This company is commonly known as Etive Technologies Limited. The company was founded 12 years ago and was given the registration number SC407510. The firm's registered office is in EDINBURGH. You can find them at 5th Floor, 125 Princes Street, Edinburgh, . This company's SIC code is 62090 - Other information technology service activities.
| Name | : | ETIVE TECHNOLOGIES LIMITED |
|---|---|---|
| Company Number | : | SC407510 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 15 September 2011 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | 5th Floor, 125 Princes Street, Edinburgh, EH2 4AD |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Tlt Llp, 3rd Floor, Hobart House, 80 Hanover Street, Edinburgh, Scotland, EH2 1EL | Director | 15 September 2011 | Active |
| 5th, Floor, 125 Princes Street, Edinburgh, United Kingdom, EH2 4AD | Corporate Secretary | 15 September 2011 | Active |
| 5th Floor, Quartermile Two, 2 Lister Square, Edinburgh, Scotland, EH3 9GL | Corporate Secretary | 01 July 2021 | Active |
| C/O Morton Fraser Llp, Quartermile Two, 2 Lister Square, Edinburgh, Scotland, EH3 9GL | Director | 02 August 2021 | Active |
| Ian Irvin & Co, Unit 21, 196 Rose Street, Edinburgh, United Kingdom, EH2 4AT | Director | 01 September 2013 | Active |
| 3, Avonmill Road, Linlithgow Bridge, United Kingdom, EH49 7SQ | Director | 01 December 2012 | Active |
| 14a, Viewfield Road, Bishopbriggs, United Kingdom, G64 2AF | Director | 01 December 2012 | Active |
| 5, New Mart Place, Edinburgh, Scotland, EH14 1RW | Director | 06 January 2014 | Active |
| Midven Ltd | ||
| Notified on | : | 23 December 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Cavendish House, 2nd Floor, 39-41 Waterloo Street, Birmingham, United Kingdom, B2 5PP |
| Nature of control | : |
|
| Mr Charles Edward Stuart Young | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1966 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | C/O Tlt Llp, 3rd Floor, Hobart House, Edinburgh, Scotland, EH2 1EL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-25 | Officers | Termination secretary company with name termination date. | Download |
| 2023-04-11 | Address | Change registered office address company with date old address new address. | Download |
| 2023-03-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-09-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-21 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-03-25 | Officers | Termination director company with name termination date. | Download |
| 2022-02-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-09-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-09-13 | Officers | Appoint person director company with name date. | Download |
| 2021-07-01 | Officers | Appoint corporate secretary company with name date. | Download |
| 2021-07-01 | Address | Change registered office address company with date old address new address. | Download |
| 2021-07-01 | Officers | Termination secretary company with name termination date. | Download |
| 2021-01-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-12-22 | Incorporation | Memorandum articles. | Download |
| 2020-12-22 | Resolution | Resolution. | Download |
| 2020-09-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-11 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-06-11 | Officers | Change person director company with change date. | Download |
| 2020-03-09 | Officers | Termination director company with name termination date. | Download |
| 2020-01-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-09-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-01-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-09-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-12-27 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
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