Actual Analytics Limited

Company Registration Number: SC364524

Scottish Company

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Actual Analytics Limited is a Private Company Limited by Shares first registered on 25 August 2009. Its current registered address is in Edinburgh, Midlothian.

Registered Address

WILKIE BUILDING SUITE 2.05, WILKIE BUILDING
22-23 TEVIOT ROW
EDINBURGH
MIDLOTHIAN
SCOTLAND
EH8 9AG

There are 2 companies currently registered at this postcode, including this one.

All companies at EH8 9AG

Registration Data

Company Number

SC364524

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

25 August 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

62090 - Other information technology service activities

Accounts

Accounts Reference Date

31 December

Accounts Category

SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

25 August 2015

Returns Next Due

22 September 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £459,939£94,877£202,903£89,661£156,791
of which Cash £103,153£71,819£170,855£57,833£55,656
Total Assets £459,939£94,877£202,903£89,661£156,791
Current Liabilities £133,736£148,297£58,827£53,598£59,794
Net Current Assets £326,203£-53,420£144,076£36,063£96,997
Total Net Worth £-559,267£-714,959£-225,144£-67,129£29,558

Previous Names

  • DALGLEN (NO. 1156) LIMITED, active until 21 January 2010

Company Officers

  • CRAIG, David John

    Secretary

    Appointed on 6 January 2010

     

    Wilkie Building
    Suite 2.05, Wilkie Building
    22-23 Teviot Row
    Edinburgh
    Midlothian
    EH8 9AG
    Scotland

  • ARMSTRONG, James Douglas, Dr.

    Director

    Appointed on 27 January 2015

     

    Nationality: British

    Occupation: University Professor

    Month of birth: July 1970

    Wilkie Building
    Suite 2.05, Wilkie Building
    22-23 Teviot Row
    Edinburgh
    Midlothian
    EH8 9AG
    Scotland

  • CARNEGIE, Scott

    Director

    Appointed on 1 November 2012

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1961

    51
    Cedar Road
    Broughty Ferry
    Dundee
    DD5 3BA
    Scotland

  • CRAIG, David John

    Director

    Appointed on 6 January 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1964

    Suite 2/5, Wilkie Building
    22-23 Teviot Row
    Edinburgh
    Midlothian
    EH8 9AG

  • NEEDHAM, Douglas Wilson

    Director

    Appointed on 1 June 2013

     

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1948

    The Barn
    Raith Farm
    Madderty
    Crieff
    Perthshire
    PH7 3RJ
    Scotland

  • STANNERS, John Alasdair

    Director

    Appointed on 31 March 2010

     

    Nationality: British

    Occupation: Direcator

    Month of birth: October 1957

    Dalmore House
    310 St Vincent Street
    Glasgow
    Lanarkshire
    G2 5QR

  • ARMSTRONG, James Douglas, Dr.

    Director

    Appointed on 22 January 2010

    Resigned on 22 January 2010

    Nationality: British

    Occupation: Director

    Month of birth: July 1970

    Dalmore House
    310 St Vincent Street
    Glasgow
    Glasgow
    G2 5QR
    Scotland

  • BUDGE, Ann Cochrane Cook Wallace

    Director

    Appointed on 1 November 2011

    Resigned on 31 October 2012

    Nationality: British

    Occupation: None

    Month of birth: February 1948

    Dalmore House
    310 St Vincent Street
    Glasgow
    G2 5QR
    Scotland

  • CARNEGIE, Scott

    Director

    Appointed on 31 March 2010

    Resigned on 1 November 2011

    Nationality: British

    Occupation: Director

    Month of birth: March 1961

    Dalmore House
    310 St. Vincent Street
    Glasgow
    Lanarkshire
    G2 5QR

  • FEECHAN, Catherine Mary

    Director

    Appointed on 25 August 2009

    Resigned on 6 January 2010

    Nationality: British

    Occupation: Solicitor

    Month of birth: April 1968

    Aincroft
    Ranfurly Place
    Bridge Of Weir
    PA11 3DE

  • HEWARD, James Alexander

    Director

    Appointed on 6 January 2010

    Resigned on 15 August 2014

    Nationality: British

    Occupation: Director

    Month of birth: June 1983

    Dalmore House
    310 St Vincent Street
    Glasgow
    Glasgow
    G2 5QR
    Scotland

  • LUKINS, Timothy Campbell

    Director

    Appointed on 22 January 2010

    Resigned on 22 January 2010

    Nationality: British

    Occupation: Director

    Month of birth: October 1975

    Dalmore House
    310 St Vincent Street
    Glasgow
    Glasgow
    G2 5QR
    Scotland

  • MOORE, Peter Kevin

    Director

    Appointed on 22 January 2010

    Resigned on 15 June 2013

    Nationality: British

    Occupation: Director

    Month of birth: September 1950

    Dalmore House
    310 St Vincent Street
    Glasgow
    Glasgow
    G2 5QR
    Scotland

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 15 November 2016 [View PDF]

    Action Date: 25 August 2016. Category: Confirmation statement. Type: CS01. Barcode: S5JLATR4. Transaction: MzE2MTkzNTkzMmFkaXF6a2N4.

  2. 4 October 2016 Accounts for a small company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: S5GLRSUI. Transaction: MzE1ODkyMDAyN2FkaXF6a2N4.

  3. 30 September 2016 Statement of capital following an allotment of shares on 22 September 2016 [View PDF]

    Action Date: 22 September 2016. Category: Capital. Type: SH01. Barcode: S5GJ9KKY. Transaction: MzE1ODY1ODA3OWFkaXF6a2N4.

  4. 30 September 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: UzVHSjlLSjZhZGlxemtjeA.

  5. 16 December 2015 Annual return made up to 25 August 2015. List of shareholders has changed [View PDF]

    Action Date: 25 August 2015. Category: Annual return. Type: AR01. Barcode: S4ME8DOJ. Transaction: MzEzNzcwNTUzOWFkaXF6a2N4.

  6. 16 December 2015 Director's details changed for Mr David John Craig on 25 August 2015 [View PDF]

    Action Date: 25 August 2015. Category: Officers. Type: CH01. Barcode: S4ME8DOB. Transaction: MzEzNzcwMjYxNmFkaXF6a2N4.

  7. 14 December 2015 Registered office address changed from Dalmore House 310 st Vincent Street Glasgow Glasgow G2 5QR Scotland to Wilkie Building Suite 2.05, Wilkie Building 22-23 Teviot Row Edinburgh Midlothian EH8 9AG on 14 December 2015 [View PDF]

    Action Date: 14 December 2015. Category: Address. Type: AD01. Barcode: X4M98WCO. Transaction: MzEzNzQ2Nzg1N2FkaXF6a2N4.

  8. 18 August 2015 Accounts for a small company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: S4DMZXN6. Transaction: MzEyODg4MzU5M2FkaXF6a2N4.

  9. 16 March 2015 Appointment of Professor James Douglas Armstrong as a director on 27 January 2015 [View PDF]

    Action Date: 27 January 2015. Category: Officers. Type: AP01. Barcode: X43A0CBC. Transaction: MzExOTIxMDIzOGFkaXF6a2N4.

  10. 22 October 2014 Annual return made up to 22 September 2014 with full list of shareholders [View PDF]

    Action Date: 22 September 2014. Category: Annual return. Type: AR01. Barcode: S3J0JZU1. Transaction: MzEwOTg3MTkyM2FkaXF6a2N4.

  11. 3 October 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: S3HHJAD2. Transaction: MzEwODc1MzI5MmFkaXF6a2N4.

  12. 16 September 2014 Termination of appointment of James Alexander Heward as a director on 15 August 2014 [View PDF]

    Action Date: 15 August 2014. Category: Officers. Type: TM01. Barcode: X3GKJ3CR. Transaction: MzEwNzU1NzEzOGFkaXF6a2N4.

  13. 27 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: S2HN8M2W. Transaction: MzA4NTkwNjAxNmFkaXF6a2N4.

  14. 24 September 2013 Annual return made up to 25 August 2013 with full list of shareholders [View PDF]

    Action Date: 25 August 2013. Category: Annual return. Type: AR01. Barcode: S2HD5P68. Transaction: MzA4NTY4NzM0OWFkaXF6a2N4.

  15. 9 August 2013 Appointment of Mr Douglas Wilson Needham as a director

    Category: Officers. Type: AP01. Barcode: X2EF8RWH. Transaction: MzA4Mjk5ODAzOGFkaXF6a2N4.

  16. 2 August 2013 Appointment of Mr Scott Carnegie as a director

    Category: Officers. Type: AP01. Barcode: X2DX77RN. Transaction: MzA4MjYzMDY4MmFkaXF6a2N4.

  17. 2 August 2013 Termination of appointment of Ann Budge as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2DX6U9K. Transaction: MzA4MjYyNTgzNGFkaXF6a2N4.

  18. 2 August 2013 Termination of appointment of Peter Moore as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2DX6U4G. Transaction: MzA4MjYyNTgyMGFkaXF6a2N4.

  19. 24 October 2012 Annual return made up to 25 August 2012 with full list of shareholders [View PDF]

    Action Date: 25 August 2012. Category: Annual return. Type: AR01. Barcode: S1K8DE6P. Transaction: MzA2NjM5OTc5MmFkaXF6a2N4.

  20. 1 June 2012 Statement of capital following an allotment of shares on 18 May 2012 [View PDF]

    Action Date: 18 May 2012. Category: Capital. Type: SH01. Barcode: S1A31I8O. Transaction: MzA1ODU1MjMwN2FkaXF6a2N4.

  21. 1 June 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1ODU1MTkxM2FkaXF6a2N4.

  22. 11 May 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: S189ZHKJ. Transaction: MzA1NzMwODk4MWFkaXF6a2N4.

  23. 12 December 2011 Termination of appointment of Scott Carnegie as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: SP8WXZVC. Transaction: MzA0ODg1MjQwNWFkaXF6a2N4.

  24. 12 December 2011 Appointment of Mrs Ann Cochrane Cook Wallace Budge as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: SP8WYZVD. Transaction: MzA0ODg1MjE2NmFkaXF6a2N4.

  25. 26 September 2011 Annual return made up to 25 August 2011 with full list of shareholders [View PDF]

    Action Date: 25 August 2011. Category: Annual return. Type: AR01. Barcode: SRCQRXR0. Transaction: MzA0NDQzMzExN2FkaXF6a2N4.

  26. 23 June 2011 Second filing of AR01 previously delivered to Companies House made up to 25 August 2010 [View PDF]

    Action Date: 25 August 2010. Category: Document replacement. Type: RP04. Barcode: STNC9V8W. Transaction: MzAzOTMwMzc3OWFkaXF6a2N4.

  27. 24 May 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: SUJBBUBW. Transaction: MzAzNzY1ODc3NmFkaXF6a2N4.

  28. 3 March 2011 Statement of capital following an allotment of shares on 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Capital. Type: SH01. Barcode: SWINES43. Transaction: MzAzMzIyMDU0M2FkaXF6a2N4.

  29. 3 March 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzMzIyMDQ1MmFkaXF6a2N4.

  30. 3 March 2011 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: SWIQAS42. Transaction: MzAzMzIyMDMxOWFkaXF6a2N4.

  31. 26 October 2010 Annual return made up to 25 August 2010 with full list of shareholders [View PDF]

    Action Date: 25 August 2010. Category: Annual return. Type: AR01. Barcode: S0S2GOG6. Transaction: MzAyNTkwMDg2MGFkaXF6a2N4.

  32. 21 May 2010 Current accounting period extended from 31 August 2010 to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA01. Barcode: S5OG8K6Z. Transaction: MzAxNjA1MzYwM2FkaXF6a2N4.

  33. 19 May 2010 Appointment of Scott Carnegie as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: S5XUWK04. Transaction: MzAxNTgzMTg5N2FkaXF6a2N4.

  34. 13 May 2010 Appointment of John Alasdair Stanners as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: S5TYLJXP. Transaction: MzAxNTQ2NzQ5NmFkaXF6a2N4.

  35. 21 April 2010 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxMzk4ODgzNGFkaXF6a2N4.

  36. 21 April 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxMzk4ODc2M2FkaXF6a2N4.

  37. 21 April 2010 Statement of capital following an allotment of shares on 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Capital. Type: SH01. Barcode: S70LLJ8W. Transaction: MzAxMzk4ODM0MWFkaXF6a2N4.

  38. 15 February 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwOTQ0MzczNmFkaXF6a2N4.

  39. 12 February 2010 Statement of capital following an allotment of shares on 27 January 2010 [View PDF]

    Action Date: 27 January 2010. Category: Capital. Type: SH01. Barcode: S9F70HFJ. Transaction: MzAwOTM0MDE4MGFkaXF6a2N4.

  40. 11 February 2010 Termination of appointment of James Armstrong as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XGCFNHFN. Transaction: MzAwOTI1ODY3OWFkaXF6a2N4.

  41. 11 February 2010 Termination of appointment of Timothy Lukins as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XGCNJHFR. Transaction: MzAwOTI1ODY2MmFkaXF6a2N4.

  42. 5 February 2010 Statement of capital following an allotment of shares on 29 January 2010 [View PDF]

    Action Date: 29 January 2010. Category: Capital. Type: SH01. Barcode: S9U7SH7I. Transaction: MzAwODgwNTcwOWFkaXF6a2N4.

  43. 5 February 2010 Sub-division of shares on 22 January 2010 [View PDF]

    Action Date: 22 January 2010. Category: Capital. Type: SH02. Barcode: S9U7PH7F. Transaction: MzAwODgwNTE4NmFkaXF6a2N4.

  44. 5 February 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwODgwNTA1NWFkaXF6a2N4.

  45. 5 February 2010 Statement of capital following an allotment of shares on 22 January 2010 [View PDF]

    Action Date: 22 January 2010. Category: Capital. Type: SH01. Barcode: S9U84H7V. Transaction: MzAwODgwNDk3M2FkaXF6a2N4.

  46. 29 January 2010 Appointment of Mr Timothy Campbell Lukins as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XYKAVH23. Transaction: MzAwODIwNDYwOGFkaXF6a2N4.

  47. 29 January 2010 Appointment of Mr James Douglas Armstrong as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XYK3DH2E. Transaction: MzAwODIwMzQ4NWFkaXF6a2N4.

  48. 29 January 2010 Appointment of Mr Peter Kevin Moore as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XYJJ3H2J. Transaction: MzAwODIwMjI2OGFkaXF6a2N4.

  49. 21 January 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: SADW2GUN. Transaction: MzAwNzY0Njg1MWFkaXF6a2N4.

  50. 21 January 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwNzY0NjQwNWFkaXF6a2N4.

  51. 13 January 2010 Appointment of Mr David John Craig as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XHRUWGMX. Transaction: MzAwNjk3Mjg2NGFkaXF6a2N4.

  52. 13 January 2010 Appointment of Mr David John Craig as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XHRPIGME. Transaction: MzAwNjk3Mjg2MWFkaXF6a2N4.

  53. 13 January 2010 Termination of appointment of Catherine Feechan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XHRWUGMX. Transaction: MzAwNjk3MjgzNmFkaXF6a2N4.

  54. 13 January 2010 Appointment of Mr James Alexander Heward as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XHRJOGME. Transaction: MzAwNjk3MjgxNmFkaXF6a2N4.

  55. 25 August 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X65RMCPM. Transaction: MjAzOTkxMjE1MmFkaXF6a2N4.

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