EXACTIVE LIMITED
Company number SC285583 · Monitor this company
3 notices naming this company in The Gazette, the UK's official public record
19 December 2022
Company Number: SC285583
Name of Company: EXACTIVE LIMITED
Nature of Business: Information technology consultancy activities
Type of Liquidation: Members
Registered office: 30 & 34 Reform Street, Dundee, DD1 1RJ
Principal trading address: Unit 6, Pitreavie Court, Pitreavie Business
Park, Queensferry Road, Dunfermline, Fife, KY11 8UU
Paul Dounis, of RSM Restructuring Advisory LLP, Third Floor, 2
Semple Street, Edinburgh, EH3 8BL and Karen Spears, of RSM
Restructuring Advisory LLP, 25 Farringdon Street, London, EC4A 4AB
Office Holder Numbers: 9708 and 8854.
Correspondence address & contact details of case manager: Victoria
Paterson of RSM UK Restructuring Advisory LLP, Third Floor, 2
Semple Street, Edinburgh, EH3 8BL, Tel: 0131 659 8402. Further
details contact: Paul Dounis, Tel: 0131 659 8300, Email:
[email protected] or Karen Spears, Tel: 0203 201
8000, Email: [email protected]
Date of Appointment: 12 December 2022
By whom Appointed: Members
Ag XH91629
19 December 2022
EXACTIVE LIMITED
Company Number: SC285583
Registered office: 30 & 34 Reform Street, Dundee, DD1 1RJ
Principal trading address: Unit 6, Pitreavie Court, Pitreavie Business
Park, Queensferry Road, Dunfermline, Fife, KY11 8UU
Notice is hereby given that the creditors of the above-named
company, which is being voluntarily wound up, who have not already
proved their debt are required, on or before 12 June 2023, the last day
for proving, to send in their names and addresses and to submit their
claim to the undersigned at RSM UK Restructuring Advisory LLP,
Third Floor, 2 Semple Street, Edinburgh, EH3 8BL and, if so requested
by the Joint Liquidators, to provide such further details or produce
such documentary or other evidence as may appear to be necessary.
A creditor who has not proved his debt before the declaration of any
dividend is not entitled to disturb, by reason that he has not
participated in it, the distribution of that dividend or any other
dividend before his debt was proved. As the above company has
entered a solvent liquidation, it is expected that any creditor claims
received and subsequently admitted will be settled in full.
Date of appointment: 12 December 2022. Office holder details: Paul
Dounis (IP No. 9708) of RSM UK Restructuring Advisory LLP, Third
Floor, 2 Semple Street, Edinburgh, EH3 8BL and Karen Spears (IP No.
8854) of RSM UK Restructuring Advisory LLP, 25 Farringdon Street,
London, EC4A 4AB
Correspondence address & contact details of case manager: Victoria
Paterson of RSM UK Restructuring Advisory LLP, Third Floor, 2
Semple Street, Edinburgh, EH3 8BL, Tel: 0131 659 8402, Email:
[email protected]. Further details contact: Paul Dounis,
Tel: 0131 659 8300, Email: [email protected] or
Karen Spears, Tel: 0203 201 8000, Email:
[email protected]
Paul Dounis, Joint Liquidator
14 December 2022
Ag XH91629
19 December 2022
EXACTIVE LIMITED
Company Number: SC285583
Registered office: 30 & 34 Reform Street, Dundee, DD1 1RJ
Principal trading address: Unit 6, Pitreavie Court, Pitreavie Business
Park, Queensferry Road, Dunfermline, Fife, KY11 8UU
Notice is hereby given that by written resolution of the member of the
above-named company on 09 December 2022, the following Special
Resolution and Ordinary Resolution were passed:
“That the Company be wound up voluntarily and that Joint
Liquidators be appointed for the purposes of such winding up and
that Paul Dounis, of RSM Restructuring Advisory LLP, Third Floor, 2
Semple Street, Edinburgh, EH3 8BL and Karen Spears, of RSM
Restructuring Advisory LLP, 25 Farringdon Street, London, EC4A
4AB, (IP Nos. 9708 and 8854) be and are hereby appointed Joint
Liquidators to the Company, to act on a joint and several basis.” The
Joint Liquidators were appointed on 12 December 2022.
Correspondence address & contact details of case manager: Victoria
Paterson of RSM UK Restructuring Advisory LLP, Third Floor, 2
Semple Street, Edinburgh, EH3 8BL, Tel: 0131 659 8402. Further
details contact: Paul Dounis, Tel: 0131 659 8300, Email:
[email protected] or Karen Spears, Tel: 0203 201
8000, Email: [email protected]
ASJ Belshaw , Director
13 December 2022
Ag XH91629