ACTUAL ANALYTICS LIMITED
EDINBURGH DALGLEN (NO. 1156) LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH8 9AG

Company number SC364524
Status Active
Incorporation Date 25 August 2009
Company Type Private Limited Company
Address WILKIE BUILDING SUITE 2.05, WILKIE BUILDING, 22-23 TEVIOT ROW, EDINBURGH, MIDLOTHIAN, SCOTLAND, EH8 9AG
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 25 August 2016 with updates; Accounts for a small company made up to 31 December 2015; Statement of capital following an allotment of shares on 22 September 2016 GBP 21,283.18 . The most likely internet sites of ACTUAL ANALYTICS LIMITED are www.actualanalytics.co.uk, and www.actual-analytics.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and two months. Actual Analytics Limited is a Private Limited Company. The company registration number is SC364524. Actual Analytics Limited has been working since 25 August 2009. The present status of the company is Active. The registered address of Actual Analytics Limited is Wilkie Building Suite 2 05 Wilkie Building 22 23 Teviot Row Edinburgh Midlothian Scotland Eh8 9ag. . CRAIG, David John is a Secretary of the company. ARMSTRONG, James Douglas, Dr. is a Director of the company. CARNEGIE, Scott is a Director of the company. CRAIG, David John is a Director of the company. NEEDHAM, Douglas Wilson is a Director of the company. STANNERS, John Alasdair is a Director of the company. Director ARMSTRONG, James Douglas, Dr. has been resigned. Director BUDGE, Ann Cochrane Cook Wallace has been resigned. Director CARNEGIE, Scott has been resigned. Director FEECHAN, Catherine Mary has been resigned. Director HEWARD, James Alexander has been resigned. Director LUKINS, Timothy Campbell has been resigned. Director MOORE, Peter Kevin has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
CRAIG, David John
Appointed Date: 06 January 2010
Director
ARMSTRONG, James Douglas, Dr.
Appointed Date: 27 January 2015
55 years old
Director
CARNEGIE, Scott
Appointed Date: 01 November 2012
64 years old
Director
CRAIG, David John
Appointed Date: 06 January 2010
61 years old
Director
NEEDHAM, Douglas Wilson
Appointed Date: 01 June 2013
77 years old
Director
STANNERS, John Alasdair
Appointed Date: 31 March 2010
68 years old

Resigned Directors

Director
ARMSTRONG, James Douglas, Dr.
Resigned: 22 January 2010
Appointed Date: 22 January 2010
55 years old
Director
BUDGE, Ann Cochrane Cook Wallace
Resigned: 31 October 2012
Appointed Date: 01 November 2011
77 years old
Director
CARNEGIE, Scott
Resigned: 01 November 2011
Appointed Date: 31 March 2010
64 years old
Director
FEECHAN, Catherine Mary
Resigned: 06 January 2010
Appointed Date: 25 August 2009
57 years old
Director
HEWARD, James Alexander
Resigned: 15 August 2014
Appointed Date: 06 January 2010
42 years old
Director
LUKINS, Timothy Campbell
Resigned: 22 January 2010
Appointed Date: 22 January 2010
50 years old
Director
MOORE, Peter Kevin
Resigned: 15 June 2013
Appointed Date: 22 January 2010
75 years old

Persons With Significant Control

Scottish Enterprise
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

ACTUAL ANALYTICS LIMITED Events

15 Nov 2016
Confirmation statement made on 25 August 2016 with updates
04 Oct 2016
Accounts for a small company made up to 31 December 2015
30 Sep 2016
Statement of capital following an allotment of shares on 22 September 2016
  • GBP 21,283.18
30 Sep 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
16 Dec 2015
Annual return made up to 25 August 2015. List of shareholders has changed
Statement of capital on 2015-12-16
  • GBP 20,106.24
...
... and 45 more events
13 Jan 2010
Appointment of Mr David John Craig as a secretary
13 Jan 2010
Appointment of Mr David John Craig as a director
13 Jan 2010
Termination of appointment of Catherine Feechan as a director
13 Jan 2010
Appointment of Mr James Alexander Heward as a director
25 Aug 2009
Incorporation

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