ATTIVO BUSINESS GROUP LTD

10 ABBEY PARK PLACE, DUNFERMLINE  KY12 7NZ
  • Active
  • Private Limited Company
  • Company No. SC620137
  • Last Updated: 01 Mar 2024

Company Profile

ATTIVO BUSINESS GROUP LTD was incorporated on Monday, February 4, 2019 as a Private Limited Company with registered address in DUNFERMLINE. ATTIVO BUSINESS GROUP LTD has the status: Active and it's listed in the following category: Agents specialized in the sale of other particular products. This Private Limited Company has been operating for 5 years 7 months and 17 days.

Name ATTIVO BUSINESS GROUP LTD
Company number SC620137
Company type Private Limited Company
Incorporation date 04 Feb 2019
Status Active
Industry (SIC 2007)

Address

Registered Address 10 ABBEY PARK PLACE
DUNFERMLINE
KY12 7NZ
Country Of Origin SCOTLAND

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 Matthew Jack Duncan Nationality: Scottish Dates: Friday, January 15, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Ryan Andrew Miller Nationality: Scottish Dates: Friday, January 15, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Gordon Brown Nationality: British Dates: Monday, February 4, 2019 - Friday, December 18, 2020
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 MICRO ENTITY
End of financial Year 31 December
Next annual accounts due 30 September 2024, (8 days left)
Latest accounts 31 December 2022
Next confirmation statement due 03 March 2020
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against ATTIVO BUSINESS GROUP LTD.

Previous Names

Name Change Date
ATTIVO BUSINESS GROUP LTD 04 Feb 2019
ONB GROUP LTD 20 May 2020