EXACTIVE HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

SC293070

Incorporation date

11/11/2005

Size

Audit Exemption Subsidiary

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/11/2005)

13/02/2024

Final Gazette dissolved following liquidation

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13/11/2023

Final account prior to dissolution in MVL (final account attached)

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24/05/2023

Termination of appointment of Malcolm Charles Goddard as a director on 2023-03-31

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16/12/2022

Registered office address changed from 30 & 34 Reform Street Dundee DD1 1RJ Scotland to Third Floor 2 Semple Street Edinburgh City of Edinburgh EH3 8BL on 2022-12-16

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15/12/2022

Resolutions

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12/12/2022

Confirmation statement made on 2022-11-26 with updates

View PDF (4 pages)

06/09/2022

Termination of appointment of Andrew George Taylor as a director on 2022-07-04

View PDF (1 pages)

25/03/2022

Statement of capital on 2022-03-25

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25/03/2022

Statement by Directors

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25/03/2022

Solvency Statement dated 01/03/22

View PDF (3 pages)

25/03/2022

Resolutions

View PDF (1 pages)

08/12/2021

Confirmation statement made on 2021-11-26 with no updates

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26/10/2021

Accounts made up to 2020-12-31

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26/10/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

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26/10/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/20

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07/10/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/20

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07/10/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (141 pages)

09/12/2020

Confirmation statement made on 2020-11-26 with updates

View PDF (4 pages)

30/10/2020

Micro company accounts made up to 2019-12-31

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10/06/2020

Registered office address changed from First Floor, Unit 3 Halbeath Interchange Business Park, Kingseat Road Halbeath Dunfermline KY11 8RY Scotland to 30 & 34 Reform Street Dundee DD1 1RJ on 2020-06-10

View PDF (1 pages)

10/06/2020

Notification of Gamma Telecom Holdings Limited as a person with significant control on 2020-02-28

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10/06/2020

Cessation of Scott David Millar as a person with significant control on 2020-02-28

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10/06/2020

Cessation of Robert Hutchison as a person with significant control on 2020-02-28

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10/06/2020

Notification of Scott David Millar as a person with significant control on 2019-12-02

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10/06/2020

Notification of Robert Hutchison as a person with significant control on 2019-12-02

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10/06/2020

Withdrawal of a person with significant control statement on 2020-06-10

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28/04/2020

Termination of appointment of Scott David Millar as a director on 2020-02-28

View PDF (1 pages)

28/04/2020

Termination of appointment of Richardson Cameron Mcphee as a director on 2020-02-28

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28/04/2020

Termination of appointment of Robert Hutchison as a director on 2020-02-28

View PDF (1 pages)

28/04/2020

Termination of appointment of Alan Graeme Manson as a director on 2020-02-28

View PDF (1 pages)

28/04/2020

Appointment of Mr Andrew Scott James Belshaw as a director on 2020-02-28

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28/04/2020

Appointment of Mr Malcolm Charles Goddard as a director on 2020-02-28

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28/04/2020

Appointment of Andrew George Taylor as a director on 2020-02-28

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20/03/2020

Cessation of Robert Hutchison as a person with significant control on 2020-02-28

View PDF (1 pages)

18/03/2020

Cessation of A Person with Significant Control as a person with significant control on 2020-02-28

View PDF (3 pages)

12/03/2020

Notification of a person with significant control statement

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24/02/2020

Resolutions

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11/02/2020

Cancellation of shares. Statement of capital on 2020-01-28

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11/02/2020

Purchase of own shares.

View PDF (3 pages)

10/02/2020

Resolutions

View PDF (4 pages)

05/12/2019

Resolutions

View PDF (48 pages)

26/11/2019

Confirmation statement made on 2019-11-26 with updates

View PDF (4 pages)

20/11/2019

Confirmation statement made on 2019-11-07 with no updates

View PDF (3 pages)

07/10/2019

Micro company accounts made up to 2018-12-31

View PDF (2 pages)

07/11/2018

Confirmation statement made on 2018-11-07 with updates

View PDF (4 pages)

07/11/2018

Director's details changed for Mr Scott David Millar on 2018-11-07

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25/09/2018

Micro company accounts made up to 2017-12-31

View PDF (3 pages)

24/08/2018

Termination of appointment of Mary Christina Hutchison as a secretary on 2018-08-24

View PDF (1 pages)

01/05/2018

Notification of Robert Hutchison as a person with significant control on 2018-01-01

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01/05/2018

Withdrawal of a person with significant control statement on 2018-05-01

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21/11/2017

Confirmation statement made on 2017-11-11 with no updates

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28/07/2017

Registered office address changed from , Exactive House Pitreavie Business Park, Dunfermline, Fife, KY11 8UU to First Floor, Unit 3 Halbeath Interchange Business Park, Kingseat Road Halbeath Dunfermline KY11 8RY on 2017-07-28

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12/07/2017

Micro company accounts made up to 2016-12-31

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19/12/2016

Confirmation statement made on 2016-11-11 with updates

View PDF (5 pages)

13/10/2016

Total exemption small company accounts made up to 2015-12-31

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04/12/2015

Annual return made up to 2015-11-11 with full list of shareholders

View PDF (7 pages)

09/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (6 pages)

26/01/2015

Appointment of Mr Alan Graeme Manson as a director on 2014-10-29

View PDF (2 pages)

25/01/2015

Appointment of Mr Richardson Cameron Mcphee as a director on 2014-10-29

View PDF (2 pages)

22/12/2014

Statement of capital following an allotment of shares on 2014-10-29

View PDF (4 pages)

22/12/2014

Cancellation of shares. Statement of capital on 2014-10-29

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22/12/2014

Purchase of own shares.

View PDF (3 pages)

09/12/2014

Annual return made up to 2014-11-11 with full list of shareholders

View PDF (6 pages)

04/12/2014

Termination of appointment of Craig Richard Arbuthnott as a director on 2014-10-31

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19/08/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (6 pages)

22/11/2013

Annual return made up to 2013-11-11 with full list of shareholders

View PDF (6 pages)

22/11/2013

Director's details changed for Mr Scott Millar on 2013-10-15

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04/10/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (6 pages)

21/11/2012

Annual return made up to 2012-11-11 with full list of shareholders

View PDF (6 pages)

08/05/2012

Current accounting period extended from 2012-06-30 to 2012-12-31

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29/03/2012

Total exemption small company accounts made up to 2011-06-30

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24/11/2011

Annual return made up to 2011-11-11 with full list of shareholders

View PDF (6 pages)

26/09/2011

Registered office address changed from , Communications House Pitreavie Drive, Dunfermline, Fife, KY11 8US on 2011-09-26

View PDF (1 pages)

14/03/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (6 pages)

09/12/2010

Annual return made up to 2010-11-11 with full list of shareholders

View PDF (6 pages)

12/03/2010

Total exemption small company accounts made up to 2009-06-30

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07/12/2009

Annual return made up to 2009-11-11 with full list of shareholders

View PDF (5 pages)

07/12/2009

Director's details changed for Craig Richard Arbuthnott on 2009-11-24

View PDF (2 pages)

07/12/2009

Director's details changed for Robert Hutchison on 2009-11-24

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07/12/2009

Director's details changed for Scott Millar on 2009-11-24

View PDF (2 pages)

01/04/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (4 pages)

12/03/2009

Return made up to 11/11/08; full list of members

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10/03/2009

Return made up to 11/11/07; full list of members; amend

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10/03/2009

Return made up to 11/11/06; no change of members; amend

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22/01/2009

Registered office changed on 22/01/2009 from, dalgety house, viewfield terrace, dunfermline, fife, KY12 7HY

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01/05/2008

Total exemption small company accounts made up to 2007-06-30

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29/11/2007

Return made up to 11/11/07; full list of members

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26/04/2007

Return made up to 11/11/06; full list of members; amend

View PDF (7 pages)

16/04/2007

Total exemption small company accounts made up to 2006-06-30

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24/11/2006

Return made up to 11/11/06; full list of members

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02/12/2005

Ad 01/12/05-01/12/05 £ si 29999@1=29999 £ ic 1/30000

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02/12/2005

Accounting reference date shortened from 30/11/06 to 30/06/06

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24/11/2005

Director's particulars changed

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11/11/2005

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2020

Last change occurred

31/12/2020

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2020

Next account date

31/12/2021

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Goddard, Malcolm Charles	Director	28/02/2020 - 31/03/2023	17
Belshaw, Andrew Scott James	Director	28/02/2020 - Present	25
Taylor, Andrew George	Director	28/02/2020 - 04/07/2022	36
Millar, Scott David	Director	11/11/2005 - 28/02/2020	3

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About EXACTIVE HOLDINGS LIMITED

EXACTIVE HOLDINGS LIMITED is an(a) Dissolved company incorporated on 11/11/2005 with the registered office located at Third Floor, 2 Semple Street, Edinburgh, City Of Edinburgh EH3 8BL. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EXACTIVE HOLDINGS LIMITED?

EXACTIVE HOLDINGS LIMITED is currently Dissolved. It was registered on 11/11/2005 and dissolved on 13/02/2024.

Where is EXACTIVE HOLDINGS LIMITED located?

EXACTIVE HOLDINGS LIMITED is registered at Third Floor, 2 Semple Street, Edinburgh, City Of Edinburgh EH3 8BL.

What does EXACTIVE HOLDINGS LIMITED do?

EXACTIVE HOLDINGS LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for EXACTIVE HOLDINGS LIMITED?

The latest filing was on 13/02/2024: Final Gazette dissolved following liquidation.