Actual Analytics Limited. Head office in Edinburgh. Check Director.

Actual Analytics Limited, Edinburgh

Actual Analytics Limited is a private limited company. Previously, it was named Dalglen (No. 1156) Limited (it was changed on 2010-01-21). Situated at 8 Walker Street, Edinburgh EH3 7LA, the above-mentioned 14 years old enterprise was incorporated on 2009-08-25 and is officially categorised as "information technology consultancy activities" (SIC: 62020), "other information technology service activities" (SIC code: 62090).
6 directors can be found in the enterprise: Paul Y. (appointed on 23 May 2022), Ian M. (appointed on 01 August 2020), Patrick S. (appointed on 01 October 2018). Among the secretaries (1 in total), we can name: David C. (appointed on 06 January 2010).

About
Name: Actual Analytics Limited
Number: SC364524
Incorporation date: 2009-08-25
End of financial year: 31 December


Address:	8 Walker Street Edinburgh EH3 7LA
SIC code:	62020 - Information technology consultancy activities 62090 - Other information technology service activities

Company staff

Financial data

Date of Accounts	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	114,520	117,966	93,342	353,013	217,861	434,887
Fixed Assets	1,686,455	1,667,701	1,554,357	1,553,675	1,488,829	1,402,969
Total Assets Less Current Liabilities	1,629,089	1,517,596	1,395,777	1,566,316	-	-

The due date for Actual Analytics Limited confirmation statement filing is 2024-09-08. The previous one was submitted on 2023-08-25. The date for the next statutory accounts filing is 30 September 2024. Latest accounts filing was filed for the time period up until 31 December 2022.

Company filing

Filter filings by category:

Type		Free download
SH01	64600.87 GBP is the capital in company's statement on 2023/12/15 filed on: 24th, January 2024 \| capital	Free Download (3 pages)

Type		Free download
SH01	64600.87 GBP is the capital in company's statement on 2023/12/15 filed on: 24th, January 2024 \| capital	Free Download (3 pages)
MA	Articles and Memorandum of Association filed on: 27th, September 2023 \| incorporation	Free Download (39 pages)
RESOLUTIONS	Resolution of changes to Articles of Association filed on: 27th, September 2023 \| resolution	Free Download (1 page)
CAP-SS	Solvency Statement dated 18/09/23 filed on: 27th, September 2023 \| insolvency	Free Download (1 page)
SH20	Statement by Directors filed on: 27th, September 2023 \| capital	Free Download (1 page)
SH19	45900.87 GBP is the capital in company's statement on 2023/09/27 filed on: 27th, September 2023 \| capital	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 12th, April 2023 \| accounts	Free Download (10 pages)
AD01	Change of registered address from 8 Walker Street Edinburgh Midlothian EH3 7LH United Kingdom on 2022/09/06 to 8 Walker Street Edinburgh EH3 7LA filed on: 6th, September 2022 \| address	Free Download (1 page)
SH01	47278.06 GBP is the capital in company's statement on 2022/07/04 filed on: 6th, July 2022 \| capital	Free Download (3 pages)
AP01	New director appointment on 2022/05/23. filed on: 15th, June 2022 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 26th, May 2022 \| accounts	Free Download (11 pages)
TM01	Director's appointment terminated on 2022/03/08 filed on: 30th, March 2022 \| officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 14th, June 2021 \| accounts	Free Download (9 pages)
CH01	On 2020/08/28 director's details were changed filed on: 28th, August 2020 \| officers	Free Download (2 pages)
CH03	On 2020/08/01 secretary's details were changed filed on: 17th, August 2020 \| officers	Free Download (1 page)
AP01	New director appointment on 2020/08/01. filed on: 17th, August 2020 \| officers	Free Download (2 pages)
CH01	On 2020/08/01 director's details were changed filed on: 17th, August 2020 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 30th, April 2020 \| accounts	Free Download (9 pages)
AD01	Change of registered address from Suite 8/06 Appleton Tower 11 Crichton Street Edinburgh EH8 9LE Scotland on 2019/10/31 to 8 8 Walker Street Edinburgh Midlothian EH3 7LH filed on: 31st, October 2019 \| address	Free Download (1 page)
AD01	Change of registered address from 8 8 Walker Street Edinburgh Midlothian EH3 7LH United Kingdom on 2019/10/31 to 8 Walker Street Edinburgh Midlothian EH3 7LH filed on: 31st, October 2019 \| address	Free Download (1 page)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 12th, September 2019 \| resolution	Free Download (51 pages)
SH01	23079.94 GBP is the capital in company's statement on 2018/08/23 filed on: 6th, September 2019 \| capital	Free Download (3 pages)
AP01	New director appointment on 2018/10/01. filed on: 29th, March 2019 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 13th, March 2019 \| accounts	Free Download (8 pages)
CH01	On 2018/09/07 director's details were changed filed on: 8th, September 2018 \| officers	Free Download (2 pages)
CH03	On 2018/09/07 secretary's details were changed filed on: 8th, September 2018 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2018/02/20 filed on: 9th, April 2018 \| officers	Free Download (1 page)
CH03	On 2018/02/15 secretary's details were changed filed on: 15th, February 2018 \| officers	Free Download (1 page)
AD01	Change of registered address from Wilkie Building Suite 2.05, Wilkie Building 22-23 Teviot Row Edinburgh Midlothian EH8 9AG Scotland on 2018/02/15 to Suite 8/06 Appleton Tower 11 Crichton Street Edinburgh EH8 9LE filed on: 15th, February 2018 \| address	Free Download (1 page)
AA	Small company accounts made up to 2015/12/31 filed on: 4th, October 2016 \| accounts	Free Download (9 pages)
SH01	21283.18 GBP is the capital in company's statement on 2016/09/22 filed on: 30th, September 2016 \| capital	Free Download (8 pages)
RESOLUTIONS	Securities allocation resolution filed on: 30th, September 2016 \| resolution	Free Download
CH01	On 2015/08/25 director's details were changed filed on: 16th, December 2015 \| officers	Free Download (4 pages)
AD01	Change of registered address from Dalmore House 310 st Vincent Street Glasgow Glasgow G2 5QR Scotland on 2015/12/14 to Wilkie Building Suite 2.05, Wilkie Building 22-23 Teviot Row Edinburgh Midlothian EH8 9AG filed on: 14th, December 2015 \| address	Free Download (1 page)
AA	Small company accounts made up to 2014/12/31 filed on: 18th, August 2015 \| accounts	Free Download (8 pages)
AP01	New director appointment on 2015/01/27. filed on: 16th, March 2015 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2014/09/22 filed on: 22nd, October 2014 \| annual return	Free Download (25 pages)
SH01	20106.24 GBP is the capital in company's statement on 2014/10/22 capital
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 3rd, October 2014 \| accounts	Free Download (8 pages)
TM01	Director's appointment terminated on 2014/08/15 filed on: 16th, September 2014 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 27th, September 2013 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2013/08/25 filed on: 24th, September 2013 \| annual return	Free Download (26 pages)
AP01	New director appointment on 2013/08/09. filed on: 9th, August 2013 \| officers
TM01	Director's appointment terminated on 2013/08/02 filed on: 2nd, August 2013 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2013/08/02 filed on: 2nd, August 2013 \| officers	Free Download (1 page)
AP01	New director appointment on 2013/08/02. filed on: 2nd, August 2013 \| officers
AR01	Annual return with complete list of members, drawn up to 2012/08/25 filed on: 24th, October 2012 \| annual return	Free Download (26 pages)
SH01	20106.24 GBP is the capital in company's statement on 2012/05/18 filed on: 1st, June 2012 \| capital	Free Download (6 pages)
RESOLUTIONS	Resolution removing the pre-emption rights filed on: 1st, June 2012 \| resolution	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 11th, May 2012 \| accounts	Free Download (7 pages)
TM01	Director's appointment terminated on 2011/12/12 filed on: 12th, December 2011 \| officers	Free Download (2 pages)
AP01	New director appointment on 2011/12/12. filed on: 12th, December 2011 \| officers	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2011/08/25 filed on: 26th, September 2011 \| annual return	Free Download (25 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 24th, May 2011 \| accounts	Free Download (7 pages)
SH08	Change of share class name or designation filed on: 3rd, March 2011 \| capital	Free Download (2 pages)
RESOLUTIONS	Securities allocation resolution filed on: 3rd, March 2011 \| resolution	Free Download (1 page)
SH01	17345.74 GBP is the capital in company's statement on 2011/02/28 filed on: 3rd, March 2011 \| capital	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2010/08/25 filed on: 26th, October 2010 \| annual return	Free Download (25 pages)
AA01	Accounting period extended to 2010/12/31. Originally it was 2010/08/31 filed on: 21st, May 2010 \| accounts	Free Download (3 pages)
AP01	New director appointment on 2010/05/19. filed on: 19th, May 2010 \| officers	Free Download (3 pages)
AP01	New director appointment on 2010/05/13. filed on: 13th, May 2010 \| officers	Free Download (3 pages)
SH01	12901.58 GBP is the capital in company's statement on 2010/03/31 filed on: 21st, April 2010 \| capital	Free Download (6 pages)
RESOLUTIONS	Resolution removing the pre-emption rights filed on: 21st, April 2010 \| resolution	Free Download (54 pages)
RESOLUTIONS	Securities allocation resolution filed on: 21st, April 2010 \| resolution
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 15th, February 2010 \| resolution	Free Download (4 pages)
SH01	8075.83 GBP is the capital in company's statement on 2010/01/27 filed on: 12th, February 2010 \| capital	Free Download (6 pages)
TM01	Director's appointment terminated on 2010/02/11 filed on: 11th, February 2010 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2010/02/11 filed on: 11th, February 2010 \| officers	Free Download (1 page)
RESOLUTIONS	Securities allocation resolution, Resolution filed on: 5th, February 2010 \| resolution	Free Download (2 pages)
SH02	Sub-division of shares on 2010/01/22 filed on: 5th, February 2010 \| capital	Free Download (7 pages)
SH01	8225.83 GBP is the capital in company's statement on 2010/01/29 filed on: 5th, February 2010 \| capital	Free Download (5 pages)
SH01	7560.00 GBP is the capital in company's statement on 2010/01/22 filed on: 5th, February 2010 \| capital	Free Download (6 pages)
AP01	New director appointment on 2010/01/29. filed on: 29th, January 2010 \| officers	Free Download (2 pages)
AP01	New director appointment on 2010/01/29. filed on: 29th, January 2010 \| officers	Free Download (2 pages)
AP01	New director appointment on 2010/01/29. filed on: 29th, January 2010 \| officers	Free Download (2 pages)
CERTNM	Company name changed dalglen (no. 1156) LIMITEDcertificate issued on 21/01/10 filed on: 21st, January 2010 \| change of name	Free Download (3 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2010/01/21 filed on: 21st, January 2010 \| resolution	Free Download (2 pages)
TM01	Director's appointment terminated on 2010/01/13 filed on: 13th, January 2010 \| officers	Free Download (1 page)
AP01	New director appointment on 2010/01/13. filed on: 13th, January 2010 \| officers	Free Download (2 pages)
AP03	On 2010/01/13, company appointed a new person to the position of a secretary filed on: 13th, January 2010 \| officers	Free Download (1 page)
AP01	New director appointment on 2010/01/13. filed on: 13th, January 2010 \| officers	Free Download (2 pages)
NEWINC	Company registration filed on: 25th, August 2009 \| incorporation	Free Download (14 pages)

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