Action Developments (sco) Ltd GULLANE


Founded in 2016, Action Developments (sco), classified under reg no. SC551316 is an active company. Currently registered at Northview EH31 2DJ, Gullane the company has been in the business for 8 years. Its financial year was closed on Saturday 30th November and its latest financial statement was filed on 2022/11/30. Since 2022/05/03 Action Developments (sco) Ltd is no longer carrying the name Action Health (sco).

The firm has one director. Stuart K., appointed on 1 May 2022. There are currently no secretaries appointed. As of 13 May 2024, there was 1 ex director - Alasdair K.. There were no ex secretaries.

Action Developments (sco) Ltd Address / Contact

Office Address Northview
Office Address2 Broadgait
Town Gullane
Post code EH31 2DJ
Country of origin United Kingdom

Company Information / Profile

Registration Number SC551316
Date of Incorporation Mon, 28th Nov 2016
Industry Other letting and operating of own or leased real estate
Industry Development of building projects
End of financial Year 30th November
Company age 8 years old
Account next due date Sat, 31st Aug 2024 (110 days left)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Sun, 23rd Jun 2024 (2024-06-23)
Last confirmation statement dated Fri, 9th Jun 2023

Company staff

Stuart K.

Position: Director

Appointed: 01 May 2022

Alasdair K.

Position: Director

Appointed: 28 November 2016

Resigned: 03 May 2022

People with significant control

The list of persons with significant control that own or have control over the company includes 2 names. As BizStats researched, there is Stuart K. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Alasdair K. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Stuart K.

Notified on 1 May 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights

Alasdair K.

Notified on 28 November 2016
Ceased on 3 May 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Action Health (sco) May 3, 2022

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-11-302018-11-302019-11-302020-11-302021-11-302022-11-30
Balance Sheet
Cash Bank On Hand1111  
Current Assets     1 500
Net Assets Liabilities111112 500
Other
Average Number Employees During Period     1
Called Up Share Capital Not Paid Not Expressed As Current Asset   11 
Creditors     4 000
Fixed Assets     2 000
Net Current Assets Liabilities     500
Number Shares Allotted11111 
Par Value Share11111 
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal     3 000
Total Assets Less Current Liabilities     2 500

Company filings

Filing category
Accounts Address Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
Accounts for a micro company for the period ending on 2022/11/30
filed on: 31st, August 2023
Free Download (3 pages)

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