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EXACTIVE HOLDINGS LIMITED - Third Floor, 2 Semple Street, Edinburgh, City Of Edinburgh, United Kingdom
Company Information
- Company registration number
- SC293070
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Third Floor
- 2 Semple Street
- Edinburgh
- City Of Edinburgh
- EH3 8BL Third Floor, 2 Semple Street, Edinburgh, City Of Edinburgh, EH3 8BL UK
Management
- Managing Directors
- BELSHAW, Andrew Scott James
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-11-11
- Age Of Company 2005-11-11 18 years
- SIC/NACE
- 62020
Ownership
- Beneficial Owners
- -
- Gamma Telecom Holdings Limited
- -
Jurisdiction Particularities
- Additional Status Details
- Liquidation
- Filing of Accounts
- Due Date: 2022-12-31
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2012-11-11
- Annual Return
- Due Date: 2023-12-10
- Last Date: 2022-11-26
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EXACTIVE HOLDINGS LIMITED Company Description
- EXACTIVE HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no SC293070. Its current trading status is "live". It was registered 2005-11-11. It has declared SIC or NACE codes as "62020". It has 1 director The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-11-11.It can be contacted at Third Floor .
Get EXACTIVE HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Exactive Holdings Limited - Third Floor, 2 Semple Street, Edinburgh, City Of Edinburgh, United Kingdom
- 2005-11-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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liquidation-voluntary-members-return-of-final-meeting-scotland (2023-11-13) - LIQ13(Scot)
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termination-director-company-with-name-termination-date (2023-05-24) - TM01
keyboard_arrow_right 2022
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resolution (2022-12-15) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2022-12-16) - AD01
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confirmation-statement-with-updates (2022-12-12) - CS01
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termination-director-company-with-name-termination-date (2022-09-06) - TM01
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legacy (2022-03-25) - SH20
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legacy (2022-03-25) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2022-03-25) - SH19
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resolution (2022-03-25) - RESOLUTIONS
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-12-08) - CS01
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accounts-with-made-up-date (2021-10-26) - AA
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legacy (2021-10-26) - AGREEMENT2
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legacy (2021-10-26) - GUARANTEE2
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legacy (2021-10-07) - GUARANTEE2
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legacy (2021-10-07) - PARENT_ACC
keyboard_arrow_right 2020
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cessation-of-a-person-with-significant-control (2020-03-18) - PSC07
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cessation-of-a-person-with-significant-control (2020-06-10) - PSC07
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notification-of-a-person-with-significant-control (2020-06-10) - PSC02
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change-registered-office-address-company-with-date-old-address-new-address (2020-06-10) - AD01
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cessation-of-a-person-with-significant-control (2020-03-20) - PSC07
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confirmation-statement-with-updates (2020-12-09) - CS01
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notification-of-a-person-with-significant-control-statement (2020-03-12) - PSC08
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capital-return-purchase-own-shares (2020-02-11) - SH03
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resolution (2020-02-10) - RESOLUTIONS
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resolution (2020-02-24) - RESOLUTIONS
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notification-of-a-person-with-significant-control (2020-06-10) - PSC01
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capital-cancellation-shares (2020-02-11) - SH06
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withdrawal-of-a-person-with-significant-control-statement (2020-06-10) - PSC09
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termination-director-company-with-name-termination-date (2020-04-28) - TM01
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appoint-person-director-company-with-name-date (2020-04-28) - AP01
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accounts-with-accounts-type-micro-entity (2020-10-30) - AA
keyboard_arrow_right 2019
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resolution (2019-12-05) - RESOLUTIONS
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confirmation-statement-with-updates (2019-11-26) - CS01
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confirmation-statement-with-no-updates (2019-11-20) - CS01
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accounts-with-accounts-type-micro-entity (2019-10-07) - AA
keyboard_arrow_right 2018
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notification-of-a-person-with-significant-control (2018-05-01) - PSC01
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termination-secretary-company-with-name-termination-date (2018-08-24) - TM02
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withdrawal-of-a-person-with-significant-control-statement (2018-05-01) - PSC09
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change-person-director-company-with-change-date (2018-11-07) - CH01
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confirmation-statement-with-updates (2018-11-07) - CS01
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accounts-with-accounts-type-micro-entity (2018-09-25) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-11-21) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2017-07-28) - AD01
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accounts-with-accounts-type-micro-entity (2017-07-12) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-19) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-10-13) - AA
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-01-26) - AP01
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appoint-person-director-company-with-name-date (2015-01-25) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-04) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-09-09) - AA
keyboard_arrow_right 2014
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capital-allotment-shares (2014-12-22) - SH01
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capital-cancellation-shares (2014-12-22) - SH06
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capital-return-purchase-own-shares (2014-12-22) - SH03
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accounts-with-accounts-type-total-exemption-small (2014-08-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-09) - AR01
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termination-director-company-with-name-termination-date (2014-12-04) - TM01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-10-04) - AA
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change-person-director-company-with-change-date (2013-11-22) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-22) - AR01
keyboard_arrow_right 2012
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change-account-reference-date-company-current-extended (2012-05-08) - AA01
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accounts-with-accounts-type-total-exemption-small (2012-03-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-21) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-24) - AR01
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change-registered-office-address-company-with-date-old-address (2011-09-26) - AD01
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accounts-with-accounts-type-total-exemption-small (2011-03-14) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-09) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-03-12) - AA
keyboard_arrow_right 2009
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legacy (2009-01-22) - 287
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legacy (2009-03-12) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-04-01) - AA
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legacy (2009-03-10) - 363a
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change-person-director-company-with-change-date (2009-12-07) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-07) - AR01
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-05-01) - AA
keyboard_arrow_right 2007
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legacy (2007-11-29) - 363a
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legacy (2007-04-26) - 363s
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accounts-with-accounts-type-total-exemption-small (2007-04-16) - AA
keyboard_arrow_right 2006
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legacy (2006-11-24) - 363a
keyboard_arrow_right 2005
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legacy (2005-12-02) - 88(2)R
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legacy (2005-12-02) - 225
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legacy (2005-11-24) - 288c
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incorporation-company (2005-11-11) - NEWINC