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ACTEVATE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Actevate Limited. The company was founded 11 years ago and was given the registration number SC434876. The firm's registered office is in LARBERT. You can find them at 21 Stirling Road, , Larbert, Stirlingshire. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:ACTEVATE LIMITED
Company Number:SC434876
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 October 2012
End of financial year:31 July 2021
Jurisdiction:Scotland
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:21 Stirling Road, Larbert, Stirlingshire, FK5 4NE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
21, Stirling Road, Larbert, FK5 4NE

Director24 March 2020Active
21, Stirling Road, Larbert, Scotland, FK5 4NE

Director16 October 2012Active

People with Significant Control

Mr Graeme Robert Laurenson
Notified on:06 April 2016
Status:Active
Date of birth:October 1959
Nationality:British
Country of residence:Scotland
Address:21, Stirling Road, Larbert, Scotland, FK5 4NE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-04-25Gazette

Gazette dissolved voluntary.

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2023-02-07Gazette

Gazette notice voluntary.

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2023-01-26Dissolution

Dissolution application strike off company.

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2022-10-26Confirmation statement

Confirmation statement with updates.

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2022-01-27Accounts

Accounts with accounts type total exemption full.

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2021-10-20Confirmation statement

Confirmation statement with updates.

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2021-07-09Accounts

Change account reference date company current extended.

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2020-12-22Accounts

Accounts with accounts type total exemption full.

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2020-11-30Confirmation statement

Confirmation statement with updates.

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2020-05-04Incorporation

Memorandum articles.

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2020-05-04Resolution

Resolution.

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2020-04-03Capital

Capital allotment shares.

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2020-03-26Officers

Appoint person director company with name date.

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2019-10-17Confirmation statement

Confirmation statement with updates.

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2019-09-19Accounts

Accounts with accounts type total exemption full.

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2019-01-14Accounts

Accounts with accounts type total exemption full.

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2018-12-28Accounts

Change account reference date company previous shortened.

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2018-10-30Confirmation statement

Confirmation statement with updates.

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2017-12-29Accounts

Accounts with accounts type unaudited abridged.

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2017-10-30Confirmation statement

Confirmation statement with updates.

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2017-01-31Accounts

Accounts with accounts type total exemption small.

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2016-12-22Accounts

Change account reference date company previous shortened.

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2016-10-26Confirmation statement

Confirmation statement with updates.

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2015-12-24Accounts

Accounts with accounts type total exemption small.

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2015-10-27Annual return

Annual return company with made up date full list shareholders.

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