ACTUAL ANALYTICS LIMITED
Overview
| Company Name | ACTUAL ANALYTICS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC364524 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ACTUAL ANALYTICS LIMITED?
- Information technology consultancy activities (62020) / Information and communication
- Other information technology service activities (62090) / Information and communication
Where is ACTUAL ANALYTICS LIMITED located?
| Registered Office Address | 8 Walker Street EH3 7LA Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ACTUAL ANALYTICS LIMITED?
| Company Name | From | Until |
|---|---|---|
| DALGLEN (NO. 1156) LIMITED | Aug 25, 2009 | Aug 25, 2009 |
What are the latest accounts for ACTUAL ANALYTICS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for ACTUAL ANALYTICS LIMITED?
| Last Confirmation Statement Made Up To | Aug 25, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 08, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 25, 2024 |
| Overdue | No |
What are the latest filings for ACTUAL ANALYTICS LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Aug 25, 2024 with updates | 13 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 10 pages | AA | ||||||||||||||||||
Termination of appointment of Patrick Joseph Sweeney as a director on Apr 12, 2024 | 1 pages | TM01 | ||||||||||||||||||
Second filing of a statement of capital following an allotment of shares on Dec 15, 2023
| 4 pages | RP04SH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Dec 15, 2023
| 3 pages | SH01 | ||||||||||||||||||
| ||||||||||||||||||||
Purchase of own shares. Shares purchased into treasury:
| 4 pages | SH03 | ||||||||||||||||||
Memorandum and Articles of Association | 39 pages | MA | ||||||||||||||||||
Statement of capital on Sep 27, 2023
| 3 pages | SH19 | ||||||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Confirmation statement made on Aug 25, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 10 pages | AA | ||||||||||||||||||
Confirmation statement made on Aug 25, 2022 with updates | 12 pages | CS01 | ||||||||||||||||||
Registered office address changed from 8 Walker Street Edinburgh Midlothian EH3 7LH United Kingdom to 8 Walker Street Edinburgh EH3 7LA on Sep 06, 2022 | 1 pages | AD01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Jul 04, 2022
| 3 pages | SH01 | ||||||||||||||||||
Appointment of Mr Paul Gerard Yuskaitis as a director on May 23, 2022 | 2 pages | AP01 | ||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 11 pages | AA | ||||||||||||||||||
Termination of appointment of Douglas Wilson Needham as a director on Mar 08, 2022 | 1 pages | TM01 | ||||||||||||||||||
Confirmation statement made on Aug 25, 2021 with updates | 12 pages | CS01 | ||||||||||||||||||
Registration of charge SC3645240001, created on Jul 26, 2021 | 17 pages | MR01 | ||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 9 pages | AA | ||||||||||||||||||
Confirmation statement made on Aug 25, 2020 with no updates | 3 pages | CS01 | ||||||||||||||||||
Director's details changed for Mr Scott Carnegie on Aug 28, 2020 | 2 pages | CH01 | ||||||||||||||||||
Director's details changed for Mr David John Craig on Aug 01, 2020 | 2 pages | CH01 | ||||||||||||||||||
Who are the officers of ACTUAL ANALYTICS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CRAIG, David John | Secretary | Walker Street EH3 7LA Edinburgh 8 Scotland | 148141600001 | |||||||
| ARMSTRONG, James Douglas, Dr. | Director | Walker Street EH3 7LA Edinburgh 8 Scotland | Scotland | British | University Professor | 124259820001 | ||||
| CARNEGIE, Scott | Director | Walker Street EH3 7LA Edinburgh 8 Scotland | Scotland | British | Company Director | 151356540002 | ||||
| CRAIG, David John | Director | Walker Street EH3 7LA Edinburgh 8 Scotland | England | British | Director | 58572700002 | ||||
| MURPHY, Ian Donald | Director | Walker Street EH3 7LA Edinburgh 8 Scotland | Scotland | British | Company Director | 87072890001 | ||||
| YUSKAITIS, Paul Gerard | Director | Walker Street EH3 7LA Edinburgh 8 Scotland | Scotland | American | Consultant | 177791170001 | ||||
| ARMSTRONG, James Douglas, Dr. | Director | 310 St Vincent Street G2 5QR Glasgow Dalmore House Glasgow Scotland | Scotland | British | Director | 124259820001 | ||||
| BUDGE, Ann Cochrane Cook Wallace | Director | 310 St Vincent Street G2 5QR Glasgow Dalmore House Scotland | United Kingdom | British | None | 323850005 | ||||
| CARNEGIE, Scott | Director | 310 St. Vincent Street G2 5QR Glasgow Dalmore House Lanarkshire | Scotland | British | Director | 151356540001 | ||||
| FEECHAN, Catherine Mary | Director | Aincroft Ranfurly Place PA11 3DE Bridge Of Weir | Scotland | British | Solicitor | 67852370002 | ||||
| HEWARD, James Alexander | Director | 310 St Vincent Street G2 5QR Glasgow Dalmore House Glasgow Scotland | Scotland | British | Director | 148141560001 | ||||
| LUKINS, Timothy Campbell | Director | 310 St Vincent Street G2 5QR Glasgow Dalmore House Glasgow Scotland | Scotland | British | Director | 148561270001 | ||||
| MOORE, Peter Kevin | Director | 310 St Vincent Street G2 5QR Glasgow Dalmore House Glasgow Scotland | Scotland | British | Director | 592860002 | ||||
| NEEDHAM, Douglas Wilson | Director | Raith Farm Madderty PH7 3RJ Crieff The Barn Perthshire Scotland | United Kingdom | British | Company Director | 65280630005 | ||||
| STANNERS, John Alasdair | Director | 310 St Vincent Street G2 5QR Glasgow Dalmore House Lanarkshire | Scotland | British | Direcator | 151609800001 | ||||
| SWEENEY, Patrick Joseph, Dr | Director | Walker Street EH3 7LA Edinburgh 8 Scotland | Finland | British | Company Director | 256938630001 |
Who are the persons with significant control of ACTUAL ANALYTICS LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Scottish Enterprise | Apr 06, 2016 | Waterloo Street G2 7HQ Glasgow Atrium Court 50 Scotland | No | ||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0