EXACTIVE ONLINE LIMITED
Overview
| Company Name | EXACTIVE ONLINE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC377506 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of EXACTIVE ONLINE LIMITED?
- Information technology consultancy activities (62020) / Information and communication
Where is EXACTIVE ONLINE LIMITED located?
| Registered Office Address | Third Floor 2 Semple Street EH3 8BL Edinburgh City Of Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EXACTIVE ONLINE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2021 |
What are the latest filings for EXACTIVE ONLINE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Final account prior to dissolution in MVL (final account attached) | 12 pages | LIQ13(Scot) | ||||||||||
Termination of appointment of Malcolm Charles Goddard as a director on Mar 31, 2023 | 1 pages | TM01 | ||||||||||
Registered office address changed from 30 & 34 Reform Street Dundee DD1 1RJ Scotland to Third Floor 2 Semple Street Edinburgh City of Edinburgh EH3 8BL on Dec 16, 2022 | 2 pages | AD01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 3 pages | AA | ||||||||||
Termination of appointment of Andrew George Taylor as a director on Jul 04, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Apr 26, 2022 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Apr 26, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||||||||||
Change of details for Exactive Holdings Limited as a person with significant control on Jun 10, 2020 | 2 pages | PSC05 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||||||||||
Registered office address changed from 3U Halbeath Interchange Business Park Kingseat Road Halbeath Dunfermline KY11 8RY Scotland to 30 & 34 Reform Street Dundee DD1 1RJ on Jun 10, 2020 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Apr 26, 2020 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Scott Millar as a director on Feb 28, 2020 | 1 pages | TM01 | ||||||||||
Termination of appointment of Robert Hutchison as a director on Feb 28, 2020 | 1 pages | TM01 | ||||||||||
Appointment of Mr Andrew Scott James Belshaw as a director on Feb 28, 2020 | 2 pages | AP01 | ||||||||||
Appointment of Andrew George Taylor as a director on Feb 28, 2020 | 2 pages | AP01 | ||||||||||
Appointment of Mr Malcolm Charles Goddard as a director on Feb 28, 2020 | 2 pages | AP01 | ||||||||||
Notification of Exactive Holdings Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||||||||||
Cessation of Scott David Millar as a person with significant control on Apr 06, 2016 | 1 pages | PSC07 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 3 pages | AA | ||||||||||
Confirmation statement made on Apr 26, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 3 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Who are the officers of EXACTIVE ONLINE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BELSHAW, Andrew Scott James | Director | Kings Road West RG14 5BY Newbury Kings House Berkshire United Kingdom | England | British | None | 192260270002 | ||||
| ARBUTHNOTT, Craig Richard | Director | Pitreavie Business Park KY11 8UU Dunfermline Exactive House Fife Scotland | Scotland | British | Director | 75756440003 | ||||
| GODDARD, Malcolm Charles | Director | 2 Semple Street EH3 8BL Edinburgh Third Floor City Of Edinburgh | United Kingdom | British | Director | 74843600001 | ||||
| HUTCHISON, Robert | Director | Kingseat Road Halbeath KY11 8RY Dunfermline 3u Halbeath Interchange Business Park Scotland | Scotland | Scottish | Director | 105479330001 | ||||
| MILLAR, Scott | Director | Kingseat Road Halbeath KY11 8RY Dunfermline 3u Halbeath Interchange Business Park Scotland | Scotland | British | Director | 105479320002 | ||||
| TAYLOR, Andrew George | Director | Reform Street DD1 1RJ Dundee 30 & 34 Scotland | United Kingdom | British | Director | 245565190001 |
Who are the persons with significant control of EXACTIVE ONLINE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Scott David Millar | Apr 06, 2016 | Kingseat Road Halbeath KY11 8RY Dunfermline 3u Halbeath Interchange Business Park Scotland | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
| Exactive Holdings Limited | Apr 06, 2016 | Reform Street DD1 1RJ Dundee 30 & 34 Scotland | No | ||||||||||
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Natures of Control
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Does EXACTIVE ONLINE LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0