About

Registered Number: SC293569
Date of Incorporation: 23/11/2005 (18 years and 5 months ago)
Company Status: Active
Registered Address: 45 Heron View, Motherwell, ML1 2FL,

 

Founded in 2005, Action Potential Ltd has its registered office in Motherwell, it's status at Companies House is "Active". We do not know the number of employees at Action Potential Ltd. The companies directors are Mcafferty, Constance, Mccafferty, Neil Elliot.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MCAFFERTY, Constance 23 November 2005 - 1
MCCAFFERTY, Neil Elliot 23 November 2005 - 1

Filing History

Document Type Date
AA - Annual Accounts 31 August 2020
CS01 - N/A 11 December 2019
AD01 - Change of registered office address 26 November 2019
AA - Annual Accounts 31 August 2019
CS01 - N/A 08 January 2019
AA - Annual Accounts 14 September 2018
CS01 - N/A 05 December 2017
AA - Annual Accounts 31 August 2017
CS01 - N/A 13 December 2016
AA - Annual Accounts 31 August 2016
AR01 - Annual Return 30 December 2015
AA - Annual Accounts 02 September 2015
AR01 - Annual Return 19 December 2014
CH01 - Change of particulars for director 19 December 2014
CH03 - Change of particulars for secretary 19 December 2014
AA - Annual Accounts 30 August 2014
AR01 - Annual Return 17 December 2013
AD01 - Change of registered office address 16 December 2013
AA - Annual Accounts 30 September 2013
AR01 - Annual Return 21 December 2012
AA - Annual Accounts 31 August 2012
AR01 - Annual Return 13 December 2011
AA - Annual Accounts 30 September 2011
AR01 - Annual Return 22 December 2010
AA - Annual Accounts 31 August 2010
AR01 - Annual Return 13 January 2010
CH01 - Change of particulars for director 13 January 2010
CH01 - Change of particulars for director 13 January 2010
AA - Annual Accounts 30 September 2009
363a - Annual Return 15 January 2009
AA - Annual Accounts 30 September 2008
AA - Annual Accounts 30 April 2008
363a - Annual Return 17 January 2008
MEM/ARTS - N/A 08 June 2007
CERTNM - Change of name certificate 06 June 2007
363a - Annual Return 21 December 2006
NEWINC - New incorporation documents 23 November 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.