ACTUAL ANALYTICS EBT TRUSTEE LIMITED
EDINBURGH ISW 2015 EBT TRS LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH3 7LH

Company number SC502316
Status Active
Incorporation Date 2 April 2015
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address QUEST CORPORATE LIMITED, 8 WALKER STREET, EDINBURGH, SCOTLAND, EH3 7LH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 2 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 2 April 2016 no member list. The most likely internet sites of ACTUAL ANALYTICS EBT TRUSTEE LIMITED are www.actualanalyticsebttrustee.co.uk, and www.actual-analytics-ebt-trustee.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and seven months. Actual Analytics Ebt Trustee Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is SC502316. Actual Analytics Ebt Trustee Limited has been working since 02 April 2015. The present status of the company is Active. The registered address of Actual Analytics Ebt Trustee Limited is Quest Corporate Limited 8 Walker Street Edinburgh Scotland Eh3 7lh. . CARNEGIE, James Derek Scott is a Director of the company. CRAIG, David John is a Director of the company. Director WHYTE, Iain Stewart has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
CARNEGIE, James Derek Scott
Appointed Date: 02 April 2015
64 years old
Director
CRAIG, David John
Appointed Date: 02 April 2015
61 years old

Resigned Directors

Director
WHYTE, Iain Stewart
Resigned: 02 April 2015
Appointed Date: 02 April 2015
51 years old

Persons With Significant Control

Actual Analytics Limited
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - 75% or more

ACTUAL ANALYTICS EBT TRUSTEE LIMITED Events

18 Apr 2017
Confirmation statement made on 2 April 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 30 April 2016
17 May 2016
Annual return made up to 2 April 2016 no member list
26 Jun 2015
Registered office address changed from 26 Netherpark Avenue Glasgow G44 3XW United Kingdom to C/O Quest Corporate Limited 8 Walker Street Edinburgh EH3 7LH on 26 June 2015
24 Jun 2015
Company name changed isw 2015 ebt trs LIMITED\certificate issued on 24/06/15
  • CONNOT ‐
...
... and 1 more events
18 Jun 2015
Appointment of Mr David John Craig as a director on 2 April 2015
18 Jun 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
30 May 2015
Termination of appointment of Iain Stewart Whyte as a director on 2 April 2015
30 May 2015
Appointment of James Dereck Scott Carnegie as a director on 2 April 2015
02 Apr 2015
Incorporation

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