EXACTIVE LIMITED
Company is dissolved
General Information
NAME
EXACTIVE LIMITED
COMPANY NUMBER
SC285583
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
01/06/2005
(19 years and 6 months old)
WEBSITE
www.exactive.co.uk
CONFIRMATION STATEMENT MADE UP TO
26/11/2022
ACCOUNTS MADE UP TO
31/12/2020
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
CITY OF EDINBURGH
EH3 8BL
Telephone: 01383667020
TPS: No
Third Floor 2 Semple Street
Edinburgh
City Of Edinburgh EH3 8BL
EH3 8BL
Unit 6
Pitreavie Court
Pitreavie Business Park Queensferry
Dunfermline, Fife
KY11 8UU
Telephone: 5650911
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EXACTIVE HOLDINGS LIMITED | Company is dissolved | View Report |
| EXACTIVE LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/12/2024 | New Board Member Andrew Scott James Belshaw (919226027) Appointed |
| 23/09/2024 | New Board Member Andrew Scott James Belshaw (919226027) Appointed |
| 26/05/2023 | Malcolm Charles Goddard (907484360) has left the board |
Credit Risk Overview
Want to learn more about EXACTIVE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EXACTIVE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EXACTIVE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Jul 1975 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 2 |
View Report |
|
Born in Dec 1969 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Born in Dec 1952 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Born in Feb 1959 |
Resigned | Director&Secretary |
Current: 0 Past: 11 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EXACTIVE HOLDINGS LIMITED | Company is dissolved | View Report |
| EXACTIVE LIMITED | Company is dissolved | View Report |
| EXACTIVE ONLINE LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/12/2024 | New Board Member Andrew Scott James Belshaw (919226027) Appointed |
| 23/09/2024 | New Board Member Andrew Scott James Belshaw (919226027) Appointed |
| 26/05/2023 | Malcolm Charles Goddard (907484360) has left the board |
| 16/12/2022 | New Confirmation Statement filed |
| 08/09/2022 | Andrew George Taylor (924556519) has left the board |
| 15/03/2022 | New Confirmation Statement filed |
| 15/10/2021 | New Accounts filed |
| 13/12/2020 | New Confirmation Statement filed |
| 11/12/2020 | New Confirmation Statement filed |
| 04/11/2020 | New Accounts filed |
| 12/06/2020 | Change in Reg. Office |
| 30/04/2020 | New Board Member Malcolm Charles Goddard (907484360) Appointed |
| 30/04/2020 | New Board Member Andrew George Taylor (924556519) Appointed |
| 30/04/2020 | Scott David Millar (910547932) has left the board |
| 30/04/2020 | Robert Hutchison (910547933) has left the board |
| 30/04/2020 | Alan Graeme Manson (900105252) has left the board |
| 30/04/2020 | New Board Member Andrew Scott James Belshaw (919226027) Appointed |
| 30/04/2020 | Richardson Cameron McPhee (919364367) has left the board |
| 30/11/2019 | New Confirmation Statement filed |
| 11/10/2019 | New Accounts filed |
| 18/06/2019 | New Confirmation Statement filed |
| 29/09/2018 | New Accounts filed |
| 17/06/2018 | New Confirmation Statement filed |
| 01/08/2017 | Change in Reg. Office |
| 15/07/2017 | New Accounts filed |
| 23/06/2017 | New Annual Return filed |
| 18/10/2016 | New Accounts filed |
| 30/06/2016 | New Annual Return filed |
| 31/07/2015 | New Accounts filed |
| 21/06/2015 | New Annual Return filed |
| 24/12/2014 | New Board Member Richardson Cameron McPhee (919364367) Appointed |
| 08/12/2014 | Craig Richard Arbuthnott (907575644) has left the board |
| 23/07/2014 | New Accounts filed |
| 11/06/2014 | New Annual Return filed |
| 12/10/2013 | New Accounts filed |
| 08/10/2013 | New Annual Return filed |
| 11/04/2013 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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