ACTUAL ANALYTICS LIMITED - EDINBURGH
Company Profile | Company Filings |
Overview
ACTUAL ANALYTICS LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
ACTUAL ANALYTICS LIMITED was incorporated 14 years ago on 25/08/2009 and has the registered number: SC364524. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
ACTUAL ANALYTICS LIMITED was incorporated 14 years ago on 25/08/2009 and has the registered number: SC364524. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
ACTUAL ANALYTICS LIMITED - EDINBURGH
This company is listed in the following categories:
62020 - Information technology consultancy activities
62020 - Information technology consultancy activities
62090 - Other information technology service activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
8 WALKER STREET
EDINBURGH
EH3 7LA
SCOTLAND
This Company Originates in : United Kingdom
Previous trading names include:
DALGLEN (NO. 1156) LIMITED (until 21/01/2010)
DALGLEN (NO. 1156) LIMITED (until 21/01/2010)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/08/2023 | 08/09/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PAUL GERARD YUSKAITIS | Feb 1967 | American | Director | 2022-05-23 | CURRENT |
DR PATRICK JOSEPH SWEENEY | Aug 1967 | British | Director | 2018-10-01 | CURRENT |
MR IAN DONALD MURPHY | Jul 1962 | British | Director | 2020-08-01 | CURRENT |
MR DAVID JOHN CRAIG | Jan 1964 | British | Director | 2010-01-06 | CURRENT |
MR SCOTT CARNEGIE | Mar 1961 | British | Director | 2012-11-01 | CURRENT |
PROFESSOR JAMES DOUGLAS ARMSTRONG | Jul 1970 | British | Director | 2015-01-27 | CURRENT |
MR DAVID JOHN CRAIG | Secretary | 2010-01-06 | CURRENT | ||
JOHN ALASDAIR STANNERS | Oct 1957 | British | Director | 2010-03-31 UNTIL 2018-02-20 | RESIGNED |
MR DOUGLAS WILSON NEEDHAM | Jan 1948 | British | Director | 2013-06-01 UNTIL 2022-03-08 | RESIGNED |
MR PETER KEVIN MOORE | Sep 1950 | British | Director | 2010-01-22 UNTIL 2013-06-15 | RESIGNED |
MR TIMOTHY CAMPBELL LUKINS | Oct 1975 | British | Director | 2010-01-22 UNTIL 2010-01-22 | RESIGNED |
MR JAMES ALEXANDER HEWARD | Jun 1983 | British | Director | 2010-01-06 UNTIL 2014-08-15 | RESIGNED |
MS CATHERINE MARY FEECHAN | Apr 1968 | British | Director | 2009-08-25 UNTIL 2010-01-06 | RESIGNED |
MR SCOTT CARNEGIE | Mar 1961 | British | Director | 2010-03-31 UNTIL 2011-11-01 | RESIGNED |
MS ANN COCHRANE COOK WALLACE BUDGE | Feb 1948 | Director | 2011-11-01 UNTIL 2012-10-31 | RESIGNED | |
PROFESSOR JAMES DOUGLAS ARMSTRONG | Jul 1970 | British | Director | 2010-01-22 UNTIL 2010-01-22 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Scottish Enterprise | 2016-04-06 | Glasgow |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Actual_Analytics_Limited_31_Dec_2023_companies_house_set_of_accounts.html | 2024-05-11 | 31-12-2023 | £84,105 Cash £1,031,193 equity |
Actual_Analytics_Limited_31_Dec_2022_companies_house_set_of_accounts.html | 2023-04-13 | 31-12-2022 | £44,700 Cash £1,058,603 equity |
Actual_Analytics_Limited_31_Dec_2021_companies_house_set_of_accounts.html | 2022-05-27 | 31-12-2021 | £45,819 Cash £800,435 equity |
Actual Analytics Limited Filleted accounts for Companies House (small and micro) | 2021-06-15 | 31-12-2020 | £90,105 Cash £936,781 equity |
Actual Analytics Limited Filleted accounts for Companies House (small and micro) | 2020-05-01 | 31-12-2019 | £26,039 Cash £669,406 equity |
Actual Analytics Limited Filleted accounts for Companies House (small and micro) | 2019-03-14 | 31-12-2018 | £55,417 Cash £644,856 equity |