Companies House does not verify the accuracy of the information filed

Advanced company search

ACTION PORTY

Company number SC542465

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
26 Apr 2022	MISC	Form b convert to rs	View PDF Form b convert to rs - link opens in a new window - 1 page (1 page)
26 Apr 2022	RESOLUTIONS	Resolutions RES13 ‐ Convert to rs 01/02/2022	View PDF Resolutions RES13 ‐ Convert to rs 01/02/2022 - link opens in a new window - 1 page (1 page)
25 Mar 2022	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 21 pages (21 pages)
21 Aug 2021	CS01	Confirmation statement made on 10 August 2021 with no updates	View PDF Confirmation statement made on 10 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jun 2021	AP01	Appointment of Ms Nadira Tucker as a director on 31 May 2021	View PDF Appointment of Ms Nadira Tucker as a director on 31 May 2021 - link opens in a new window - 2 pages (2 pages)
29 Mar 2021	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 21 pages (21 pages)
07 Mar 2021	TM01	Termination of appointment of Bernard John Mcleish as a director on 25 February 2021	View PDF Termination of appointment of Bernard John Mcleish as a director on 25 February 2021 - link opens in a new window - 1 page (1 page)
07 Mar 2021	CH01	Director's details changed for Kyrsta Richings Macdonald-Scott on 7 March 2021	View PDF Director's details changed for Kyrsta Richings Macdonald-Scott on 7 March 2021 - link opens in a new window - 2 pages (2 pages)
07 Mar 2021	CH01	Director's details changed for Mr Ian Cooke on 7 March 2021	View PDF Director's details changed for Mr Ian Cooke on 7 March 2021 - link opens in a new window - 2 pages (2 pages)
23 Nov 2020	TM01	Termination of appointment of Shauna Richings Macaninch as a director on 17 November 2020	View PDF Termination of appointment of Shauna Richings Macaninch as a director on 17 November 2020 - link opens in a new window - 1 page (1 page)
23 Nov 2020	TM01	Termination of appointment of Fiona Crosbie as a director on 17 November 2020	View PDF Termination of appointment of Fiona Crosbie as a director on 17 November 2020 - link opens in a new window - 1 page (1 page)
08 Sep 2020	CH01	Director's details changed for Mrs Shauna Richings Macaninch on 7 September 2020	View PDF Director's details changed for Mrs Shauna Richings Macaninch on 7 September 2020 - link opens in a new window - 2 pages (2 pages)
08 Sep 2020	CH01	Director's details changed for Ms Jennifer Marcia Elliot on 7 September 2020	View PDF Director's details changed for Ms Jennifer Marcia Elliot on 7 September 2020 - link opens in a new window - 2 pages (2 pages)
17 Aug 2020	CS01	Confirmation statement made on 10 August 2020 with no updates	View PDF Confirmation statement made on 10 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 May 2020	CH01	Director's details changed for Justin Kenrick on 18 April 2020	View PDF Director's details changed for Justin Kenrick on 18 April 2020 - link opens in a new window - 2 pages (2 pages)
03 Jan 2020	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 20 pages (20 pages)
06 Sep 2019	AD01	Registered office address changed from 53 Brunstane Road Edinburgh Midlothian EH15 2QS to Bellfield 16a Bellfield Street Edinburgh Midlothian EH15 2BP on 6 September 2019	View PDF Registered office address changed from 53 Brunstane Road Edinburgh Midlothian EH15 2QS to Bellfield 16a Bellfield Street Edinburgh Midlothian EH15 2BP on 6 September 2019 - link opens in a new window - 1 page (1 page)
20 Aug 2019	CS01	Confirmation statement made on 10 August 2019 with no updates	View PDF Confirmation statement made on 10 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jul 2019	AP01	Appointment of Ms Catherine Anne Maclean as a director on 1 July 2019	View PDF Appointment of Ms Catherine Anne Maclean as a director on 1 July 2019 - link opens in a new window - 2 pages (2 pages)
15 May 2019	TM01	Termination of appointment of Jane Fletcher as a director on 25 April 2019	View PDF Termination of appointment of Jane Fletcher as a director on 25 April 2019 - link opens in a new window - 1 page (1 page)
04 Mar 2019	AP01	Appointment of Mrs Fiona Crosbie as a director on 21 February 2019	View PDF Appointment of Mrs Fiona Crosbie as a director on 21 February 2019 - link opens in a new window - 2 pages (2 pages)
08 Nov 2018	TM01	Termination of appointment of Sheila Mcwhirter as a director on 24 October 2018	View PDF Termination of appointment of Sheila Mcwhirter as a director on 24 October 2018 - link opens in a new window - 1 page (1 page)
15 Oct 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 20 pages (20 pages)
20 Sep 2018	AP01	Appointment of Ms Sheila Mcwhirter as a director on 16 August 2018	View PDF Appointment of Ms Sheila Mcwhirter as a director on 16 August 2018 - link opens in a new window - 2 pages (2 pages)
19 Sep 2018	AP01	Appointment of Ms Jane Fletcher as a director on 16 August 2018	View PDF Appointment of Ms Jane Fletcher as a director on 16 August 2018 - link opens in a new window - 2 pages (2 pages)

Tell us what you think of this service Is there anything wrong with this page?