| Company Name | Actual Analytics Ebt Trustee Limited |
|---|---|
| Directors | James Derek Scott Carnegie and David John Craig |
| Company Status | Active |
| Company Number | SC502316 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 2 April 2015(9 years, 1 month ago) |
| Previous Name | ISW 2015 Ebt Trs Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr James Derek Scott Carnegie |
|---|---|
| Date of Birth | March 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 April 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 8 Walker Street Edinburgh EH3 7LH Scotland |
| Director Name | Mr David John Craig |
|---|---|
| Date of Birth | January 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 April 2015(same day as company formation) |
| Role | Finance Director |
| Country of Residence | England |
| Correspondence Address | 8 Walker Street Edinburgh EH3 7LA Scotland |
| Director Name | Mr Iain Stewart Whyte |
|---|---|
| Date of Birth | January 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 April 2015(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 26 Netherpark Avenue Glasgow G44 3XW Scotland |
Location
| Registered Address | 8 Walker Street Edinburgh EH3 7LA Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | City Centre |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 April 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Returns
| Latest Return | 2 April 2024 (1 month ago) |
|---|---|
| Next Return Due | 16 April 2025 (11 months, 2 weeks from now) |
Filing History
| 17 April 2023 | Confirmation statement made on 2 April 2023 with no updates (3 pages) |
|---|---|
| 13 December 2022 | Accounts for a dormant company made up to 30 April 2022 (9 pages) |
| 13 December 2022 | Registered office address changed from C/O Quest Corporate Limited 8 Walker Street Edinburgh EH3 7LH Scotland to 8 Walker Street Edinburgh EH3 7LA on 13 December 2022 (1 page) |
| 15 April 2022 | Confirmation statement made on 2 April 2022 with no updates (3 pages) |
| 3 February 2022 | Accounts for a dormant company made up to 30 April 2021 (10 pages) |
| 13 May 2021 | Confirmation statement made on 2 April 2021 with no updates (3 pages) |
| 12 April 2021 | Accounts for a dormant company made up to 30 April 2020 (4 pages) |
| 10 April 2020 | Confirmation statement made on 2 April 2020 with no updates (3 pages) |
| 20 November 2019 | Micro company accounts made up to 30 April 2019 (4 pages) |
| 16 April 2019 | Confirmation statement made on 2 April 2019 with no updates (3 pages) |
| 31 January 2019 | Accounts for a dormant company made up to 30 April 2018 (6 pages) |
| 17 April 2018 | Confirmation statement made on 2 April 2018 with no updates (3 pages) |
| 19 January 2018 | Micro company accounts made up to 30 April 2017 (3 pages) |
| 18 April 2017 | Confirmation statement made on 2 April 2017 with updates (4 pages) |
| 18 April 2017 | Confirmation statement made on 2 April 2017 with updates (4 pages) |
| 22 December 2016 | Total exemption small company accounts made up to 30 April 2016 (4 pages) |
| 22 December 2016 | Total exemption small company accounts made up to 30 April 2016 (4 pages) |
| 17 May 2016 | Annual return made up to 2 April 2016 no member list (3 pages) |
| 17 May 2016 | Annual return made up to 2 April 2016 no member list (3 pages) |
| 26 June 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 (1 page) |
| 26 June 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 (1 page) |
| 24 June 2015 | Company name changed isw 2015 ebt trs LIMITED\certificate issued on 24/06/15
|
| 24 June 2015 | Resolutions
|
| 24 June 2015 | Resolutions
|
| 24 June 2015 | Company name changed isw 2015 ebt trs LIMITED\certificate issued on 24/06/15
|
| 18 June 2015 | Appointment of Mr David John Craig as a director on 2 April 2015 (3 pages) |
| 18 June 2015 | Resolutions
|
| 18 June 2015 | Appointment of Mr David John Craig as a director on 2 April 2015 (3 pages) |
| 18 June 2015 | Resolutions
|
| 18 June 2015 | Appointment of Mr David John Craig as a director on 2 April 2015 (3 pages) |
| 30 May 2015 | Termination of appointment of Iain Stewart Whyte as a director on 2 April 2015 (2 pages) |
| 30 May 2015 | Appointment of James Dereck Scott Carnegie as a director on 2 April 2015 (3 pages) |
| 30 May 2015 | Termination of appointment of Iain Stewart Whyte as a director on 2 April 2015 (2 pages) |
| 30 May 2015 | Appointment of James Dereck Scott Carnegie as a director on 2 April 2015 (3 pages) |
| 30 May 2015 | Termination of appointment of Iain Stewart Whyte as a director on 2 April 2015 (2 pages) |
| 30 May 2015 | Appointment of James Dereck Scott Carnegie as a director on 2 April 2015 (3 pages) |
| 2 April 2015 | Incorporation (17 pages) |
| 2 April 2015 | Incorporation (17 pages) |