About

Registered Number: SC151478
Date of Incorporation: 17/06/1994 (30 years and 10 months ago)
Company Status: Active
Registered Address: 19 Dean Crescent, Stirling, Stirlingshire, FK8 1UR

 

Action in Mind was registered on 17 June 1994 and has its registered office in Stirlingshire, it's status is listed as "Active". The companies directors are listed as Scott, Helena Christina, Docherty, James, Friel, Desmond John, Hamilton, Beth, Jamieson, Paul Alexander, Mackenzie, Alexander, Adams, John Love, Aiken, Duncan Leslie, Bell, David John, Brown, Ethne Roulston, Cochrane, Philippa Rose, Collier, John Fergus, Corner, William Archibald, Culpin, Michael Frank, Cunningham, Alan, Dalziel, Linda Mary, Davidson, Carolyn, Ellis, Kathryn Jane, Fleming, Marc, Fryer, David, Dr, Gallagher, Joseph, Gibson, Darren, Dr, Greenshaw, Clive, Dr, Hammell, James Strachan Carmichael Evans, Hartigan, Marie Louise, Hutchison, Wilma Margaret Cassels, Kelly, Graham John, Litts, Rebecca, Mccallum, Michael, Mcewen, Peter, Professor, Morgan, Aileen, Moulsdale, Anthony Edward, Porter, Richard John, Robertson, William Millar, Savage, Joan, Scott, Nigel John, Sly, Raymond George, Strang, Ann Marie, Walsh, Mike, Dr, Webster, Jennifer, Dr, Wilson, Alan Stanley, Wright, Christopher James. We don't know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DOCHERTY, James 07 December 2009 - 1
FRIEL, Desmond John 25 September 2013 - 1
HAMILTON, Beth 14 November 2016 - 1
JAMIESON, Paul Alexander 26 September 2018 - 1
MACKENZIE, Alexander 25 September 2013 - 1
ADAMS, John Love 01 September 2003 31 May 2006 1
AIKEN, Duncan Leslie 13 September 2001 11 February 2004 1
BELL, David John 25 May 1995 28 May 1997 1
BROWN, Ethne Roulston 10 November 2009 05 December 2011 1
COCHRANE, Philippa Rose 17 October 2007 13 April 2010 1
COLLIER, John Fergus 17 June 1994 28 May 1997 1
CORNER, William Archibald 17 June 1994 30 May 1996 1
CULPIN, Michael Frank 17 June 1994 03 June 1997 1
CUNNINGHAM, Alan 17 June 1994 25 May 1995 1
DALZIEL, Linda Mary 17 June 1994 21 September 1994 1
DAVIDSON, Carolyn 30 May 1996 16 September 1997 1
ELLIS, Kathryn Jane 17 June 1994 25 May 1995 1
FLEMING, Marc 14 November 2016 16 July 2019 1
FRYER, David, Dr 13 September 2001 01 September 2004 1
GALLAGHER, Joseph 01 April 2011 25 September 2013 1
GIBSON, Darren, Dr 10 September 2010 05 December 2011 1
GREENSHAW, Clive, Dr 30 August 2006 06 October 2009 1
HAMMELL, James Strachan Carmichael Evans 17 June 1994 28 May 1997 1
HARTIGAN, Marie Louise 12 July 1995 14 August 1996 1
HUTCHISON, Wilma Margaret Cassels 16 February 2005 22 January 2007 1
KELLY, Graham John 03 February 2014 27 March 2017 1
LITTS, Rebecca 30 May 1996 13 December 2006 1
MCCALLUM, Michael 07 December 2015 16 July 2019 1
MCEWEN, Peter, Professor 17 June 1994 02 December 1998 1
MORGAN, Aileen 12 February 1997 08 December 1999 1
MOULSDALE, Anthony Edward 25 September 2013 20 September 2017 1
PORTER, Richard John 26 May 2004 01 March 2010 1
ROBERTSON, William Millar 25 May 1995 27 May 1996 1
SAVAGE, Joan 25 June 1998 13 September 2001 1
SCOTT, Nigel John 28 May 1997 28 August 2000 1
SLY, Raymond George 21 March 2007 25 September 2013 1
STRANG, Ann Marie 13 September 2001 01 September 2003 1
WALSH, Mike, Dr 25 September 2013 21 July 2014 1
WEBSTER, Jennifer, Dr 01 September 2004 18 January 2006 1
WILSON, Alan Stanley 03 February 1998 01 October 2008 1
WRIGHT, Christopher James 10 September 2010 04 July 2016 1
Secretary Name Appointed Resigned Total Appointments
SCOTT, Helena Christina 12 April 2010 - 1

Filing History

Document Type Date
AA - Annual Accounts 27 November 2019
TM01 - Termination of appointment of director 17 July 2019
TM01 - Termination of appointment of director 17 July 2019
CS01 - N/A 19 June 2019
TM01 - Termination of appointment of director 30 April 2019
AA - Annual Accounts 05 October 2018
AP01 - Appointment of director 04 October 2018
CS01 - N/A 12 June 2018
AA - Annual Accounts 27 September 2017
TM01 - Termination of appointment of director 20 September 2017
CS01 - N/A 15 June 2017
TM01 - Termination of appointment of director 31 March 2017
AA - Annual Accounts 06 December 2016
AP01 - Appointment of director 28 November 2016
AP01 - Appointment of director 28 November 2016
TM01 - Termination of appointment of director 22 September 2016
AR01 - Annual Return 06 July 2016
AP01 - Appointment of director 11 January 2016
AA - Annual Accounts 01 December 2015
RESOLUTIONS - N/A 20 July 2015
AR01 - Annual Return 14 July 2015
TM01 - Termination of appointment of director 14 July 2015
TM01 - Termination of appointment of director 14 July 2015
MA - Memorandum and Articles 18 June 2015
AA - Annual Accounts 13 November 2014
AR01 - Annual Return 19 June 2014
AP01 - Appointment of director 30 April 2014
TM01 - Termination of appointment of director 30 April 2014
AP01 - Appointment of director 13 November 2013
AP01 - Appointment of director 01 October 2013
AP01 - Appointment of director 30 September 2013
AP01 - Appointment of director 28 September 2013
AP01 - Appointment of director 28 September 2013
TM01 - Termination of appointment of director 27 September 2013
TM01 - Termination of appointment of director 27 September 2013
TM01 - Termination of appointment of director 27 September 2013
AA - Annual Accounts 17 September 2013
AR01 - Annual Return 12 July 2013
AA - Annual Accounts 27 September 2012
AR01 - Annual Return 18 June 2012
TM01 - Termination of appointment of director 13 March 2012
TM01 - Termination of appointment of director 13 March 2012
AA - Annual Accounts 21 November 2011
AR01 - Annual Return 08 July 2011
AP01 - Appointment of director 08 June 2011
TM01 - Termination of appointment of director 08 June 2011
TM01 - Termination of appointment of director 08 June 2011
TM01 - Termination of appointment of director 18 April 2011
AA - Annual Accounts 21 December 2010
CERTNM - Change of name certificate 26 October 2010
RESOLUTIONS - N/A 26 October 2010
AP01 - Appointment of director 10 September 2010
AP01 - Appointment of director 10 September 2010
AP01 - Appointment of director 10 September 2010
AR01 - Annual Return 09 July 2010
CH01 - Change of particulars for director 08 July 2010
CH01 - Change of particulars for director 08 July 2010
CH01 - Change of particulars for director 08 July 2010
CH01 - Change of particulars for director 08 July 2010
TM01 - Termination of appointment of director 01 June 2010
TM01 - Termination of appointment of director 28 May 2010
TM01 - Termination of appointment of director 28 May 2010
TM01 - Termination of appointment of director 28 May 2010
AP03 - Appointment of secretary 28 May 2010
TM02 - Termination of appointment of secretary 26 February 2010
AP01 - Appointment of director 12 February 2010
AP01 - Appointment of director 09 December 2009
TM01 - Termination of appointment of director 26 October 2009
AA - Annual Accounts 15 September 2009
363a - Annual Return 30 June 2009
288a - Notice of appointment of directors or secretaries 30 June 2009
288c - Notice of change of directors or secretaries or in their particulars 30 June 2009
288b - Notice of resignation of directors or secretaries 25 November 2008
288a - Notice of appointment of directors or secretaries 22 September 2008
AA - Annual Accounts 22 September 2008
363a - Annual Return 17 July 2008
288a - Notice of appointment of directors or secretaries 07 March 2008
AA - Annual Accounts 28 November 2007
363s - Annual Return 09 July 2007
288a - Notice of appointment of directors or secretaries 30 May 2007
410(Scot) - N/A 11 May 2007
288b - Notice of resignation of directors or secretaries 24 January 2007
288b - Notice of resignation of directors or secretaries 20 December 2006
288b - Notice of resignation of directors or secretaries 20 December 2006
288a - Notice of appointment of directors or secretaries 12 October 2006
AA - Annual Accounts 09 October 2006
363s - Annual Return 27 June 2006
288b - Notice of resignation of directors or secretaries 22 June 2006
288b - Notice of resignation of directors or secretaries 28 March 2006
AA - Annual Accounts 31 August 2005
288a - Notice of appointment of directors or secretaries 29 June 2005
288a - Notice of appointment of directors or secretaries 29 June 2005
363s - Annual Return 28 June 2005
288b - Notice of resignation of directors or secretaries 09 June 2005
AA - Annual Accounts 13 September 2004
288a - Notice of appointment of directors or secretaries 20 August 2004
288b - Notice of resignation of directors or secretaries 22 June 2004
363s - Annual Return 14 June 2004
288b - Notice of resignation of directors or secretaries 08 March 2004
288b - Notice of resignation of directors or secretaries 05 November 2003
288a - Notice of appointment of directors or secretaries 05 November 2003
AA - Annual Accounts 02 September 2003
363s - Annual Return 26 June 2003
AA - Annual Accounts 26 September 2002
363s - Annual Return 10 July 2002
288a - Notice of appointment of directors or secretaries 13 November 2001
288a - Notice of appointment of directors or secretaries 13 November 2001
288a - Notice of appointment of directors or secretaries 13 November 2001
288b - Notice of resignation of directors or secretaries 13 November 2001
AA - Annual Accounts 25 September 2001
363s - Annual Return 21 June 2001
288a - Notice of appointment of directors or secretaries 04 December 2000
288a - Notice of appointment of directors or secretaries 04 December 2000
288b - Notice of resignation of directors or secretaries 09 October 2000
AA - Annual Accounts 14 September 2000
288b - Notice of resignation of directors or secretaries 29 August 2000
363s - Annual Return 23 June 2000
288b - Notice of resignation of directors or secretaries 16 May 2000
288b - Notice of resignation of directors or secretaries 16 February 2000
AA - Annual Accounts 14 January 2000
363s - Annual Return 15 July 1999
288a - Notice of appointment of directors or secretaries 12 February 1999
RESOLUTIONS - N/A 22 January 1999
MEM/ARTS - N/A 22 January 1999
288b - Notice of resignation of directors or secretaries 30 December 1998
288a - Notice of appointment of directors or secretaries 21 July 1998
288a - Notice of appointment of directors or secretaries 21 July 1998
363s - Annual Return 10 July 1998
AA - Annual Accounts 07 July 1998
288a - Notice of appointment of directors or secretaries 16 February 1998
288a - Notice of appointment of directors or secretaries 22 January 1998
288a - Notice of appointment of directors or secretaries 25 November 1997
AA - Annual Accounts 06 November 1997
288a - Notice of appointment of directors or secretaries 31 July 1997
288b - Notice of resignation of directors or secretaries 31 July 1997
363s - Annual Return 30 June 1997
288a - Notice of appointment of directors or secretaries 30 June 1997
288a - Notice of appointment of directors or secretaries 30 June 1997
288 - N/A 05 September 1996
288 - N/A 05 September 1996
288 - N/A 05 September 1996
AA - Annual Accounts 06 August 1996
410(Scot) - N/A 29 July 1996
419a(Scot) - N/A 29 July 1996
363s - Annual Return 26 June 1996
288 - N/A 06 June 1996
288 - N/A 06 June 1996
288 - N/A 05 June 1996
288 - N/A 31 May 1996
288 - N/A 29 May 1996
410(Scot) - N/A 01 May 1996
AA - Annual Accounts 15 August 1995
288 - N/A 14 August 1995
363s - Annual Return 03 July 1995
288 - N/A 20 June 1995
288 - N/A 20 June 1995
288 - N/A 14 June 1995
288 - N/A 06 June 1995
288 - N/A 06 June 1995
288 - N/A 06 October 1994
288 - N/A 31 August 1994
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 31 August 1994
288 - N/A 05 August 1994
288 - N/A 05 August 1994
288 - N/A 05 August 1994
288 - N/A 05 August 1994
288 - N/A 26 July 1994
288 - N/A 22 July 1994
288 - N/A 12 July 1994
288 - N/A 12 July 1994
288 - N/A 12 July 1994
288 - N/A 12 July 1994
288 - N/A 12 July 1994
287 - Change in situation or address of Registered Office 21 June 1994
288 - N/A 20 June 1994
NEWINC - New incorporation documents 17 June 1994

Mortgages & Charges

Description Date Status Charge by
Standard security 03 May 2007 Outstanding

N/A

Standard security 08 July 1996 Outstanding

N/A

Standard security 10 April 1996 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.