CompaniesInTheUK

ACTUAL ANALYTICS LIMITED

Company number SC364524 ·

Active

117 filings

Date Filing
7 Sep 2026 Confirmation statement made on 2026-08-25 with updates · 10 pages View document
24 Jul 2026 Resolutions · 2 pages View document
24 Jul 2026 Memorandum and Articles of Association · 40 pages View document
14 Jul 2026 Statement of capital following an allotment of shares on 2026-06-26 · 3 pages View document
6 Jul 2026 Total exemption full accounts made up to 2025-12-31 · 10 pages View document
30 Jun 2026 Registered office address changed from 99 Giles Street Edinburgh EH6 6BZ Scotland to Suite 101, Office 98G - 02 Commercial Street Edinburgh EH6 6LX on 2026-06-30 · 1 page View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
4 Dec 2025 RP01SH01 · 4 pages View document
23 Oct 2025 Statement of capital following an allotment of shares on 2025-10-01 · 3 pages View document
15 Sep 2025 Appointment of Mr Douglas Chalmers Hutchison as a director on 2025-08-31 · 2 pages View document
8 Sep 2025 Director's details changed for Mr Scott Carnegie on 2025-09-01 · 2 pages View document
8 Sep 2025 Confirmation statement made on 2025-08-25 with no updates · 3 pages View document
18 Aug 2025 Total exemption full accounts made up to 2024-12-31 · 10 pages View document
16 May 2025 Appointment of Mr Gavin Simpson as a director on 2025-05-15 · 2 pages View document
16 May 2025 Registered office address changed from 8 Walker Street Edinburgh EH3 7LA Scotland to 99 Giles Street Edinburgh EH6 6BZ on 2025-05-16 · 1 page View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
20 Sep 2024 Confirmation statement made on 2024-08-25 with updates · 13 pages View document
10 May 2024 Total exemption full accounts made up to 2023-12-31 · 10 pages View document
29 Apr 2024 Termination of appointment of Patrick Joseph Sweeney as a director on 2024-04-12 · 1 page View document
30 Jan 2024 Second filing of a statement of capital following an allotment of shares on 2023-12-15 · 4 pages View document
24 Jan 2024 Statement of capital following an allotment of shares on 2023-12-15 · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
29 Nov 2023 Purchase of own shares. Shares purchased into treasury: · 4 pages View document
27 Sep 2023 Memorandum and Articles of Association · 39 pages View document
27 Sep 2023 CAP-SS · 1 page View document
27 Sep 2023 Resolutions View document
27 Sep 2023 Resolutions View document
27 Sep 2023 Resolutions View document
27 Sep 2023 Resolutions · 1 page View document
27 Sep 2023 Statement of capital on 2023-09-27 · 3 pages View document
27 Sep 2023 SH20 · 1 page View document
8 Sep 2023 Confirmation statement made on 2023-08-25 with no updates · 3 pages View document
12 Apr 2023 Total exemption full accounts made up to 2022-12-31 · 10 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
30 Mar 2022 Termination of appointment of Douglas Wilson Needham as a director on 2022-03-08 · 1 page View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
14 Jun 2021 Total exemption full accounts made up to 2020-12-31 · 9 pages View document
14 Jun 2021 31/12/20 TOTAL EXEMPTION FULL View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
24 Sep 2020 CONFIRMATION STATEMENT MADE ON 25/08/20, NO UPDATES View document
28 Aug 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT CARNEGIE / 28/08/2020 View document
17 Aug 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN CRAIG / 01/08/2020 View document
17 Aug 2020 SECRETARY'S CHANGE OF PARTICULARS / MR DAVID JOHN CRAIG / 01/08/2020 View document
17 Aug 2020 DIRECTOR APPOINTED MR IAN DONALD MURPHY View document
30 Apr 2020 31/12/19 TOTAL EXEMPTION FULL View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
31 Oct 2019 REGISTERED OFFICE CHANGED ON 31/10/2019 FROM SUITE 8/06 APPLETON TOWER 11 CRICHTON STREET EDINBURGH EH8 9LE SCOTLAND View document
31 Oct 2019 REGISTERED OFFICE CHANGED ON 31/10/2019 FROM 8 8 WALKER STREET EDINBURGH MIDLOTHIAN EH3 7LH UNITED KINGDOM View document
12 Sep 2019 ADOPT ARTICLES 20/08/2019 View document
6 Sep 2019 Statement of capital following an allotment of shares on 2018-08-23 · 3 pages View document
6 Sep 2019 23/08/18 STATEMENT OF CAPITAL GBP 23079.94 View document
6 Sep 2019 CONFIRMATION STATEMENT MADE ON 25/08/19, WITH UPDATES View document
29 Mar 2019 DIRECTOR APPOINTED DR PATRICK JOSEPH SWEENEY View document
13 Mar 2019 31/12/18 TOTAL EXEMPTION FULL View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
8 Sep 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN CRAIG / 07/09/2018 View document
8 Sep 2018 SECRETARY'S CHANGE OF PARTICULARS / MR DAVID JOHN CRAIG / 07/09/2018 View document
8 Sep 2018 CONFIRMATION STATEMENT MADE ON 25/08/18, WITH UPDATES View document
10 May 2018 31/12/17 UNAUDITED ABRIDGED View document
9 Apr 2018 APPOINTMENT TERMINATED, DIRECTOR JOHN STANNERS View document
15 Feb 2018 REGISTERED OFFICE CHANGED ON 15/02/2018 FROM WILKIE BUILDING SUITE 2.05, WILKIE BUILDING 22-23 TEVIOT ROW EDINBURGH MIDLOTHIAN EH8 9AG SCOTLAND View document
15 Feb 2018 SECRETARY'S CHANGE OF PARTICULARS / MR DAVID JOHN CRAIG / 15/02/2018 View document
30 Sep 2017 31/12/16 UNAUDITED ABRIDGED View document
29 Sep 2017 CONFIRMATION STATEMENT MADE ON 25/08/17, WITH UPDATES View document
15 Nov 2016 CONFIRMATION STATEMENT MADE ON 25/08/16, WITH UPDATES View document
4 Oct 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 View document
30 Sep 2016 22/09/16 STATEMENT OF CAPITAL GBP 21283.18 View document
30 Sep 2016 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
16 Dec 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN CRAIG / 25/08/2015 View document
16 Dec 2015 25/08/15 CHANGES View document
14 Dec 2015 REGISTERED OFFICE CHANGED ON 14/12/2015 FROM DALMORE HOUSE 310 ST VINCENT STREET GLASGOW GLASGOW G2 5QR SCOTLAND View document
18 Aug 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 View document
16 Mar 2015 DIRECTOR APPOINTED PROFESSOR JAMES DOUGLAS ARMSTRONG View document
22 Oct 2014 Annual return made up to 22 September 2014 with full list of shareholders View document
3 Oct 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
16 Sep 2014 APPOINTMENT TERMINATED, DIRECTOR JAMES HEWARD View document
27 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
24 Sep 2013 Annual return made up to 25 August 2013 with full list of shareholders View document
9 Aug 2013 DIRECTOR APPOINTED MR DOUGLAS WILSON NEEDHAM View document
2 Aug 2013 APPOINTMENT TERMINATED, DIRECTOR PETER MOORE View document
2 Aug 2013 APPOINTMENT TERMINATED, DIRECTOR ANN BUDGE View document
2 Aug 2013 DIRECTOR APPOINTED MR SCOTT CARNEGIE View document
24 Oct 2012 Annual return made up to 25 August 2012 with full list of shareholders View document
1 Jun 2012 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
1 Jun 2012 18/05/12 STATEMENT OF CAPITAL GBP 20106.24 View document
11 May 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
12 Dec 2011 APPOINTMENT TERMINATED, DIRECTOR SCOTT CARNEGIE View document
12 Dec 2011 DIRECTOR APPOINTED MRS ANN COCHRANE COOK WALLACE BUDGE View document
26 Sep 2011 Annual return made up to 25 August 2011 with full list of shareholders View document
23 Jun 2011 SECOND FILING WITH MUD 25/08/10 FOR FORM AR01 View document
24 May 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
3 Mar 2011 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
3 Mar 2011 28/02/11 STATEMENT OF CAPITAL GBP 17345.74 View document
26 Oct 2010 Annual return made up to 25 August 2010 with full list of shareholders View document
21 May 2010 CURREXT FROM 31/08/2010 TO 31/12/2010 View document
19 May 2010 DIRECTOR APPOINTED SCOTT CARNEGIE View document
13 May 2010 DIRECTOR APPOINTED JOHN ALASDAIR STANNERS View document
21 Apr 2010 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
21 Apr 2010 31/03/10 STATEMENT OF CAPITAL GBP 12901.58 View document
15 Feb 2010 ADOPT ARTICLES 29/01/2010 View document
12 Feb 2010 27/01/10 STATEMENT OF CAPITAL GBP 8075.83 View document
11 Feb 2010 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY LUKINS View document
11 Feb 2010 APPOINTMENT TERMINATED, DIRECTOR JAMES ARMSTRONG View document
5 Feb 2010 29/01/10 STATEMENT OF CAPITAL GBP 8225.83 View document
5 Feb 2010 22/01/10 STATEMENT OF CAPITAL GBP 7560 View document
5 Feb 2010 SUB-DIVISION 22/01/10 View document
5 Feb 2010 ALTER ARTICLES 22/01/2010 View document
29 Jan 2010 DIRECTOR APPOINTED MR TIMOTHY CAMPBELL LUKINS View document
29 Jan 2010 DIRECTOR APPOINTED MR JAMES DOUGLAS ARMSTRONG View document
29 Jan 2010 DIRECTOR APPOINTED MR PETER KEVIN MOORE View document
21 Jan 2010 COMPANY NAME CHANGED DALGLEN (NO. 1156) LIMITED CERTIFICATE ISSUED ON 21/01/10 View document
21 Jan 2010 CHANGE OF NAME 20/01/2010 View document
13 Jan 2010 DIRECTOR APPOINTED MR DAVID JOHN CRAIG View document
13 Jan 2010 DIRECTOR APPOINTED MR JAMES ALEXANDER HEWARD View document
13 Jan 2010 SECRETARY APPOINTED MR DAVID JOHN CRAIG View document
13 Jan 2010 APPOINTMENT TERMINATED, DIRECTOR CATHERINE FEECHAN View document
25 Aug 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document