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ATTIVO BUSINESS GROUP LTD

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

This company is commonly known as Attivo Business Group Ltd. The company was founded 5 years ago and was given the registration number SC620137. The firm's registered office is in DUNFERMLINE. You can find them at 10c Ridge Way, Hillend, Dunfermline, . This company's SIC code is 46180 - Agents specialized in the sale of other particular products.

Company Information

Name:ATTIVO BUSINESS GROUP LTD
Company Number:SC620137
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 February 2019
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 46180 - Agents specialized in the sale of other particular products

Office Address & Contact

Registered Address:10c Ridge Way, Hillend, Dunfermline, Scotland, KY11 9JN
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10 Abbey Park Place, Dunfermline, Scotland, KY12 7NZ

Director15 January 2020Active
10 Abbey Park Place, Dunfermline, Scotland, KY12 7NZ

Director15 January 2020Active
10c, Ridge Way, Hillend, Dunfermline, Scotland, KY11 9JN

Director04 February 2019Active

People with Significant Control

Mr Matthew Jack Duncan
Notified on:15 January 2021
Status:Active
Date of birth:December 1998
Nationality:Scottish
Country of residence:Scotland
Address:10, Abbey Park Place, Dunfermline, Scotland, KY12 7NZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Ryan Andrew Miller
Notified on:15 January 2021
Status:Active
Date of birth:April 1998
Nationality:Scottish
Country of residence:Scotland
Address:10, Abbey Park Place, Dunfermline, Scotland, KY12 7NZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Gordon Brown
Notified on:04 February 2019
Status:Active
Date of birth:October 1979
Nationality:British
Country of residence:Scotland
Address:10c, Ridge Way, Dunfermline, Scotland, KY11 9JN
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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-15Confirmation statement

Confirmation statement with updates.

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2023-08-10Accounts

Accounts with accounts type micro entity.

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2023-02-03Confirmation statement

Confirmation statement with updates.

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2022-07-27Accounts

Accounts with accounts type micro entity.

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2022-02-17Confirmation statement

Confirmation statement with updates.

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2021-07-05Accounts

Accounts with accounts type micro entity.

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2021-02-11Confirmation statement

Confirmation statement with updates.

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2021-02-11Officers

Change person director company with change date.

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2021-02-11Officers

Change person director company with change date.

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2021-01-18Persons with significant control

Notification of a person with significant control.

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2021-01-18Address

Change registered office address company with date old address new address.

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2021-01-18Persons with significant control

Notification of a person with significant control.

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2020-12-30Persons with significant control

Cessation of a person with significant control.

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2020-12-21Officers

Termination director company with name termination date.

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2020-09-21Accounts

Accounts with accounts type dormant.

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2020-09-21Accounts

Change account reference date company previous shortened.

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2020-07-25Address

Change registered office address company with date old address new address.

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2020-05-20Resolution

Resolution.

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2020-03-30Confirmation statement

Confirmation statement with updates.

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2020-01-21Officers

Appoint person director company with name date.

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2020-01-21Officers

Appoint person director company with name date.

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2020-01-20Address

Change registered office address company with date old address new address.

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2019-02-04Incorporation

Incorporation company.

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