Actuarial Solution Limited

Company Registration Number: SC359230

Scottish Company

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Actuarial Solution Limited is a Private Company Limited by Shares first registered on 7 May 2009. Its current registered address is in Glasgow.

Registered Address

BEAUFIELD 106 OLD LINDSAYBEG ROAD
CHRYSTON
GLASGOW
SCOTLAND
G69 9HD

This is the only company currently registered at this postcode.

Registration Data

Company Number

SC359230

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

7 May 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74909 - Other professional, scientific and technical activities n.e.c.

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

8 June 2016

Returns Next Due

6 July 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £78,171£67,872£43,019£77,594£65,432£31,932£23,580
of which Cash £67,499£57,485£27,001£73,707£27,499£31,932£23,580
Total Assets £78,171£67,872£43,019£77,594£65,432£31,932£23,580
Current Liabilities £39,192£36,431£17,130£39,763£40,640£26,234£19,966
Net Current Assets £38,979£31,441£25,889£37,831£24,792£5,698£3,614
Total Net Worth £38,979£31,441£25,889£37,831£24,792£5,698£3,614

Previous Names

No previous names

Company Officers

  • JAMES, David

    Director

    Appointed on 7 May 2009

     

    Nationality: British

    Occupation: Actuarial Consultant

    Month of birth: July 1981

    Beaufield
    106 Old Lindsaybeg Road
    Chryston
    Glasgow
    G69 9HD
    Scotland

  • JAMES, Lynne

    Director

    Appointed on 12 March 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1981

    Beaufield
    106 Old Lindsaybeg Road
    Chryston
    Glasgow
    G69 9HD
    Scotland

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 21 June 2017 [View PDF]

    Action Date: 8 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X692YRMW. Transaction: MzE3ODUwNzMzN2FkaXF6a2N4.

  2. 10 November 2016 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X5JG4V5D. Transaction: MzE2MTY2NjM3N2FkaXF6a2N4.

  3. 8 June 2016 Annual return made up to 8 June 2016 with full list of shareholders [View PDF]

    Action Date: 8 June 2016. Category: Annual return. Type: AR01. Barcode: X58OK4JV. Transaction: MzE1MDM0MDY0MmFkaXF6a2N4.

  4. 8 June 2016 Annual return made up to 7 May 2016 with full list of shareholders [View PDF]

    Action Date: 7 May 2016. Category: Annual return. Type: AR01. Barcode: X58OI49C. Transaction: MzE1MDMxODE1OWFkaXF6a2N4.

  5. 8 June 2016 Director's details changed for Mrs Lynne James on 7 May 2016 [View PDF]

    Action Date: 7 May 2016. Category: Officers. Type: CH01. Barcode: X58OI477. Transaction: MzE1MDMxNzk5NGFkaXF6a2N4.

  6. 20 January 2016 Director's details changed for Mrs Lynne James on 20 January 2016 [View PDF]

    Action Date: 20 January 2016. Category: Officers. Type: CH01. Barcode: X4Z00BHT. Transaction: MzE0MDEwNTM0OWFkaXF6a2N4.

  7. 20 January 2016 Director's details changed for Mr David James on 20 January 2016 [View PDF]

    Action Date: 20 January 2016. Category: Officers. Type: CH01. Barcode: X4Z00ABF. Transaction: MzE0MDEwNDk4OWFkaXF6a2N4.

  8. 20 January 2016 Registered office address changed from 4 Abercromby Drive Bridge of Allan Stirling FK9 4EA to Beaufield 106 Old Lindsaybeg Road Chryston Glasgow G69 9HD on 20 January 2016 [View PDF]

    Action Date: 20 January 2016. Category: Address. Type: AD01. Barcode: X4Z009AW. Transaction: MzE0MDEwNDYzMmFkaXF6a2N4.

  9. 10 November 2015 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X4JV4AT5. Transaction: MzEzNDg5NTkyNWFkaXF6a2N4.

  10. 18 June 2015 Annual return made up to 7 May 2015 with full list of shareholders [View PDF]

    Action Date: 7 May 2015. Category: Annual return. Type: AR01. Barcode: X49SSH4G. Transaction: MzEyNTQwMDM1MWFkaXF6a2N4.

  11. 18 June 2015 Director's details changed for Mr David James on 18 June 2015 [View PDF]

    Action Date: 18 June 2015. Category: Officers. Type: CH01. Barcode: X49SSH68. Transaction: MzEyNTM5OTgxOWFkaXF6a2N4.

  12. 18 June 2015 Registered office address changed from Flat 7-3 23 Oswald Street Glasgow G1 4PE to 4 Abercromby Drive Bridge of Allan Stirling FK9 4EA on 18 June 2015 [View PDF]

    Action Date: 18 June 2015. Category: Address. Type: AD01. Barcode: X49SSH48. Transaction: MzEyNTM5OTgxN2FkaXF6a2N4.

  13. 20 January 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X3ZIK3OR. Transaction: MzExNTcwMjAzMWFkaXF6a2N4.

  14. 2 June 2014 Director's details changed for Mrs Lynne Duguid on 14 May 2014 [View PDF]

    Action Date: 14 May 2014. Category: Officers. Type: CH01. Barcode: X397XS8B. Transaction: MzEwMTEzNjAzNmFkaXF6a2N4.

  15. 2 June 2014 Director's details changed for Mr David Duguid on 14 May 2014 [View PDF]

    Action Date: 14 May 2014. Category: Officers. Type: CH01. Barcode: X397XRPM. Transaction: MzEwMTEzNTg4NmFkaXF6a2N4.

  16. 27 May 2014 Annual return made up to 7 May 2014 with full list of shareholders [View PDF]

    Action Date: 7 May 2014. Category: Annual return. Type: AR01. Barcode: X38SCPMP. Transaction: MzEwMDc3MDc4OGFkaXF6a2N4.

  17. 13 February 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X31N7V23. Transaction: MzA5NDQ2NjM2N2FkaXF6a2N4.

  18. 10 May 2013 Annual return made up to 7 May 2013 with full list of shareholders [View PDF]

    Action Date: 7 May 2013. Category: Annual return. Type: AR01. Barcode: X283O6YO. Transaction: MzA3Nzc4MTYyNmFkaXF6a2N4.

  19. 27 November 2012 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X1MJXAVC. Transaction: MzA2ODI2MDc4N2FkaXF6a2N4.

  20. 10 May 2012 Annual return made up to 7 May 2012 with full list of shareholders [View PDF]

    Action Date: 7 May 2012. Category: Annual return. Type: AR01. Barcode: X18NUCZV. Transaction: MzA1NzI1Mjc2MmFkaXF6a2N4.

  21. 13 April 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X16SQ4OR. Transaction: MzA1NTc1OTc0N2FkaXF6a2N4.

  22. 12 April 2012 Appointment of Mrs Lynne Duguid as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X16Q6GSG. Transaction: MzA1NTczNDQwOGFkaXF6a2N4.

  23. 3 August 2011 Annual return made up to 7 May 2011 with full list of shareholders [View PDF]

    Action Date: 7 May 2011. Category: Annual return. Type: AR01. Barcode: XDUWCWDL. Transaction: MzA0MTUzNjk1NmFkaXF6a2N4.

  24. 9 February 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: AD3BGREM. Transaction: MzAzMTk0NzQ3MWFkaXF6a2N4.

  25. 23 June 2010 Annual return made up to 7 May 2010 with full list of shareholders [View PDF]

    Action Date: 7 May 2010. Category: Annual return. Type: AR01. Barcode: XWD5XL3W. Transaction: MzAxODE4ODM3NGFkaXF6a2N4.

  26. 23 June 2010 Director's details changed for Mr David Duguid on 7 May 2010 [View PDF]

    Action Date: 7 May 2010. Category: Officers. Type: CH01. Barcode: XWD5WL3V. Transaction: MzAxODE4ODI3MGFkaXF6a2N4.

  27. 7 May 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XBJAO9NL. Transaction: MjAzMjM4Nzg5MWFkaXF6a2N4.

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