EXACTIVE LIMITED
THIRD FLOOR, 2 SEMPLE STREET, EDINBURGH EH3 8BL- Liquidation
- Private Limited Company
- Company No. SC285583
- Last Updated: 01 Mar 2024
Company Profile
EXACTIVE LIMITED was incorporated on Wednesday, June 1, 2005 as a Private Limited Company with registered address in EDINBURGH. EXACTIVE LIMITED has the status: Liquidation and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 19 years 4 months.
| Name | EXACTIVE LIMITED |
|---|---|
| Company number | SC285583 |
| Company type | Private Limited Company |
| Incorporation date | 01 Jun 2005 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
THIRD FLOOR 2 SEMPLE STREET EDINBURGH EH3 8BL |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Scott David Millar Nationality: British |
Dates: Wednesday, June 1, 2016 - Wednesday, June 1, 2016
ownership of shares 25 to 50 percent
|
| Exactive Holdings Limited Reform Street, DD1 1RJ |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 31 December 2022, (-640 days left) |
| Latest accounts | 31 December 2020 |
| Next confirmation statement due | 29 June 2017 |
| Last confirmation statement dated | 01 June 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| EXACTIVE LIMITED | 01 Jun 2005 |