This company is commonly known as Exactive Holdings Limited. The company was founded 18 years ago and was given the registration number SC293070. The firm's registered office is in DUNDEE. You can find them at 30 & 34 Reform Street, , Dundee, . This company's SIC code is 62020 - Information technology consultancy activities.
| Name | : | EXACTIVE HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | SC293070 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 November 2005 |
| End of financial year | : | 31 December 2020 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | 30 & 34 Reform Street, Dundee, Scotland, DD1 1RJ |
|---|---|---|
| Country Origin | : | SCOTLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Kings House, Kings Road West, Newbury, United Kingdom, RG14 5BY | Director | 28 February 2020 | Active |
| 58 Fairways, Dunfermline, KY12 0DU | Secretary | 11 November 2005 | Active |
| 21 Carswell Place, Dunfermline, KY12 9YJ | Director | 11 November 2005 | Active |
| Third Floor, 2 Semple Street, Edinburgh, EH3 8BL | Director | 28 February 2020 | Active |
| 58 Fairways, Dunfermline, KY12 0DU | Director | 11 November 2005 | Active |
| First Floor, Unit 3, Halbeath Interchange Business Park, Kingseat Road, Halbeath, Dunfermline, Scotland, KY11 8RY | Director | 29 October 2014 | Active |
| First Floor, Unit 3, Halbeath Interchange Business Park, Kingseat Road, Halbeath, Dunfermline, Scotland, KY11 8RY | Director | 29 October 2014 | Active |
| First Floor, Unit 3, Halbeath Interchange Business Park, Kingseat Road, Halbeath, Dunfermline, Scotland, KY11 8RY | Director | 11 November 2005 | Active |
| 30 & 34, Reform Street, Dundee, Scotland, DD1 1RJ | Director | 28 February 2020 | Active |
| Gamma Telecom Holdings Limited | ||
| Notified on | : | 28 February 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 5, Fleet Place, London, England, EC4M 7RD |
| Nature of control | : |
|
| Mr Robert Hutchison | ||
| Notified on | : | 02 December 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1969 |
| Nationality | : | Scottish |
| Country of residence | : | Scotland |
| Address | : | First Floor, Unit 3, Halbeath Interchange Business Park, Kingseat Road, Dunfermline, Scotland, KY11 8RY |
| Nature of control | : |
|
| Mr Scott David Millar | ||
| Notified on | : | 02 December 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1975 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | First Floor, Unit 3, Halbeath Interchange Business Park, Kingseat Road, Dunfermline, Scotland, KY11 8RY |
| Nature of control | : |
|
| Mr Robert Hutchison | ||
| Notified on | : | 01 January 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1969 |
| Nationality | : | Scottish |
| Country of residence | : | Scotland |
| Address | : | First Floor, Unit 3, Halbeath Interchange Business Park, Kingseat Road, Dunfermline, Scotland, KY11 8RY |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-13 | Gazette | Gazette dissolved liquidation. | Download |
| 2023-11-13 | Insolvency | Liquidation voluntary members return of final meeting scotland. | Download |
| 2023-05-24 | Officers | Termination director company with name termination date. | Download |
| 2022-12-16 | Address | Change registered office address company with date old address new address. | Download |
| 2022-12-15 | Resolution | Resolution. | Download |
| 2022-12-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-09-06 | Officers | Termination director company with name termination date. | Download |
| 2022-03-25 | Capital | Capital statement capital company with date currency figure. | Download |
| 2022-03-25 | Capital | Legacy. | Download |
| 2022-03-25 | Insolvency | Legacy. | Download |
| 2022-03-25 | Resolution | Resolution. | Download |
| 2021-12-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-26 | Accounts | Accounts with made up date. | Download |
| 2021-10-26 | Other | Legacy. | Download |
| 2021-10-26 | Other | Legacy. | Download |
| 2021-10-07 | Other | Legacy. | Download |
| 2021-10-07 | Accounts | Legacy. | Download |
| 2020-12-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-10-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-06-10 | Address | Change registered office address company with date old address new address. | Download |
| 2020-06-10 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-06-10 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-06-10 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-06-10 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-06-10 | Persons with significant control | Notification of a person with significant control. | Download |
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