ACTION PORTY

Company number SC542465

Date	Type	Description	View / Download
12 Aug 2018	CS01	Confirmation statement made on 10 August 2018 with no updates	(3 pages)
04 Jun 2018	TM01	Termination of appointment of Mary Campbell as a director on 15 May 2018	(1 page)
14 May 2018	AA	Full accounts made up to 31 August 2017	(18 pages)
04 Apr 2018	MA	Memorandum and Articles of Association	(25 pages)
04 Apr 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Wind up friends of bellfield and to tranfer any remaining monies to action porty 18/01/2018	(5 pages)
15 Mar 2018	AA01	Current accounting period shortened from 31 August 2018 to 31 March 2018	(1 page)
10 Feb 2018	AP01	Appointment of Mr Alasdair John Dalziel Reid as a director on 18 January 2018	(2 pages)
10 Feb 2018	TM01	Termination of appointment of Timothy Peter Warren as a director on 18 January 2018	(1 page)
10 Feb 2018	TM01	Termination of appointment of Alastair Ian Cameron as a director on 18 January 2018	(1 page)
10 Feb 2018	AP01	Appointment of Mr Alan Keith Simpson as a director on 18 January 2018	(2 pages)
04 Oct 2017	AP01	Appointment of Mr Bernard John Mcleish as a director on 28 September 2017	(2 pages)
15 Aug 2017	CS01	Confirmation statement made on 10 August 2017 with no updates	(3 pages)
15 Aug 2017	TM01	Termination of appointment of Raymond Albeson as a director on 12 March 2017	(1 page)
01 Jun 2017	AP03	Appointment of Ian Cooke as a secretary on 12 March 2017	(3 pages)
19 May 2017	AP01	Appointment of Ms Jennifer Marcia Elliot as a director on 12 March 2017	(3 pages)
19 May 2017	AP01	Appointment of Shauna Richings Macaninch as a director on 18 December 2016	(3 pages)
19 May 2017	AP01	Appointment of Mary Campbell as a director on 18 December 2016	(3 pages)
19 May 2017	AP01	Appointment of Mr Timothy Peter Warren as a director on 18 December 2016	(3 pages)
19 May 2017	AP01	Appointment of Morag Sutherland Donaldson as a director on 12 March 2017	(3 pages)
16 May 2017	MA	Memorandum and Articles of Association	(24 pages)
16 May 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
25 Apr 2017	TM02	Termination of appointment of Raymond Albeson as a secretary on 12 March 2017	(2 pages)
25 Apr 2017	AD01	Registered office address changed from , 12 Bellfield Street, Edinburgh, EH15 2BP to 53 Brunstane Road Edinburgh Midlothian EH15 2QS on 25 April 2017	(2 pages)
11 Aug 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(60 pages)