okredo logo
search
detailed search filter
Cart
search
message icon
Cart
Message
Messages
user logoUser zone

EXACTIVE LIMITED

Register to unlock more data on OkredoRegister

EXACTIVE LIMITED

Copy
copy info iconCopy

Key Data

Status

Dissolved

Company No.

SC285583

Incorporation date

01/06/2005

Size

Audit Exemption Subsidiary

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

Registered address

Third Floor, 2 Semple Street, Edinburgh, City Of Edinburgh EH3 8BLCopy
copy info iconCopy
See on map
Latest events (Record since 01/06/2005)
dot icon05/07/2024
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon05/04/2024
Final account prior to dissolution in MVL (final account attached)
View PDF (12 pages)
dot icon24/05/2023
Termination of appointment of Malcolm Charles Goddard as a director on 2023-03-31
View PDF (1 pages)
dot icon16/12/2022
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
View PDF (2 pages)
dot icon15/12/2022
Resolutions
View PDF (1 pages)
dot icon12/12/2022
Confirmation statement made on 2022-11-26 with updates
View PDF (4 pages)
dot icon06/09/2022
Termination of appointment of Andrew George Taylor as a director on 2022-07-04
View PDF (1 pages)
dot icon25/03/2022
Statement of capital on 2022-03-25
View PDF (5 pages)
dot icon25/03/2022
Statement by Directors
View PDF (9 pages)
dot icon25/03/2022
Solvency Statement dated 01/03/22
View PDF (3 pages)
dot icon25/03/2022
Resolutions
View PDF (1 pages)
dot icon08/12/2021
Confirmation statement made on 2021-11-26 with no updates
View PDF (3 pages)
dot icon07/10/2021
Audit exemption subsidiary accounts made up to 2020-12-31
View PDF (11 pages)
dot icon07/10/2021
Audit exemption statement of guarantee by parent company for period ending 31/12/20
View PDF (3 pages)
dot icon07/10/2021
Notice of agreement to exemption from audit of accounts for period ending 31/12/20
View PDF (1 pages)
dot icon07/10/2021
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
View PDF (141 pages)
dot icon09/12/2020
Confirmation statement made on 2020-11-26 with no updates
View PDF (3 pages)
dot icon09/12/2020
Change of details for Exactive Holdings Limited as a person with significant control on 2020-06-10
View PDF (2 pages)
dot icon29/10/2020
Total exemption full accounts made up to 2019-12-31
View PDF (11 pages)
dot icon10/06/2020
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)
dot icon28/04/2020
Termination of appointment of Robert Hutchison as a director on 2020-02-28
View PDF (1 pages)
dot icon28/04/2020
Termination of appointment of Scott David Millar as a director on 2020-02-28
View PDF (1 pages)
dot icon28/04/2020
Termination of appointment of Richardson Cameron Mcphee as a director on 2020-02-28
View PDF (1 pages)
dot icon28/04/2020
Termination of appointment of Alan Graeme Manson as a director on 2020-02-28
View PDF (1 pages)
dot icon28/04/2020
Appointment of Mr Andrew Scott James Belshaw as a director on 2020-02-28
View PDF (2 pages)
dot icon28/04/2020
Appointment of Mr Malcolm Charles Goddard as a director on 2020-02-28
View PDF (2 pages)
dot icon28/04/2020
Appointment of Andrew George Taylor as a director on 2020-02-28
View PDF (2 pages)
dot icon13/12/2019
Notification of Exactive Holdings Limited as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon13/12/2019
Cessation of Scott David Millar as a person with significant control on 2016-06-01
View PDF (1 pages)
dot icon26/11/2019
Confirmation statement made on 2019-11-26 with updates
View PDF (4 pages)
dot icon07/10/2019
Total exemption full accounts made up to 2018-12-31
View PDF (9 pages)
dot icon14/06/2019
Confirmation statement made on 2019-06-01 with no updates
View PDF (3 pages)
dot icon29/01/2019
Satisfaction of charge 1 in full
View PDF (1 pages)
dot icon25/09/2018
Total exemption full accounts made up to 2017-12-31
View PDF (9 pages)
dot icon21/09/2018
Director's details changed for Mr Scott David Millar on 2018-09-21
View PDF (2 pages)
dot icon14/06/2018
Confirmation statement made on 2018-06-01 with no updates
View PDF (3 pages)
dot icon28/07/2017
Registered office address changed from Exactive House, Pitreavie Court 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
View PDF (1 pages)
dot icon12/07/2017
Total exemption full accounts made up to 2016-12-31
View PDF (11 pages)
dot icon19/06/2017
Confirmation statement made on 2017-06-01 with updates
View PDF (5 pages)
dot icon12/10/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (5 pages)
dot icon27/06/2016
Annual return made up to 2016-06-01 with full list of shareholders
View PDF (5 pages)
dot icon28/07/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (7 pages)
dot icon18/06/2015
Annual return made up to 2015-06-01 with full list of shareholders
View PDF (5 pages)
dot icon22/12/2014
Appointment of Mr Richardson Cameron Mcphee as a director on 2014-10-28
View PDF (2 pages)
dot icon04/12/2014
Termination of appointment of Craig Richard Arbuthnott as a director on 2014-10-31
View PDF (1 pages)
dot icon31/07/2014
Director's details changed for Mr Scott Millar on 2013-10-31
View PDF (2 pages)
dot icon17/07/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (7 pages)
dot icon06/06/2014
Annual return made up to 2014-06-01 with full list of shareholders
View PDF (6 pages)
dot icon04/10/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (8 pages)
dot icon19/06/2013
Annual return made up to 2013-06-01 with full list of shareholders
View PDF (6 pages)
dot icon19/06/2013
Director's details changed for Mr Scott Millar on 2012-09-19
View PDF (2 pages)
dot icon18/06/2012
Annual return made up to 2012-06-01 with full list of shareholders
View PDF (6 pages)
dot icon08/05/2012
Current accounting period extended from 2012-06-30 to 2012-12-31
View PDF (1 pages)
dot icon26/03/2012
Total exemption small company accounts made up to 2011-06-30
View PDF (8 pages)
dot icon13/01/2012
Appointment of Mr Alan Graeme Manson as a director
View PDF (2 pages)
dot icon17/08/2011
Registered office address changed from Communications House Pitreavie Drive, Pitreavie Business Park, Dunfermline Fife KY11 3US on 2011-08-17
View PDF (2 pages)
dot icon06/07/2011
Annual return made up to 2011-06-01 with full list of shareholders
View PDF (5 pages)
dot icon06/07/2011
Termination of appointment of Martin Cruickshank as a director
View PDF (1 pages)
dot icon22/02/2011
Termination of appointment of Martin Cruickshank as a secretary
View PDF (1 pages)
dot icon11/11/2010
Total exemption small company accounts made up to 2010-06-30
View PDF (7 pages)
dot icon09/07/2010
Annual return made up to 2010-06-01 with full list of shareholders
View PDF (6 pages)
dot icon24/12/2009
Total exemption small company accounts made up to 2009-06-30
View PDF (6 pages)
dot icon03/06/2009
Return made up to 01/06/09; full list of members
View PDF (4 pages)
dot icon13/03/2009
Particulars of a mortgage or charge / charge no: 1
View PDF (4 pages)
dot icon08/12/2008
Total exemption small company accounts made up to 2008-06-30
View PDF (5 pages)
dot icon20/06/2008
Return made up to 01/06/08; full list of members
View PDF (4 pages)
dot icon15/04/2008
Director appointed craig richard arbuthnott
View PDF (2 pages)
dot icon15/04/2008
Appointment terminated director stewart bruce
View PDF (1 pages)
dot icon15/04/2008
Director appointed martin john cruickshank
View PDF (2 pages)
dot icon04/03/2008
Total exemption small company accounts made up to 2007-06-30
View PDF (4 pages)
dot icon06/07/2007
Return made up to 01/06/07; full list of members
View PDF (3 pages)
dot icon15/01/2007
Total exemption small company accounts made up to 2006-06-30
View PDF (4 pages)
dot icon14/06/2006
Return made up to 01/06/06; full list of members
View PDF (7 pages)
dot icon19/01/2006
Ad 02/12/05--------- £ si 49998@1=49998 £ ic 2/50000
View PDF (2 pages)
dot icon19/01/2006
Nc inc already adjusted 02/12/05
View PDF (1 pages)
dot icon19/01/2006
Resolutions
View PDF (1 pages)
dot icon18/11/2005
Registered office changed on 18/11/05 from: communications house pitreavie drive pitreavie business park dunfermline fife KY11 8US
View PDF (1 pages)
dot icon15/11/2005
New secretary appointed
View PDF (2 pages)
dot icon15/11/2005
Secretary resigned
View PDF (1 pages)
dot icon15/11/2005
New director appointed
View PDF (2 pages)
dot icon10/11/2005
Registered office changed on 10/11/05 from: dalgety house, viewfield terrace dunfermline fife KY12 7HY
View PDF (1 pages)
dot icon01/06/2005
Incorporation
View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.
Order report
Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

dot iconLast made up date
31/12/2020
dot iconLast change occurred
31/12/2020

Accounts

dot iconAccounts
Audit Exemption Subsidiary
dot iconLast made up date
31/12/2020
dot iconNext account date
31/12/2021
See more events →

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

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
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

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

Similar companies

100,000+
Companysort default icon
Classificationsort default icon
Incorporationsort default icon
Statussort default icon
Turnoversort default icon
Employeessort default icon

ESSEX PAWZ (U.K) LIMITED

4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288
Raising of other animals03/11/2021
Dissolved
-
-

TONY STANZA LTD

G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705
Hunting trapping and related service activities12/10/2022
Dissolved
-
-

SOOTHHEAT LTD

20-22 Wenlock Road, London N1 7GU, 14414816
Growing of rice12/10/2022
Dissolved
-
-

WOODLAND ASSETS LIMITED

Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250
Silviculture and other forestry activities28/11/2011
Dissolved
-
-

EBCKIT LTD

20-22 Wenlock Road, London N1 7GU, 14414821
Growing of rice12/10/2022
Dissolved
-
-
ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ
Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

-

No. of employees:

-
TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR
Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-
SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU
Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-
WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX
Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

-

No. of employees:

-
EBCKIT LTD20-22 Wenlock Road, London N1 7GU
Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-

Description

copy info iconCopy

About EXACTIVE LIMITED

EXACTIVE LIMITED is an(a) Dissolved company incorporated on 01/06/2005 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 LIMITED?

toggle

EXACTIVE LIMITED is currently Dissolved. It was registered on 01/06/2005 and dissolved on 05/07/2024.

Where is EXACTIVE LIMITED located?

toggle

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

What does EXACTIVE LIMITED do?

toggle

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

What is the latest filing for EXACTIVE LIMITED?

toggle

The latest filing was on 05/07/2024: Final Gazette dissolved following liquidation.