. Category: Address. Type: AD01. Barcode: X68FTC22. Transaction: MzE3Nzg2MjE3NmFkaXF6a2N4.

  2. 1 April 2017 [View PDF]

    Action Date: 18 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X63FGW4Y. Transaction: MzE3MjYyMzA0NWFkaXF6a2N4.

  3. 31 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5N0TIO3. Transaction: MzE2NTYzNzg5OWFkaXF6a2N4.

  4. 23 July 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE1MzM3NzM5M2FkaXF6a2N4.

  5. 21 July 2016 Annual return made up to 18 March 2016 with full list of shareholders [View PDF]

    Action Date: 18 March 2016. Category: Annual return. Type: AR01. Barcode: X5BNVHXF. Transaction: MzE1MzM3NzM3NWFkaXF6a2N4.

  6. 28 June 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE1MTM3Mzk4N2FkaXF6a2N4.

  7. 30 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4NCQ182. Transaction: MzEzODYwNTQ0NWFkaXF6a2N4.

  8. 12 June 2015 Annual return made up to 18 March 2015 with full list of shareholders [View PDF]

    Action Date: 18 March 2015. Category: Annual return. Type: AR01. Barcode: X49FQX9S. Transaction: MzEyNTA0MTMyN2FkaXF6a2N4.

  9. 18 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3N0JZ2X. Transaction: MzExMzc5Nzc4NmFkaXF6a2N4.

  10. 23 May 2014 Annual return made up to 18 March 2014 with full list of shareholders [View PDF]

    Action Date: 18 March 2014. Category: Annual return. Type: AR01. Barcode: X38I5QEJ. Transaction: MzEwMDYwODQ2MWFkaXF6a2N4.

  11. 18 March 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X24CXC2I. Transaction: MzA3NDU5NTYzM2FkaXF6a2N4.

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