ETIVE TECHNOLOGIES LIMITED
Active - Accounts Filed
General Information
NAME
ETIVE TECHNOLOGIES LIMITED
COMPANY NUMBER
SC407510
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
63110 -
Data processing, hosting and related activities
INCORPORATION DATE
15/09/2011
(13 years and 2 months old)
WEBSITE
www.etive.org
CONFIRMATION STATEMENT MADE UP TO
12/09/2024
ACCOUNTS MADE UP TO
30/09/2023
KEEP INFORMED
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PREVIOUS NAMES
15/09/2011
24/12/2013
HOME LOG BOOK SOLUTIONS LIMITED
EDINBURGH
EH2 1EL
Telephone: 08456120205
TPS: No
C/O Morton Fraser Llp
2 Lister Square
Edinburgh
Midlothian
EH3 9GL
Telephone: 6120205
c/o Tlt Llp
3rd Floor, Hobart House
Edinburgh
EH2 1EL
EH2 1EL
Credit Risk Overview
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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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Confirmation Statement filed |
| 13/04/2024 | New Accounts filed |
| 23/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ETIVE TECHNOLOGIES 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 ETIVE TECHNOLOGIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ETIVE TECHNOLOGIES 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 |
|---|---|---|---|---|
|
15/09/2011 - Present (13 years and 2 months) Born in Nov 1966 (age: 58) |
Active | Director |
Current: 2 Past: 7 |
View Report |
|
MBM SECRETARIAL SERVICES LIMITED 15/09/2011 - 01/07/2021 (9 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 535 Past: 465 |
View Report |
|
01/12/2012 - Present (12years) Born in Oct 1950 |
Resigned | Director |
Current: 0 Past: 30 |
View Report |
|
01/12/2012 - 01/02/2013 (2 months) Born in Aug 1953 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
01/09/2013 - 31/07/2014 (10 months) Born in Dec 1955 |
Resigned | Director |
Current: 0 Past: 29 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Confirmation Statement filed |
| 13/04/2024 | New Accounts filed |
| 23/09/2023 | New Confirmation Statement filed |
| 27/04/2023 | MORTON FRASER SECRETARIES LIMITED (909551280) has left the board |
| 10/03/2023 | New Accounts filed |
| 16/09/2022 | New Confirmation Statement filed |
| 10/02/2022 | New Accounts filed |
| 18/09/2021 | New Confirmation Statement filed |
| 19/09/2020 | New Confirmation Statement filed |
| 11/03/2020 | Ronnie Alexander Jacobs (904827493) has left the board |
| 09/01/2020 | New Accounts filed |
| 19/09/2019 | New Confirmation Statement filed |
| 09/01/2019 | New Accounts filed |
| 23/09/2018 | New Confirmation Statement filed |
| 15/12/2017 | New Accounts filed |
| 08/10/2017 | New Confirmation Statement filed |
| 15/06/2017 | New Accounts filed |
| 17/10/2016 | New Annual Return filed |
| 18/06/2016 | New Accounts filed |
| 13/10/2015 | New Annual Return filed |
| 03/07/2015 | Gregory Teare (910283549) has left the board |
| 17/06/2015 | MBM SECRETARIAL SERVICES LIMITED (916305497) has left the board |
| 17/06/2015 | New Company Secretary MBM SECRETARIAL SERVICES LIMITED (913315790) Appointed |
| 01/05/2015 | New Accounts filed |
| 10/10/2014 | New Annual Return filed |
| 07/08/2014 | Ian Hunter Irvin (900077928) has left the board |
| 19/03/2014 | New Accounts filed |
| 24/01/2014 | Greg Teare (918422784) has left the board |
| 24/01/2014 | New Board Member Gregory Teare (910283549) Appointed |
| 16/01/2014 | New Board Member Greg Teare (918422784) Appointed |
| 11/10/2013 | New Annual Return filed |
| 04/09/2013 | New Board Member Ian Hunter Irvin (900077928) Appointed |
| 13/05/2013 | New Accounts filed |
| 29/04/2013 | James Sommerville (905194405) has left the board |
| 29/04/2013 | Change in Reg. Office |
| 13/12/2012 | New Board Member Ronnie Alexander Jacobs (904827493) Appointed |
| 13/12/2012 | Ronnie Alexander Jacobs (917411603) has left the board |
| 06/12/2012 | New Board Member Ronnie Alexander Jacobs (917411603) Appointed |
| 06/12/2012 | New Board Member James Sommerville (905194405) Appointed |
| 11/10/2012 | New Annual Return filed |
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