EXACTIVE ONLINE LIMITED
Company is dissolved
General Information
NAME
EXACTIVE ONLINE LIMITED
COMPANY NUMBER
SC377506
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
26/04/2010
(14 years and 7 months old)
WEBSITE
www.exactive.co.uk
CONFIRMATION STATEMENT MADE UP TO
26/04/2022
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
This company does not have any previous names.
CITY OF EDINBURGH
EH3 8BL
Telephone: 08445611577
TPS: No
Third Floor 2 Semple Street
Edinburgh
City Of Edinburgh EH3 8BL
EH3 8BL
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EXACTIVE HOLDINGS LIMITED | Company is dissolved | View Report |
| EXACTIVE ONLINE LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/09/2024 | New Board Member Andrew Scott James Belshaw (919226027) Appointed |
| 09/07/2024 | New Board Member Andrew Scott James Belshaw (919226027) Appointed |
| 17/06/2024 | New Board Member Andrew Scott James Belshaw (919226027) Appointed |
Credit Risk Overview
Want to learn more about EXACTIVE ONLINE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EXACTIVE ONLINE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EXACTIVE ONLINE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Dec 1969 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Born in Apr 1977 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Born in Jul 1975 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Born in Dec 1968 |
Resigned | Director |
Current: 0 Past: 18 |
View Report |
|
Born in Sep 1956 |
Resigned | Director |
Current: 1 Past: 19 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EXACTIVE HOLDINGS LIMITED | Company is dissolved | View Report |
| EXACTIVE LIMITED | Company is dissolved | View Report |
| EXACTIVE ONLINE LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/09/2024 | New Board Member Andrew Scott James Belshaw (919226027) Appointed |
| 09/07/2024 | New Board Member Andrew Scott James Belshaw (919226027) Appointed |
| 17/06/2024 | New Board Member Andrew Scott James Belshaw (919226027) Appointed |
| 27/05/2024 | New Board Member Andrew Scott James Belshaw (919226027) Appointed |
| 16/02/2024 | New Board Member Andrew Scott James Belshaw (919226027) Appointed |
| 29/05/2023 | Malcolm Charles Goddard (907484360) has left the board |
| 28/10/2022 | New Confirmation Statement filed |
| 28/10/2022 | New Accounts filed |
| 08/09/2022 | Andrew George Taylor (924556519) has left the board |
| 22/05/2021 | New Accounts filed |
| 22/05/2021 | New Confirmation Statement filed |
| 19/07/2020 | New Accounts filed |
| 15/06/2020 | New Confirmation Statement filed |
| 12/06/2020 | Change in Reg. Office |
| 30/04/2020 | Robert Hutchison (910547933) has left the board |
| 30/04/2020 | New Board Member Andrew Scott James Belshaw (919226027) Appointed |
| 30/04/2020 | New Board Member Andrew George Taylor (924556519) Appointed |
| 30/04/2020 | New Board Member Malcolm Charles Goddard (907484360) Appointed |
| 30/04/2020 | Scott David Millar (910547932) has left the board |
| 03/06/2019 | New Accounts filed |
| 24/05/2019 | New Confirmation Statement filed |
| 29/09/2018 | New Accounts filed |
| 29/08/2018 | New Confirmation Statement filed |
| 27/08/2018 | Change in Reg. Office |
| 29/08/2017 | New Accounts filed |
| 06/05/2017 | New Annual Return filed |
| 14/10/2016 | New Accounts filed |
| 01/05/2016 | New Annual Return filed |
| 31/07/2015 | New Accounts filed |
| 27/05/2015 | New Annual Return filed |
| 08/12/2014 | Craig Richard Arbuthnott (907575644) has left the board |
| 23/07/2014 | New Accounts filed |
| 01/05/2014 | New Annual Return filed |
| 13/05/2013 | New Annual Return filed |
| 13/05/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 10/04/2013 | New Accounts filed |
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