ACTUAL ANALYTICS LIMITED
| Status | ACTIVE |
| Company No. | SC364524 |
| Category | Private Limited Company |
| Incorporated | 25 Aug 2009 |
| Age | 14 years, 10 months, 12 days |
| Jurisdiction | Scotland |
SUMMARY
ACTUAL ANALYTICS LIMITED is an active private limited company with number SC364524. It was incorporated 14 years, 10 months, 12 days ago, on 25 August 2009. The company address is 8 Walker Street, Edinburgh, EH3 7LA, Scotland.
Company Fillings
Accounts with accounts type total exemption full
Date: 10 May 2024
Action Date: 31 Dec 2023
Category: Accounts
Type: AA
Made up date: 2023-12-31
Documents
Termination director company with name termination date
Date: 29 Apr 2024
Action Date: 12 Apr 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Patrick Joseph Sweeney
Termination date: 2024-04-12
Documents
Second filing capital allotment shares
Date: 30 Jan 2024
Action Date: 15 Dec 2023
Category: Capital
Type: RP04SH01
Date: 2023-12-15
Capital : 64,900.87 GBP
Documents
Capital allotment shares
Date: 24 Jan 2024
Action Date: 15 Dec 2023
Category: Capital
Type: SH01
Date: 2023-12-15
Capital : 64,600.87 GBP
Documents
Capital return purchase own shares treasury capital date
Date: 29 Nov 2023
Action Date: 13 Oct 2023
Category: Capital
Type: SH03
Date: 2023-10-13
Capital : 3,671 GBP
Documents
Capital statement capital company with date currency figure
Date: 27 Sep 2023
Action Date: 27 Sep 2023
Category: Capital
Type: SH19
Date: 2023-09-27
Capital : 45,900.87 GBP
Documents
Legacy
Date: 27 Sep 2023
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 18/09/23
Documents
Legacy
Date: 27 Sep 2023
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Resolution
Date: 27 Sep 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with no updates
Date: 08 Sep 2023
Action Date: 25 Aug 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-08-25
Documents
Accounts with accounts type total exemption full
Date: 12 Apr 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with updates
Date: 12 Sep 2022
Action Date: 25 Aug 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-08-25
Documents
Change registered office address company with date old address new address
Date: 06 Sep 2022
Action Date: 06 Sep 2022
Category: Address
Type: AD01
Change date: 2022-09-06
Old address: 8 Walker Street Edinburgh Midlothian EH3 7LH United Kingdom
New address: 8 Walker Street Edinburgh EH3 7LA
Documents
Capital allotment shares
Date: 06 Jul 2022
Action Date: 04 Jul 2022
Category: Capital
Type: SH01
Date: 2022-07-04
Capital : 47,278.06 GBP
Documents
Appoint person director company with name date
Date: 15 Jun 2022
Action Date: 23 May 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Paul Gerard Yuskaitis
Appointment date: 2022-05-23
Documents
Accounts with accounts type total exemption full
Date: 26 May 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Termination director company with name termination date
Date: 30 Mar 2022
Action Date: 08 Mar 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Douglas Wilson Needham
Termination date: 2022-03-08
Documents
Confirmation statement with updates
Date: 08 Sep 2021
Action Date: 25 Aug 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-08-25
Documents
Mortgage create with deed with charge number charge creation date
Date: 12 Aug 2021
Action Date: 26 Jul 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: SC3645240001
Charge creation date: 2021-07-26
Documents
Accounts with accounts type total exemption full
Date: 14 Jun 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with no updates
Date: 24 Sep 2020
Action Date: 25 Aug 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-08-25
Documents
Change person director company with change date
Date: 28 Aug 2020
Action Date: 28 Aug 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-08-28
Officer name: Mr Scott Carnegie
Documents
Change person director company with change date
Date: 17 Aug 2020
Action Date: 01 Aug 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-08-01
Officer name: Mr David John Craig
Documents
Change person secretary company with change date
Date: 17 Aug 2020
Action Date: 01 Aug 2020
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2020-08-01
Officer name: Mr David John Craig
Documents
Appoint person director company with name date
Date: 17 Aug 2020
Action Date: 01 Aug 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Ian Donald Murphy
Appointment date: 2020-08-01
Documents
Accounts with accounts type total exemption full
Date: 30 Apr 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Change registered office address company with date old address new address
Date: 31 Oct 2019
Action Date: 31 Oct 2019
Category: Address
Type: AD01
Change date: 2019-10-31
Old address: 8 8 Walker Street Edinburgh Midlothian EH3 7LH United Kingdom
New address: 8 Walker Street Edinburgh Midlothian EH3 7LH
Documents
Change registered office address company with date old address new address
Date: 31 Oct 2019
Action Date: 31 Oct 2019
Category: Address
Type: AD01
Change date: 2019-10-31
Old address: Suite 8/06 Appleton Tower 11 Crichton Street Edinburgh EH8 9LE Scotland
New address: 8 8 Walker Street Edinburgh Midlothian EH3 7LH
Documents
Resolution
Date: 12 Sep 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 06 Sep 2019
Action Date: 25 Aug 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-08-25
Documents
Capital allotment shares
Date: 06 Sep 2019
Action Date: 23 Aug 2018
Category: Capital
Type: SH01
Date: 2018-08-23
Capital : 23,079.94 GBP
Documents
Appoint person director company with name date
Date: 29 Mar 2019
Action Date: 01 Oct 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dr Patrick Joseph Sweeney
Appointment date: 2018-10-01
Documents
Accounts with accounts type total exemption full
Date: 13 Mar 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Change person secretary company with change date
Date: 08 Sep 2018
Action Date: 07 Sep 2018
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2018-09-07
Officer name: Mr David John Craig
Documents
Change person director company with change date
Date: 08 Sep 2018
Action Date: 07 Sep 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-09-07
Officer name: Mr David John Craig
Documents
Confirmation statement with updates
Date: 08 Sep 2018
Action Date: 25 Aug 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-08-25
Documents
Accounts with accounts type unaudited abridged
Date: 10 May 2018
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Termination director company with name termination date
Date: 09 Apr 2018
Action Date: 20 Feb 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Alasdair Stanners
Termination date: 2018-02-20
Documents
Change person secretary company with change date
Date: 15 Feb 2018
Action Date: 15 Feb 2018
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2018-02-15
Officer name: Mr David John Craig
Documents
Change registered office address company with date old address new address
Date: 15 Feb 2018
Action Date: 15 Feb 2018
Category: Address
Type: AD01
Change date: 2018-02-15
Old address: Wilkie Building Suite 2.05, Wilkie Building 22-23 Teviot Row Edinburgh Midlothian EH8 9AG Scotland
New address: Suite 8/06 Appleton Tower 11 Crichton Street Edinburgh EH8 9LE
Documents
Accounts with accounts type unaudited abridged
Date: 30 Sep 2017
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with updates
Date: 29 Sep 2017
Action Date: 25 Aug 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-08-25
Documents
Confirmation statement with updates
Date: 15 Nov 2016
Action Date: 25 Aug 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-08-25
Documents
Accounts with accounts type small
Date: 04 Oct 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Capital allotment shares
Date: 30 Sep 2016
Action Date: 22 Sep 2016
Category: Capital
Type: SH01
Date: 2016-09-22
Capital : 21,283.18 GBP
Documents
Resolution
Date: 30 Sep 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date changes to shareholders
Date: 16 Dec 2015
Action Date: 25 Aug 2015
Category: Annual-return
Type: AR01
Made up date: 2015-08-25
Documents
Change person director company with change date
Date: 16 Dec 2015
Action Date: 25 Aug 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-08-25
Officer name: Mr David John Craig
Documents
Change registered office address company with date old address new address
Date: 14 Dec 2015
Action Date: 14 Dec 2015
Category: Address
Type: AD01
Change date: 2015-12-14
Old address: Dalmore House 310 st Vincent Street Glasgow Glasgow G2 5QR Scotland
New address: Wilkie Building Suite 2.05, Wilkie Building 22-23 Teviot Row Edinburgh Midlothian EH8 9AG
Documents
Accounts with accounts type small
Date: 18 Aug 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Appoint person director company with name date
Date: 16 Mar 2015
Action Date: 27 Jan 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Professor James Douglas Armstrong
Appointment date: 2015-01-27
Documents
Annual return company with made up date full list shareholders
Date: 22 Oct 2014
Action Date: 22 Sep 2014
Category: Annual-return
Type: AR01
Made up date: 2014-09-22
Documents
Accounts with accounts type total exemption small
Date: 03 Oct 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Termination director company with name termination date
Date: 16 Sep 2014
Action Date: 15 Aug 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: James Alexander Heward
Termination date: 2014-08-15
Documents
Accounts with accounts type total exemption small
Date: 27 Sep 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Annual return company with made up date full list shareholders
Date: 24 Sep 2013
Action Date: 25 Aug 2013
Category: Annual-return
Type: AR01
Made up date: 2013-08-25
Documents
Appoint person director company with name
Date: 09 Aug 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Douglas Wilson Needham
Documents
Appoint person director company with name
Date: 02 Aug 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Scott Carnegie
Documents
Termination director company with name
Date: 02 Aug 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ann Budge
Documents
Termination director company with name
Date: 02 Aug 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Peter Moore
Documents
Annual return company with made up date full list shareholders
Date: 24 Oct 2012
Action Date: 25 Aug 2012
Category: Annual-return
Type: AR01
Made up date: 2012-08-25
Documents
Capital allotment shares
Date: 01 Jun 2012
Action Date: 18 May 2012
Category: Capital
Type: SH01
Date: 2012-05-18
Capital : 20,106.24 GBP
Documents
Resolution
Date: 01 Jun 2012
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type total exemption small
Date: 11 May 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Termination director company with name
Date: 12 Dec 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Scott Carnegie
Documents
Appoint person director company with name
Date: 12 Dec 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Ann Cochrane Cook Wallace Budge
Documents
Annual return company with made up date full list shareholders
Date: 26 Sep 2011
Action Date: 25 Aug 2011
Category: Annual-return
Type: AR01
Made up date: 2011-08-25
Documents
Second filing of form with form type made up date
Date: 23 Jun 2011
Action Date: 25 Aug 2010
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Made up date: 2010-08-25
Form type: AR01
Documents
Accounts with accounts type total exemption small
Date: 24 May 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Capital allotment shares
Date: 03 Mar 2011
Action Date: 28 Feb 2011
Category: Capital
Type: SH01
Date: 2011-02-28
Capital : 17,345.74 GBP
Documents
Resolution
Date: 03 Mar 2011
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital name of class of shares
Date: 03 Mar 2011
Category: Capital
Type: SH08
Documents
Annual return company with made up date full list shareholders
Date: 26 Oct 2010
Action Date: 25 Aug 2010
Category: Annual-return
Type: AR01
Made up date: 2010-08-25
Documents
Change account reference date company current extended
Date: 21 May 2010
Action Date: 31 Dec 2010
Category: Accounts
Type: AA01
Made up date: 2010-08-31
New date: 2010-12-31
Documents
Appoint person director company with name
Date: 19 May 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Scott Carnegie
Documents
Appoint person director company with name
Date: 13 May 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: John Alasdair Stanners
Documents
Resolution
Date: 21 Apr 2010
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 21 Apr 2010
Action Date: 31 Mar 2010
Category: Capital
Type: SH01
Date: 2010-03-31
Capital : 12,901.58 GBP
Documents
Resolution
Date: 15 Feb 2010
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 12 Feb 2010
Action Date: 27 Jan 2010
Category: Capital
Type: SH01
Date: 2010-01-27
Capital : 8,075.83 GBP
Documents
Termination director company with name
Date: 11 Feb 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: James Armstrong
Documents
Termination director company with name
Date: 11 Feb 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Timothy Lukins
Documents
Capital allotment shares
Date: 05 Feb 2010
Action Date: 29 Jan 2010
Category: Capital
Type: SH01
Date: 2010-01-29
Capital : 8,225.83 GBP
Documents
Capital alter shares subdivision
Date: 05 Feb 2010
Action Date: 22 Jan 2010
Category: Capital
Type: SH02
Date: 2010-01-22
Documents
Resolution
Date: 05 Feb 2010
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 05 Feb 2010
Action Date: 22 Jan 2010
Category: Capital
Type: SH01
Date: 2010-01-22
Capital : 7,560 GBP
Documents
Appoint person director company with name
Date: 29 Jan 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Timothy Campbell Lukins
Documents
Appoint person director company with name
Date: 29 Jan 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr James Douglas Armstrong
Documents
Appoint person director company with name
Date: 29 Jan 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Peter Kevin Moore
Documents
Certificate change of name company
Date: 21 Jan 2010
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed dalglen (no. 1156) LIMITED\certificate issued on 21/01/10
Documents
Resolution
Date: 21 Jan 2010
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person secretary company with name
Date: 13 Jan 2010
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr David John Craig
Documents
Appoint person director company with name
Date: 13 Jan 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David John Craig
Documents
Termination director company with name
Date: 13 Jan 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Catherine Feechan
Documents
Appoint person director company with name
Date: 13 Jan 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr James Alexander Heward
Documents
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