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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 Gateshead, Tyne and Wear. Action 4 Equality (Scotland) Limited was registered 20 years ago.
Status
Liquidation
In voluntary liquidation since 12 months ago
Company No
05475645
Private limited company
Age
20 years
Incorporated 8 June 2005
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 4 June 2024 (1 year 4 months ago)
Next confirmation dated 4 June 2025
Was due on 18 June 2025 (4 months ago)
Last change occurred 1 year 4 months ago
Accounts
Submitted
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 (1 month ago)
Address
C12 Marquis Court
Marquisway
Tvte
Gateshead
NE11 0RU
Address changed on 29 Oct 2024 (12 months ago)
Previous address was 26 Albert Hall Mansions Kensington Gore London SW7 2AJ England
Telephone
08701500100
Email
Unreported
People
Officers
4
Shareholders
5
Controllers (PSC)
2
Director • Secretary • PSC • Doctor • British • Lives in UK • Born in Nov 1961
Director • PSC • Solicitor • British • Lives in UK • Born in Oct 1960
Director • None • British • Lives in England • Born in Nov 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
QC Property Developments Limited
Mr 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
12 Months Ago on 29 Oct 2024
Declaration of Solvency
12 Months Ago on 29 Oct 2024
Voluntary Liquidator Appointed
12 Months Ago on 29 Oct 2024
Full Accounts Submitted
1 Year 2 Months Ago on 22 Aug 2024
Confirmation Submitted
1 Year 4 Months Ago on 26 Jun 2024
Mr Karl Bromley Details Changed
1 Year 4 Months Ago on 4 Jun 2024
Full Accounts Submitted
2 Years 1 Month Ago on 29 Aug 2023
Mr Stefan Tylney Cross (PSC) Details Changed
2 Years 3 Months Ago on 19 Jul 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
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
Change of details for Mr Stefan Tylney Cross as a person with significant control on 6 April 2016
Submitted on 29 May 2024
Total exemption full accounts made up to 30 November 2022
Submitted on 29 Aug 2023
Repayment History
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