EXACTIVE LIMITED
Company number SC285583 · Monitor this company
80 filings
| Date | Filing | |
|---|---|---|
| 5 Jul 2024 | Final Gazette dissolved following liquidation · 1 page | View document |
| 5 Jul 2024 | Final Gazette dissolved following liquidation | View document |
| 5 Apr 2024 | Final account prior to dissolution in MVL (final account attached) · 12 pages | View document |
| 24 May 2023 | Termination of appointment of Malcolm Charles Goddard as a director on 2023-03-31 · 1 page | View document |
| 16 Dec 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 · 2 pages | View document |
| 15 Dec 2022 | Resolutions | View document |
| 15 Dec 2022 | Resolutions · 1 page | View document |
| 12 Dec 2022 | Confirmation statement made on 2022-11-26 with updates · 4 pages | View document |
| 25 Mar 2022 | Statement of capital on 2022-03-25 · 5 pages | View document |
| 25 Mar 2022 | Resolutions · 1 page | View document |
| 25 Mar 2022 | Resolutions | View document |
| 25 Mar 2022 | CAP-SS · 3 pages | View document |
| 25 Mar 2022 | SH20 · 9 pages | View document |
| 8 Dec 2021 | Confirmation statement made on 2021-11-26 with no updates · 3 pages | View document |
| 7 Oct 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 · 11 pages | View document |
| 7 Oct 2021 | GUARANTEE2 · 3 pages | View document |
| 7 Oct 2021 | PARENT_ACC · 141 pages | View document |
| 7 Oct 2021 | AGREEMENT2 · 1 page | View document |
| 10 Jun 2020 | REGISTERED OFFICE CHANGED ON 10/06/2020 FROM FIRST FLOOR, UNIT 3 HALBEATH INTERCHANGE BUSINESS PARK, KINGSEAT ROAD HALBEATH DUNFERMLINE KY11 8RY SCOTLAND | View document |
| 28 Apr 2020 | DIRECTOR APPOINTED MR ANDREW SCOTT JAMES BELSHAW | View document |
| 28 Apr 2020 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HUTCHISON | View document |
| 28 Apr 2020 | APPOINTMENT TERMINATED, DIRECTOR RICHARDSON MCPHEE | View document |
| 28 Apr 2020 | APPOINTMENT TERMINATED, DIRECTOR ALAN MANSON | View document |
| 28 Apr 2020 | APPOINTMENT TERMINATED, DIRECTOR SCOTT MILLAR | View document |
| 28 Apr 2020 | DIRECTOR APPOINTED ANDREW GEORGE TAYLOR | View document |
| 28 Apr 2020 | DIRECTOR APPOINTED MR MALCOLM CHARLES GODDARD | View document |
| 13 Dec 2019 | CESSATION OF SCOTT DAVID MILLAR AS A PSC | View document |
| 13 Dec 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EXACTIVE HOLDINGS LIMITED | View document |
| 26 Nov 2019 | CONFIRMATION STATEMENT MADE ON 26/11/19, WITH UPDATES | View document |
| 7 Oct 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 14 Jun 2019 | CONFIRMATION STATEMENT MADE ON 01/06/19, NO UPDATES | View document |
| 29 Jan 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 25 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 21 Sep 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT DAVID MILLAR / 21/09/2018 | View document |
| 14 Jun 2018 | CONFIRMATION STATEMENT MADE ON 01/06/18, NO UPDATES | View document |
| 28 Jul 2017 | REGISTERED OFFICE CHANGED ON 28/07/2017 FROM EXACTIVE HOUSE, PITREAVIE COURT PITREAVIE BUSINESS PARK DUNFERMLINE FIFE KY11 8UU | View document |
| 12 Jul 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 19 Jun 2017 | CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES | View document |
| 12 Oct 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 27 Jun 2016 | Annual return made up to 1 June 2016 with full list of shareholders | View document |
| 28 Jul 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 18 Jun 2015 | Annual return made up to 1 June 2015 with full list of shareholders | View document |
| 22 Dec 2014 | DIRECTOR APPOINTED MR RICHARDSON CAMERON MCPHEE | View document |
| 4 Dec 2014 | APPOINTMENT TERMINATED, DIRECTOR CRAIG ARBUTHNOTT | View document |
| 31 Jul 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT MILLAR / 31/10/2013 | View document |
| 17 Jul 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 · 7 pages | View document |
| 6 Jun 2014 | Annual return made up to 1 June 2014 with full list of shareholders | View document |
| 4 Oct 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 19 Jun 2013 | Annual return made up to 1 June 2013 with full list of shareholders | View document |
| 19 Jun 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT MILLAR / 19/09/2012 | View document |
| 18 Jun 2012 | Annual return made up to 1 June 2012 with full list of shareholders | View document |
| 8 May 2012 | CURREXT FROM 30/06/2012 TO 31/12/2012 | View document |
| 26 Mar 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 13 Jan 2012 | DIRECTOR APPOINTED MR ALAN GRAEME MANSON | View document |
| 17 Aug 2011 | REGISTERED OFFICE CHANGED ON 17/08/2011 FROM COMMUNICATIONS HOUSE PITREAVIE DRIVE, PITREAVIE BUSINESS PARK, DUNFERMLINE FIFE KY11 3US | View document |
| 6 Jul 2011 | APPOINTMENT TERMINATED, DIRECTOR MARTIN CRUICKSHANK | View document |
| 6 Jul 2011 | Annual return made up to 1 June 2011 with full list of shareholders | View document |
| 22 Feb 2011 | APPOINTMENT TERMINATED, SECRETARY MARTIN CRUICKSHANK | View document |
| 11 Nov 2010 | Annual accounts, small company total exemption, made up to 30 June 2010 · 7 pages | View document |
| 9 Jul 2010 | Annual return made up to 1 June 2010 with full list of shareholders | View document |
| 24 Dec 2009 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 3 Jun 2009 | RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS | View document |
| 13 Mar 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 8 Dec 2008 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 20 Jun 2008 | RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS | View document |
| 15 Apr 2008 | DIRECTOR APPOINTED MARTIN JOHN CRUICKSHANK | View document |
| 15 Apr 2008 | DIRECTOR APPOINTED CRAIG RICHARD ARBUTHNOTT · 2 pages | View document |
| 15 Apr 2008 | APPOINTMENT TERMINATED DIRECTOR STEWART BRUCE | View document |
| 4 Mar 2008 | Annual accounts, small company total exemption, made up to 30 June 2007 | View document |
| 6 Jul 2007 | RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS | View document |
| 15 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 14 Jun 2006 | RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS | View document |
| 19 Jan 2006 | NC INC ALREADY ADJUSTED 02/12/05 | View document |
| 19 Jan 2006 | £ NC 10000/100000 02/12 | View document |
| 18 Nov 2005 | REGISTERED OFFICE CHANGED ON 18/11/05 FROM: COMMUNICATIONS HOUSE PITREAVIE DRIVE PITREAVIE BUSINESS PARK DUNFERMLINE FIFE KY11 8US | View document |
| 15 Nov 2005 | NEW DIRECTOR APPOINTED | View document |
| 15 Nov 2005 | SECRETARY RESIGNED | View document |
| 15 Nov 2005 | NEW SECRETARY APPOINTED | View document |
| 10 Nov 2005 | REGISTERED OFFICE CHANGED ON 10/11/05 FROM: DALGETY HOUSE, VIEWFIELD TERRACE DUNFERMLINE FIFE KY12 7HY | View document |
| 1 Jun 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |