Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

ACTUAL ANALYTICS EBT TRUSTEE LIMITED

Company number SC502316

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 Apr 2024 CS01 Confirmation statement made on 2 April 2024 with no updates
16 Jan 2024 AA Accounts for a dormant company made up to 30 April 2023
17 Apr 2023 CS01 Confirmation statement made on 2 April 2023 with no updates
13 Dec 2022 AD01 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
13 Dec 2022 AA Accounts for a dormant company made up to 30 April 2022
15 Apr 2022 CS01 Confirmation statement made on 2 April 2022 with no updates
03 Feb 2022 AA Accounts for a dormant company made up to 30 April 2021
13 May 2021 CS01 Confirmation statement made on 2 April 2021 with no updates
12 Apr 2021 AA Accounts for a dormant company made up to 30 April 2020
10 Apr 2020 CS01 Confirmation statement made on 2 April 2020 with no updates
20 Nov 2019 AA Micro company accounts made up to 30 April 2019
16 Apr 2019 CS01 Confirmation statement made on 2 April 2019 with no updates
31 Jan 2019 AA Accounts for a dormant company made up to 30 April 2018
17 Apr 2018 CS01 Confirmation statement made on 2 April 2018 with no updates
19 Jan 2018 AA Micro company accounts made up to 30 April 2017
18 Apr 2017 CS01 Confirmation statement made on 2 April 2017 with updates
22 Dec 2016 AA Total exemption small company accounts made up to 30 April 2016
17 May 2016 AR01 Annual return made up to 2 April 2016 no member list
26 Jun 2015 AD01 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 CERTNM Company name changed isw 2015 ebt trs LIMITED\certificate issued on 24/06/15
  • CONNOT ‐
24 Jun 2015 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2015-04-02
18 Jun 2015 AP01 Appointment of Mr David John Craig as a director on 2 April 2015
18 Jun 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
30 May 2015 TM01 Termination of appointment of Iain Stewart Whyte as a director on 2 April 2015
30 May 2015 AP01 Appointment of James Dereck Scott Carnegie as a director on 2 April 2015