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Action 4 Equality (Scotland) Limited

Action 4 Equality (Scotland) Limited is a liquidation company incorporated on 8 June 2005 with the registered office located in Newcastle upon Tyne, Tyne and Wear. Action 4 Equality (Scotland) Limited was registered 20 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 1 month ago
Company No
05475645
Private limited company
Age
20 years
Incorporated 8 June 2005
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 176 days
Dated 4 June 2024 (1 year 6 months ago)
Next confirmation dated 4 June 2025
Was due on 18 June 2025 (5 months ago)
Last change occurred 1 year 5 months ago
Accounts
Overdue
Accounts overdue by 102 days
For period 1 Dec30 Nov 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 November 2024
Was due on 31 August 2025 (3 months ago)
Address
Rmt
Gosforth Park Avenue
Newcastle Upon Tyne
NE12 8EG
Address changed on 8 Dec 2025 (3 days ago)
Previous address was C12 Marquis Court Marquisway Tvte Gateshead NE11 0RU
Telephone
08701500100
Email
Unreported
People
Officers
4
Shareholders
5
Controllers (PSC)
2
Secretary • PSC • Director • British • Lives in England • Born in Nov 1961 • Doctor
Director • Solicitor • British • Lives in UK • Born in Oct 1960
Director • None • British • Lives in England • Born in Nov 1983
Mr Stefan Tylney Cross
PSC • British • Lives in UK • Born in Oct 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
QC Property Developments Limited
Stefan Tylney Cross is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Nov 2023
For period 30 Nov30 Nov 2023
Traded for 12 months
Cash in Bank
£3.63M
Increased by £3.59M (+9972%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£25.94M
Increased by £2.01M (+8%)
Total Liabilities
-£2.21M
Decreased by £4.26M (-66%)
Net Assets
£23.73M
Increased by £6.28M (+36%)
Debt Ratio (%)
9%
Decreased by 18.53% (-68%)
Latest Activity
Registered Address Changed
3 Days Ago on 8 Dec 2025
Registered Address Changed
1 Year 1 Month Ago on 29 Oct 2024
Declaration of Solvency
1 Year 1 Month Ago on 29 Oct 2024
Voluntary Liquidator Appointed
1 Year 1 Month Ago on 29 Oct 2024
Full Accounts Submitted
1 Year 3 Months Ago on 22 Aug 2024
Confirmation Submitted
1 Year 5 Months Ago on 26 Jun 2024
Mr Karl Bromley Details Changed
1 Year 6 Months Ago on 4 Jun 2024
Full Accounts Submitted
2 Years 3 Months Ago on 29 Aug 2023
Mr Stefan Tylney Cross (PSC) Details Changed
9 Years Ago on 6 Apr 2016
Dr Alison Mary Steele (PSC) Details Changed
9 Years Ago on 6 Apr 2016
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Documents
Liquidators' statement of receipts and payments to 15 October 2025
Submitted on 10 Dec 2025
Registered office address changed from C12 Marquis Court Marquisway Tvte Gateshead NE11 0RU to Rmt Gosforth Park Avenue Newcastle upon Tyne NE12 8EG on 8 December 2025
Submitted on 8 Dec 2025
Resolutions
Submitted on 29 Oct 2024
Registered office address changed from 26 Albert Hall Mansions Kensington Gore London SW7 2AJ England to C12 Marquis Court Marquisway Tvte Gateshead NE11 0RU on 29 October 2024
Submitted on 29 Oct 2024
Declaration of solvency
Submitted on 29 Oct 2024
Appointment of a voluntary liquidator
Submitted on 29 Oct 2024
Total exemption full accounts made up to 30 November 2023
Submitted on 22 Aug 2024
Confirmation statement made on 4 June 2024 with updates
Submitted on 26 Jun 2024
Director's details changed for Mr Karl Bromley on 4 June 2024
Submitted on 4 Jun 2024
Change of details for Dr Alison Mary Steele as a person with significant control on 6 April 2016
Submitted on 29 May 2024
Repayment History
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