| 13 Feb 2024 |
gazette |
Gazette Dissolved Liquidation
|
1 |
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You are about to purchase a company document for "EXACTIVE HOLDINGS LIMITED", this will cost 1 document credit.
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|
| 13 Nov 2023 |
insolvency |
Liquidation Voluntary Members Return Of Final Meeting Scotland
|
12 |
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|
| 24 May 2023 |
officers |
Termination of appointment of director (Malcolm Charles Goddard)
|
1 |
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You are about to purchase a company document for "EXACTIVE HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Dec 2022 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
2 |
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You are about to purchase a company document for "EXACTIVE HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Dec 2022 |
resolution |
Resolution
|
1 |
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You are about to purchase a company document for "EXACTIVE HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Dec 2022 |
confirmation-statement |
Confirmation Statement With Updates
|
4 |
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You are about to purchase a company document for "EXACTIVE HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Sep 2022 |
officers |
Termination of appointment of director (Andrew George Taylor)
|
1 |
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You are about to purchase a company document for "EXACTIVE HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Mar 2022 |
capital |
Statement of capital (Section 108)
|
5 |
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You are about to purchase a company document for "EXACTIVE HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Mar 2022 |
capital |
Statement of directors in respect of the solvency statement made in accordance with section 643
|
9 |
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You are about to purchase a company document for "EXACTIVE HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Mar 2022 |
insolvency |
Solvency Statement dated 01/03/22
|
3 |
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You are about to purchase a company document for "EXACTIVE HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Mar 2022 |
resolution |
Resolution
|
1 |
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You are about to purchase a company document for "EXACTIVE HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Dec 2021 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
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You are about to purchase a company document for "EXACTIVE HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Oct 2021 |
accounts |
Annual Accounts
|
3 |
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You are about to purchase a company document for "EXACTIVE HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Oct 2021 |
other |
Notice of agreement to exemption from audit of accounts for period ending 31/12/20
|
1 |
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You are about to purchase a company document for "EXACTIVE HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Oct 2021 |
other |
Audit exemption statement of guarantee by parent company for period ending 31/12/20
|
3 |
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You are about to purchase a company document for "EXACTIVE HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Oct 2021 |
other |
Audit exemption statement of guarantee by parent company for period ending 31/12/20
|
3 |
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You are about to purchase a company document for "EXACTIVE HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Oct 2021 |
accounts |
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
|
141 |
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Total credits: 0
|
| 09 Dec 2020 |
confirmation-statement |
Confirmation Statement With Updates
|
4 |
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You are about to purchase a company document for "EXACTIVE HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Oct 2020 |
accounts |
Annual Accounts
|
3 |
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You are about to purchase a company document for "EXACTIVE HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Jun 2020 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
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You are about to purchase a company document for "EXACTIVE HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Jun 2020 |
persons-with-significant-control |
Notification Of A Person With Significant Control
|
2 |
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You are about to purchase a company document for "EXACTIVE HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Jun 2020 |
persons-with-significant-control |
Cessation Of A Person With Significant Control
|
1 |
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You are about to purchase a company document for "EXACTIVE HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Jun 2020 |
persons-with-significant-control |
Cessation Of A Person With Significant Control
|
1 |
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You are about to purchase a company document for "EXACTIVE HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Jun 2020 |
persons-with-significant-control |
Notification Of A Person With Significant Control
|
2 |
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You are about to purchase a company document for "EXACTIVE HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Jun 2020 |
persons-with-significant-control |
Notification Of A Person With Significant Control
|
2 |
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You are about to purchase a company document for "EXACTIVE HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Jun 2020 |
persons-with-significant-control |
Withdrawal Of A Person With Significant Control Statement
|
2 |
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You are about to purchase a company document for "EXACTIVE HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Apr 2020 |
officers |
Termination of appointment of director (Scott David Millar)
|
1 |
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You are about to purchase a company document for "EXACTIVE HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Apr 2020 |
officers |
Termination of appointment of director (Richardson Cameron Mcphee)
|
1 |
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You are about to purchase a company document for "EXACTIVE HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Apr 2020 |
officers |
Termination of appointment of director (Robert Hutchison)
|
1 |
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You are about to purchase a company document for "EXACTIVE HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Apr 2020 |
officers |
Termination of appointment of director (Alan Graeme Manson)
|
1 |
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You are about to purchase a company document for "EXACTIVE HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Apr 2020 |
officers |
Appointment of director (Mr Andrew Scott James Belshaw)
|
2 |
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You are about to purchase a company document for "EXACTIVE HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Apr 2020 |
officers |
Appointment of director (Mr Malcolm Charles Goddard)
|
2 |
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You are about to purchase a company document for "EXACTIVE HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Apr 2020 |
officers |
Appointment of director (Andrew George Taylor)
|
2 |
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You are about to purchase a company document for "EXACTIVE HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Mar 2020 |
persons-with-significant-control |
Cessation Of A Person With Significant Control
|
1 |
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You are about to purchase a company document for "EXACTIVE HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Mar 2020 |
persons-with-significant-control |
Cessation Of A Person With Significant Control
|
3 |
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You are about to purchase a company document for "EXACTIVE HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Mar 2020 |
persons-with-significant-control |
Notification Of A Person With Significant Control Statement
|
3 |
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You are about to purchase a company document for "EXACTIVE HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Feb 2020 |
resolution |
Resolution
|
1 |
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You are about to purchase a company document for "EXACTIVE HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Feb 2020 |
capital |
Notice of cancellation of shares
|
4 |
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You are about to purchase a company document for "EXACTIVE HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Feb 2020 |
capital |
Return of purchase of own shares
|
3 |
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You are about to purchase a company document for "EXACTIVE HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Feb 2020 |
resolution |
Resolution
|
4 |
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You are about to purchase a company document for "EXACTIVE HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Dec 2019 |
resolution |
Resolution
|
48 |
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You are about to purchase a company document for "EXACTIVE HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Nov 2019 |
confirmation-statement |
Confirmation Statement With Updates
|
4 |
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You are about to purchase a company document for "EXACTIVE HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Nov 2019 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
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You are about to purchase a company document for "EXACTIVE HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Oct 2019 |
accounts |
Annual Accounts
|
2 |
Buy now
You are about to purchase a company document for "EXACTIVE HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Nov 2018 |
confirmation-statement |
Confirmation Statement With Updates
|
4 |
Buy now
You are about to purchase a company document for "EXACTIVE HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Nov 2018 |
officers |
Change of particulars for director (Mr Scott David Millar)
|
2 |
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You are about to purchase a company document for "EXACTIVE HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Sep 2018 |
accounts |
Annual Accounts
|
3 |
Buy now
You are about to purchase a company document for "EXACTIVE HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Aug 2018 |
officers |
Termination of appointment of secretary (Mary Christina Hutchison)
|
1 |
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You are about to purchase a company document for "EXACTIVE HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 May 2018 |
persons-with-significant-control |
Notification Of A Person With Significant Control
|
2 |
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You are about to purchase a company document for "EXACTIVE HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 May 2018 |
persons-with-significant-control |
Withdrawal Of A Person With Significant Control Statement
|
2 |
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You are about to purchase a company document for "EXACTIVE HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Nov 2017 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "EXACTIVE HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Jul 2017 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
Buy now
You are about to purchase a company document for "EXACTIVE HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Jul 2017 |
accounts |
Annual Accounts
|
2 |
Buy now
You are about to purchase a company document for "EXACTIVE HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Dec 2016 |
confirmation-statement |
Confirmation Statement With Updates
|
5 |
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You are about to purchase a company document for "EXACTIVE HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Oct 2016 |
accounts |
Annual Accounts
|
5 |
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You are about to purchase a company document for "EXACTIVE HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Dec 2015 |
annual-return |
Annual Return
|
7 |
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You are about to purchase a company document for "EXACTIVE HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Sep 2015 |
accounts |
Annual Accounts
|
6 |
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You are about to purchase a company document for "EXACTIVE HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Jan 2015 |
officers |
Appointment of director (Mr Alan Graeme Manson)
|
2 |
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You are about to purchase a company document for "EXACTIVE HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Jan 2015 |
officers |
Appointment of director (Mr Richardson Cameron Mcphee)
|
2 |
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You are about to purchase a company document for "EXACTIVE HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Dec 2014 |
capital |
Return of Allotment of shares
|
4 |
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You are about to purchase a company document for "EXACTIVE HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Dec 2014 |
capital |
Notice of cancellation of shares
|
4 |
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You are about to purchase a company document for "EXACTIVE HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Dec 2014 |
capital |
Return of purchase of own shares
|
3 |
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You are about to purchase a company document for "EXACTIVE HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Dec 2014 |
annual-return |
Annual Return
|
6 |
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You are about to purchase a company document for "EXACTIVE HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Dec 2014 |
officers |
Termination of appointment of director (Craig Richard Arbuthnott)
|
1 |
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You are about to purchase a company document for "EXACTIVE HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Aug 2014 |
accounts |
Annual Accounts
|
6 |
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You are about to purchase a company document for "EXACTIVE HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Nov 2013 |
annual-return |
Annual Return
|
6 |
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You are about to purchase a company document for "EXACTIVE HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Nov 2013 |
officers |
Change of particulars for director (Mr Scott Millar)
|
2 |
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You are about to purchase a company document for "EXACTIVE HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Oct 2013 |
accounts |
Annual Accounts
|
6 |
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You are about to purchase a company document for "EXACTIVE HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Nov 2012 |
annual-return |
Annual Return
|
6 |
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You are about to purchase a company document for "EXACTIVE HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 May 2012 |
accounts |
Change Account Reference Date Company Current Extended
|
1 |
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You are about to purchase a company document for "EXACTIVE HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Mar 2012 |
accounts |
Annual Accounts
|
6 |
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You are about to purchase a company document for "EXACTIVE HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Nov 2011 |
annual-return |
Annual Return
|
6 |
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You are about to purchase a company document for "EXACTIVE HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Sep 2011 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
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You are about to purchase a company document for "EXACTIVE HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Mar 2011 |
accounts |
Annual Accounts
|
6 |
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You are about to purchase a company document for "EXACTIVE HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Dec 2010 |
annual-return |
Annual Return
|
6 |
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You are about to purchase a company document for "EXACTIVE HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Mar 2010 |
accounts |
Annual Accounts
|
6 |
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You are about to purchase a company document for "EXACTIVE HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Dec 2009 |
annual-return |
Annual Return
|
5 |
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You are about to purchase a company document for "EXACTIVE HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Dec 2009 |
officers |
Change of particulars for director (Craig Richard Arbuthnott)
|
2 |
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You are about to purchase a company document for "EXACTIVE HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Dec 2009 |
officers |
Change of particulars for director (Robert Hutchison)
|
2 |
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You are about to purchase a company document for "EXACTIVE HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Dec 2009 |
officers |
Change of particulars for director (Scott Millar)
|
2 |
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You are about to purchase a company document for "EXACTIVE HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Apr 2009 |
accounts |
Annual Accounts
|
4 |
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You are about to purchase a company document for "EXACTIVE HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Mar 2009 |
annual-return |
Return made up to 11/11/08; full list of members
|
4 |
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You are about to purchase a company document for "EXACTIVE HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Mar 2009 |
annual-return |
Return made up to 11/11/07; full list of members; amend
|
6 |
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You are about to purchase a company document for "EXACTIVE HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Mar 2009 |
annual-return |
Return made up to 11/11/06; no change of members; amend
|
6 |
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You are about to purchase a company document for "EXACTIVE HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Jan 2009 |
address |
Registered office changed on 22/01/2009 from, dalgety house, viewfield terrace, dunfermline, fife, KY12 7HY
|
1 |
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Total credits: 0
|
| 01 May 2008 |
accounts |
Annual Accounts
|
6 |
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You are about to purchase a company document for "EXACTIVE HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Nov 2007 |
annual-return |
Return made up to 11/11/07; full list of members
|
2 |
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You are about to purchase a company document for "EXACTIVE HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Apr 2007 |
annual-return |
Return made up to 11/11/06; full list of members; amend
|
7 |
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You are about to purchase a company document for "EXACTIVE HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Apr 2007 |
accounts |
Annual Accounts
|
6 |
Buy now
You are about to purchase a company document for "EXACTIVE HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Nov 2006 |
annual-return |
Return made up to 11/11/06; full list of members
|
2 |
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You are about to purchase a company document for "EXACTIVE HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Dec 2005 |
capital |
Ad 01/12/05-01/12/05 £ si 29999@1=29999 £ ic 1/30000
|
2 |
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You are about to purchase a company document for "EXACTIVE HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Dec 2005 |
accounts |
Accounting reference date shortened from 30/11/06 to 30/06/06
|
1 |
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You are about to purchase a company document for "EXACTIVE HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Nov 2005 |
officers |
Director's particulars changed
|
1 |
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You are about to purchase a company document for "EXACTIVE HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Nov 2005 |
incorporation |
Incorporation Company
|
12 |
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You are about to purchase a company document for "EXACTIVE HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|