The Action Group Enterprises Limited

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The Action Group Enterprises Limited

sc480856•Private Limited With Share Capital

The Action Group, The Prentice C, 1 Granton Mains Avenue, Edinburgh, EH44GA
WebsiteEmail01314752315

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Incorporated

25/06/2014

Company Age

12 years

Directors

1

Employees

—

SIC Code

56103

Risk

not scored

Company Overview

Registration, classification & business activity

The Action Group Enterprises Limited (sc480856) is a private limited with share capital incorporated on 25/06/2014 (12 years old) and registered in edinburgh, EH44GA. The company operates under SIC code 56103 - take-away food shops and mobile food stands.

The action group enterprises limited is a restaurants company based out of norton park centre 57 albion road, edinburgh, united kingdom.

Private Limited With Share Capital
SIC: 56103
Micro
Incorporated 25/06/2014
EH44GA

Financial Overview

Total Assets

£68

Liabilities

£0

Net Assets

£68

Cash

£0

Key Metrics

1

Directors

1

Shareholders

Board of Directors

1
S
stephen robert oliver
director

Filed Documents

42
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-06-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-06-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:29-06-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-07-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-06-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-12-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-07-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-06-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:28-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-07-2020
Accounts With Accounts Type Small
Category:Accounts
Date:12-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-07-2019
Accounts With Accounts Type Small
Category:Accounts
Date:19-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-06-2018
Accounts With Accounts Type Small
Category:Accounts
Date:08-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-06-2017
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:28-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:08-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:14-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-06-2015
Move Registers To Sail Company With New Address
Category:Address
Date:04-12-2014
Resolution
Category:Resolution
Date:04-12-2014
Change Sail Address Company With New Address
Category:Address
Date:04-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:04-12-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:03-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:03-12-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:03-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:03-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:03-12-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-12-2014
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:03-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:02-12-2014
Incorporation Company
Category:Incorporation
Date:25-06-2014

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date20/12/2025
Latest Accounts31/03/2025

Trading Addresses

Norton Park Centre, 57 Albion Road, Edinburgh, Midlothian, EH75QYRegistered
The Prentice Centre, 1 Granton Mains Avenue, Edinburgh, EH44GARegistered
57 Albion Road Norton Park Centre, Edinburgh, Midlothian, EH75QY
The Prentice Centre, 1 Granton Mains Avenue, Edinburgh, EH44GARegistered
The Action Group, The Prentice C, 1 Granton Mains Avenue, Edinburgh, Eh4 4Ga, EH44GARegistered

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Contact

01314752315
info@actiongroup.org.uk
actiongroup.org.uk
The Action Group, The Prentice C, 1 Granton Mains Avenue, Edinburgh, EH44GA