Company Information for ACTUAL ANALYTICS LIMITED
8 WALKER STREET, EDINBURGH, EH3 7LA,
|
Company Registration Number
SC364524
Private Limited Company
Active |
Company Name | ||
---|---|---|
ACTUAL ANALYTICS LIMITED | ||
Legal Registered Office | ||
8 WALKER STREET EDINBURGH EH3 7LA Other companies in G2 | ||
Previous Names | ||
|
Company Number | SC364524 | |
---|---|---|
Company ID Number | SC364524 | |
Date formed | 2009-08-25 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 25/08/2015 | |
Return next due | 22/09/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB983947161 |
Last Datalog update: | 2024-11-05 20:13:34 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ACTUAL ANALYTICS EBT TRUSTEE LIMITED | 8 WALKER STREET EDINBURGH EH3 7LA | Active - Proposal to Strike off | Company formed on the 2015-04-02 |
Officer | Role | Date Appointed |
---|---|---|
DAVID JOHN CRAIG |
||
JAMES DOUGLAS ARMSTRONG |
||
SCOTT CARNEGIE |
||
DAVID JOHN CRAIG |
||
DOUGLAS WILSON NEEDHAM |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN ALASDAIR STANNERS |
Director | ||
JAMES ALEXANDER HEWARD |
Director | ||
PETER KEVIN MOORE |
Director | ||
ANN COCHRANE COOK WALLACE BUDGE |
Director | ||
SCOTT CARNEGIE |
Director | ||
JAMES DOUGLAS ARMSTRONG |
Director | ||
TIMOTHY CAMPBELL LUKINS |
Director | ||
CATHERINE MARY FEECHAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PARKURE LTD. | Director | 2015-03-03 | CURRENT | 2014-10-24 | Active | |
BRAINWAVE-DISCOVERY LIMITED | Director | 2007-09-05 | CURRENT | 2007-09-05 | Active | |
ICEOTOPE LIQUID COOLING LTD | Director | 2016-07-01 | CURRENT | 2015-07-01 | Active - Proposal to Strike off | |
KU:L SISTEM LTD | Director | 2016-05-01 | CURRENT | 2015-05-01 | Active - Proposal to Strike off | |
ICEOTOPE TECHNOLOGIES LIMITED | Director | 2015-09-01 | CURRENT | 2012-03-23 | Active | |
ICEOTOPE GROUP LIMITED | Director | 2015-09-01 | CURRENT | 2013-11-20 | Active | |
ACTUAL ANALYTICS EBT TRUSTEE LIMITED | Director | 2015-04-02 | CURRENT | 2015-04-02 | Active - Proposal to Strike off | |
LEEDS & YORKSHIRE PROPERTY SERVICES LIMITED | Director | 2014-06-18 | CURRENT | 2005-12-05 | Active - Proposal to Strike off | |
VC INDUSTRIES LIMITED | Director | 2011-07-08 | CURRENT | 2002-08-15 | Dissolved 2014-07-25 | |
GUILDSHELF (254) LIMITED | Director | 2011-05-27 | CURRENT | 2011-05-10 | Active | |
DEEJAYCEE LTD | Director | 2011-04-06 | CURRENT | 2011-04-06 | Active | |
PARALLEL 53 LIMITED | Director | 2010-02-08 | CURRENT | 2010-02-08 | Active | |
53RD PARALLEL LIMITED | Director | 2010-01-12 | CURRENT | 2009-11-13 | Active | |
EDUCATE THE KIDS LTD. | Director | 1998-06-03 | CURRENT | 1998-06-03 | Active | |
SMART COMPLIANCE LTD | Director | 2017-09-14 | CURRENT | 2010-11-25 | Active | |
AF CLOTHING LIMITED | Director | 2017-05-01 | CURRENT | 2014-03-03 | Active | |
GAS SENSING SOLUTIONS LTD. | Director | 2015-08-01 | CURRENT | 2005-05-05 | Active | |
TRI CAPITAL LIMITED | Director | 2014-03-04 | CURRENT | 2004-11-11 | Active | |
PAGAZZI LIGHTING LIMITED | Director | 2006-02-16 | CURRENT | 2002-06-13 | In Administration | |
SEAFORTH CRAIL LIMITED | Director | 2005-02-25 | CURRENT | 2004-10-18 | Dissolved 2017-09-26 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 25/08/24, WITH UPDATES | ||
31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
APPOINTMENT TERMINATED, DIRECTOR PATRICK JOSEPH SWEENEY | ||
Second filing of capital allotment of shares GBP64,900.87 | ||
15/12/23 STATEMENT OF CAPITAL GBP 64600.87 | ||
Purchase of own shares. Shares purchased into treasury <ul><li>GBP 3,671 on 2023-10-13</ul> | ||
Resolutions passed:<ul><li>Resolution reduction in capital<li>Resolution passed removal of pre-emption<li>Resolution alteration to articles</ul> | ||
Statement by Directors | ||
Solvency Statement dated 18/09/23 | ||
Statement of capital on GBP 45,900.87 | ||
Memorandum articles filed | ||
CONFIRMATION STATEMENT MADE ON 25/08/23, WITH NO UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 25/08/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 25/08/22, WITH UPDATES | |
REGISTERED OFFICE CHANGED ON 06/09/22 FROM 8 Walker Street Edinburgh Midlothian EH3 7LH United Kingdom | ||
AD01 | REGISTERED OFFICE CHANGED ON 06/09/22 FROM 8 Walker Street Edinburgh Midlothian EH3 7LH United Kingdom | |
SH01 | 04/07/22 STATEMENT OF CAPITAL GBP 47278.06 | |
AP01 | DIRECTOR APPOINTED MR PAUL GERARD YUSKAITIS | |
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS WILSON NEEDHAM | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/08/21, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC3645240001 | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/08/20, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Scott Carnegie on 2020-08-28 | |
CH01 | Director's details changed for Mr David John Craig on 2020-08-01 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR DAVID JOHN CRAIG on 2020-08-01 | |
AP01 | DIRECTOR APPOINTED MR IAN DONALD MURPHY | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 31/10/19 FROM Suite 8/06 Appleton Tower 11 Crichton Street Edinburgh EH8 9LE Scotland | |
RES10 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 25/08/19, WITH UPDATES | |
SH01 | 23/08/18 STATEMENT OF CAPITAL GBP 23079.94 | |
AP01 | DIRECTOR APPOINTED DR PATRICK JOSEPH SWEENEY | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR DAVID JOHN CRAIG on 2018-09-07 | |
CH01 | Director's details changed for Mr David John Craig on 2018-09-07 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/08/18, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN ALASDAIR STANNERS | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR DAVID JOHN CRAIG on 2018-02-15 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/02/18 FROM Wilkie Building Suite 2.05, Wilkie Building 22-23 Teviot Row Edinburgh Midlothian EH8 9AG Scotland | |
LATEST SOC | 29/09/17 STATEMENT OF CAPITAL;GBP 21283.18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/08/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/08/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/08/16, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 30/09/16 STATEMENT OF CAPITAL;GBP 21283.18 | |
SH01 | 22/09/16 STATEMENT OF CAPITAL GBP 21283.18 | |
RES11 | Resolutions passed:
| |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
LATEST SOC | 16/12/15 STATEMENT OF CAPITAL;GBP 20106.24 | |
AR01 | 25/08/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr David John Craig on 2015-08-25 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/12/15 FROM Dalmore House 310 st Vincent Street Glasgow Glasgow G2 5QR Scotland | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED PROFESSOR JAMES DOUGLAS ARMSTRONG | |
LATEST SOC | 22/10/14 STATEMENT OF CAPITAL;GBP 20106.24 | |
AR01 | 22/09/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES ALEXANDER HEWARD | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/09/13 STATEMENT OF CAPITAL;GBP 20106.24 | |
AR01 | 25/08/13 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR DOUGLAS WILSON NEEDHAM | |
AP01 | DIRECTOR APPOINTED MR SCOTT CARNEGIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANN BUDGE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER MOORE | |
AR01 | 25/08/12 FULL LIST | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 18/05/12 STATEMENT OF CAPITAL GBP 20106.24 | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SCOTT CARNEGIE | |
AP01 | DIRECTOR APPOINTED MRS ANN COCHRANE COOK WALLACE BUDGE | |
AR01 | 25/08/11 FULL LIST | |
RP04 | SECOND FILING WITH MUD 25/08/10 FOR FORM AR01 | |
ANNOTATION | Clarification | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 28/02/11 STATEMENT OF CAPITAL GBP 17345.74 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AR01 | 25/08/10 FULL LIST | |
AA01 | CURREXT FROM 31/08/2010 TO 31/12/2010 | |
AP01 | DIRECTOR APPOINTED SCOTT CARNEGIE | |
AP01 | DIRECTOR APPOINTED JOHN ALASDAIR STANNERS | |
RES01 | ADOPT ARTICLES 31/03/2010 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
SH01 | 31/03/10 STATEMENT OF CAPITAL GBP 12901.58 | |
RES01 | ADOPT ARTICLES 29/01/2010 | |
SH01 | 27/01/10 STATEMENT OF CAPITAL GBP 8075.83 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY LUKINS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES ARMSTRONG | |
SH02 | SUB-DIVISION 22/01/10 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ALTER ARTICLES 22/01/2010 | |
SH01 | 29/01/10 STATEMENT OF CAPITAL GBP 8225.83 | |
SH01 | 22/01/10 STATEMENT OF CAPITAL GBP 7560 | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY CAMPBELL LUKINS | |
AP01 | DIRECTOR APPOINTED MR JAMES DOUGLAS ARMSTRONG | |
AP01 | DIRECTOR APPOINTED MR PETER KEVIN MOORE | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CERTNM | COMPANY NAME CHANGED DALGLEN (NO. 1156) LIMITED CERTIFICATE ISSUED ON 21/01/10 | |
RES15 | CHANGE OF NAME 20/01/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE FEECHAN | |
AP03 | SECRETARY APPOINTED MR DAVID JOHN CRAIG | |
AP01 | DIRECTOR APPOINTED MR DAVID JOHN CRAIG | |
AP01 | DIRECTOR APPOINTED MR JAMES ALEXANDER HEWARD | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ACTUAL ANALYTICS LIMITED
The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as ACTUAL ANALYTICS LIMITED are:
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TRUSTMARQUE SOLUTIONS LIMITED | £ 36,582,527 |
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED | £ 28,950,221 |
CAPITA BUSINESS SERVICES LTD | £ 700,474,714 |
CAPGEMINI UK PLC | £ 97,628,689 |
SPECIALIST COMPUTER CENTRES PLC | £ 69,881,449 |
CAPITA IT SERVICES (BSF) LIMITED | £ 68,332,680 |
COMPUTACENTER (UK) LIMITED | £ 56,627,795 |
SOPRA STERIA LIMITED | £ 46,866,747 |
GRANICUS LIMITED | £ 43,644,291 |
RICOH UK LIMITED | £ 43,289,686 |
TRUSTMARQUE SOLUTIONS LIMITED | £ 36,582,527 |
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED | £ 28,950,221 |
CAPITA BUSINESS SERVICES LTD | £ 700,474,714 |
CAPGEMINI UK PLC | £ 97,628,689 |
SPECIALIST COMPUTER CENTRES PLC | £ 69,881,449 |
CAPITA IT SERVICES (BSF) LIMITED | £ 68,332,680 |
COMPUTACENTER (UK) LIMITED | £ 56,627,795 |
SOPRA STERIA LIMITED | £ 46,866,747 |
GRANICUS LIMITED | £ 43,644,291 |
RICOH UK LIMITED | £ 43,289,686 |
TRUSTMARQUE SOLUTIONS LIMITED | £ 36,582,527 |
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED | £ 28,950,221 |
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
38220000 | Diagnostic or laboratory reagents on a backing, prepared diagnostic or laboratory reagents whether or not on a backing, and certified reference materials (excl. compound diagnostic reagents designed to be administered to the patient, blood-grouping reagents, animal blood prepared for therapeutic, prophylactic or diagnostic uses and vaccines, toxins, cultures of micro-organisms and similar products) | |||
90181400 | Scintigraphic apparatus | |||
90181400 | Scintigraphic apparatus | |||
90189040 | Diathermic apparatus (excl. ultraviolet or infra-red apparatus) | |||
85256000 | Transmission apparatus for radio-broadcasting or television, incorporating reception apparatus | |||
85256000 | Transmission apparatus for radio-broadcasting or television, incorporating reception apparatus | |||
38220000 | Diagnostic or laboratory reagents on a backing, prepared diagnostic or laboratory reagents whether or not on a backing, and certified reference materials (excl. compound diagnostic reagents designed to be administered to the patient, blood-grouping reagents, animal blood prepared for therapeutic, prophylactic or diagnostic uses and vaccines, toxins, cultures of micro-organisms and similar products) | |||
85256000 | Transmission apparatus for radio-broadcasting or television, incorporating reception apparatus | |||
85256000 | Transmission apparatus for radio-broadcasting or television, incorporating reception apparatus | |||
85256000 | Transmission apparatus for radio-broadcasting or television, incorporating reception apparatus | |||
85256000 | Transmission apparatus for radio-broadcasting or television, incorporating reception apparatus | |||
85256000 | Transmission apparatus for radio-broadcasting or television, incorporating reception apparatus | |||
85256000 | Transmission apparatus for radio-broadcasting or television, incorporating reception apparatus |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Category | Award/Grant | |
---|---|---|
Intelligent human behaviour analysis to improve sport performance. : Feasibility Study | 2011-05-01 | £ 25,000 |
How is this useful? The company may be investing in new products to generate new revenue streams or investing in new technologies to increase productivity / reduce costs. The company may own IPR as a result.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |